| International Funds | 07/01/2014 to 06/30/2015 |
| ICA File Number: 811-02958 |
| Registrant Name: T. Rowe Price International Funds, Inc. |
| Reporting Period: 07/01/2014 - 06/30/2015 |
| |
| |
| FORM N-PX |
| |
| ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT |
| INVESTMENT COMPANY |
| |
| Investment Company Act file number 811-2958 |
| |
| T. Rowe Price International Funds, Inc. |
|
| (Exact name of registrant as specified in charter) |
| |
| 100 East Pratt Street Baltimore, Maryland 21202 |
|
| (Address of principal executive offices) |
| |
| Darrell N. Braman |
| 100 East Pratt Street |
| Baltimore, Maryland 21202 |
|
| (Name and address of agent for service) |
| |
| Registrant’s telephone number, including area code: (410) 345-2000 |
| |
| Date of fiscal year end: 10/31 |
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| Date of reporting period: 07/01/2014 to 06/30/2015 |
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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. |
| |
| 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 31, 2015 |
Africa & Middle East Fund
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ABU DHABI COMMERCIAL BANK PJSC
Meeting Date: MAR 03, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | 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 Consolidated 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 |
| 8.1 | Relect Sultan Suroor Aldhahiri as Director | Management | For | For |
| 8.2 | Relect Abdulla Khalil Al Mutawa as Director | Management | For | For |
| 8.3 | Relect Khalid Haji Khoori as Director | Management | For | For |
| 8.4 | Relect Khalid Abdallah Khalifa Deemas AlSuwaid as Director | Management | For | For |
| 8.5 | Elect Shaheen Mohamed Abdul Aziz Rubaya Almheiri as Director | Management | For | Did Not Vote |
| |
|---|
AIR ARABIA PJSC
Meeting Date: MAR 09, 2015
Record Date: MAR 05, 2015
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 | For |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
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ANGLOGOLD ASHANTI LTD
Meeting Date: MAY 06, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: ANG
Security ID: S04255196
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 2.1 | Elect Christine Ramon as Director | Management | For | For |
| 2.2 | Elect Maria Richter as Director | Management | For | For |
| 2.3 | Elect Albert Garner as Director | Management | For | For |
| 3.1 | Re-elect Wiseman Nkuhlu as Director | Management | For | For |
| 3.2 | Re-elect Nozipho January-Bardill as Director | Management | For | For |
| 3.3 | Re-elect Rodney Ruston as Director | Management | For | For |
| 4.1 | Re-elect Rhidwaan Gasant as Member of the Audit and Risk Committee | Management | For | For |
| 4.2 | Re-elect Wiseman Nkuhlu as Member of the Audit and Risk Committee | Management | For | For |
| 4.3 | Re-elect Michael Kirkwood as Member of the Audit and Risk Committee | Management | For | For |
| 4.4 | Re-elect Rodney Ruston as Member of the Audit and Risk Committee | Management | For | For |
| 4.5 | Elect Albert Garner as Member of the Audit and Risk Committee | Management | For | For |
| 4.6 | Elect Maria Richter as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6.1 | Approve Increase in the Aggregate Limit of Shares to be Utilised for Purposes of the Share Incentive Schemes | Management | For | For |
| 6.2 | Approve Increase in the Aggregate Limit of Shares to be Allocated to Any Individual Eligible Employees for Purposes of the Share Incentive Schemes | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 10 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance in Terms of Sections 44 and 45 of the Companies Act | Management | For | For |
| 12 | Amend Memorandum of Incorporation | Management | For | For |
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ARAMEX PJSC
Meeting Date: APR 19, 2015
Record Date: APR 15, 2015
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 and Statutory Reports | 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 |
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ARM CEMENT LTD.
Meeting Date: JUL 18, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: ATHI
Security ID: V0382N103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening Meeting | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve First and Final Dividend of KES 0.60 Per Share | Management | For | For |
| 6 | Reelect Daniel Mutisya Ndonye as Director | Management | For | For |
| 7 | Ratify Deloitte & Touche as Auditors and Fix Their Remuneration | Management | For | For |
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ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: DEC 08, 2014
Record Date: NOV 28, 2014
Meeting Type: ANNUAL | Ticker: APN
Security ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
| 2(b) | Re-elect John Buchanan as Director | Management | For | For |
| 2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
| 2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
| 2(e) | Elect Maureen Manyama-Matome 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 |
| 4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
| 4(d) | 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 |
| 1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
| 1(b) | Approve Remuneration of the Board Member | Management | For | For |
| 1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
| 1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
| 1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
| 1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
| 1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
| 1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
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ATTIJARIWAFA BANK
Meeting Date: APR 28, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: ATW
Security ID: V0378K121
|
| 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 10 Per Share | 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 Mounir El Majidi as a Director | Management | For | Did Not Vote |
| 7 | Appprove Resignation of Hassan Ouriagli as Director and Acknowledge Appointment as Permanent Representative of SNI | Management | For | Did Not Vote |
| 8 | Elect Abdelmajid Tazlaoui as Director | Management | For | Did Not Vote |
| 9 | Approve Board Report on Capital Increase | Management | For | Did Not Vote |
| 10 | Authorize Filing of Required Documents and Other Formalities | Management | For | Did Not Vote |
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BANK MUSCAT SAOG
Meeting Date: MAR 18, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BKMB
Security ID: M1681X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Convertible Bonds with Preemptive Rights | Management | For | For |
| 2 | Authorize Issuance of Meethaq Sukuk Program up to OMR 500 Million | Management | For | For |
| 3 | Authorize Board to Execute Item 2 Resolution Above | 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 and Statutory Reports | Management | For | For |
| 4 | Approve Dividends | Management | For | For |
| 5 | Approve Stock Dividend Program | Management | For | For |
| 6 | Approve Sitting Fees for Directors and Committee Members | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Related Party Transactions | Management | For | For |
| 9 | Approve Related Party Transactions | Management | For | For |
| 10 | Approve Sharia Supervisory Board Report | Management | For | For |
| 11 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
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BARCLAYS AFRICA GROUP LTD
Meeting Date: MAY 19, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: BGA
Security ID: S0850R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
| 2.1 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with John Bennett as the Designated Auditor | Management | For | For |
| 2.2 | Reappoint Ernst & Young Inc as Auditors of the Company with Emilio Pera as the Designated Auditor | Management | For | For |
| 3.1 | Re-elect Colin Beggs as Director | Management | For | For |
| 3.2 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 3.3 | Re-elect Patrick Clackson as Director | Management | For | For |
| 3.4 | Re-elect Maria Ramos as Director | Management | For | For |
| 3.5 | Re-elect Ashok Vaswani as Director | Management | For | For |
| 4.1 | Elect Francis Okomo-Okello as Director | Management | For | For |
| 4.2 | Elect Alex Darko as Director | Management | For | For |
| 5.1 | Re-elect Colin Beggs as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Mohamed Husain as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Trevor Munday as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Elect Alex Darko as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Approve Share Value Plan | Management | For | Against |
| 9 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 10 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
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BRAIT SE
Meeting Date: JAN 27, 2015
Record Date: JAN 16, 2015
Meeting Type: SPECIAL | Ticker: BAT
Security ID: L1201E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Company Stake in Pepkor Holdings Proprietary Limited | Management | For | For |
| 2 | Authorise Board to Complete Formalities in Relation to the Implementation of Item 1 | Management | For | For |
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CAPITEC BANK HOLDINGS LTD
Meeting Date: MAY 29, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: CPI
Security ID: S15445109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Jackie Huntley as Director | Management | For | For |
| 2 | Re-elect Nonhlanhla Mjoli-Mncube as Director | Management | For | For |
| 3 | Re-elect Chris Otto as Director | Management | For | For |
| 4 | Elect Jean Pierre Verster as Director | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Inc. as Auditors of the Company | Management | For | For |
| 6 | Authorise Issue of Ordinary Shares on the Conversion of Convertible Capital Instruments | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors Pursuant to a Rights Offer | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | Against |
| 1 | Authorise Issue of Ordinary Shares in Accordance with Section 41(3) of the Act | Management | For | For |
| 2 | Approve Non-executive Directors' Fees for the Financial Year Ending on 28 February 2016 | Management | For | For |
| 3 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
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CENTAMIN PLC
Meeting Date: MAY 18, 2015
Record Date: MAY 14, 2015
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 Final Dividend | Management | For | For |
| 3.1 | Approve Remuneration Report | Management | For | For |
| 3.2 | Approve Remuneration Policy | Management | For | For |
| 4.1 | Re-elect Josef El-Raghy as Director | Management | For | For |
| 4.2 | Elect Andrew Pardey as Director | Management | For | For |
| 4.3 | Re-elect Trevor Schultz as Director | Management | For | For |
| 4.4 | Re-elect Gordon Haslam as Director | Management | For | For |
| 4.5 | Re-elect Mark Arnesen as Director | Management | For | For |
| 4.6 | Re-elect Mark Bankes as Director | Management | For | For |
| 4.7 | Re-elect Kevin Tomlinson as Director | Management | For | For |
| 5.1 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5.2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Restricted Share Plan | 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 |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
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COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 12, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: COMI
Security ID: 201712205
|
| 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 | Management | For | For |
| 5 | Approve Discharge of Chairman and Directors | Management | For | For |
| 6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Charitable Donations | Management | For | Against |
| 8 | Approve Remuneration of Committee Members | Management | For | For |
| 9 | Elect Directors (Bundled) | Management | For | Against |
| 10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
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DP WORLD LTD
Meeting Date: DEC 18, 2014
Record Date: NOV 25, 2014
Meeting Type: SPECIAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
| 2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
| 3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
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DP WORLD LTD
Meeting Date: APR 27, 2015
Record Date: APR 23, 2015
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 Sulayem 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 | Reelect Robert Woods as Director | Management | For | For |
| 10 | Reelect Marc Russel as Director | Management | For | For |
| 11 | Ratify KPMG LLP as Auditor | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
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ECONET WIRELESS ZIMBABWE LTD
Meeting Date: AUG 01, 2014
Record Date: JUL 29, 2014
Meeting Type: ANNUAL | Ticker: ECO
Security ID: V3200C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Relect D. Mboweni, G.Gomwe and S. Shereni as Directors | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Ratify Ernst & Young Chartered Accountants (Zimbabwe) as Auditors | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Other Business | Management | For | For |
| |
|---|
EFG HERMES HOLDING SAE
Meeting Date: MAY 17, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: HRHO
Security ID: M3047P109
|
| 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 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Dividends | Management | For | Did Not Vote |
| 6 | Approve Stock Dividend Program | Management | For | Did Not Vote |
| 7 | Approve Discharge of Chairman and Directors and Approve Board Composition | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 10 | Approve Charitable Donations | Management | For | Did Not Vote |
| |
|---|
EFG HERMES HOLDING SAE
Meeting Date: MAY 31, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: HRHO
Security ID: M3047P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Capital | Management | For | Did Not Vote |
| 2 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
| 3 | Amend Articles to Reflect Changes in Capital | Management | For | Did Not Vote |
| 4 | Amend Article (24) of Bylaws : Board Meetings | Management | For | Did Not Vote |
| |
|---|
EMAAR PROPERTIES PJSC
Meeting Date: NOV 24, 2014
Record Date: NOV 20, 2014
Meeting Type: SPECIAL | Ticker: EMAAR
Security ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of AED 1.257 per share | Management | For | For |
| |
|---|
EMAAR PROPERTIES PJSC
Meeting Date: APR 15, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: EMAAR
Security ID: M4025S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Decrease in Board Size | Management | For | Against |
| 2 | Approve Board Report on Company Operations | Management | For | For |
| 3 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Approve Discharge of Directors and Auditors | Management | For | For |
| 7 | Approve Dividends | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Elect Directors (Cumulative Voting) | Management | For | Against |
| 10 | Allow Directors to Be Involved with Other Companies | Management | For | For |
| |
|---|
EMIRATES NBD PJSC
Meeting Date: MAR 04, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: EMIRATESNBD
Security ID: M4029Z107
|
| 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 Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividends of AED 0.35 per share | Management | For | For |
| 5 | Approve the Company's Staff Compensation | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7 | Approve Discharge of Directors and Auditors | Management | For | For |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
EQUITY GROUP HOLDINGS LIMITED
Meeting Date: MAR 31, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: EQTY
Security ID: V3254M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening the Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve First and Final Dividend of KES 1.80 Per Share | Management | For | For |
| 4.1 | Reelect Peter Kahara Munga as Director | Management | For | For |
| 4.2 | Elect John Staley as Director | Management | For | For |
| 4.3 | Elect Evelyn Rutagwenda as Director | Management | For | For |
| 4.4 | Elect Adil Popat as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors and Fix Their Remuneration | Management | For | For |
| 7.1.1 | Approve Secondary Listing of Shares on Rwanda Stock Exchange | Management | For | For |
| 7.1.2 | Approve Secondary Listing of Shares on Dar es Salaam Exchange | Management | For | For |
| 7.1.3 | Approve Acquisition of Subsidiaries Undertaking Similar Businesses | Management | For | Against |
| 7.2.1 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 7.2.2 | Approve Issuance of Shares for a Private Placement | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
FIRST GULF BANK PJSC
Meeting Date: FEB 25, 2015
Record Date: FEB 23, 2015
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 and Issuance of Bonus Shares | 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 | Elect Directors (Bundled) | Management | For | Against |
| 9 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
GHABBOUR AUTOMOTIVE
Meeting Date: OCT 02, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: AUTO
Security ID: M48217109
|
| 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 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| |
|---|
GHABBOUR AUTOMOTIVE
Meeting Date: FEB 04, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: AUTO
Security ID: M48217109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Common Stock from EGP 400 Million to EGP 5 Billion | Management | For | Did Not Vote |
| 2 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | Did Not Vote |
| 3 | Amend Articles 6 and 7 of Bylaws to Reflect Change in Capital | Management | For | Did Not Vote |
| 4 | Amend Corporate Purpose | Management | For | Did Not Vote |
| |
|---|
GHABBOUR AUTOMOTIVE
Meeting Date: MAR 22, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: AUTO
Security ID: M48217109
|
| 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 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Absence of Dividends | Management | For | Did Not Vote |
| 5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
| 6 | Approve Changes to the Board of Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 10 | Approve Charitable Donations | Management | For | Did Not Vote |
| |
|---|
GROUP FIVE LTD
Meeting Date: NOV 04, 2014
Record Date: OCT 24, 2014
Meeting Type: ANNUAL | Ticker: GRF
Security ID: S33660127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Elect Justin Chinyanta as Director | Management | For | For |
| 1.2 | Elect Willem Louw as Director | Management | For | For |
| 1.3 | Elect Babalwa Ngonyama as Director | Management | For | For |
| 1.4 | Elect Vincent Rague as Director | Management | For | For |
| 1.5 | Elect Mark Thompson as Director | Management | For | For |
| 1.6 | Re-elect John Job as Director | Management | For | For |
| 1.7 | Re-elect Kalaa Mpinga as Director | Management | For | For |
| 2.1 | Re-elect Stuart Morris as Chairperson of the Audit Committee | Management | For | For |
| 2.2 | Re-elect John Job as Member of the Audit Committee | Management | For | For |
| 2.3 | Re-elect Kalaa Mpinga as Member of the Audit Committee | Management | For | For |
| 2.4 | Elect Babalwa Ngonyama as Member of the Audit Committee | Management | For | For |
| 2.5 | Elect Vincent Rague as Member of the Audit Committee | Management | For | For |
| 2.6 | Elect Mark Thompson as Member of the Audit Committee | Management | For | For |
| 3.1 | Elect Babalwa Ngonyama as Chairperson of the Social and Ethics Committee | Management | For | For |
| 3.2 | Elect Willem Louw as Member of the Social and Ethics Committee | Management | For | For |
| 3.3 | Re-elect Mike Upton as Member of the Social and Ethics Committee | Management | For | For |
| 3.4 | Re-elect Cristina Teixeira as Member of the Social and Ethics Committee | Management | For | For |
| 3.5 | Elect Jesse Doorasamy as Member of the Social and Ethics Committee | Management | For | For |
| 3.6 | Re-elect Guy Mottram as Member of the Social and Ethics Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with AJ Rossouw as the Designated Audit Partner and Authorise the Audit Committee to Determine Their Remuneration | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Non-executive Directors' Remuneration | Management | For | For |
| 9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| |
|---|
IMPALA PLATINUM HOLDINGS LTD
Meeting Date: OCT 22, 2014
Record Date: OCT 17, 2014
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 | Re-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 | Against |
| 4.1 | Re-elect Almorie Maule as Director | Management | For | For |
| 4.2 | Re-elect Thabo Mokgatlha as Director | Management | For | For |
| 4.3 | Re-elect Khotso Mokhele as Director | Management | For | For |
| 4.4 | Re-elect Babalwa Ngonyama as Director | Management | For | For |
| 4.5 | Re-elect Thandi Orleyn as Director | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
INVESTEC PLC
Meeting Date: AUG 07, 2014
Record Date: AUG 05, 2014
Meeting Type: ANNUAL | Ticker: INP
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Glynn Burger as Director | Management | For | For |
| 2 | Re-elect Cheryl Carolus as Director | Management | For | For |
| 3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
| 4 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 5 | Re-elect Bradley Fried as Director | Management | For | Against |
| 6 | Re-elect David Friedland as Director | Management | For | Against |
| 7 | Re-elect Haruko Fukuda as Director | Management | For | For |
| 8 | Re-elect Bernard Kantor as Director | Management | For | For |
| 9 | Re-elect Ian Kantor as Director | Management | For | For |
| 10 | Re-elect Stephen Koseff as Director | Management | For | For |
| 11 | Re-elect Sir David Prosser as Director | Management | For | Abstain |
| 12 | Re-elect Peter Thomas as Director | Management | For | For |
| 13 | Re-elect Fani Titi as Director | Management | For | For |
| 14 | Approve the DLC Remuneration Report | Management | For | For |
| 15 | Approve the DLC Remuneration Policy | Management | For | For |
| 16 | Present the DLC Audit Committee Report | Management | None | None |
| 17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
| 18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
| 20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
| 24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
| 25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 27 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
| 28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
| 30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
| 31 | Approve Directors' Remuneration | Management | For | For |
| 32 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 34 | Approve Final Dividend | Management | For | For |
| 35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
| 37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 39 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 40 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
JUHAYNA FOOD INDUSTRIES CO.
Meeting Date: MAR 19, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: JUFO
Security ID: M62324104
|
| 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 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
| 6 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations | Management | For | Did Not Vote |
| |
|---|
KENYA COMMERCIAL BANK LTD
Meeting Date: MAY 15, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: KCBK
Security ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Table the Proxies and Note the Presence of Quorum | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 3.1 | Reelect Ngeny Biwot as Director | Management | For | For |
| 3.2 | Reelect Charity Muya-Ngaruiya as Director | Management | For | For |
| 3.3 | Reelect Joseph Kibwana as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 1.1 | Ratify Incorporation of KCB Bank Kenya as a wholly owned Subsidiary | Management | For | For |
| 1.2.1 | Authorize KCB Bank of Kenya to Apply to Central Bank of Kenya for Commercial Banking License | Management | For | For |
| 1.2.2 | Authorize Transfer of Company's Banking Business, Assets and Liabilities to KCB Bank of Kenya | Management | For | For |
| 1.2.3 | Approve Acquisition of Shares in KCB Bank of Kenya | Management | For | For |
| 1.2.4 | Approve Reorganization of the Company to a Non-Operating Holding Company | Management | For | For |
| 2.1 | Change Company Name | Management | For | For |
| 2.2 | Amend Articles 3(1)(A), 3(1)(B) and 32(A) of Memorandum of Association | Management | For | For |
| 3.1.1 | Amend Articles 82(A), 82(A), 91(A), 101(A), 121(A), 121(B) and 139 of Articles of Association | Management | For | For |
| 3.1.2 | Amend Article 129 of Articles of Association | Management | For | For |
| 3.1.3 | Amend Article 137 of Articles of Association | Management | For | For |
| 1 | Other Business | Management | For | Against |
| |
|---|
KUWAIT INVESTMENT PROJECTS CO
Meeting Date: MAR 25, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker:
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 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Dividends | Management | For | Did Not Vote |
| 5 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors for FY 2014 | Management | For | Did Not Vote |
| 7 | Authorize Issuance of Bonds/Debentures/Sukuk | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 9 | Approve Charitable Donations | Management | For | Did Not Vote |
| 10 | Approve Share Option Plan | Management | For | Did Not Vote |
| 11 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 12 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
LETSHEGO HOLDINGS LTD
Meeting Date: MAY 27, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: LETSHEGO
Security ID: V6293D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Interim Dividend of BWP 0.085 Per Share and Final Dividend of BWP 0.08 Per Share | Management | For | For |
| 3.1 | Reelect J. A. Burbidge as Director | Management | For | For |
| 3.2 | Reelect G. H. van Heerde as Director | Management | For | For |
| 3.3 | Reelect S. D. Price as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Ratify PwC as Auditors | Management | For | For |
| 7 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 1 | Approve Reduction in Share Capital | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
Meeting Date: SEP 03, 2014
Record Date: AUG 29, 2014
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 29 March 2014 | Management | For | For |
| 2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
| 2.2 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.3 | Re-elect John Swain as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 9.1 | Approve Remuneration of Independent Non-executive Chairman | Management | For | For |
| 9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
| 9.3 | Approve Remuneration of Lead Director | Management | For | For |
| 9.4 | Approve Remuneration of Other Director | Management | For | For |
| 9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
| 9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
| |
|---|
MTN GROUP LTD
Meeting Date: MAY 27, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: MTN
Security ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Alan Harper as Director | Management | For | For |
| 1.2 | Re-elect Peter Mageza as Director | Management | For | For |
| 1.3 | Re-elect Dawn Marole as Director | Management | For | For |
| 1.4 | Re-elect Jan Strydom as Director | Management | For | Against |
| 1.5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 1.6 | Elect Christine Ramon as Director | Management | For | For |
| 2.1 | Elect Christine Ramon as Member of the Audit Committee | Management | For | For |
| 2.2 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 2.3 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 2.4 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 4 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 5 | Authorise Board to Issue Shares for Cash | Management | For | For |
| 1 | Approve Remuneration Philosophy | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | Against |
| 4 | Amend Performance Share Plan 2010 | Management | For | For |
| |
|---|
NASPERS LTD
Meeting Date: AUG 29, 2014
Record Date: AUG 15, 2014
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 2014 | 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 and Appoint B Deegan as Individual Registered Auditor | Management | For | For |
| 4.1 | Elect Craig Enenstein as Director | Management | For | For |
| 4.2 | Elect Don Eriksson as Director | Management | For | For |
| 4.3 | Elect Roberto Oliveira de Lima as Director | Management | For | For |
| 4.4 | Elect Yuanhe Ma as Director | Management | For | For |
| 4.5 | Elect Cobus Stofberg as Director | Management | For | For |
| 4.6 | Elect Nolo Letele as Director | Management | For | For |
| 4.7 | Elect Bob van Dijk as Director | Management | For | For |
| 4.8 | Elect Basil Sgourdos as Director | Management | For | For |
| 5.1 | Re-elect Rachel Jafta as Director | Management | For | For |
| 5.2 | Re-elect Debra Meyer as Director | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Director | Management | For | For |
| 6.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 6.2 | Elect Don Eriksson as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 6.4 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | Against |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | Against |
| 10 | 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 (Additional Amount for Non-South African Resident) | Management | For | Against |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | 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 Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | 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 (Additional Amount for Non-South African Resident) | Management | For | Against |
| 1.2.4 | Approve Remuneration of Board Member (Daily Amount) | 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 Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.14 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.15 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Act | Management | For | Against |
| 4 | Approve Financial Assistance in Terms of Section 45 of the Act | 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 07, 2015
Record Date: MAR 04, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: NBK
Security ID: M7103V108
|
| 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 | Approve Special Report on the Penalties the Bank was Subject to for FY 2014 | Management | For | Did Not Vote |
| 4 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 5 | Approve Discontinuing the Deduction for the Account of the Statutory Reserve | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income, Dividends, and Bonus Shares | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Authorize Issuance of Bonds | Management | For | Did Not Vote |
| 9 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 10 | Approve Related Party Transactions with Board Members | Management | For | Did Not Vote |
| 11 | Approve Discharge of Directors and Absence of Remuneration | Management | For | Did Not Vote |
| 12 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | Did Not Vote |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | Did Not Vote |
| |
|---|
NESTLE NIGERIA PLC
Meeting Date: MAY 11, 2015
Record Date:
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 17.50 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Board to Procure Goods and Services from Related Companies | Management | For | Against |
| |
|---|
NIGERIAN BREWERIES PLC
Meeting Date: DEC 04, 2014
Record Date:
Meeting Type: COURT | Ticker: NB
Security ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
Meeting Date: MAY 13, 2015
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 4.75 Per Share | Management | For | For |
| 3 | Reelect Samuel O. Bolarinde as Director | Management | For | For |
| 4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
OCI NV
Meeting Date: NOV 12, 2014
Record Date: OCT 15, 2014
Meeting Type: SPECIAL | Ticker: OCI
Security ID: N6667A111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Increase Issued Share Capital by USD 1.4 billion Through the Increase of Nominal Value per Share Re: Spin-Off of Engineering and Construction Group | Management | For | For |
| 3 | Decrease Issued Share Capital by USD 1.4 billion Through the Decrease of Nominal Value per Share and Repayment in Kind Consisting of All or Part of the Shares in the Holding Company | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
OCI NV
Meeting Date: JUN 10, 2015
Record Date: MAY 13, 2015
Meeting Type: ANNUAL | Ticker: OCI
Security ID: N6667A111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | Management | None | None |
| 2 | Receive Directors' Report (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report: Implementation of Remuneration Policy in 2014 | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Dividend Policy | Management | None | None |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Discharge of Executive Directors | Management | For | For |
| 8 | Approve Discharge of Non-Executive Directors | Management | For | For |
| 9 | Elect G. Heckman as Non-Executive Director | Management | For | For |
| 10 | Reappoint M. Bennett as Non-Executive Director | Management | For | For |
| 11 | Reappoint J. Ter Wisch as Non-Executive Director | Management | For | For |
| 12 | Amend Remuneration Policy | Management | For | For |
| 13 | Ratify KPMG as Auditors | Management | For | For |
| 14 | Increase Nominal Value per Share From EUR 1 to EUR 20 per Share | Management | For | For |
| 15 | 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 |
| 16 | Authorize Board to Exclude Preemptive Rights from Share Issuances | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Close Meeting and Allow Questions | Management | None | None |
| |
|---|
PETRA DIAMONDS LTD.
Meeting Date: NOV 27, 2014
Record Date: NOV 25, 2014
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 | Approve Remuneration Policy | Management | For | For |
| 4 | Reappoint BDO LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Adonis Pouroulis as Director | Management | For | For |
| 7 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
| 8 | Re-elect David Abery as Director | Management | For | For |
| 9 | Re-elect James Davidson as Director | Management | For | For |
| 10 | Re-elect Anthony Lowrie as Director | Management | For | For |
| 11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
| 12 | Re-elect Alexander Hamilton as Director | 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: OCT 03, 2014
Record Date: SEP 26, 2014
Meeting Type: ANNUAL | Ticker: RBX
Security ID: S68353101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2014 | Management | For | For |
| 2.1 | Re-elect Rudolf Fourie as Director | Management | For | For |
| 2.2 | Re-elect James Gibson as Director | Management | For | For |
| 3.1 | Re-elect Jacobus Raubenheimer as Director | Management | For | For |
| 3.2 | Re-elect Freddie Kenney as Director | Management | For | For |
| 3.3 | Re-elect Leslie Maxwell as Director | Management | For | For |
| 3.4 | Re-elect Bryan Kent as Director | Management | For | For |
| 3.5 | Re-elect Ntombi Msiza as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers Inc as Auditors with L Rossouw as the Individual Registered Auditor and Authorise Board to Fix Their Terms of Engagement and Remuneration | Management | For | For |
| 5.1 | Re-elect Leslie Maxwell as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Bryan Kent as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Ntombi Msiza as Member of the Audit Committee | Management | For | For |
| 6 | Approve the Limits of the Raubex Group Deferred Stock Scheme | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| |
|---|
ROYAL BAFOKENG PLATINUM LTD
Meeting Date: APR 14, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: RBP
Security ID: S7097C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2014 | Management | For | For |
| 2 | Elect Mark Moffett as Director | Management | For | For |
| 3 | Elect David Wilson as Director | Management | For | For |
| 4 | Elect Louisa Stephens as Director | Management | For | For |
| 5 | Elect Thoko Mokgosi-Mwatembe as Director | Management | For | For |
| 6 | Re-elect Robin Mills as Director | Management | For | For |
| 7 | Re-elect Steve Phiri as Director | Management | For | For |
| 8 | Re-elect Martin Prinsloo as Director | Management | For | For |
| 9 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Hendrik Odendaal as the Designated Auditor | Management | For | For |
| 10 | Re-elect Linda de Beer as Chairman of the Audit and Risk Committee | Management | For | For |
| 11 | Re-elect Robin Mills as Member of the Audit and Risk Committee | Management | For | For |
| 12 | Elect Mark Moffett as Member of the Audit and Risk Committee | Management | For | For |
| 13 | Elect Louisa Stephens as Member of the Audit and Risk Committee | Management | For | For |
| 14 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 15 | Authorise Issuance of Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | For |
| 17 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 18 | Approve Non-executive Directors' Fees | Management | For | For |
| |
|---|
SAFARICOM LIMITED
Meeting Date: SEP 16, 2014
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 0.47 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 | Approve Acquisition of East Africa Tower Company Limited, A Wholly Owned Subsidiary of Essar Telecom Kenya Limited | Management | For | Against |
| 6 | Other Business | Management | For | Against |
| |
|---|
SANLAM LTD
Meeting Date: JUN 03, 2015
Record Date: MAY 22, 2015
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 2014 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Clement Booth as Director | Management | For | For |
| 4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
| 4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
| 4.3 | Re-elect Anton Botha as Director | Management | For | For |
| 4.4 | Re-elect Desmond Smith as Director | Management | For | For |
| 5 | Re-elect Temba Mvusi as Director | Management | For | For |
| 6.1 | Re-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 | Elect Clement Booth 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 2014 | 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 2015 until 30 June 2016 | Management | For | For |
| B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SCAN GROUP LTD
Meeting Date: MAY 29, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: SCAN
Security ID: V7627A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening the Meeting | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve First and Final Dividend of KES 0.50 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Reelect David Hutchinson as Director | Management | For | For |
| 5.2 | Elect Jonathan Neil Eggar as Director | Management | For | For |
| 6 | Ratify Deloitte and Touche as Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Change Company Name | Management | For | For |
| 8 | Amend Article 143 of Bylaws Re: Unclaimed Assets | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
Meeting Date: OCT 27, 2014
Record Date: OCT 17, 2014
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 2014 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
| 4 | Re-elect JJ Fouche as Director | Management | For | For |
| 5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
| 6 | Re-elect Joseph Rock as Director | Management | For | For |
| 7 | Elect Johannes Basson as Director | Management | For | For |
| 8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
| 12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | Against |
| 17 | Approve Redemption of Preference Shares | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
| 6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
| 7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
| 8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
| 9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
| |
|---|
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Meeting Date: FEB 01, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: OCDI
Security ID: M84139100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loan Guarantee to Subsidiary | Management | For | Did Not Vote |
| 2 | Cancel Current Stock Incentive Program for Employees, Managers, and Executive Directors | Management | For | Did Not Vote |
| 3 | Approve New Stock Incentive Program for Employees, Managers and Executive Directors | Management | For | Did Not Vote |
| |
|---|
SIXTH OF OCTOBER DEVELOPMENT & INVESTMENT (SODIC)
Meeting Date: APR 07, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: OCDI
Security ID: M84139100
|
| 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 Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Ratify Auditors and Fix Their Remuneration | Management | For | Did Not Vote |
| 5 | Approve Related Party Transactions | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Approve Charitable Donations | Management | For | Did Not Vote |
| 8 | Approve Discharge of Chairman and Directors | Management | For | Did Not Vote |
| 9 | Elect Directors (Bundled) | Management | For | Did Not Vote |
| |
|---|
THE BIDVEST GROUP LTD
Meeting Date: NOV 24, 2014
Record Date: NOV 14, 2014
Meeting Type: ANNUAL | Ticker: BVT
Security ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Deloitte & Touche as Auditors of the Company and Appoint Mark Holme as the Individual Registered Auditor | Management | For | For |
| 2.1 | Elect Mpumi Madisa as Director | Management | For | For |
| 2.2 | Elect Nolwandle Mantashe as Director | Management | For | For |
| 2.3 | Elect Bongi Masinga as Director | Management | For | For |
| 2.4 | Re-elect Douglas Band as Director | Management | For | For |
| 2.5 | Re-elect David Cleasby as Director | Management | For | For |
| 2.6 | Re-elect Anthony Dawe as Director | Management | For | For |
| 2.7 | Re-elect Donald Masson as Director | Management | For | For |
| 2.8 | Re-elect Lindsay Ralphs as Director | Management | For | For |
| 2.9 | Re-elect Tania Slabbert as Director | Management | For | For |
| 3.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 3.3 | Elect Bongi Masinga as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 4.1 | Adopt Part 1 - Policy on Base Package and Benefits | Management | For | For |
| 4.2 | Adopt Part 1 - Policy on Short-term Incentives | Management | For | For |
| 4.3 | Adopt Part 1 - Policy on Long-term Incentives | Management | For | Against |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
| 7 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
| 8 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | 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 |
| 3 | Approve Financial Assistance to Related and Inter-related Companies and Corporations | Management | For | For |
| |
|---|
UMEME LIMITED
Meeting Date: MAY 19, 2015
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 | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Elect Directors (Bundled) | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
ZAMBEEF PRODUCTS PLC
Meeting Date: DEC 23, 2014
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 Thornton as Auditors and Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Lawrence Sikutwa as Director | Management | For | For |
| 3.2 | Reelect Adam Fleming as Director | Management | For | For |
| 4 | Authorise Board to Issue Shares up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 5 | Approve Registration of New Ordinary Shares with the Securities Exchange Commission and Listing on the Stock Exchange | Management | For | For |
| |
|---|
ZAMBEEF PRODUCTS PLC
Meeting Date: APR 08, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: ZAMBEEF
Security ID: V9838C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale of Zamanita Limited to Cargo Holdings BV | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3.1 | Amend Long Term Incentive Plan (LTIP) to Allow Shares Issued to Each CEO to Exceed 300 Percent of Basic Salary | Management | For | Against |
| 3.2 | Amend LTIP to Allow Options Granted Each CEO up to a Maximum of 2.5 Percent of Issued Share Captial | Management | For | For |
| 4 | Amend Articles of Association Re: Share Repurchase | Management | For | For |
| 5.1 | Implement Long Term Incentive Plan Through Share Repurchase | Management | For | For |
| 5.2 | Authorize Board to Issue Shares for the Purpose of Implementing LTIP | Management | For | For |
Asia Opportunities Fund
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AMOREPACIFIC GROUP INC.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 002790
Security ID: Y0126C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Elect Seo Gyung-Bae as Inside Director and Lee Woo-Young as Outside Director (Bundled) | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| |
|---|
AYALA CORPORATION
Meeting Date: APR 10, 2015
Record Date: FEB 04, 2015
Meeting Type: ANNUAL | Ticker: AC
Security ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 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 Director | Management | For | For |
| 4.2 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Yoshio Amano as Director | Management | For | For |
| 4.4 | Elect Ramon R. del Rosario, Jr. as Director | Management | For | For |
| 4.5 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.6 | Elect Xavier P. Loinaz as Director | Management | For | For |
| 4.7 | Elect Antonio Jose U. Periquet as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Fix Its Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
BAIC MOTOR CORPORATION LTD
Meeting Date: JUN 29, 2015
Record Date: MAY 28, 2015
Meeting Type: ANNUAL | Ticker: 01958
Security ID: Y0506H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Report | Management | For | For |
| 4 | Approve Profit Distribution and Dividend Distribution Plan | Management | For | For |
| 5 | Approve Remuneration Plan for Independent Directors for 2015 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic Auditor and Internationa Auditor for 2014 and 2015 Respectively and Authorize Management to Fix Their Respective Audit Fees | Management | For | For |
| 7.1 | Elect Yu Wei as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
| 7.2 | Elect Pang Minjing as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
| 7.3 | Elect Zhan Zhaohui as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
| 8 | Approve Issuance of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 9.1 | Approve Revision of Annual Caps for Financial Services Under the Financial Services Framework Agreement | Management | For | Against |
| 9.2 | Approve Revision of Annual Caps for Product Procurement Under the Products and Services Purchasing Framework Agreement | Management | For | For |
| 9.3 | Approve Revision of Annual Caps for Provision of Products Under the Provision of Products and Services Framework Agreement | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Shareholders' General Meetings | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
BANK OF CHINA LIMITED
Meeting Date: AUG 04, 2014
Record Date: JUL 04, 2014
Meeting Type: SPECIAL | Ticker: 03988
Security ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Wei as Director | Management | For | For |
| 2 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 | Management | For | For |
| |
|---|
BDO UNIBANK INC.
Meeting Date: APR 24, 2015
Record Date: MAR 12, 2015
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 25, 2014 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as Director | Management | For | For |
| 7.4 | Elect Josefina N. Tan as Director | Management | For | For |
| 7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
| 7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
| 7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
| 7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
| 7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
| 7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO (MALAYSIA) BERHAD
Meeting Date: APR 27, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: BAT
Security ID: Y0971P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Mohamad Salim bin Fateh Din as Director | Management | For | For |
| 3 | Elect James Richard Suttie as Director | Management | For | For |
| 4 | Elect Pablo Daniel Sconfianza as Director | Management | For | For |
| 5 | Elect Oh Chong Peng as Director | Management | For | For |
| 6 | Approve Oh Chong Peng to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2474
Security ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
CENTRAL PATTANA PCL
Meeting Date: APR 24, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: CPN
Security ID: Y1242U276
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | None | None |
| 2 | Acknowledge Performance Results of 2014 | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend | Management | For | For |
| 5.1 | Elect Karun Kittisataporn as Director | Management | For | For |
| 5.2 | Elect Suthikiati Chirathivat as Director | Management | For | Against |
| 5.3 | Elect Kanchit Bunajinda as Director | Management | For | For |
| 5.4 | Elect Veerathai Santiprabhob as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Investment in Certain Part of CentralFestival Phuket 1 | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 15, 2015
Record Date: MAY 15, 2015
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 2015 Fixed Assets Investment | Management | For | For |
| 6 | Approve Remuneration Distribution and Settlement Plan for Directors in 2013 | Management | For | For |
| 7 | Approve Remuneration Distribution and Settlement Plan for Supervisors in 2013 | Management | For | For |
| 8 | Elect Wang Hongzhang as Director | Management | For | For |
| 9 | Elect Pang Xiusheng as Director | Management | For | For |
| 10 | Elect Zhang Gengsheng as Director | Management | For | For |
| 11 | Elect Li Jun as Director | Management | For | For |
| 12 | Elect Hao Aiqun as Director | Management | For | For |
| 13 | Elect Elaine La Roche as Director | Management | For | For |
| 14 | Approve External Auditors | Management | For | For |
| 15 | Approve Impact on Dilution of Current Returns of the Issuance of Preference Shares and Remedial Measures | Management | For | For |
| 16 | Approve Shareholder Return Plan for 2015 to 2017 | Management | For | For |
| 17 | Approve Capital Plan for 2015 to 2017 | Management | For | For |
| 18 | Amend Articles of Association | Management | For | For |
| 19.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
| 19.2 | Approve Par Value and Issuance Price | Management | For | For |
| 19.3 | Approve Maturity Date | Management | For | For |
| 19.4 | Approve Use of Proceeds | Management | For | For |
| 19.5 | Approve Issuance Method and Investors | Management | For | For |
| 19.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
| 19.7 | Approve Mandatory Conversion | Management | For | For |
| 19.8 | Approve Conditional Redemption | Management | For | For |
| 19.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
| 19.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
| 19.11 | Approve Rating | Management | For | For |
| 19.12 | Approve Security | Management | For | For |
| 19.13 | Approve Trading or Transfer Restriction | Management | For | For |
| 19.14 | Approve Trading Arrangements | Management | For | For |
| 19.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
| 19.16 | Approve Preference Share Authorization | Management | For | For |
| 19.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
| 19.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
| 20.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
| 20.2 | Approve Par Value and Issuance Price | Management | For | For |
| 20.3 | Approve Maturity Date | Management | For | For |
| 20.4 | Approve Use of Proceeds | Management | For | For |
| 20.5 | Approve Issuance Method and Investors | Management | For | For |
| 20.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
| 20.7 | Approve Mandatory Conversion | Management | For | For |
| 20.8 | Approve Conditional Redemption | Management | For | For |
| 20.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
| 20.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
| 20.11 | Approve Rating | Management | For | For |
| 20.12 | Approve Security | Management | For | For |
| 20.13 | Approve Lock-up Period | Management | For | For |
| 20.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
| 20.15 | Approve Trading/Listing Arrangement | Management | For | For |
| 20.16 | Approve Preference Share Authorization | Management | For | For |
| 20.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
| 20.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
| 21 | Elect Wang Zuji as Director | Shareholder | None | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
Meeting Date: JUN 15, 2015
Record Date: MAY 15, 2015
Meeting Type: SPECIAL | Ticker: 00939
Security ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
| 1.2 | Approve Par Value and Issuance Price | Management | For | For |
| 1.3 | Approve Maturity Date | Management | For | For |
| 1.4 | Approve Use of Proceeds | Management | For | For |
| 1.5 | Approve Issuance Method and Investors | Management | For | For |
| 1.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
| 1.7 | Approve Mandatory Conversion | Management | For | For |
| 1.8 | Approve Conditional Redemption | Management | For | For |
| 1.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
| 1.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
| 1.11 | Approve Rating | Management | For | For |
| 1.12 | Approve Security | Management | For | For |
| 1.13 | Approve Trading or Transfer Restriction | Management | For | For |
| 1.14 | Approve Trading Arrangements | Management | For | For |
| 1.15 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
| 1.16 | Approve Preference Share Authorization | Management | For | For |
| 1.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
| 1.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
| 2.1 | Approve Type and Number of Preference Shares to be Issued | Management | For | For |
| 2.2 | Approve Par Value and Issuance Price | Management | For | For |
| 2.3 | Approve Maturity Date | Management | For | For |
| 2.4 | Approve Use of Proceeds | Management | For | For |
| 2.5 | Approve Issuance Method and Investors | Management | For | For |
| 2.6 | Approve Profit Distribution Method for Preference Shareholders | Management | For | For |
| 2.7 | Approve Mandatory Conversion | Management | For | For |
| 2.8 | Approve Conditional Redemption | Management | For | For |
| 2.9 | Approve Voting Rights Restrictions and Restoration | Management | For | For |
| 2.10 | Approve Repayment Priority and Manner of Liquidation | Management | For | For |
| 2.11 | Approve Rating | Management | For | For |
| 2.12 | Approve Security | Management | For | For |
| 2.13 | Approve Lock-up Period | Management | For | For |
| 2.14 | Approve Effective Period of the Resolution on Issuance of Preference Shares | Management | For | For |
| 2.15 | Approve Trading/Listing Arrangement | Management | For | For |
| 2.16 | Approve Preference Share Authorization | Management | For | For |
| 2.17 | Approve Relationship between Domestic Issuance and Offshore Issuance | Management | For | For |
| 2.18 | Approve Application and Approval Procedures to be Performed for the Issuance | Management | For | For |
| |
|---|
CHINA LIFE INSURANCE CO. LIMITED
Meeting Date: MAY 28, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: 02628
Security ID: Y1477R204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2014 Financial Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming LLP and Ernst & Young as PRC Auditor and International Auditor, Respectively and Authorize Board to Fix Their Remuneration for the Year 2014 and 2015 | Management | For | For |
| 7 | Elect Yang Mingsheng as Director | Management | For | For |
| 8 | Elect Lin Dairen as Director | Management | For | For |
| 9 | Elect Xu Hengping as Director | Management | For | For |
| 10 | Elect Xu Haifeng as Director | Management | For | For |
| 11 | Elect Miao Jianmin as Director | Management | For | Against |
| 12 | Elect Zhang Xiangxian as Director | Management | For | For |
| 13 | Elect Wang Sidong as Director | Management | For | For |
| 14 | Elect Liu Jiade as Director | Management | For | For |
| 15 | Elect Anthony Francis Neoh as Director | Management | For | For |
| 16 | Elect Chang Tso Tung Stephen as Director | Management | For | For |
| 17 | Elect Huang Yiping as Director | Management | For | For |
| 18 | Elect Drake Pike as Director | Management | For | For |
| 19 | Elect Miao Ping as Supervisor | Management | For | For |
| 20 | Elect Shi Xiangming as Supervisor | Management | For | For |
| 21 | Elect Xiong Junhong as Supervisor | Management | For | For |
| 22 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 23 | Approve Issuance of Debt Instruments | Management | For | For |
| 24 | Amend Articles of Association | Management | For | For |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUN 05, 2015
Record Date: JUN 02, 2015
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 | Approve Final Dividend | Management | For | For |
| 3A | Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 3B | Elect Bai Ying as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3C | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3D | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA MOBILE LIMITED
Meeting Date: MAY 28, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: 00941
Security ID: 16941M109
|
| 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 Xue Taohai as Director | Management | For | For |
| 4.1 | Elect Frank Wong Kwong Shing as Director | Management | For | For |
| 4.2 | Elect Moses Cheng Mo Chi as Director | Management | For | Against |
| 5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors of the Group for Hong Kong Financial Reporting and U.S. Financial Reporting Purposes, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase 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 |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: NOV 10, 2014
Record Date: OCT 10, 2014
Meeting Type: SPECIAL | Ticker: 000002
Security ID: Y77421132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: MAY 22, 2015
Record Date: APR 29, 2015
Meeting Type: ANNUAL | Ticker: 000002
Security ID: Y77421132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2014 Annual Report and Audited Financial Statements | Management | For | For |
| 4 | Approve Dividend Distribution Plan | Management | For | For |
| 5 | Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor | Management | For | For |
| 6 | Approve Bonds Issue | Management | For | For |
| 7 | Approve Cooperation with CRC Group | Management | For | For |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: JUN 23, 2015
Record Date: JUN 17, 2015
Meeting Type: ANNUAL | Ticker: 00001
Security ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Li Ka-shing as Director | Management | For | For |
| 2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 2d | Elect Frank John Sixt as Director | Management | For | Against |
| 2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 2f | Elect Kam Hing Lam as Director | Management | For | Against |
| 2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
| 2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 2j | Elect Leung Siu Hon as Director | Management | For | Against |
| 2k | Elect George Colin Magnus as Director | Management | For | Against |
| 2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| 2m | Elect Michael David Kadoorie as Director | Management | For | For |
| 2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
| 2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
| 2p | Elect William Shurniak as Director | Management | For | For |
| 2q | Elect Wong Chung Hin as Director | Management | For | For |
| 2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COMFORTDELGRO CORPORATION LIMITED
Meeting Date: APR 24, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: C52
Security ID: Y1690R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Tow Heng Tan as Director | Management | For | For |
| 5 | Elect Wang Kai Yuen as Director | Management | For | Against |
| 6 | Elect Lim Jit Poh as Director | Management | For | For |
| 7 | Elect Ong Ah Heng as Director | Management | For | For |
| 8 | Elect Kua Hong Pak as Director | Management | For | For |
| 9 | Elect Oo Soon Hee as Director | Management | For | For |
| 10 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
DAIRY FARM INTERNATIONAL HOLDINGS LTD.
Meeting Date: MAY 06, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: D01
Security ID: G2624N153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Mark Greenberg as a Director | Management | For | Against |
| 3 | Re-elect Adam Keswick as a Director | Management | For | Against |
| 4 | Re-elect Henry Keswick as a Director | Management | For | Against |
| 5 | Re-elect Anthony Nightingale as a Director | Management | For | Against |
| 6 | Re-elect Percy Weatherall as a Director | 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 | Approve Issuance of Equity or Equity-Linked Securities With or Without Preemptive Rights | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 23, 2015
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 | Approve Final Dividend Per Ordinary Share | Management | For | For |
| 3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Peter Seah as Director | Management | For | For |
| 7 | Elect Ow Foong Pheng as Director | Management | For | Against |
| 8 | Elect Andre Sekulic as Director | Management | For | For |
| 9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
| 10 | Approve Grant of Awards and Issuance 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, 2014 | 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, 2015 | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 23, 2015
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 |
| |
|---|
DR. REDDY'S LABORATORIES
Meeting Date: JUL 31, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL | Ticker: 500124
Security ID: 256135203
|
| 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 Per Share | Management | For | For |
| 3 | Reelect A. Puri as Director | Management | For | For |
| 4 | Reelect B.L.A. Carter as Director | Management | For | For |
| 5 | Reelect S. Iyengar as Director | Management | For | For |
| 6 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect A.S. Ganguly as Independent Director | Management | For | For |
| 8 | Elect J.P. Moreau as Independent Director | Management | For | For |
| 9 | Elect K. P. Morparia as Independent Director | Management | For | For |
| 10 | Elect O. Goswami as Independent Director | Management | For | For |
| 11 | Elect R. Bhoothalingam as Independent Director | Management | For | For |
| 12 | Approve Revision in the Appointment of G.V. Prasad, Co-Chairman, Managing Director, and CEO | Management | For | For |
| 13 | Approve Revision in the Appointment of S. Reddy, Chairman | Management | For | For |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| 15 | Approve Related Party Transactions with Dr. Reddy's Laboratories Inc., USA | Management | For | For |
| |
|---|
HENGAN INTERNATIONAL GROUP CO. LTD.
Meeting Date: MAY 19, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL | Ticker: 01044
Security ID: G4402L151
|
| 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 Hung Ching Shan as Director | Management | For | For |
| 4 | Elect Xu Shui Shen as Director | Management | For | For |
| 5 | Elect Xu Da Zuo as Director | Management | For | For |
| 6 | Elect Sze Wong Kim as Director | Management | For | For |
| 7 | Elect Loo Hong Shing Vincent as Director | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 9 | Approve 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 | Against |
| 11 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
HOME INNS & HOTELS MANAGEMENT, INC.
Meeting Date: NOV 18, 2014
Record Date: OCT 10, 2014
Meeting Type: ANNUAL | Ticker: HMIN
Security ID: 43713W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
Meeting Date: MAY 06, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: H78
Security ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Report and Declare Final Dividend | Management | For | For |
| 2 | Re-elect Mark Greenberg as Director | Management | For | Against |
| 3 | Re-elect Adam Keswick as Director | Management | For | Against |
| 4 | Re-elect Anthony Nightingale as Director | Management | For | Against |
| 5 | Re-elect James Watkins as Director | Management | For | For |
| 6 | Re-elect Percy Weatherall as Director | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Re-appoint Pricewaterhousecoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: APR 24, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL | Ticker: HSBA
Security ID: G4634U169
|
| 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(a) | Elect Phillip Ameen as Director | Management | For | For |
| 3(b) | Elect Heidi Miller as Director | Management | For | For |
| 3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
| 3(d) | Re-elect Safra Catz as Director | Management | For | For |
| 3(e) | Re-elect Laura Cha as Director | Management | For | For |
| 3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 3(g) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3(l) | Re-elect John Lipsky as Director | Management | For | For |
| 3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
| 3(n) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(o) | Re-elect Marc Moses as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee 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 Directors to Allot Any Repurchased Shares | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: SPECIAL | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Husky Share Exchange | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: COURT | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 005380
Security ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director 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 |
| |
|---|
INFOSYS LTD.
Meeting Date: JUL 30, 2014
Record Date: JUL 03, 2014
Meeting Type: SPECIAL | Ticker: 500209
Security ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
| 2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
| 3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: NOV 24, 2014
Record Date: OCT 24, 2014
Meeting Type: SPECIAL | Ticker: 500209
Security ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Bonus Issue | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: FEB 27, 2015
Record Date: JAN 26, 2015
Meeting Type: SPECIAL | Ticker: 500209
Security ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J.S. Lehman as Independent Director | Management | For | For |
| 2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 03, 2015
Record Date: MAY 07, 2015
Meeting Type: SPECIAL | Ticker: 500209
Security ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| 4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
| 5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 22, 2015
Record Date: MAY 07, 2015
Meeting Type: ANNUAL | Ticker: 500209
Security ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
| 3 | Elect U.B.P. Rao as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Kudva as Independent Director | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: AUG 22, 2014
Record Date: JUL 23, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: SEP 19, 2014
Record Date: AUG 08, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
Meeting Date: JUN 29, 2015
Record Date: JUN 22, 2015
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 | Elect S. Acharya as Director | Management | For | For |
| 3 | Approve Dividend Payment | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M.E. Newman as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Increase Authorized Share Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 10 | Approve Bonus Issue | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank | Management | For | Against |
| 13 | Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| 14 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank | Management | For | Against |
| 15 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| |
|---|
LG CHEM LTD.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 051910
Security ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors, One NINED, and One Outside Director (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NAVER CORP.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: TEL
Security ID: 718252604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2.1 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 2.2 | Elect Pedro E. Roxas as Director | Management | For | For |
| 2.3 | Elect Alfred V. Ty as Director | Management | For | For |
| 2.4 | Elect Helen Y. Dee as Director | Management | For | For |
| 2.5 | Elect Ray C. Espinosa as Director | Management | For | For |
| 2.6 | Elect James L. Go as Director | Management | For | For |
| 2.7 | Elect Setsuya Kimura as Director | Management | For | For |
| 2.8 | Elect Napoleon L. Nazareno as Director | Management | For | For |
| 2.9 | Elect Hideaki Ozaki as Director | Management | For | For |
| 2.10 | Elect Manuel V. Pangilinan as Director | Management | For | For |
| 2.11 | Elect Ma. Lourdes C. Rausa-Chan as Director | Management | For | For |
| 2.12 | Elect Juan B. Santos as Director | Management | For | For |
| 2.13 | Elect Tony Tan Caktiong as Director | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 09, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BBCA
Security ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT KALBE FARMA TBK
Meeting Date: MAY 18, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: KLBF
Security ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT SARANA MENARA NUSANTARA TBK
Meeting Date: MAY 22, 2015
Record Date: APR 29, 2015
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 of 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 |
| 5 | Elect Directors and Commissioners | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT SURYA CITRA MEDIA TBK
Meeting Date: APR 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: SCMA
Security ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, and Commissioners' Report 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 |
| 1 | Amend Articles of Association | Management | For | Against |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
Meeting Date: DEC 19, 2014
Record Date: NOV 24, 2014
Meeting Type: SPECIAL | Ticker: TLKM
Security ID: 715684106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
Meeting Date: APR 17, 2015
Record Date: MAR 25, 2015
Meeting Type: ANNUAL | Ticker: TLKM
Security ID: 715684106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report and Commissioners' Report | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports and Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 6 | Amend Articles of the Association | Management | For | For |
| 7 | Authorize Commissioners to Handle Matters in Relation to the Use of Treasury Stock as the result of Share Buyback III and IV | Management | For | For |
| 8 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SK HYNIX INC.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
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 | Elect Park Sung-Wook as Inside Director | Management | For | For |
| 3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
| 3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
| 3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
| 3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
| 4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SOHO CHINA LTD.
Meeting Date: MAY 08, 2015
Record Date: APR 30, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SUN ART RETAIL GROUP LTD.
Meeting Date: MAY 14, 2015
Record Date: MAY 11, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Huang Ming-Tuan as Director | Management | For | For |
| 3b | Elect Cheng Chuan-Tai as Director | Management | For | For |
| 3c | Elect Bruno, Robert Mercier as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 | Approve Removal of Memorandum of Association and Adopt New Articles of Association | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: 2330
Security ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572163
|
| 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 |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
Meeting Date: JUN 26, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: 1216
Security ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Formulate Rules and Procedures for Election of Directors | Management | For | For |
| 7.1 | Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 Liao Ching-Tsun as Director | Management | For | Against |
| 3b | Elect Chu Chi-Wen as Director | Management | For | Against |
| 3c | Elect Huang Yung-Sung as Director | Management | For | Against |
| 3d | Elect Maki Haruo as Director | Management | For | Against |
| 3e | Elect Toh David Ka Hock as Director | Management | For | Against |
| 3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
Meeting Date: MAY 28, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: 000581
Security ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
| 7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
| 9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
| 11 | Approve Allowance of Independent Directors | Management | For | For |
| 12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | For |
| 12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | For |
| 12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | For |
| 12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | For |
| 12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | For |
| 12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | For |
| 12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | For |
| 13.1 | Elect Xing Min as Independent Director | Management | For | For |
| 13.2 | Elect Lou Diming as Independent Director | Management | For | For |
| 13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
| 13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
| 14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
| |
|---|
YUM! BRANDS, INC.
Meeting Date: MAY 01, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: YUM
Security ID: 988498101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Michael J. Cavanagh | Management | For | For |
| 1.1b | Elect Director Greg Creed | Management | For | For |
| 1.1c | Elect Director David W. Dorman | Management | For | For |
| 1.1d | Elect Director Massimo Ferragamo | Management | For | For |
| 1.1e | Elect Director Mirian M. Graddick-Weir | Management | For | For |
| 1.1f | Elect Director Jonathan S. Linen | Management | For | For |
| 1.1g | Elect Director Thomas C. Nelson | Management | For | For |
| 1.1h | Elect Director David C. Novak | Management | For | For |
| 1.1i | Elect Director Thomas M. Ryan | Management | For | For |
| 1.1j | Elect Director Elane B. Stock | Management | For | For |
| 1.1k | Elect Director Jing-Shyh S. Su | Management | For | For |
| 1.1l | Elect Director Robert D. Walter | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
Emerging Europe Fund
| |
|---|
ALPHA BANK AE
Meeting Date: NOV 07, 2014
Record Date: OCT 31, 2014
Meeting Type: SPECIAL | Ticker: ALPHA
Security ID: X1687N119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
| |
|---|
ALPHA BANK AE
Meeting Date: JUN 26, 2015
Record Date: JUN 19, 2015
Meeting Type: ANNUAL | Ticker: ALPHA
Security ID: X1687N119
|
| 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 | Approve Director Remuneration | Management | For | For |
| 5 | Approve Board Actions in Relations to the Merger by Absorption of Diners Club of Greece Finance Company S.A. | Management | For | For |
| 6 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
ALROSA OJSC
Meeting Date: JUN 25, 2015
Record Date: MAY 19, 2015
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 Gennady Alekseev as Director | Management | None | Against |
| 6.2 | Elect Petr Alekseev as Director | Management | None | Against |
| 6.3 | Elect Sergey Barsukov as Director | Management | None | Against |
| 6.4 | Elect Yegor Borisov as Director | Management | None | Against |
| 6.5 | Elect Aleksandr Galushka as Director | Management | None | Against |
| 6.6 | Elect Maria Gordon as Director | Management | None | For |
| 6.7 | Elect Evgenya Grigoryeva as Director | Management | None | Against |
| 6.8 | Elect Oleg Grinko as Director | Management | None | Against |
| 6.9 | Elect Galina Danchikova as Director | Management | None | Against |
| 6.10 | Elect Ivan Demyanov as Director | Management | None | Against |
| 6.11 | Elect Andrey Zharkov as Director | Management | None | Against |
| 6.12 | Elect Valery Zhondorov as Director | Management | None | Against |
| 6.13 | Elect Dmitry Zakharov as Director | Management | None | Against |
| 6.14 | Elect Valentina Kondratyeva as Director | Management | None | Against |
| 6.15 | Elect Nadezhda Kononova as Director | Management | None | Against |
| 6.16 | Elect Aleksandr Kugayevsky as Director | Management | None | Against |
| 6.17 | Elect Valery Maksimov as Director | Management | None | Against |
| 6.18 | Elect Sergey Mestnikov as Director | Management | None | Against |
| 6.19 | Elect Valentin Nikiforov as Director | Management | None | Against |
| 6.20 | Elect Nina Osipova as Director | Management | None | Against |
| 6.21 | Elect Anton Siluanov as Director | Management | None | Against |
| 6.22 | Elect Andrey Sinyakov as Director | Management | None | Against |
| 6.23 | Elect Oleg Fedorov as Director | Management | None | Against |
| 6.24 | Elect Pavel Ulyanov as Director | Management | None | Against |
| 6.25 | Elect Aleksey Chekunkov as Director | Management | None | Against |
| 7.1 | Elect Anna Vasilyeva as Member of Audit Commission | Management | For | For |
| 7.2 | Elect Andrey Glinov as Member of Audit Commission | Management | For | For |
| 7.3 | Elect Denis Kim as Member of Audit Commission | Management | For | For |
| 7.4 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 7.5 | Elect Viktor Pushmin as Member of Audit Commission | Management | For | For |
| 8 | Ratify OOO FBK as Auditor for Russian Accounting Standards and ZAO PricewaterhouseCoopers as Auditor for International Financial Reporting Standards | Management | For | For |
| 9 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | For |
| 10 | Approve Related-Party Transaction with OAO VTB Bank Re: Supplement to Loan Agreement | Management | For | For |
| 11 | Approve Related-Party Transaction with OAO VTB Bank Re: Supplement to Loan Agreement | Management | For | For |
| 12 | Approve Company's Membership in Association of Diamonds Producers | Management | For | For |
| 13 | Approve New Edition of Charter | Management | For | Against |
| 14 | Approve Regulations on General Meetings | Management | For | For |
| 15 | Approve Regulations on Board of Directors | Management | For | For |
| 16 | Approve Regulations on Management | Management | For | For |
| 17 | Approve Regulations on Audit Commission | Management | For | For |
| 18 | Approve Regulations on Remuneration of Directors | Management | For | For |
| 19 | Approve Regulations on Remuneration of Members of Audit Commission | Management | For | For |
| |
|---|
BANK OF GEORGIA HOLDINGS PLC
Meeting Date: MAY 21, 2015
Record Date: MAY 19, 2015
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 | Re-elect Neil Janin as Director | Management | For | For |
| 5 | Re-elect Irakli Gilauri as Director | Management | For | For |
| 6 | Re-elect David Morrison as Director | Management | For | For |
| 7 | Re-elect Alasdair Breach as Director | Management | For | For |
| 8 | Re-elect Kaha Kiknavelidze as Director | Management | For | For |
| 9 | Re-elect Kim Bradley as Director | Management | For | For |
| 10 | Re-elect Bozidar Djelic as Director | Management | For | For |
| 11 | Re-elect Tamaz Georgadze 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BANK POLSKA KASA OPIEKI S.A.
Meeting Date: APR 30, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: PEO
Security ID: X0R77T117
|
| 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 | Elect Members of Vote Counting Commission | Management | For | For |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Receive Management Board Report on Company's Operations in Fiscal 2014 | Management | None | None |
| 7 | Receive Financial Statements | Management | None | None |
| 8 | Receive Management Board Report on Group's Operations in Fiscal 2014 | Management | None | None |
| 9 | Receive Consolidated Financial Statements | Management | None | None |
| 10 | Receive Management Board Report on Allocation of Income | Management | None | None |
| 11 | Receive Supervisory Board Report | Management | None | None |
| 12.1 | Approve Management Board Report on Company's Operations in Fiscal 2014 | Management | For | For |
| 12.2 | Approve Financial Statements | Management | For | For |
| 12.3 | Approve Management Board Report on Group's Operations in Fiscal 2014 | Management | For | For |
| 12.4 | Approve Consolidated Financial Statements | Management | For | For |
| 12.5 | Approve Allocation of Income | Management | For | For |
| 12.6 | Approve Supervisory Board Report | Management | For | For |
| 12.7a | Approve Discharge of Jerzy Woznicki (Supervisory Board Member) | Management | For | For |
| 12.7b | Approve Discharge of Roberto Nicastro (Supervisory Board Member) | Management | For | For |
| 12.7c | Approve Discharge of Leszek Pawlowicz (Supervisory Board Member) | Management | For | For |
| 12.7d | Approve Discharge of Alessandro Decio (Supervisory Board Member) | Management | For | For |
| 12.7e | Approve Discharge of Malgorzata Adamkiewicz (Supervisory Board Member) | Management | For | For |
| 12.7f | Approve Discharge of Pawel Dangel (Supervisory Board Member) | Management | For | For |
| 12.7g | Approve Discharge of Laura Penna (Supervisory Board Member) | Management | For | For |
| 12.7h | Approve Discharge of Wioletta Rosolowska (Supervisory Board Member) | Management | For | For |
| 12.7i | Approve Discharge of Doris Tomanek (Supervisory Board Member) | Management | For | For |
| 12.8a | Approve Discharge of Luigi Lovaglio (CEO) | Management | For | For |
| 12.8b | Approve Discharge of Diego Biondo (Management Board Member) | Management | For | For |
| 12.8c | Approve Discharge of Andrzej Kopyrski (Management Board Member) | Management | For | For |
| 12.8d | Approve Discharge of Grzegorz Piwowar (Management Board Member) | Management | For | For |
| 12.8e | Approve Discharge of Stefano Santini (Management Board Member) | Management | For | For |
| 12.8f | Approve Discharge of Marian Wazynski (Management Board Member) | Management | For | For |
| 13 | Approve Shareholders' Consent with Corporate Governance Principles for SupervisedInstitutions adopted by Polish Financial Supervision Authority | Management | For | For |
| 14 | Amend Statute | Management | For | For |
| 15 | Approve New Edition of Statute | Management | For | For |
| 16 | Approve Changes in Composition of Supervisory Board | Management | For | Against |
| 17 | Amend Terms of Remuneration of Supervisory Board Members | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
BANK SAINT PETERSBURG
Meeting Date: SEP 30, 2014
Record Date: AUG 11, 2014
Meeting Type: SPECIAL | Ticker: BSPB
Security ID: X0R917109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganization of Company via Acquisition of ZAO IKB Evropeysky | Management | For | For |
| 2 | Approve Credit Organization Responsible for Submitting Notification on Reorganization | Management | For | For |
| 3 | Determine Means of Communication with Creditors | Management | For | For |
| 4 | Amend Charter | Management | For | For |
| 5 | Authorize Person to Sign Amendments | Management | For | For |
| |
|---|
BANK SAINT PETERSBURG
Meeting Date: JUN 18, 2015
Record Date: APR 30, 2015
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 Remuneration of Directors | Management | For | For |
| 5 | Approve Reimbursement of Expenses of Directors | Management | For | For |
| 6.1 | Approve Related-Party Transaction | Management | For | Against |
| 6.2 | Approve Related-Party Transaction | Management | For | Against |
| 6.3 | Approve Related-Party Transaction | Management | For | Against |
| 6.4 | Approve Related-Party Transaction | Management | For | Against |
| 6.5 | Approve Related-Party Transaction | Management | For | Against |
| 6.6 | Approve Related-Party Transaction | Management | For | Against |
| 6.7 | Approve Related-Party Transaction | Management | For | Against |
| 6.8 | Approve Related-Party Transaction | Management | For | Against |
| 6.9 | Approve Related-Party Transaction | Management | For | Against |
| 6.10 | Approve Related-Party Transaction | Management | For | Against |
| 6.11 | Approve Related-Party Transaction | Management | For | Against |
| 6.12 | Approve Related-Party Transaction | Management | For | Against |
| 6.13 | Approve Related-Party Transaction | Management | For | Against |
| 6.14 | Approve Related-Party Transaction | Management | For | Against |
| 6.15 | Approve Related-Party Transaction | Management | For | Against |
| 6.16 | Approve Related-Party Transaction | Management | For | Against |
| 6.17 | Approve Related-Party Transaction | Management | For | Against |
| 6.18 | Approve Related-Party Transaction | Management | For | Against |
| 6.19 | Approve Related-Party Transaction | Management | For | Against |
| 6.20 | Approve Related-Party Transaction | Management | For | Against |
| 6.21 | Approve Related-Party Transaction | Management | For | Against |
| 6.22 | Approve Related-Party Transaction | Management | For | Against |
| 6.23 | Approve Related-Party Transaction | Management | For | Against |
| 6.24 | Approve Related-Party Transaction | Management | For | Against |
| 6.25 | Approve Related-Party Transaction | Management | For | Against |
| 6.26 | Approve Related-Party Transaction | Management | For | Against |
| 6.27 | Approve Related-Party Transaction | Management | For | Against |
| 6.28 | Approve Related-Party Transaction | Management | For | Against |
| 6.29 | Approve Related-Party Transaction | Management | For | Against |
| 6.30 | Approve Related-Party Transaction | Management | For | Against |
| 6.31 | Approve Related-Party Transaction | Management | For | Against |
| 6.32 | Approve Related-Party Transaction | Management | For | Against |
| 6.33 | Approve Related-Party Transaction | Management | For | Against |
| 6.34 | Approve Related-Party Transaction | Management | For | Against |
| 6.35 | Approve Related-Party Transaction | Management | For | Against |
| 6.36 | Approve Related-Party Transaction | Management | For | Against |
| 6.37 | Approve Related-Party Transaction | Management | For | Against |
| 6.38 | Approve Related-Party Transaction | Management | For | Against |
| 6.39 | Approve Related-Party Transaction | Management | For | Against |
| 6.40 | Approve Related-Party Transaction | Management | For | Against |
| 6.41 | Approve Related-Party Transaction | Management | For | Against |
| 6.42 | Approve Related-Party Transaction | Management | For | Against |
| 6.43 | Approve Related-Party Transaction | Management | For | Against |
| 6.44 | Approve Related-Party Transaction | Management | For | Against |
| 6.45 | Approve Related-Party Transaction | Management | For | Against |
| 6.46 | Approve Related-Party Transaction | Management | For | Against |
| 6.47 | Approve Related-Party Transaction | Management | For | Against |
| 6.48 | Approve Related-Party Transaction | Management | For | Against |
| 6.49 | Approve Related-Party Transaction | Management | For | Against |
| 6.50 | Approve Related-Party Transaction | Management | For | Against |
| 6.51 | Approve Related-Party Transaction | Management | For | Against |
| 6.52 | Approve Related-Party Transaction | Management | For | Against |
| 6.53 | Approve Related-Party Transaction | Management | For | Against |
| 6.54 | Approve Related-Party Transaction | Management | For | Against |
| 6.55 | Approve Related-Party Transaction | Management | For | Against |
| 6.56 | Approve Related-Party Transaction | Management | For | Against |
| 6.57 | Approve Related-Party Transaction | Management | For | Against |
| 6.58 | Approve Related-Party Transaction | Management | For | Against |
| 6.59 | Approve Related-Party Transaction | Management | For | Against |
| 6.60 | Approve Related-Party Transaction | Management | For | Against |
| 6.61 | Approve Related-Party Transaction | Management | For | Against |
| 6.62 | Approve Related-Party Transaction | Management | For | Against |
| 6.63 | Approve Related-Party Transaction | Management | For | Against |
| 6.64 | Approve Related-Party Transaction | Management | For | Against |
| 6.65 | Approve Related-Party Transaction | Management | For | Against |
| 6.66 | Approve Related-Party Transaction | Management | For | Against |
| 6.67 | Approve Related-Party Transaction | Management | For | Against |
| 6.68 | Approve Related-Party Transaction | Management | For | Against |
| 6.69 | Approve Related-Party Transaction | Management | For | Against |
| 6.70 | Approve Related-Party Transaction | Management | For | Against |
| 6.71 | Approve Related-Party Transaction | Management | For | Against |
| 6.72 | Approve Related-Party Transaction | Management | For | Against |
| 6.73 | Approve Related-Party Transaction | Management | For | Against |
| 6.74 | Approve Related-Party Transaction | Management | For | Against |
| 6.75 | Approve Related-Party Transaction | Management | For | Against |
| 6.76 | Approve Related-Party Transaction | Management | For | Against |
| 6.77 | Approve Related-Party Transaction | Management | For | Against |
| 6.78 | Approve Related-Party Transaction | Management | For | Against |
| 6.79 | Approve Related-Party Transaction | Management | For | Against |
| 6.80 | Approve Related-Party Transaction | Management | For | Against |
| 6.81 | Approve Related-Party Transaction | Management | For | Against |
| 6.82 | Approve Related-Party Transaction | Management | For | Against |
| 6.83 | Approve Related-Party Transaction | Management | For | Against |
| 6.84 | Approve Related-Party Transaction | Management | For | Against |
| 6.85 | Approve Related-Party Transaction | Management | For | Against |
| 6.86 | Approve Related-Party Transaction | Management | For | Against |
| 6.87 | Approve Related-Party Transaction | Management | For | Against |
| 6.88 | Approve Related-Party Transaction | Management | For | Against |
| 6.89 | Approve Related-Party Transaction | Management | For | Against |
| 6.90 | Approve Related-Party Transaction | Management | For | Against |
| 6.91 | Approve Related-Party Transaction | Management | For | Against |
| 6.92 | Approve Related-Party Transaction | Management | For | Against |
| 6.93 | Approve Related-Party Transaction | Management | For | Against |
| 6.94 | Approve Related-Party Transaction | Management | For | Against |
| 6.95 | Approve Related-Party Transaction | Management | For | Against |
| 6.96 | Approve Related-Party Transaction | Management | For | Against |
| 6.97 | Approve Related-Party Transaction | Management | For | Against |
| 6.98 | Approve Related-Party Transaction | Management | For | Against |
| 6.99 | Approve Related-Party Transaction | Management | For | Against |
| 6.100 | Approve Related-Party Transaction | Management | For | Against |
| 6.101 | Approve Related-Party Transaction | Management | For | Against |
| 6.102 | Approve Related-Party Transaction | Management | For | Against |
| 6.103 | Approve Related-Party Transaction | Management | For | Against |
| 6.104 | Approve Related-Party Transaction | Management | For | Against |
| 6.105 | Approve Related-Party Transaction | Management | For | Against |
| 6.106 | Approve Related-Party Transaction | Management | For | Against |
| 6.107 | Approve Related-Party Transaction | Management | For | Against |
| 6.108 | Approve Related-Party Transaction | Management | For | Against |
| 6.109 | Approve Related-Party Transaction | Management | For | Against |
| 7 | Ratify Auditor | Management | For | For |
| 8 | Fix Number of Directors at Nine | Management | For | For |
| 9.1 | Elect Susan Gail Buyske as Director | Management | None | Against |
| 9.2 | Elect Andrey Bychkov as Director | Management | None | Against |
| 9.3 | Elect Aleksey Germanovich as Director | Management | None | For |
| 9.4 | Elect Aledsandr Golovtsov as Director | Management | None | For |
| 9.5 | Elect Vladisav Guz as Director | Management | None | Against |
| 9.6 | Elect Andrey Ibragimov as Director | Management | None | Against |
| 9.7 | Elect Elena Ivannikova as Director | Management | None | Against |
| 9.8 | Elect Konstantin Koritshenko as Director | Management | None | Against |
| 9.9 | Elect Aleksandr Polukeyev as Director | Management | None | Against |
| 9.10 | Elect Aleksandr Pustovalov as Director | Management | None | Against |
| 9.11 | Elect Aleksndr Savelyev as Director | Management | None | Against |
| 10.1 | Elect Olga Babikova as Member of Audit Commission | Management | For | For |
| 10.2 | Elect Tatiyana Voronova as Member of Audit Commission | Management | For | For |
| 10.3 | Elect Nadezhda Komysheva as Member of Audit Commission | Management | For | For |
| 10.4 | Elect Nikolay Lokay as Member of Audit Commission | Management | For | For |
| 10.5 | Elect Svetlana Polukhina as Member of Audit Commission | Management | For | For |
| 11 | Amend Charter | Management | For | Against |
| 12 | Appoint Company Representatives to Sign New Edition of Charter | Management | For | Against |
| 13 | Approve New Edition of Regulations on Board of Directors | Management | For | Against |
| 14 | Approve New Edition of Regulations on General Meetings | Management | For | Against |
| 15 | Approve Regulations on Remuneration of Directors | Management | For | Against |
| |
|---|
BANK ZACHODNI WBK SA
Meeting Date: SEP 30, 2014
Record Date: SEP 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 Division of Dom Maklerski BZ WBK SA | Management | For | For |
| 6 | Close Meeting | Management | None | None |
| |
|---|
BANK ZACHODNI WBK SA
Meeting Date: APR 23, 2015
Record Date: APR 07, 2015
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 2014 and Financial Statements | Management | For | For |
| 6 | Approve Management Board Report on Group's Operations in Fiscal 2014 and Consolidated Financial Statements | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8.1 | Approve Discharge of Mateusz Morawiecki (CEO) | Management | For | For |
| 8.2 | Approve Discharge of Andrzej Burliga (Management Board Member) | Management | For | For |
| 8.3 | Approve Discharge of Eamonn Crowley (Management Board Member) | Management | For | For |
| 8.4 | Approve Discharge of Michael McCarthy (Management Board Member) | Management | For | For |
| 8.5 | Approve Discharge of Piotr Partyga (Management Board Member) | Management | For | For |
| 8.6 | Approve Discharge of Juan de Porras Aguirre (Management Board Member) | Management | For | For |
| 8.7 | Approve Discharge of Marcin Prell (Management Board Member) | Management | For | For |
| 8.8 | Approve Discharge of Marco Antonio Silva Rojas (Management Board Member) | Management | For | For |
| 8.9 | Approve Discharge of Miroslaw Skiba (Management Board Member) | Management | For | For |
| 8.10 | Approve Discharge of Feliks Szyszkowiak (Management Board Member) | Management | For | For |
| 9 | Approve Supervisory Board Reports | Management | For | For |
| 10.1 | Approve Discharge of Gerry Byrne (Supervisory Board Chairman) | Management | For | For |
| 10.2 | Approve Discharge of Jose Antonio Alvarez (Supervisory Board Member) | Management | For | For |
| 10.3 | Approve Discharge of Danuta Dabrowska (Supervisory Board Member) | Management | For | For |
| 10.4 | Approve Discharge of David R. Hexter (Supervisory Board Member) | Management | For | For |
| 10.5 | Approve Discharge of Witold Jurcewicz (Supervisory Board Member) | Management | For | For |
| 10.6 | Approve Discharge of Jose Luis De Mora (Supervisory Board Member) | Management | For | For |
| 10.7 | Approve Discharge of John Power (Supervisory Board Member) | Management | For | For |
| 10.8 | Approve Discharge of Jerzy Surma (Supervisory Board Member) | Management | For | For |
| 10.9 | Approve Discharge of Jose Manuel Varela (Supervisory Board Member) | Management | For | For |
| 10.10 | Approve Discharge of Marynika Woroszylska-Sapieha (Supervisory Board Member) | Management | For | For |
| 11 | Elect Jose Garcia Cantera as Supervisory Board Member | Management | For | For |
| 12 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 13 | Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | Management | For | For |
| 14 | Approve Dom Maklerski BZ WBK S.A. Financial Statements | Management | For | For |
| 15.1 | Approve Discharge of Mariusz Sadlocha (Dom Maklerski BZ WBK S.A. CEO) | Management | For | For |
| 15.2 | Approve Discharge of Marcin Groniewski (Dom Maklerski BZ WBK S.A. CEO) | Management | For | For |
| 15.3 | Approve Discharge of Jacek Idczak (Dom Maklerski BZ WBK S.A. Management Board Member) | Management | For | For |
| 15.4 | Approve Discharge of Jolanta Matuszczak (Dom Maklerski BZ WBK S.A. Management Board Member) | Management | For | For |
| 15.5 | Approve Discharge of Krzysztof Pierzchala (Dom Maklerski BZ WBK S.A. Management Board Member) | Management | For | For |
| 15.6 | Approve Discharge of Magdalena Zardecka-Wisniewska (Dom Maklerski BZ WBK S.A. Management Board Member) | Management | For | For |
| 16.1 | Approve Discharge of Mateusz Morawiecki (Dom Maklerski BZ WBK S.A. Supervisory Board Chairman) | Management | For | For |
| 16.2 | Approve Discharge of Justyn Konieczny (Dom Maklerski BZ WBK S.A. Supervisory Board Member) | Management | For | For |
| 16.3 | Approve Discharge of Eamonn Crowley (Dom Maklerski BZ WBK S.A. Supervisory Board Member) | Management | For | For |
| 16.4 | Approve Discharge of Janusz Krawczyk (Dom Maklerski BZ WBK S.A. Supervisory Board Member) | Management | For | For |
| 16.5 | Approve Discharge of Jacek Marcinowski (Dom Maklerski BZ WBK S.A. Supervisory Board Member) | Management | For | For |
| 16.6 | Approve Discharge of John Power (Dom Maklerski BZ WBK S.A. Supervisory Board Member) | Management | For | For |
| 16.7 | Approve Discharge of Wanda Rogowska (Dom Maklerski BZ WBK S.A. Supervisory Board Member) | Management | For | For |
| 17 | Approve Remuneration Policy for Supervisory Board | Shareholder | None | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
BIM BIRLESIK MAGAZALAR AS
Meeting Date: APR 15, 2015
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 Minutes of Meeting | Management | For | For |
| 2 | Receive Annual Report | Management | None | None |
| 3 | Receive Audit Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 8 | Receive Information on Related Party Transactions | Management | None | None |
| 9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 10 | Receive Information on Share Repurchases and Take Decision on Share Repurchase Program | Management | For | For |
| 11 | Approve Donation Policy | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 14 | Ratify External Auditors | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
BRD GROUPE SOCIETE GENERALE S.A.
Meeting Date: APR 09, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: BRD
Security ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | Did Not Vote |
| 2 | Approve Financial Statements and Consolidated Financial Statements for Fiscal Year 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Directors | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 5 | Approve Provisionary Budget and Activity Program for Fiscal Year 2015 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Non-Executive Directors for 2015 and General Limits for Additional Remuneration of Directors and Executives | Management | For | Did Not Vote |
| 7 | Approve Decrease in Board Size from 11 to 9 Members | Management | For | Did Not Vote |
| 8 | Acknowledge End of Mandate of Dumitru Popescu and Sorin Marian Coclitu as Directors | Management | For | Did Not Vote |
| 9 | Reelect Bernardo Sanchez Incera, Didier Charles Maurice Alix, Petre Bunescu, and Ioan Cuzman as Directors; Empower CEO to Sign Contracts with Reelected Directors | Management | For | Did Not Vote |
| 10 | Elect Slawomir Mieczyslaw Lachowski as Director; Empower CEO to Sign Contract and Amend Bylaws | Management | For | Did Not Vote |
| 11 | Indicate Slawomir Mieczyslaw Lachowski as Independent Board Member | Management | For | Did Not Vote |
| 12 | Ratify Auditor | Management | For | Did Not Vote |
| 13 | Approve Meeting's Ex-Date | Management | For | Did Not Vote |
| 14 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| |
|---|
BRD GROUPE SOCIETE GENERALE S.A.
Meeting Date: APR 09, 2015
Record Date: MAR 30, 2015
Meeting Type: SPECIAL | Ticker: BRD
Security ID: X0300N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mariana Dinu to General Meeting Secretariat | Management | For | Did Not Vote |
| 2 | Amend Bylaws | Management | For | Did Not Vote |
| 3 | Approve Meeting's Ex-Date | Management | For | Did Not Vote |
| 4 | Approve Record Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| |
|---|
BRISA BRIDGESTONE SABANCI LASTIK SANAYI VE TICARET AS
Meeting Date: MAR 23, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BRISA
Security ID: M2040V105
|
| 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 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Donation Policy | Management | For | For |
| 9 | Approve Upper Limit of Donations for 2015 | Management | For | Against |
| 10 | Ratify Director Appointments | Management | For | For |
| 11 | Elect Directors | Management | For | Against |
| 12 | Approve Director Remuneration | Management | For | For |
| 13 | Ratify External Auditors | Management | For | For |
| 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 |
| |
|---|
CCC SA
Meeting Date: JUN 24, 2015
Record Date: JUN 08, 2015
Meeting Type: ANNUAL | Ticker: CCC
Security ID: X5818P109
|
| 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 Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements | Management | None | None |
| 6.1 | Receive Supervisory Board Opinion on Company's Standing, Internal Controlling and Risk Management Systems | Management | None | None |
| 6.2 | Receive Supervisory Board Report on Its Activities | Management | None | None |
| 7 | Receive Supervisory Board Reports on Management Board Reports on Company's and Group's Operations, Standalone and Consolidated Financial Statements, and Management Board's Proposal on Income Allocation | Management | None | None |
| 8 | Approve Management Board Report on Company's Operations and Financial Statements | Management | For | For |
| 9 | Approve Management Board Report on Group's Operations and Consolidated Financial Statements | Management | For | For |
| 10 | Approve Allocation of Income and Dividend of PLN 3.00 per Share | Management | For | For |
| 11.1 | Approve Discharge of Dariusz Milek (CEO) | Management | For | For |
| 11.2 | Approve Discharge of Mariusz Gnych (Deputy CEO) | Management | For | For |
| 11.3 | Approve Discharge of Piotr Nowjalis (Deputy CEO) | Management | For | For |
| 12.1 | Approve Discharge of Henryk Chojnacki (Supervisory Board Chairman) | Management | For | For |
| 12.2 | Approve Discharge of Martyna Kupiecka (Supervisory Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Wojciech Fenrich (Supervisory Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Marcin Murawski (Supervisory Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Jan Rosochowicz (Supervisory Board Member) | Management | For | For |
| 13 | Approve Remuneration of Supervisory Board Members | Shareholder | None | Against |
| 14 | Fix Number of Supervisory Board Members at Five | Management | For | For |
| 15.1 | Elect Supervisory Board Member | Management | For | Against |
| 15.2 | Elect Supervisory Board Member | Management | For | Against |
| 15.3 | Elect Supervisory Board Member | Management | For | Against |
| 15.4 | Elect Supervisory Board Member | Management | For | Against |
| 15.5 | Elect Supervisory Board Member | Management | For | Against |
| 16 | Elect Supervisory Board Chairman | Management | For | Against |
| 17 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 18 | Amend Dec. 19, 2012, EGM, Resolution Re: Issuance of Warrants without Preemptive Rights Convertible into Shares; Approve Conditional Increase in Share Capital; Amend Statute Accordingly | Management | For | For |
| 19 | Close Meeting | Management | None | None |
| |
|---|
CHERKIZOVO GROUP
Meeting Date: NOV 10, 2014
Record Date: SEP 22, 2014
Meeting Type: SPECIAL | Ticker: GCHE
Security ID: 68371H209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Retained Income for Fiscal Years 2012 and 2013 | Management | For | For |
| 2 | Approve Dividends of RUB 34.44 per Share | Management | For | For |
| |
|---|
CHERKIZOVO GROUP
Meeting Date: APR 06, 2015
Record Date: FEB 16, 2015
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 Dividends | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7.1 | Elect Igor Babaev as Director | Management | None | Against |
| 7.2 | Elect Musheg Mamikonyan as Director | Management | None | For |
| 7.3 | Elect Evgeny Mikhailov as Director | Management | None | Against |
| 7.4 | Elect Sergey Mikhailov as Director | Management | None | Against |
| 7.5 | Elect Samuel Lipman as Director | Management | None | For |
| 7.6 | Elect Richard Paul Sobel as Director | Management | None | Against |
| 7.7 | Elect Marcus James Roads as Director | Management | None | For |
| 7.8 | Elect Vitaly Podolsky as Director | Management | None | For |
| 7.9 | Elect Ekaterina Azimina as Director | Management | None | Against |
| 7.10 | Elect Alexey Krivoshapko as Director | Management | None | Against |
| 7.11 | Elect Denis Spirin as Director | Management | None | Against |
| 7.12 | Elect Alexander Shevchuk as Director | Management | None | For |
| 8 | Elect Ekaterina Kolesnikova, Elena Kozhukalova, and Evgeny Filippov as Members of Audit Commission | Management | For | For |
| 9 | Ratify Auditor | Management | For | For |
| 10 | Approve New Edition of Charter | Management | For | Against |
| 11 | Approve Internal Regulations | Management | For | Against |
| |
|---|
COCA COLA ICECEK A.S.
Meeting Date: APR 14, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: CCOLA
Security ID: M2R39A121
|
| 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 | Ratify Director Appointment | Management | For | For |
| 8 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 11 | Receieve Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 12 | Amend Articles Re: Board Related | Management | For | For |
| 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 | Close Meeting | Management | None | None |
| |
|---|
ETALON GROUP LTD.
Meeting Date: JUL 11, 2014
Record Date: JUN 17, 2014
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 | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Ratify ZAO KPMG as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Reelect Martin Cocker as a Director | Management | For | For |
| 6 | Reelect Anton Poryadin as a Director | Management | For | For |
| 7 | Elect Kirill Bagachenko as a Director | Management | For | For |
| |
|---|
ETALON GROUP LTD.
Meeting Date: MAY 22, 2015
Record Date: MAY 05, 2015
Meeting Type: ANNUAL | Ticker: ETLN
Security ID: 29760G103
|
| 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 ZAO KPMG as Auditors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Martin Cocker as a Director | Management | For | For |
| 6 | Re-elect Anton Poryadin as a Director | Management | For | For |
| 7 | Elect Andrew Howat as a Director | Management | For | For |
| |
|---|
EUROCASH SA
Meeting Date: AUG 28, 2014
Record Date: AUG 12, 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 POL CATER HOLDING Sp. z o.o. | Management | For | For |
| 7 | Approve List of Participants in Company's Eighth Incentive Plan | Management | For | For |
| 8 | Close Meeting | Management | None | None |
| |
|---|
GAZPROM OAO
Meeting Date: JUN 26, 2015
Record Date: MAY 07, 2015
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 Financial and Accounting Consultants LLC 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 | Approve New Edition of Charter | Management | For | For |
| 9.1 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Agreements | Management | For | For |
| 9.2 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Agreements | Management | For | For |
| 9.3 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Agreements | Management | For | For |
| 9.4 | Approve Related-Party Transaction with OAO Gazprombank Re: Loan Facility Agreement | Management | For | For |
| 9.5 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Loan Facility Agreement | Management | For | For |
| 9.6 | Approve Related-Party Transaction with OAO Bank VTB Re: Loan Facility Agreement | Management | For | For |
| 9.7 | 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 |
| 9.8 | Approve Related-Party Transaction with OAO AB ROSSIYA Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | None | None |
| 9.9 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
| 9.10 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Transfer of Funds and Maintaining Minimum Balance On Bank Accounts | Management | For | For |
| 9.11 | Approve Related-Party Transaction with OAO Gazprombank, OAO Sberbank of Russia, and OAO AB ROSSIYA Re: Agreements on Using Electronic Payments System | Management | None | None |
| 9.12 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 9.13 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 9.14 | Approve Related-Party Transaction with OAO Bank VTB Re: Master Agreement on Financial Market Futures and Forward Deals | Management | For | For |
| 9.15 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Foreign Currency Purchase/Sale | Management | For | For |
| 9.16 | Approve Related-Party Transaction with OAO Bank VTB Re: Deposit Agreements | Management | For | For |
| 9.17 | Approve Related-Party Transaction with OAO Gazprombank Re: Deposit Agreements | Management | For | For |
| 9.18 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Deposit Agreements | Management | For | For |
| 9.19 | Approve Related-Party Transaction with OAO Gazprombank Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 9.20 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 9.21 | Approve Related-Party Transaction with OAO Bank VTB Re: Guarantee Agreements for Securing Obligations of Gazprom's Subsidiaries | Management | For | For |
| 9.22 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 9.23 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 9.24 | Approve Related-Party Transaction with OAO Sberbank of Russia Re: Agreements on Guarantees to Tax Authorities | Management | For | For |
| 9.25 | Approve Related-Party Transaction with OAO Bank VTB Re: Agreements on Using Electronic Payments System | Management | For | For |
| 9.26 | Approve Related-Party Transaction with OAO Rosselkhozbank Re: Agreements on Using Electronic Payments System | Management | For | For |
| 9.27 | Approve Related-Party Transaction with OAO Gazprombank Re: Overdraft Agreements | Management | For | For |
| 9.28 | Approve Related-Party Transaction with DOAO Tsentrenergogaz Re: Agreements on Temporary Possession and Use of Building and Equipment | Management | For | For |
| 9.29 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Temporary Possession and Use of Non-residential Premises | Management | For | For |
| 9.30 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions, and Special-Purpose Telecommunications | Management | For | For |
| 9.31 | Approve Related-Party Transaction with OAO Vostokgazprom Re: Agreements on Temporary Possession and Use of Special-Purpose Telecommunications | Management | For | For |
| 9.32 | Approve Related-Party Transaction with OAO Gazprom Kosmicheskiye Sistemy Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.33 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.34 | Approve Related-Party Transaction with OOO Gazprom Komplektatsia Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions and Special-Purpose Telecommunications | Management | For | For |
| 9.35 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.36 | 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 |
| 9.37 | Approve Related-Party Transaction with OAO Spetsgazavtotrans Re: Agreements on Temporary Possession and Use of Heated Parking Lots and Hostels | Management | For | For |
| 9.38 | Approve Related-Party Transaction with OAO Mosenergo Re: Agreements on Temporary Possession and Use of Software and Hardware Solutions | Management | For | For |
| 9.39 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Temporary Possession and Use of Facilities of Yamal/Europe Long-Distance Gas Pipeline System and Servicing Equipment | Management | For | For |
| 9.40 | Approve Related-Party Transaction with OOO Gazprom Investproyekt Re: Provision of Consulting Services | Management | For | For |
| 9.41 | Approve Related-Party Transaction with OAO Druzhba Re: Agreements on Temporary Possession and Use of Facilities of Druzhba Holiday Hotel Facilities | Management | For | For |
| 9.42 | Approve Related-Party Transaction with OAO NOVATEK Re: Provision of Pumping and Gas Storage Services | Management | For | For |
| 9.43 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Transportation of Gas | Management | For | For |
| 9.44 | Approve Related-Party Transaction with OAO Rossiya JSB Re: Loan Agreements | Management | None | None |
| 9.45 | Approve Related-Party Transaction with OOO Tomskgazprom Re: Agreements on Transportation of Gas | Management | For | For |
| 9.46 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
| 9.47 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Agreements on Sale of Gas | Management | For | For |
| 9.48 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Transportation of Gas | Management | For | For |
| 9.49 | Approve Related-Party Transaction with OAO AK Transneft Re: Agreements on Transportation and Storage of Oil | Management | For | For |
| 9.50 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Transportation of Oil | Management | For | For |
| 9.51 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 9.52 | Approve Related-Party Transaction with OAO Gazprombank Re: Agreements on Guarantees to Customs Authorities | Management | For | For |
| 9.53 | Approve Related-Party Transaction with OAO Severneftegazprom Re: Agreements on Sale /Purchase of Gas | Management | For | For |
| 9.54 | Approve Related-Party Transaction with OAO Gazprom Neft Re: Agreements on Sale/Purchase of Oil | Management | For | For |
| 9.55 | Approve Related-Party Transaction with OAO Gazprom Gazenergoset Re: Agreements on Gas Supply | Management | For | For |
| 9.56 | Approve Related-Party Transaction with Latvias Gaze JSC Re: Agreements on Sale and Transportation of Gas | Management | For | For |
| 9.57 | Approve Related-Party Transaction with AO Moldovagaz Re: Agreements on Sale, Storage/Pumping Services, and Transportation of Gas | Management | For | For |
| 9.58 | Approve Related-Party Transaction with KazRosGaz LLP Re: Agreements on Transportation of Gas | Management | For | For |
| 9.59 | Approve Related-Party Transaction with OAO Gazprom Transgaz Belarus Re: Agreements on Sale and Transportation of Gas | Management | For | For |
| 9.60 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: Agreements on Sale of Gas | Management | For | For |
| 9.61 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Advanced Training | Management | For | For |
| 9.62 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 9.63 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 9.64 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 9.65 | Approve Related-Party Transaction with Russian Presidential Academy of National Economy and Public Administration Re: Agreements on Services of Advanced Training | Management | For | For |
| 9.66 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 9.67 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 9.68 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 9.69 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 9.70 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Research and Development Work | Management | For | For |
| 9.71 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
| 9.72 | Approve Related-Party Transaction with Gubkin Russian State University of Oil and Gas Re: Agreements on Services of Professional Retraining | Management | For | For |
| 9.73 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Environment, Life, Health, and Individual Property Insurance | Management | For | For |
| 9.74 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: Agreements on Investment Projects | Management | For | For |
| 9.75 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Property | Management | For | For |
| 9.76 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreement on Liability Insurance to Members of Board of Directors and Management Board | Management | For | For |
| 9.77 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees Travelling on Official Business | Management | For | For |
| 9.78 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Liability Insurance of Custom Transactions or Violation of Contracts | Management | For | For |
| 9.79 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Life and Health Insurance of Gazprom's Employees | Management | For | For |
| 9.80 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Gazprom's Employees, Their Family Members, and Retired Former Employees | Management | For | For |
| 9.81 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.82 | Approve Related-Party Transaction with OOO Gazprom Tsentrremont Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.83 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Exclusive License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.84 | Approve Related-Party Transaction with OOO Gazprom Neft Re: Ordinary (Non-Exclusive) License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.85 | Approve Related-Party Transaction with Gazprom Germania GmbH Re: Transfer of Exclusive Right to Use Gazprom Germania's Trademark | Management | For | For |
| 9.86 | Approve Related-Party Transaction with Gazprom Marketing and Trading Limited Re: Transfer of Exclusive Right to Use Gazprom's and Gazprom UK Trading's Trademarks | Management | For | For |
| 9.87 | Approve Related-Party Transaction with OOO Gazprom Kyrgyzstan Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.88 | Approve Related-Party Transaction with Gazprom Austria Re: License to Use OAO Gazprom's Trademarks | Management | For | For |
| 9.89 | Approve Related-Party Transaction with Multiple Parties Re: Agreements on Arranging Stocktaking of Gazprom's Fixed Assets Transferred in Lease | Management | For | For |
| 9.90 | Approve Related-Party Transaction with OAO SOGAZ Re: Agreements on Insurance of Transportation Vehicles Owned by Gazprom | Management | For | For |
| 9.91 | Approve Related-Party Transaction with ZAO Gazprom Armenia Re: Transfer of Exclusive Right to Use Gazprom Armenia's Trademark | Management | For | For |
| 9.92 | Approve Related-Party Transaction with OAO Rosneft Oil Company Re: Agreements on Transportation of Gas | Management | For | For |
| 9.93 | Approve Related-Party Transaction with OAO NOVATEK Re: Agreements on Transportation of Gas | Management | For | For |
| 9.94 | Approve Related-Party Transaction with OOO Gazprom Mezhregiongaz Re: Gas Supply Agreements | Management | For | For |
| 10.1 | Elect Andrey Akimov as Director | Management | None | Against |
| 10.2 | Elect Farit Gazizullin as Director | Management | None | Against |
| 10.3 | Elect Viktor Zubkov as Director | Management | None | Against |
| 10.4 | Elect Elena Karpel as Director | Management | None | Against |
| 10.5 | Elect Timur Kulibayev as Director | Management | None | Against |
| 10.6 | Elect Vitaliy Markelov as Director | Management | None | Against |
| 10.7 | Elect Viktor Martynov as Director | Management | None | Against |
| 10.8 | Elect Vladimir Mau as Director | Management | None | Against |
| 10.9 | Elect Aleksey Miller as Director | Management | None | Against |
| 10.10 | Elect Valery Musin as Director | Management | None | For |
| 10.11 | Elect Aleksandr Novak as Director | Management | None | Against |
| 10.12 | Elect Andrey Sapelin as Director | Management | None | Against |
| 10.13 | Elect Mikhail Sereda as Director | Management | None | Against |
| 11.1 | Elect Vladimir Alisov as Member of Audit Commission | Management | For | Against |
| 11.2 | Elect Aleksey Afonyashin as Member of Audit Commission | Management | For | Against |
| 11.3 | Elect Andrey Belobrov as Member of Audit Commission | Management | For | Against |
| 11.4 | Elect Vadim Bikulov as Member of Audit Commission | Management | For | For |
| 11.5 | Elect Olga Gracheva as Member of Audit Commission | Management | For | Against |
| 11.6 | Elect Aleksandr Ivannikov as Member of Audit Commission | Management | For | Against |
| 11.7 | Elect Viktor Mamin as Member of Audit Commission | Management | For | Against |
| 11.8 | Elect Margarita Mironova as Member of Audit Commission | Management | For | Against |
| 11.9 | Elect Marina Mikhina as Member of Audit Commission | Management | For | For |
| 11.10 | Elect Lidiya Morozova as Member of Audit Commission | Management | For | Against |
| 11.11 | Elect Ekateriny Nikitina as Member of Audit Commission | Management | For | Against |
| 11.12 | Elect Yuriy Nosov as Member of Audit Commission | Management | For | For |
| 11.13 | Elect Karen Oganyan as Member of Audit Commission | Management | For | Against |
| 11.14 | Elect Sergey Platonov as Member of Audit Commission | Management | For | Against |
| 11.15 | Elect Mikhail Rosseyev as Member of Audit Commission | Management | For | Against |
| 11.16 | Elect Viktoriya Semerikova as Member of Audit Commission | Management | For | Against |
| 11.17 | Elect Oleg Fedorov as Member of Audit Commission | Management | For | Against |
| 11.18 | Elect Tatyana Fisenko as Member of Audit Commission | Management | For | Against |
| |
|---|
HACI OMER SABANCI HOLDING AS
Meeting Date: MAR 27, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: SAHOL
Security ID: M8223R100
|
| 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 | Elect Directors | Management | For | Against |
| 8 | Approve Director Remuneration | Management | For | For |
| 9 | Approve Donation Policy and Upper Limit of Donations for 2015 ; Receive Information on Charitable Donations for 2014 | Management | For | Against |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Meeting Date: DEC 05, 2014
Record Date: NOV 05, 2014
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 | Amend Charter | Management | For | Against |
| 3 | Amend Company's Corporate Governance Statement | Management | For | For |
| 4 | Amend Regulations on Board of Directors | Management | For | Against |
| |
|---|
HALYK SAVINGS BANK OF KAZAKHSTAN OJSC
Meeting Date: APR 23, 2015
Record Date: MAR 23, 2015
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 Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Board of Director's Report | Management | For | For |
| 5 | Amend Charter | Management | For | Against |
| 6 | Amend Company's Corporate Governance Code | Management | For | Against |
| 7 | Amend Regulations on Board of Directors | Management | For | Against |
| 8 | Approve Information on Remuneration of Management Board and Board of Directors | Management | For | For |
| 9 | Approve Results of Shareholders Appeals on Actions of Company and Its Officials | Management | For | For |
| |
|---|
JERONIMO MARTINS SGPS S.A
Meeting Date: APR 09, 2015
Record Date: MAR 31, 2015
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 Directors | Management | For | Abstain |
| 7 | Amend Retirement Plan | Management | For | For |
| |
|---|
JSC TBC BANK
Meeting Date: MAY 19, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: TBCB
Security ID: 87217U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Audit Committee Report | Management | For | For |
| 3 | Approve Allocation of Income and Dividend of GEL 0.79 Per Share | Management | For | For |
| 4.1 | Approve Terms of Remuneration of Supervisory Board Members | Management | For | Against |
| 4.2 | Receive Share Option Plan | Management | None | None |
| 4.3 | Amend Charter to Reflect Changes in Capital | Management | For | Against |
| 5 | Approve Supervisory Board's Delegation of Its Authority to Approve Related-Party Transactions to Management Board | Management | For | For |
| |
|---|
JUMBO SA
Meeting Date: DEC 12, 2014
Record Date: DEC 05, 2014
Meeting Type: SPECIAL | Ticker: BELA
Security ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| |
|---|
KAZ MINERALS PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
Meeting Type: ANNUAL | Ticker: KAZ
Security ID: G5221U108
|
| 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 Andrew Southam as Director | Management | For | For |
| 4 | Elect John MacKenzie as Director | Management | For | For |
| 5 | Re-elect Simon Heale as Director | Management | For | For |
| 6 | Re-elect Oleg Novachuk as Director | Management | For | For |
| 7 | Re-elect Lynda Armstrong as Director | Management | For | For |
| 8 | Re-elect Clinton Dines as Director | Management | For | For |
| 9 | Re-elect Vladimir Kim as Director | Management | For | For |
| 10 | Re-elect Michael Lynch-Bell as Director | Management | For | For |
| 11 | Re-elect Charles Watson as Director | Management | For | For |
| 12 | Reappoint 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 of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KAZAKHSTAN KAGAZY PLC
Meeting Date: DEC 19, 2014
Record Date: NOV 12, 2014
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 | Reelect Martin Quirke as Director | Management | For | For |
| 4 | Reelect Sir Tony Baldry as Director | Management | For | For |
| 5 | Reelect Sarosh Zaiwalla as Director | Management | For | For |
| 6 | Reelect Tomas Werner as Director | Management | For | For |
| 7 | Elect Vitaliy Podolskiy as Director | Management | For | For |
| 8 | Elect Denise Valentine as Director | Management | For | For |
| |
|---|
LUKOIL OAO
Meeting Date: DEC 12, 2014
Record Date: NOV 07, 2014
Meeting Type: SPECIAL | Ticker: LKOH
Security ID: 677862104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 60 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
| |
|---|
LUKOIL OAO
Meeting Date: JUN 25, 2015
Record Date: MAY 12, 2015
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 94 per Share | Management | For | For |
| 2.1 | Elect Vagit Alekperov as Director | Management | None | For |
| 2.2 | Elect Viktor Blazheev as Director | Management | None | For |
| 2.3 | Elect Valery Grayfer as Director | Management | None | For |
| 2.4 | Elect Igor Ivanov as Director | Management | None | For |
| 2.5 | Elect Aleksandr Leifrid as Director | Management | None | For |
| 2.6 | Elect Ravil Maganov as Director | Management | None | For |
| 2.7 | Elect Roger Munnings as Director | Management | None | For |
| 2.8 | Elect Richard Matzke as Director | Management | None | For |
| 2.9 | Elect Sergey Mikhaylov as Director | Management | None | For |
| 2.10 | Elect Guglielmo 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 | For |
| 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 2015 AGM | Management | For | For |
| 4.2 | Approve Remuneration of Directors for Their Service from 2015 AGM | Management | For | For |
| 5.1 | Approve Remuneration of Audit Commission Members for Their Service until 2015 AGM | Management | For | For |
| 5.2 | Approve Remuneration of Audit Commission Members for Their Service Starting from 2015 AGM | Management | For | For |
| 6 | Ratify KPMG as Auditor | Management | For | For |
| 7 | Amend Charter | Management | For | For |
| 8 | Approve Related-Party Transaction with OAO Kapital Strakhovanie Re: Liability Insurance for Directors, Officers, and Corporations | Management | For | For |
| |
|---|
LUXOFT HOLDING, INC
Meeting Date: SEP 12, 2014
Record Date: AUG 05, 2014
Meeting Type: ANNUAL | Ticker: LXFT
Security ID: G57279104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Esther Dyson as a Director | Management | For | For |
| 1.2 | Reelect Glen Granovsky as a Director | Management | For | Against |
| 1.3 | Reelect Marc Kasher as a Director | Management | For | For |
| 1.4 | Reelect Anatoly Karachinskiy as a Director | Management | For | Against |
| 1.5 | Reelect Thomas Pickering as a Director | Management | For | For |
| 1.6 | Reelect Dmitry Loshchinin as a Director | Management | For | For |
| 1.7 | Reelect Vladimir Morozov as a Director | Management | For | For |
| 1.8 | Reelect Sergey Matsotsky as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: SEP 25, 2014
Record Date: AUG 12, 2014
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| 3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 4.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| 4.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 4.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank of Moscow for Securing Obligations of ZAO Tander | Management | For | For |
| 5.1 | Approve Related-Party Transactions Re: Guarantee Agreements with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 5.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 5.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: SEP 25, 2014
Record Date: AUG 12, 2014
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| 3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 4.1 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 4.2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 4.3 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 5.1 | Approve Related-Party Transaction | Management | For | For |
| 5.2 | Approve Related-Party Transaction | Management | For | For |
| 5.3 | Approve Related-Party Transaction | Management | For | For |
| |
|---|
MAGNIT PJSC
Meeting Date: DEC 18, 2014
Record Date: NOV 10, 2014
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: X51729105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
| 2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | For |
| 2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MAGNIT PJSC
Meeting Date: DEC 18, 2014
Record Date: NOV 10, 2014
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
| 2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | For |
| 2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MAGNIT PJSC
Meeting Date: JUN 04, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MGNT
Security ID: X51729105
|
| 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 |
| 4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
| 4.2 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 4.4 | Elect Alexander Zayonts as Director | Management | None | For |
| 4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
| 4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
| 7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve Regulations on Board of Directors | 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 Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MAGNIT PJSC
Meeting Date: JUN 04, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MGNT
Security ID: 55953Q202
|
| 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 |
| 4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
| 4.2 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 4.4 | Elect Alexander Zayonts as Director | Management | None | For |
| 4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
| 4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
| 7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve Regulations on Board of Directors | 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 Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MAIL RU GROUP LTD.
Meeting Date: JUN 05, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | Ticker: MAIL
Security ID: 560317208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Dmitry Grishin as Director | Management | None | For |
| 2.2 | Elect Verdi Israelian as Director | Management | None | For |
| 2.3 | Elect Vladimir Streshinskiy | Management | None | For |
| 2.4 | Elect Matthew Hammond as Director | Management | None | For |
| 2.5 | Elect Vasily Brovko as Director | Management | None | For |
| 2.6 | Elect Mark Remond Sorour as Director | Management | None | For |
| 2.7 | Elect Charles St. Leger Searle as Director | Management | None | For |
| 2.8 | Elect Vasileios Sgourdos as Director | Management | None | For |
| |
|---|
MD MEDICAL GROUP INVESTMENTS PLC
Meeting Date: JUN 05, 2015
Record Date: MAY 08, 2015
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 | Elect Vitaly Ustimenko as Director Without Remuneration | Management | For | For |
| 4 | Elect Liubov Malyarevskaya as Director and Approve Her Remuneration | Management | For | For |
| 5 | Elect Vladimir Mekler as Director Without Remuneration | Management | For | For |
| 6 | Approve Dividends | Management | For | For |
| |
|---|
MEGAFON OJSC
Meeting Date: JAN 19, 2015
Record Date: DEC 08, 2014
Meeting Type: SPECIAL | Ticker: MFON
Security ID: 58517T209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Related-Party Transaction Re: IT Services Contract with ZAO PETER-SERVICE | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Dealership Contract with OAO MegaFon Retail | Management | For | For |
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MHP SA
Meeting Date: APR 27, 2015
Record Date: APR 13, 2015
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 |
| 10 | Reelect Yuriy Kosyuk as CEO | Management | For | Did Not Vote |
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MHP SA
Meeting Date: JUN 18, 2015
Record Date: JUN 04, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MHPC
Security ID: 55302T204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports Re: FY 2012-2014 | Management | For | Did Not Vote |
| 2 | Amend Article 14 Paragraph 3 Re: Change Date of Annual Meeting | Management | For | Did Not Vote |
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MIGROS TICARET AS
Meeting Date: APR 09, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: MGROS
Security ID: M7024Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Minutes of Meeting | Management | For | For |
| 2 | Accept Audit Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Accept Board Report | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Receive Information on Dividend Distribution Policy | Management | None | None |
| 8 | Amend Company Articles | Management | For | For |
| 9 | Elect Directors | Management | For | Against |
| 10 | Approve Remuneration Policy and Payments Made to Directors in 2014 | Management | For | For |
| 11 | Approve Director Remuneration | Management | For | For |
| 12 | Receive Information on Disclosure Policy | Management | None | None |
| 13 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | For |
| 14 | Approve Donation Policy | Management | For | For |
| 15 | Ratify External Auditors | Management | For | For |
| 16 | Receive Information on 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 | Close Meeting | Management | None | None |
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MMC NORILSK NICKEL
Meeting Date: DEC 11, 2014
Record Date: NOV 11, 2014
Meeting Type: SPECIAL | Ticker: GMKN
Security ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
| 2 | Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement | Management | For | For |
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MMC NORILSK NICKEL
Meeting Date: MAY 13, 2015
Record Date: APR 14, 2015
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 of RUB 670.04 per Share | 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 Rushan Bogaudinov as Director | Management | None | Against |
| 5.4 | Elect Sergey Bratukhin as Director | Management | For | Against |
| 5.5 | Elect Andrey Bugrov as Director | Management | None | Against |
| 5.6 | Elect Marianna Zakharova as Director | Management | None | Against |
| 5.7 | Elect Andrey Korobov as Director | Management | For | For |
| 5.8 | Elect Stalbek Mishakov as Director | Management | None | Against |
| 5.9 | Elect Gareth Penny as Director | Management | For | For |
| 5.10 | Elect Gerhard Prinsloo as Director | Management | For | For |
| 5.11 | Elect Maxim Sokov as Director | Management | None | Against |
| 5.12 | Elect Vladislav Solovyev as Director | Management | None | Against |
| 5.13 | Elect Robert Edwards as Director | Management | For | 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 Members of Audit Commission | Management | For | For |
| 6.5 | Elect Elena Yanevich as Members 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 | Approve New Edition of Charter | Management | For | For |
| 14 | Approve Company's Membership in Association of Energy Consumers | Management | For | For |
| 15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | For |
| 16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | For |
| 16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | For |
| 16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | For |
| 16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | For |
| 16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | For |
| 16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | For |
| 16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | For |
| 16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | For |
| 16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | For |
| 16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | For |
| 16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
| 16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
| 16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
| 16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | For |
| 16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | For |
| 16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | For |
| 16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | For |
| 16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | For |
| 16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
| 16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | For |
| 16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | For |
| 16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
| 16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | For |
| 16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
| 16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
| 16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
| 16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
| 16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
| 16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | For |
| 16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | For |
| 16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
| 16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | For |
| 16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | For |
| 16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | For |
| 16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | For |
| 16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | For |
| 16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | For |
| 16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
| 16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | For |
| 16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
| 16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | For |
| 16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
| 16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | For |
| 16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | For |
| 16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | For |
| 16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
| 16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | For |
| 16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | For |
| 16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | For |
| 16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | For |
| 16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | For |
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MOBILE TELESYSTEMS OJSC
Meeting Date: SEP 30, 2014
Record Date: AUG 14, 2014
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 2014 | Management | For | For |
| |
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MOBILE TELESYSTEMS OJSC
Meeting Date: SEP 30, 2014
Record Date: AUG 14, 2014
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 2014 | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
Meeting Date: APR 28, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: MOEX
Security ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Annual Report | Management | For | For |
| 1.2 | Approve Financial Statements | Management | For | For |
| 1.3 | Approve Allocation of Income and Dividends of RUB 3.87 per Share | Management | For | For |
| 2.1 | Elect Aleksandr Afanasiev as Director | Management | None | Against |
| 2.2 | Elect Nicola Beattie as Director | Management | None | Against |
| 2.3 | Elect Mikhail Bratanov as Director | Management | None | For |
| 2.4 | Elect Yuan Wang as Director | Management | None | For |
| 2.5 | Elect Sean Glodek as Director | Management | None | Against |
| 2.6 | Elect Andrey Golikov as Director | Management | None | Against |
| 2.7 | Elect Valeriy Goreglyad as Director | Management | None | Against |
| 2.8 | Elect Yuriy Denisov as Director | Management | None | Against |
| 2.9 | Elect Oleg Zhelezko as Director | Management | None | Against |
| 2.10 | Elect Bella Zlatkis as Director | Management | None | Against |
| 2.11 | Elect Anatoliy Karachinskiy as Director | Management | None | For |
| 2.12 | Elect Aleksey Kudrin as Director | Management | None | Against |
| 2.13 | Elect Sergey Lykov as Director | Management | None | Against |
| 2.14 | Elect Rainer Riess as Director | Management | None | For |
| 2.15 | Elect Denis Soloviev as Director | Management | None | Against |
| 2.16 | Elect Andrey Sharonov as Director | Management | None | For |
| 2.17 | Elect Kirill Shershun as Director | Management | None | Against |
| 3.1 | Fix Number of Auditor Commission Members at Three | Management | For | For |
| 3.2a | Elect Vladislav Zimin as Member of Audit Commission | Management | For | For |
| 3.2b | Elect Olga Romantsova as Member of Audit Commission | Management | For | For |
| 3.2c | Elect Vyacheslav Ulupov as Member of Audit Commission | Management | For | For |
| 4 | Fix Number of Directors at 12 | Management | For | For |
| 5 | Approve Aleksandr Afanasiev as Sole Executive Body (CEO) | Management | For | For |
| 6 | Ratify ZAO Ernst & Young Vneshaudit as Auditor | Management | For | For |
| 7 | Amend Charter | Management | For | Against |
| 8 | Approve Regulations on General Meetings | Management | For | For |
| 9 | Approve Regulations on Supervisory Board | Management | For | For |
| 10 | Approve Regulations on Remuneration of Directors | Management | For | Against |
| 11 | Approve Remuneration of Supervisory Board | Management | For | For |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | For |
| 13 | Approve Related-Party Transactions with ZAO Registrar Company STATUS Re: Convocation of General Shareholder Meetings | Management | For | For |
| 14.1 | Approve Related-Party Transactions with OAO Sberbank of Russia Re: Cash Deposits | Management | For | For |
| 14.2 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Cash Deposits | Management | For | For |
| 14.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Currency Conversion | Management | For | For |
| 15.1 | Approve Related-Party Transactions with ZAO MICEX Stock Exchange Re: Lease of Immovable Property | Management | For | For |
| 15.2 | Approve Related-Party Transactions with ZAO National Settlement Depository Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
| 15.3 | Approve Related-Party Transactions with ZAO National Clearing Centre Re: Lease of Immovable Property and Parking Spaces | Management | For | For |
| 15.4 | Approve Related-Party Transactions with ZAO National Mercantile Exchange Re: Lease of Immovable Property | Management | For | For |
| 16 | Approve Related-Party Transactions Re: Liability Insurance for Directors, Officers and Subsidiaries | Management | For | For |
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PIRAEUS BANK SA
Meeting Date: OCT 30, 2014
Record Date: OCT 24, 2014
Meeting Type: SPECIAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption | Management | For | For |
| 2 | Approve Reduction in Issued Share Capital | Management | For | For |
| 3 | Various Announcements | Management | None | None |
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PIRAEUS BANK SA
Meeting Date: DEC 19, 2014
Record Date: DEC 12, 2014
Meeting Type: SPECIAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
| 2 | Various Announcements | Management | None | None |
| |
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POWSZECHNA KASA OSZCZEDNOSCI BANK POLSKI S.A.
Meeting Date: JUN 25, 2015
Record Date: JUN 09, 2015
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, and Management Board Proposal on Allocation of Income | 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 | Management | For | For |
| 8.2 | Approve Financial Statements | Management | For | For |
| 8.3 | Approve Management Board Report on Group's Operations | 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 from 2014 and from Previous Years | Management | For | For |
| 8.7a | Approve Discharge of Zbigniew Jagiello (CEO) | Management | For | For |
| 8.7b | Approve Discharge of Piotr Alicki (Management Board Member) | Management | For | For |
| 8.7c | Approve Discharge of Bartosz Drabikowski (Management Board Member) | Management | For | For |
| 8.7d | Approve Discharge of Piotr Mazur (Management Board Member) | Management | For | For |
| 8.7e | Approve Discharge of Jaroslaw Myjak (Management Board Member) | Management | For | For |
| 8.7f | Approve Discharge of Jacek Oblekowski (Management Board Member) | Management | For | For |
| 8.7g | Approve Discharge of Jakub Papierski (Management Board Member) | Management | For | For |
| 8.8a | Approve Discharge of Jerzy Gora (Supervisory Board Chairman) | Management | For | For |
| 8.8b | Approve Discharge of Tomasz Zganiacz (Supervisory Board Deputy Chairman) | Management | For | For |
| 8.8c | Approve Discharge of Miroslaw Czekaj (Supervisory Board Secretary) | Management | For | For |
| 8.8d | Approve Discharge of Miroslawa Boryczka (Supervisory Board Member) | Management | For | For |
| 8.8e | Approve Discharge of Zofia Dzik (Supervisory Board Member) | Management | For | For |
| 8.8f | Approve Discharge of Jaroslaw Klimont (Supervisory Board Member) | Management | For | For |
| 8.8g | Approve Discharge of Piotr Marczak (Supervisory Board Member) | Management | For | For |
| 8.8h | Approve Discharge of Elzbieta Maczynsks-Ziemacka (Supervisory Board Member) | Management | For | For |
| 8.8i | Approve Discharge of Marek Mroczkowski (Supervisory Board Member) | Management | For | For |
| 8.8j | Approve Discharge of Cezary Banasinski (Supervisory Board Chairman) | Management | For | For |
| 8.8k | Approve Discharge of Ryszard Wierzba (Supervisory Board Member) | Management | For | For |
| 8.9a | Approve Discharge of Slawomir Zygowski (CEO of Nordea Bank Polska) | Management | For | For |
| 8.9b | Approve Discharge of Jacek Kalisz (Deputy CEO of Nordea Bank Polska) | Management | For | For |
| 8.9c | Approve Discharge of Bohdan Tillack (Deputy CEO of Nordea Bank Polska) | Management | For | For |
| 8.9d | Approve Discharge of Agnieszka Domaradzka (Deputy CEO of Nordea Bank Polska) | Management | For | For |
| 8.10a | Approve Discharge of Wojciech Rybowski (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10b | Approve Discharge of Marek Gluchowski (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10c | Approve Discharge of Zbigniew Jagiello (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10d | Approve Discharge of Jakub Papierski (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10e | Approve Discharge of Bartosz Drabikowski (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10f | Approve Discharge of Piotr Alicki (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10g | Approve Discharge of Jaroslaw Orlikowski (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10h | Approve Discharge of Pawel Borys (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10i | Approve Discharge of Ossi Leikola (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10j | Approve Discharge of Rauno Olavi Paivinen (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10k | Approve Discharge of Maciej Dobrzyniecki (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10l | Approve Discharge of Esa Tuomi (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10m | Approve Discharge of Eugeniusz Kwiatkowski (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10n | Approve Discharge of Jacek Wankowicz (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10o | Approve Discharge of Valdis Siksnis (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10p | Approve Discharge of Absjorn Hoyheim (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 8.10q | Approve Discharge of Emilia Osewska (Supervisory Board Member of Nordea Bank Polska) | Management | For | For |
| 9 | Approve Shareholders' Consent with Corporate Governance Principles for Supervised Institutions adopted by Polish Financial Supervision Authority | Management | For | For |
| 10 | Amend Statute | Management | For | For |
| 11 | Amend Regulations on Supervisory Board | Management | For | For |
| 12.1 | Recall Supervisory Board Member | Shareholder | None | Against |
| 12.2 | Elect Supervisory Board Member | Shareholder | None | Against |
| 13 | Close Meeting | Management | None | None |
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ROS AGRO PLC.
Meeting Date: MAY 22, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: 62UL
Security ID: 749655205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements | Management | For | For |
| 2 | Accept IFRS Financial Statements | Management | For | For |
| 3 | Accept Board Report | Management | For | For |
| 4 | Accept Audit Report | Management | For | For |
| 5 | Accept Annual Report | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Approve Remuneration of External Auditors | Management | For | For |
| 8 | Approve Dividends | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Amend Company Bylaws | Management | For | Against |
| 11 | Elect Directors | Management | For | Against |
| 12 | Closing Meeting; Any other Item | Management | None | None |
| |
|---|
SBERBANK OF RUSSIA
Meeting Date: MAY 29, 2015
Record Date: APR 20, 2015
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 of RUB 0.45 per Share | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Martin Gilman as Director | Management | None | For |
| 5.2 | Elect German Gref as Director | Management | None | Against |
| 5.3 | Elect Evsey Gurvich as Director | Management | None | Against |
| 5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.7 | Elect Alexey Kudrin as Director | Management | None | Against |
| 5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Against |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Against |
| 5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
| 5.12 | Elect Anton Siluanov as Director | Management | None | Against |
| 5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.14 | Elect Dmitry Tulin as Director | Management | None | Against |
| 5.15 | Elect Nadia Wells as Director | Management | None | For |
| 5.16 | 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 Galina Golubenkova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
| 7 | Elect German Gref as CEO | 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 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
| 11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
Meeting Date: MAY 29, 2015
Record Date: APR 20, 2015
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 of RUB 0.45 per Share | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Martin Gilman as Director | Management | None | For |
| 5.2 | Elect German Gref as Director | Management | None | Against |
| 5.3 | Elect Evsey Gurvich as Director | Management | None | Against |
| 5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.7 | Elect Alexey Kudrin as Director | Management | None | Against |
| 5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Against |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Against |
| 5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
| 5.12 | Elect Anton Siluanov as Director | Management | None | Against |
| 5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.14 | Elect Dmitry Tulin as Director | Management | None | Against |
| 5.15 | Elect Nadia Wells as Director | Management | None | For |
| 5.16 | 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 Galina Golubenkova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
| 7 | Elect German Gref as CEO | 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 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
| 11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | For |
| |
|---|
SC FONDUL PROPRIETATEA SA
Meeting Date: APR 27, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: FP
Security ID: X3072C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Agenda | Management | For | Did Not Vote |
| 2 | Receive Board of Nominees' Report | Management | None | None |
| 3 | Approve Financial Statements And Statutory Reports, and Discharge Sole Fund Manager | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income | Management | For | Did Not Vote |
| 5 | Approve Amendment to Budget for Secondary Listing | Management | For | Did Not Vote |
| 6 | Ratify and Approve Resolutions Taken by General Meetings between Sept. 6, 2010, and April 26, 2015, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | Did Not Vote |
| 7 | Approve Record Date and Ex-Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 8 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
SC FONDUL PROPRIETATEA SA
Meeting Date: APR 27, 2015
Record Date: MAR 30, 2015
Meeting Type: SPECIAL | Ticker: FP
Security ID: X3072C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Agenda | Management | For | Did Not Vote |
| 2 | Approve Reduction in Capital Via Cancellation of Shares | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4 | Amend Investment Policy Statement | Management | For | Did Not Vote |
| 5 | Ratify and Approve Resolutions Taken by General Meetings between Sept. 6, 2010, and April 26, 2015, and Ratify and Approve Implementation Acts, Facts, and Operations | Management | For | Did Not Vote |
| 6 | Approve Record Date and Ex-Date for Effectiveness of This Meeting's Resolutions | Management | For | Did Not Vote |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | Did Not Vote |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
Meeting Date: MAR 30, 2015
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 Dividends | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Against |
| 8 | Elect Directors | Management | For | For |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | Management | For | Against |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | 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 | Wishes | Management | None | None |
| 17 | Close Meeting | Management | None | None |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
Meeting Date: MAR 27, 2015
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 | Ratify Director Appointment | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Upper Limit of Donations for 2015 | Management | For | Against |
| 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 | Close Meeting | Management | None | None |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 09, 2015
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 the Prsiding Council to Sign Meeting Minutes | 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 | Ratify Director Appointment | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | 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 | Receive Information on Related Party Transactions | Management | None | None |
| |
|---|
TURKIYE HALK BANKASI A.S.
Meeting Date: MAR 27, 2015
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 Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Elect Board of Directors and Internal Auditors | Management | For | Against |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
| 8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
VIMPELCOM LTD.
Meeting Date: JUN 19, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL | Ticker: VIP
Security ID: 92719A106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Mikhail Fridman as Director | Management | None | Against |
| 2 | Elect Gennady Gazin as Director | Management | None | For |
| 3 | Elect Andrey Gusev as Director | Management | None | Against |
| 4 | Elect Gunnar Holt as Director | Management | None | Against |
| 5 | Elect Julian Horn-Smith as Director | Management | None | Against |
| 6 | Elect Nils Katla as Director | Management | None | Against |
| 7 | Elect Aleksey Reznikovich as Director | Management | None | Against |
| 8 | Elect Morten Sorby as Director | Management | None | Against |
| 9 | Elect Trond Westlie as Director | Management | None | For |
| 10 | Ratify PriceWaterhouseCoopers Accountants NV as Auditor and Authorize Board to Fix Auditor's Remuneration | Management | For | For |
| |
|---|
X5 RETAIL GROUP NV
Meeting Date: MAY 07, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: FIVE
Security ID: 98387E205
|
| 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 | Management | None | None |
| 3b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3c | Approve Allocation of Income | Management | For | For |
| 3d | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Discharge of Management Board | Management | For | For |
| 5 | Approve Discharge of Supervisory Board | Management | For | For |
| 6 | Reelect F.M. Lhoest to Management Board | Management | For | For |
| 7a | Elect G. King to Supervisory Board | Management | For | For |
| 7b | Elect P.W. Demchenkov to Supervisory Board | Management | For | For |
| 8 | Approve Remuneration Policy Changes | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | Against |
| 10 | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 11 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Amend Articles Re: Company's Internal Rules for the Management Board | Management | For | For |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
YANDEX NV
Meeting Date: MAY 21, 2015
Record Date: APR 23, 2015
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 | Reelect John Boynton as Non-Executive Director | Management | For | For |
| 5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
| 6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 9 | Grant Board Authority to Issue Shares | Management | For | Against |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
Emerging Markets Bond Fund
| |
|---|
CONTROLADORA MABE SA 7.875% 144A NOTES DUE OCTOBER 28, 2019
Meeting Date: OCT 30, 2014
Record Date: OCT 24, 2014
Meeting Type: CONSENT | Ticker:
Security ID: 21240BAA9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent | Management | N/A | Yes |
| |
|---|
CONTROLADORA MABE SA 7.875% REGS NOTES DUE OCTOBER 28, 2019
Meeting Date: OCT 30, 2014
Record Date: OCT 24, 2014
Meeting Type: CONSENT | Ticker:
Security ID: 21240B9A1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent | Management | N/A | Yes |
| |
|---|
INTERGAS FINANCE BV 6.375% NOTE DUE MAY 14, 2017
Meeting Date: AUG 07, 2014
Record Date: AUG 07, 2014
Meeting Type: CONSENT | Ticker:
Security ID: 45867E9A6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent granted. | Management | N/A | Yes |
| |
|---|
TBG GLOBAL 4.625% NOTES DUE APRIL 3, 2018
Meeting Date: MAR 12, 2015
Record Date: MAR 12, 2015
Meeting Type: CONSENT | Ticker:
Security ID: 87218R9A5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent | Management | N/A | Yes |
Emerging Markets Corporate Bond Fund
| |
|---|
CONTROLADORA MABE SA 7.875% REGS NOTES DUE OCTOBER 28, 2019
Meeting Date: OCT 30, 2014
Record Date: OCT 24, 2014
Meeting Type: CONSENT | Ticker:
Security ID: 21240B9A1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent | Management | N/A | Yes |
| |
|---|
TBG GLOBAL 4.625% 144A NOTES DUE APRIL 3, 2018
Meeting Date: MAR 18, 2015
Record Date: MAR 16, 2015
Meeting Type: CONSENT | Ticker:
Security ID: 87218RAA3
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent granted. | Management | N/A | Yes |
| |
|---|
TBG GLOBAL 4.625% NOTES DUE APRIL 3, 2018
Meeting Date: MAR 12, 2015
Record Date: MAR 12, 2015
Meeting Type: CONSENT | Ticker:
Security ID: 87218R9A5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent | Management | N/A | Yes |
Emerging Markets Local Currency Bond Fund
| |
|---|
CONTROLADORA MABE SA 7.875% 144A NOTES DUE OCTOBER 28, 2019
Meeting Date: OCT 30, 2014
Record Date: OCT 24, 2014
Meeting Type: CONSENT | Ticker:
Security ID: 21240BAA9
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent | Management | N/A | Yes |
| |
|---|
COSAN LUXEMBOURG SA 9.5% NOTES DUE MARCH 14, 2018
Meeting Date: NOV 18, 2014
Record Date: NOV 11, 2014
Meeting Type: CONSENT | Ticker:
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 09, 2014
Record Date: JUL 04, 2014
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 of INR 1 Per Share | Management | For | For |
| 4 | Reelect R.S. Adani as Director | Management | For | For |
| 5 | Approve S R B C & CO LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D. T. Joseph as Independent Director | Management | For | For |
| 7 | Elect A. Duggal as Independent Director | Management | For | For |
| 8 | Elect G. Raghuram as Independent Director | Management | For | For |
| 9 | Elect G. K. Pillai as Independent Director | Management | For | For |
| 10 | Elect S. Lalbhai as Independent Director | Management | For | Against |
| 11 | Elect A. K. Rakesh, IAS as Director | Management | For | For |
| 12 | Elect S. Bhattacharya as Director | Management | For | For |
| 13 | Approve Appointment and Remuneration of S. Bhattacharya as Executive Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of M. Mahadevia as Executive Director | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | Management | For | For |
| 16 | Approve Pledging of Assets for Debt | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 18 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Meeting Date: APR 19, 2015
Record Date: MAR 13, 2015
Meeting Type: SPECIAL | Ticker: 532921
Security ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ADANI PORTS AND SPECIAL ECONOMIC ZONE LTD.
Meeting Date: APR 20, 2015
Record Date:
Meeting Type: COURT | Ticker: 532921
Security ID: Y00130107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ANADOLU EFES BIRACILIK VE MALT SANAYII A.S.
Meeting Date: APR 17, 2015
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 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 8 | Ratify External Auditors | Management | For | For |
| 9 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 10 | Receive Information on Disclosure Policy | Management | None | None |
| 11 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | 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 | Close Meeting | Management | None | None |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
Meeting Date: MAY 11, 2015
Record Date: MAY 06, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lok Kam Chong, John as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu 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 |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: DEC 08, 2014
Record Date: NOV 28, 2014
Meeting Type: ANNUAL | Ticker: APN
Security ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
| 2(b) | Re-elect John Buchanan as Director | Management | For | For |
| 2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
| 2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
| 2(e) | Elect Maureen Manyama-Matome 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 |
| 4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
| 4(d) | 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 |
| 1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
| 1(b) | Approve Remuneration of the Board Member | Management | For | For |
| 1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
| 1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
| 1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
| 1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
| 1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
| 1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
Meeting Date: JUN 17, 2015
Record Date: JUN 11, 2015
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Bernard Anthony Cragg as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 5 | Elect Quah Bee Fong as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Chin Kwai Yoong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
Meeting Date: JUN 17, 2015
Record Date: JUN 11, 2015
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: OCT 09, 2014
Record Date: AUG 22, 2014
Meeting Type: SPECIAL | Ticker: 532215
Security ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: MAR 07, 2015
Record Date: JAN 16, 2015
Meeting Type: SPECIAL | Ticker: 532215
Security ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
| 2 | Elect P.R. Menon as Independent Director | Management | For | For |
| 3 | Elect S.K. Barua as Independent Director | Management | For | For |
| 4 | Elect S. Mittal as Independent Director | Management | For | Against |
| 5 | Elect I. Vittal as Independent Director | Management | For | For |
| 6 | Elect R. Bhagat as Independent Director | Management | For | For |
| 7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
BAIC MOTOR CORPORATION LTD
Meeting Date: JUN 29, 2015
Record Date: MAY 28, 2015
Meeting Type: ANNUAL | Ticker: 01958
Security ID: Y0506H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Financial Report | Management | For | For |
| 4 | Approve Profit Distribution and Dividend Distribution Plan | Management | For | For |
| 5 | Approve Remuneration Plan for Independent Directors for 2015 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Domestic Auditor and Internationa Auditor for 2014 and 2015 Respectively and Authorize Management to Fix Their Respective Audit Fees | Management | For | For |
| 7.1 | Elect Yu Wei as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
| 7.2 | Elect Pang Minjing as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
| 7.3 | Elect Zhan Zhaohui as Supervisor and Authorize Board to Fix Supervisor's Remuneration | Management | For | For |
| 8 | Approve Issuance of Onshore and Offshore Corporate Debt Financing Instruments | Management | For | For |
| 9.1 | Approve Revision of Annual Caps for Financial Services Under the Financial Services Framework Agreement | Management | For | Against |
| 9.2 | Approve Revision of Annual Caps for Product Procurement Under the Products and Services Purchasing Framework Agreement | Management | For | For |
| 9.3 | Approve Revision of Annual Caps for Provision of Products Under the Provision of Products and Services Framework Agreement | Management | For | For |
| 10 | Amend Rules of Procedures for the Board of Directors | Management | For | For |
| 11 | Amend Rules of Procedures for the Shareholders' General Meetings | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
BANCO BRADESCO S.A.
Meeting Date: MAR 10, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BBDC4
Security ID: P1808G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
BANCO SANTANDER CHILE
Meeting Date: APR 28, 2015
Record Date: APR 09, 2015
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 1.75 Per Share | Management | For | For |
| 3 | Appoint Deloitte as Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | For |
| 5 | Elect Director to Replace Carlos Olivos | Management | For | For |
| 6 | Elect Alternate Director to Replace Orlando Poblete | 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 | Management | None | None |
| |
|---|
BANK OF CHINA LIMITED
Meeting Date: AUG 04, 2014
Record Date: JUL 04, 2014
Meeting Type: SPECIAL | Ticker: 03988
Security ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Wang Wei as Director | Management | For | For |
| 2 | Approve Remuneration Distribution Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors in 2013 | Management | For | For |
| |
|---|
BANK OF CHINA LIMITED
Meeting Date: JUN 17, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL | Ticker: 03988
Security ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Work Report of Board of Directors | Management | For | For |
| 2 | Approve 2014 Work Report of Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Financial Statements | Management | For | For |
| 4 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2015 Annual Budget for Fixed Assets Investment | Management | For | For |
| 6 | Approve Ernst & Young Hua Ming as Auditor | Management | For | For |
| 7 | Elect Nout Wellink as Director | Management | For | For |
| 8 | Elect Li Jucai as Director | Management | For | For |
| 9 | Elect Chen Yuhua as Supervisor | Management | For | For |
| 10 | Approve Scheme on the Authorization to the Board of Directors Granted by the Shareholders' Meeting | Management | For | For |
| 11 | Approve Issuance of Bonds | Shareholder | None | For |
| |
|---|
BDO UNIBANK INC.
Meeting Date: APR 24, 2015
Record Date: MAR 12, 2015
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 25, 2014 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as Director | Management | For | For |
| 7.4 | Elect Josefina N. Tan as Director | Management | For | For |
| 7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
| 7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
| 7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
| 7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
| 7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
| 7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: JUN 11, 2015
Record Date: JUN 04, 2015
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 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wang Dong as Director | Management | For | For |
| 3.2 | Elect Jiang Xinhao as Director | Management | For | For |
| 3.3 | Elect Wu Jiesi as Director | Management | For | For |
| 3.4 | Elect Lam Hoi Ham as Director | Management | For | For |
| 3.5 | Elect Sze Chi Ching as Director | Management | For | For |
| 3.6 | Elect Shi Hanmin as Director | Management | For | For |
| 3.7 | 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 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 | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: SEP 01, 2014
Record Date: JUL 18, 2014
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 1.80 Per Share | Management | For | For |
| 3 | Reelect Chua Sock Koong as Director | Management | For | For |
| 4 | Reelect R.B. Mittal 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 | Elect S.F.T. Al-Thani as Director | Management | For | For |
| 7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
| 8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
| 10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
| 11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
| 12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
| 13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: APR 10, 2015
Record Date: FEB 13, 2015
Meeting Type: SPECIAL | Ticker: 532454
Security ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust | Management | For | Against |
| 2 | Approve ESOP Trust for Secondary Acquisition | Management | For | Against |
| |
|---|
BIM BIRLESIK MAGAZALAR AS
Meeting Date: APR 15, 2015
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 Minutes of Meeting | Management | For | For |
| 2 | Receive Annual Report | Management | None | None |
| 3 | Receive Audit Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 8 | Receive Information on Related Party Transactions | Management | None | None |
| 9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 10 | Receive Information on Share Repurchases and Take Decision on Share Repurchase Program | Management | For | For |
| 11 | Approve Donation Policy | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 14 | Ratify External Auditors | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Authorize Capitalization of Reserves | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 29, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 08, 2015
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 | 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 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 6.1 | Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members | Management | For | For |
| 6.2 | Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members | Management | For | For |
| 6.3 | Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 08, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 | Management | For | Against |
| 2 | Amend the Company's Stock Option Plan and Restricted Share Plan | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2474
Security ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
CCR S.A.
Meeting Date: APR 16, 2015
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, 2014 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Number and Elect Directors | Management | For | Against |
| 5 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CCR S.A.
Meeting Date: APR 16, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: CCRO3
Security ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 15 | Management | For | For |
| 2 | Amend Article 17 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
CHINA GAS HOLDINGS LTD.
Meeting Date: AUG 26, 2014
Record Date: AUG 21, 2014
Meeting Type: ANNUAL | Ticker: 00384
Security ID: G2109G103
|
| 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 Zhou Si as Director | Management | For | For |
| 3a2 | Elect Liu Ming Hui as Director | Management | For | For |
| 3a3 | Elect Zhu Weiwei as Director | Management | For | Against |
| 3a4 | Elect Ma Jinlong as Director | Management | For | Against |
| 3a5 | Elect Li Ching as Director | Management | For | Against |
| 3a6 | Elect Rajeev Mathur as Director | Management | For | Against |
| 3a7 | Elect Liu Mingxing as Director | Management | For | Against |
| 3a8 | Elect Mao Erwan 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 | 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 |
| |
|---|
CHINA LIFE INSURANCE CO., LTD
Meeting Date: JUN 26, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: 2823
Security ID: Y1478C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Capitalization of Profit and Capital Reserves | Management | For | For |
| 4 | Approve Long Term Fund Raising Plan | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: DEC 23, 2014
Record Date: NOV 21, 2014
Meeting Type: SPECIAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation | Management | For | For |
| 2 | Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company | Management | For | For |
| 1 | Approve Issuance of Private Debt Financing Instruments | Management | For | For |
| 2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: MAY 29, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Board | Management | For | For |
| 3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve 2014 Final Financial Accounts | Management | For | For |
| 5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 6 | Approve 2015 Budget Report | Management | For | For |
| 7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Ruihua Certified Public Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Approve Issue of Single Type or Certain Types of Debt Financing Instruments | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Meeting Date: OCT 17, 2014
Record Date: SEP 16, 2014
Meeting Type: SPECIAL | Ticker: 03323
Security ID: Y15045100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tao Zheng as Director and Approve His Remuneration | Management | For | For |
| 2 | Elect Tang Yunwei as Director and Approve His Remuneration | Management | For | For |
| 3 | Elect Zhao Lihua as Director and Approve His Remuneration | Management | For | For |
| 4 | Elect Sun Yanjun as Director and Approve His Remuneration | Management | For | For |
| 5 | Elect Wu Weiku as Supervisor and Approve His Remuneration | Management | For | For |
| 6 | Elect Liu Jianwen as Supervisor and Approve His Remuneration | Management | For | For |
| |
|---|
CHINA NATIONAL BUILDING MATERIAL CO., LTD.
Meeting Date: MAY 22, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | Ticker: 03323
Security ID: Y15045100
|
| 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 Board of Supervisory Committee | Management | For | For |
| 3 | Approve 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 2015 | Management | For | For |
| 6 | Approve Baker Tilly China Certified Public Accountants as Domestic Auditor and Baker Tilly Hong Kong Limited as International Auditor 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 Issue of Debt Financing Instruments | Management | For | Against |
| |
|---|
CHINA UNICOM (HONG KONG) LTD
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Chang Xiaobing as Director | Management | For | For |
| 3a2 | Elect Zhang Junan as Director | Management | For | For |
| 3a3 | Elect Cesareo Alierta Izuel as Director | Management | For | Against |
| 3a4 | Elect Chung Shui Ming Timpson as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: NOV 10, 2014
Record Date: OCT 10, 2014
Meeting Type: SPECIAL | Ticker: 000002
Security ID: Y77421132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: NOV 10, 2014
Record Date: OCT 31, 2014
Meeting Type: SPECIAL | Ticker: 000002
Security ID: Y77421116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: MAY 22, 2015
Record Date: APR 29, 2015
Meeting Type: ANNUAL | Ticker: 000002
Security ID: Y77421132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2014 Annual Report and Audited Financial Statements | Management | For | For |
| 4 | Approve Dividend Distribution Plan | Management | For | For |
| 5 | Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor | Management | For | For |
| 6 | Approve Bonds Issue | Management | For | For |
| 7 | Approve Cooperation with CRC Group | Management | For | For |
| |
|---|
CHINA VANKE CO., LTD.
Meeting Date: MAY 22, 2015
Record Date: MAY 13, 2015
Meeting Type: ANNUAL | Ticker: 000002
Security ID: Y77421116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2014 Annual Report and Audited Financial Statements | Management | For | For |
| 4 | Approve Dividend Distribution Plan | Management | For | For |
| 5 | Approve KPMG and KPMG Huazhen (Special General Partnership) as Auditor | Management | For | For |
| 6 | Approve Bonds Issue | Management | For | For |
| 7 | Approve Cooperation with CRC Group | Management | For | For |
| |
|---|
CNOOC LTD.
Meeting Date: MAY 21, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL | Ticker: 00883
Security ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Wu Guangqi as Director | Management | For | Against |
| A4 | Elect Yang Hua as Director | Management | For | For |
| A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 17, 2014
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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | For |
| 4.2 | Elect Lord Douro as Director | Management | For | For |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 4.4 | Elect Bernard Fornas as Director | Management | For | For |
| 4.5 | Elect Richard Lepeu as Director | Management | For | For |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | For |
| 4.8 | Elect Frederic Mostert as Director | Management | For | For |
| 4.9 | Elect Simon Murray as Director | Management | For | For |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Elect Norbert Platt as Director | Management | For | For |
| 4.13 | Elect Alan Quasha as Director | Management | For | For |
| 4.14 | Elect Maria Ramos as Director | Management | For | For |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Elect Jan Rupert as Director | Management | For | For |
| 4.17 | Elect Gary Saage as Director | Management | For | For |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CONTAINER CORPORATION OF INDIA LTD.
Meeting Date: SEP 03, 2014
Record Date: JUL 28, 2014
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 7 Per Share and Approve Final Dividend of INR 5.30 Per Share | Management | For | For |
| 3 | Reelect H. Singh as Director | Management | For | Against |
| 4 | Reelect Y. Vardhan as Director | Management | For | Against |
| 5 | Approve Kumar Vijay Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect A. Bhatnagar as Director | Management | For | Against |
| |
|---|
CONTAINER CORPORATION OF INDIA LTD.
Meeting Date: FEB 21, 2015
Record Date: JAN 09, 2015
Meeting Type: SPECIAL | Ticker: 531344
Security ID: Y1740A137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
CP ALL PCL
Meeting Date: APR 23, 2015
Record Date: MAR 09, 2015
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 Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
| 5. | Elect Dhanin Chearavanont as Director | Management | For | Against |
| 5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
| 5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 5.4 | Elect Adirek Sripratak as Director | Management | For | For |
| 5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
| 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 | Other Business | Management | For | Against |
| |
|---|
DELTA ELECTRONICS INC.
Meeting Date: JUN 10, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2308
Security ID: Y20263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | For |
| 6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | For |
| 6.3 | Elect Ke Zixing as Non-independent Director | Management | For | For |
| 6.4 | Elect Zheng Ping as Non-independent Director | Management | For | For |
| 6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | For |
| 6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | For |
| 6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | For |
| 6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | For |
| 6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | For |
| 6.10 | Elect Non-independent Director No. 10 | Management | For | Against |
| 6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
| 6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
| 6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date: JAN 22, 2015
Record Date: DEC 22, 2014
Meeting Type: SPECIAL | Ticker: 00489
Security ID: Y21042109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Registration and Issue of Medium-term Notes | Management | For | For |
| |
|---|
DONGFENG MOTOR GROUP COMPANY LTD
Meeting Date: JUN 19, 2015
Record Date: MAY 19, 2015
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 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 | Approve PricewaterhouseCoopers Limited as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Removal of Ren Yong as Supervisor | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Approve Removal of Xu Ping as Director | Shareholder | For | For |
| 11 | Elect Zhu Yanfeng as Director | Shareholder | For | For |
| 12 | Approve Resignation of Zhou Qiang as Director | Management | For | For |
| 13 | Approve Resignation of Feng Guo as Supervisor | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: DEC 18, 2014
Record Date: NOV 25, 2014
Meeting Type: SPECIAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
| 2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
| 3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: APR 27, 2015
Record Date: APR 23, 2015
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 Sulayem 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 | Reelect Robert Woods as Director | Management | For | For |
| 10 | Reelect Marc Russel as Director | Management | For | For |
| 11 | Ratify KPMG LLP as Auditor | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
| |
|---|
FIRST GULF BANK PJSC
Meeting Date: FEB 25, 2015
Record Date: FEB 23, 2015
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 and Issuance of Bonus Shares | 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 | Elect Directors (Bundled) | Management | For | Against |
| 9 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
FRESNILLO PLC
Meeting Date: OCT 06, 2014
Record Date: OCT 02, 2014
Meeting Type: SPECIAL | Ticker: FRES
Security ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV | Management | For | For |
| |
|---|
FRESNILLO PLC
Meeting Date: MAY 18, 2015
Record Date: MAY 14, 2015
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 Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Alberto Bailleres as Director | Management | For | Against |
| 5 | Re-elect Juan Bordes as Director | Management | For | For |
| 6 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 7 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
| 8 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 9 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 10 | Re-elect Guy Wilson as Director | Management | For | For |
| 11 | Re-elect Fernando Ruiz as Director | Management | For | For |
| 12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
| 13 | Re-elect Barbara Garza Laguera as Director | Management | For | For |
| 14 | Re-elect Jaime Serra as Director | Management | For | For |
| 15 | Re-elect Charles Jacobs as Director | Management | For | For |
| 16 | Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLENMARK PHARMACEUTICALS LTD.
Meeting Date: NOV 19, 2014
Record Date:
Meeting Type: COURT | Ticker: 532296
Security ID: Y2711C144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
GLENMARK PHARMACEUTICALS LTD.
Meeting Date: NOV 21, 2014
Record Date: OCT 10, 2014
Meeting Type: SPECIAL | Ticker: 532296
Security ID: Y2711C144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
GLENMARK PHARMACEUTICALS LTD.
Meeting Date: DEC 28, 2014
Record Date: NOV 21, 2014
Meeting Type: SPECIAL | Ticker: 532296
Security ID: Y2711C144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
GLENMARK PHARMACEUTICALS LTD.
Meeting Date: MAY 13, 2015
Record Date: MAY 06, 2015
Meeting Type: SPECIAL | Ticker: 532296
Security ID: Y2711C144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Shares to Aranda Investments (Mauritius) Pte Ltd. | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: JUL 04, 2014
Record Date: JUN 24, 2014
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
| 2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: OCT 22, 2014
Record Date: OCT 10, 2014
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
| 1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
| 1.3 | Approve Directors Liability and Indemnification | Management | For | For |
| 2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
| 3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
| 4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: NOV 27, 2014
Record Date: NOV 13, 2014
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: APR 28, 2015
Record Date: APR 10, 2015
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 2013 | Management | For | For |
| 7 | Accept Report on Operations and Activities Undertaken by Board | Management | For | For |
| 8 | Accept Board Report on Activities of Audit Committee and Corporate Governance, Nominating and Remuneration Committee | Management | For | For |
| 9 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Against |
| 10 | Approve Cash Dividends | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
GT CAPITAL HOLDINGS INC
Meeting Date: JAN 09, 2015
Record Date: NOV 10, 2014
Meeting Type: SPECIAL | Ticker: GTCAP
Security ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Stockholders' Meeting Held on May 12, 2014 | Management | For | For |
| 2 | Approve Amendment to Article Seventh of the Amended Articles of Incorporation to Create Voting Preferred Shares | Management | For | For |
| |
|---|
GT CAPITAL HOLDINGS INC
Meeting Date: MAY 11, 2015
Record Date: APR 15, 2015
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 2014 | 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 Seventh of the Articles of Incorporation to Create Perpetual Preferred Shares | Management | For | For |
| 6.1 | Elect George S.K. Ty as a Director | Management | For | For |
| 6.2 | Elect Francisco C. Sebastian as a Director | Management | For | For |
| 6.3 | Elect Arthur V. Ty as a Director | Management | For | For |
| 6.4 | Elect Alfred V. Ty as a Director | Management | For | For |
| 6.5 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
| 6.6 | Elect Roderico V. Puno as a Director | Management | For | For |
| 6.7 | Elect David T. Go as a Director | Management | For | For |
| 6.8 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
| 6.9 | Elect Christopher P. Beshouri as a Director | Management | For | For |
| 6.10 | Elect Wilfredo A. Paras as a Director | Management | For | For |
| 6.11 | Elect Peter B. Favila as a Director | Management | For | For |
| |
|---|
HANA FINANCIAL GROUP INC.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 086790
Security ID: Y29975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | Against |
| 4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
| 4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
| 4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
| 4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
| 4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
| 4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
| 5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
| 5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
| 5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
| 5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 17, 2014
Record Date: MAY 23, 2014
Meeting Type: SPECIAL | Ticker: 500010
Security ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 21, 2014
Record Date: MAY 23, 2014
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 14.00 Per Equity Share | Management | For | For |
| 3 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
| 15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| |
|---|
HUANENG POWER INTERNATIONAL, INC.
Meeting Date: SEP 18, 2014
Record Date: AUG 28, 2014
Meeting Type: SPECIAL | Ticker: 00902
Security ID: Y3744A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Cao Peixi as Director | Management | For | For |
| 1.2 | Elect Guo Junming as Director | Management | For | For |
| 1.3 | Elect Liu Guoyue as Director | Management | For | For |
| 1.4 | Elect Li Shiqi as Director | Management | For | For |
| 1.5 | Elect Huang Jian as Director | Management | For | For |
| 1.6 | Elect Fan Xiaxia as Director | Management | For | For |
| 1.7 | Elect Mi Dabin as Director | Management | For | For |
| 1.8 | Elect Guo Hongbo as Director | Management | For | For |
| 1.9 | Elect Xu Zujian as Director | Management | For | For |
| 1.10 | Elect Li Song as Director | Management | For | For |
| 1.11 | Elect Li Zhensheng as Director | Management | For | For |
| 1.12 | Elect Qi Yudong as Director | Management | For | For |
| 1.13 | Elect Zhang Shouwen as Director | Management | For | For |
| 1.14 | Elect Li Fuxing as Director | Management | None | None |
| 1.15 | Elect Yue Heng as Director | Management | For | For |
| 1.16 | Approve Service Contracts with Directors | Management | For | For |
| 1.17 | Elect Zhang Lizi as Director | Shareholder | For | For |
| 2.1 | Elect Ye Xiangdong as Supervisor | Management | For | For |
| 2.2 | Elect Mu Xuan as Supervisor | Management | For | For |
| 2.3 | Elect Zhang Mengjiao as Supervisor | Management | For | For |
| 2.4 | Elect Gu Jianguo as Supervisor | Management | For | For |
| 2.5 | Approve Service Contracts with Supervisors | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
Meeting Date: JUN 25, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: 00958
Security ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 3 | Approve 2014 Audited Financial Statements | Management | For | For |
| 4 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 5 | Approve KPMG as International Auditors and KPMG Huazhen (SGP) as Domestic Auditors | Management | For | For |
| 6a | Elect Wang Kui as Director | Management | For | For |
| 6b | Elect He Yan as Director | Management | For | For |
| 7 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
HYUNDAI GLOVIS CO.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 086280
Security ID: Y27294100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Four Outside Directors and One Inside Director (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 |
| |
|---|
HYUNDAI MOTOR CO.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 005380
Security ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director 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 |
| |
|---|
ICICI BANK LIMITED
Meeting Date: NOV 17, 2014
Record Date: SEP 26, 2014
Meeting Type: SPECIAL | Ticker: 532174
Security ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
ICICI BANK LIMITED
Meeting Date: JUN 29, 2015
Record Date: JUN 22, 2015
Meeting Type: ANNUAL | Ticker: 532174
Security ID: Y3860Z132
|
| 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 on Equity Shares | Management | For | For |
| 4 | Elect N.S. Kannan as Director | Management | For | For |
| 5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Debt Securities | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: SEP 19, 2014
Record Date: AUG 19, 2014
Meeting Type: SPECIAL | Ticker: 01398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 2.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.2 | Approve Issue Size in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.3 | Approve Method of Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.4 | Approve Par Value and Issue Price in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.5 | Approve Maturity in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.6 | Approve Target Investors in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.7 | Approve Lock-up Period in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.12 | Approve Restoration of Voting Rights in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.14 | Approve Rating in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.15 | Approve Security in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.16 | Approve Use of Proceeds from the Issuance of the Offshore Preference Shares | Management | For | For |
| 2.17 | Approve Transfer in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.18 | Approve Relationship between Offshore and Domestic Issuance in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 2.19 | Approve Validity Period of the Resolution in Respect to Issuance of the Offshore Preference Shares | Management | For | For |
| 2.20 | Approve Application and Approval Procedures to be Completed for the Issuance of the Offshore Preference Shares | Management | For | For |
| 2.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Offshore Preference Shares | Management | For | For |
| 3.1 | Approve Type of Preference Shares to be Issued in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.2 | Approve Number of Preference Shares to be Issued and Issue Size in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.3 | Approve Method of Issuance n Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.4 | Approve Par Vaue and Issue Price in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.5 | Approve Maturity in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.6 | Approve Target Investors in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.7 | Approve Lock-up Period in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.8 | Approve Terms of Distribution of Dividends in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.9 | Approve Terms of Mandatory Conversion in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.10 | Approve Terms of Conditional Redemption in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.11 | Approve Restrictions on Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.12 | Approve Restoration of Voting Rights in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.13 | Approve Order of Distribution of Residual Assets and Basis for Liquidation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.14 | Approve Rating in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.15 | Approve Security in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.16 | Approve Use of Proceeds from the Issuance of the Domestic Preference Shares | Management | For | For |
| 3.17 | Approve Transfer in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.18 | Approve Relationship Between Domestic and Offshore Issuance in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.19 | Approve Validity Period of the Resolution in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 3.20 | Approve Application and Approval Procedures to be Completed for the Issuance of Domestic Preference Shares | Management | For | For |
| 3.21 | Approve Matters Relating to Authorisation in Respect to Issuance of Domestic Preference Shares | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Capital Planning for 2015 to 2017 | Management | For | For |
| 6 | Approve Impact on Main Financial Indicators from Dilution of Current Returns and the Remedial Measures to be Adopted by the Company | Management | For | For |
| 7 | Approve Formulation of Shareholder Return Plan for 2014 to 2016 | Management | For | For |
| 8 | Approve Payment of Remuneration to Directors and Supervisors for 2013 | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JAN 23, 2015
Record Date: DEC 23, 2014
Meeting Type: SPECIAL | Ticker: 01398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jiang Jianqing as Director | Management | For | For |
| 2 | Elect Anthony Francis Neoh as Director | Management | For | For |
| 3 | Elect Wang Xiaoya as Director | Management | For | For |
| 4 | Elect Ge Rongrong as Director | Management | For | For |
| 5 | Elect Zheng Fuqing as Director | Management | For | For |
| 6 | Elect Fei Zhoulin as Director | Management | For | For |
| 7 | Elect Cheng Fengchao as Director | Management | For | For |
| 8 | Elect Wang Chixi as Supervisor | Management | For | For |
| 9 | Approve Adjustment to the Valid Period of the Issue of Eligible Tier-2 Capital Instruments | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
Meeting Date: JUN 19, 2015
Record Date: MAY 19, 2015
Meeting Type: ANNUAL | Ticker: 01398
Security ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Work Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Qian Wenhui as Supervisor | Management | For | For |
| 4 | Approve 2014 Audited Accounts | Management | For | For |
| 5 | Approve 2014 Profit Distribution Plan | Management | For | For |
| 6 | Approve 2015 Fixed Asset Investment Budget | Management | For | For |
| 7 | Approve Auditors for 2015 | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Elect Wang Xiquan as Director | Management | For | For |
| 10 | Elect Or Ching Fai as Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUL 30, 2014
Record Date: JUN 27, 2014
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
| 2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
| 3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: NOV 21, 2014
Record Date: OCT 15, 2014
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Bonus Issue | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: FEB 27, 2015
Record Date: JAN 16, 2015
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J.S. Lehman as Independent Director | Management | For | For |
| 2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 03, 2015
Record Date: APR 24, 2015
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| 4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
| 5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 22, 2015
Record Date: JUN 16, 2015
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 Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
| 3 | Elect U.B.P. Rao as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Kudva as Independent Director | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
Meeting Date: APR 29, 2015
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 Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
Meeting Date: SEP 27, 2014
Record Date: AUG 22, 2014
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 | Reelect R. Kumar as Director | Management | For | Against |
| 3 | Reelect S.K. Jain as Director | Management | For | Against |
| 4 | Approve M.P. Singh & Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Dixit as Director | Management | For | Against |
| 6 | Elect R.N. Bhardwaj as Independent Non-Executive Director | Management | For | For |
| 7 | Elect B. Samal as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect V.K. Chopra as Independent Non-Executive Director | Management | For | For |
| 9 | Elect H.A. Daruwalla as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.C. Bhargava as Independent Non-Executive Director | Management | For | For |
| 11 | Elect B.K. Goswami as Independent Non-Executive Director | Management | For | For |
| 12 | Elect K.N. Bhandari as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Increase in Borrowing Powers | Management | For | For |
| 14 | Approve Pledging of Assets for Debt | Management | For | For |
| 15 | Approve Issuance of Non-Convertible Debentures and/or Other Debt Securites | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
JAIPRAKASH ASSOCIATES LTD.
Meeting Date: SEP 29, 2014
Record Date: AUG 22, 2014
Meeting Type: SPECIAL | Ticker: 532532
Security ID: Y42539117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loans, Guarantees, Securities, and/or Investments in Other Body Corporate | Management | For | Against |
| 2 | Approve Increase in Number of Directors to a Maximum of 20 Directors | Management | For | For |
| 3 | Approve Reappointment and Remuneration of S. Gaur as Managing Director (Cement) | Management | For | For |
| 4 | Approve Remuneration of Cost Auditors | Management | For | For |
| 5 | Approve Appointment and Remuneration of S. Dixit as Executive Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of S.K. Sharma as Executive Vice Chairman | Management | For | For |
| 7 | Approve Reappointment and Remuneration of P. Gaur as Joint Managing Director (Construction) | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: AUG 22, 2014
Record Date: JUL 23, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: SEP 19, 2014
Record Date: AUG 08, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
Meeting Date: DEC 17, 2014
Record Date: DEC 08, 2014
Meeting Type: SPECIAL | Ticker: 600519
Security ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director Li Botan | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
Meeting Date: MAY 20, 2015
Record Date: MAY 14, 2015
Meeting Type: ANNUAL | Ticker: 600519
Security ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2015 Financial Budget Report | Management | For | For |
| 6 | Approve 2014 Profit Distribution | Management | For | For |
| 7 | Approve Appointment of 2015 Financial Auditor | Management | For | For |
| 8 | Approve 2015 Remuneration of Chairman of Board | Management | For | For |
| 9 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 10 | Approve a Subsidiary to Provide Financial Services to Company's Controlling Shareholder and Its Subsidiaries | Management | For | Against |
| 11 | Approve to Establish the Risk Management Committee of the Board | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 051900
Security ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LOJAS RENNER
Meeting Date: APR 16, 2015
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. 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Authorize Capitalization of Reserves | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Fix Number of Fiscal Council Members | Management | For | For |
| 8 | Elect Fiscal Council Members | Management | For | For |
| 9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: SEP 25, 2014
Record Date: AUG 12, 2014
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| 3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 4.1 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 4.2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 4.3 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 5.1 | Approve Related-Party Transaction | Management | For | For |
| 5.2 | Approve Related-Party Transaction | Management | For | For |
| 5.3 | Approve Related-Party Transaction | Management | For | For |
| |
|---|
MAGNIT PJSC
Meeting Date: DEC 18, 2014
Record Date: NOV 10, 2014
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
| 2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | For |
| 2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MAGNIT PJSC
Meeting Date: JUN 04, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MGNT
Security ID: 55953Q202
|
| 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 |
| 4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
| 4.2 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 4.4 | Elect Alexander Zayonts as Director | Management | None | For |
| 4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
| 4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
| 7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve Regulations on Board of Directors | 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 Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
Meeting Date: SEP 04, 2014
Record Date: AUG 01, 2014
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 12.00 Per Share | Management | For | For |
| 3 | Reelect R.C. Bhargava as Director | Management | For | For |
| 4 | Reelect K. Ayabe as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T. Hasuike as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of M. Kamiya as Director (Production) | Management | For | For |
| 8 | Approve Appointment and Remuneration of S. Torii as Director (Production) | Management | For | For |
| 9 | Approve Increase in Basic Salary of T. Hasuike, Joint Managing Director | Management | For | For |
| 10 | Approve Increase in Remuneration of K. Ayukawa, Managing Director and CEO | Management | For | For |
| 11 | Approve Increase in Remuneration of T. Hasuike, Joint Managing Director | Management | For | For |
| 12 | Approve Increase in Remuneration of K. Ayabe, Director and Managing Executive Officer (Supply Chain) | Management | For | For |
| 13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 14 | Elect A. Ganguli as Independent Non-Executive Director | Management | For | For |
| 15 | Elect D.S. Brar as Independent Non-Executive Director | Management | For | For |
| 16 | Elect R.P. Singh as Independent Non-Executive Director | Management | For | For |
| 17 | Elect P. Shroff as Independent Non-Executive Director | Management | For | Against |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 12, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A.1 | Elect Director Nicolas Galperin | Management | For | For |
| 1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
| 1A.3 | Elect Director Javier Olivan | Management | For | For |
| 1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
Meeting Date: SEP 03, 2014
Record Date: AUG 29, 2014
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 29 March 2014 | Management | For | For |
| 2.1 | Re-elect Stewart Cohen as Director | Management | For | For |
| 2.2 | Re-elect Nigel Payne as Director | Management | For | For |
| 2.3 | Re-elect John Swain as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint Jane Oliva as the Designated Registered Auditor | Management | For | For |
| 4.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 4.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 4.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 4.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 7 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 9.1 | Approve Remuneration of Independent Non-executive Chairman | Management | For | For |
| 9.2 | Approve Remuneration of Honorary Chairman | Management | For | For |
| 9.3 | Approve Remuneration of Lead Director | Management | For | For |
| 9.4 | Approve Remuneration of Other Director | Management | For | For |
| 9.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 9.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 9.7 | Approve Remuneration of Member of the Risk Committee | Management | For | For |
| 9.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 9.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 9.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 9.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 12 | Approve Financial Assistance to the Employees Share Investment Trust | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
Meeting Date: OCT 10, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: NATU3
Security ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2 | Elect Director | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
Meeting Date: FEB 06, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: NATU3
Security ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
NAVER CORP.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: JAN 30, 2015
Record Date: JAN 06, 2015
Meeting Type: SPECIAL | Ticker: PETR4
Security ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Energetica Camacari Muricy I S.A. (Muricy) | Management | For | For |
| 2 | Approve Absorption of Arembepe Energia S.A. (Arembepe) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 29, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: PETR4
Security ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Elect Directors Appointed by the Controlling Shareholder | Management | For | Against |
| 1.b | Elect Walter Mendes de Oliveira Filho as Director Nominated by Minority Shareholders | Shareholder | None | For |
| 2 | Elect Board Chairman | Management | For | For |
| 3.a | Elect Fiscal Council Members Appointed by the Controlling Shareholder | Management | For | Against |
| 3.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management and Fiscal Council Members | Management | For | For |
| 2 | Ratify The Use of Balance Remaining from the Remuneration Approved for Fiscal Year 2014 for Payment of Vacation, Housing Assistance and Airfares of Company's Executives | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 29, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: PETR4
Security ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: MAY 25, 2015
Record Date: MAY 04, 2015
Meeting Type: 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, 2014 | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: FEB 05, 2015
Record Date: JAN 05, 2015
Meeting Type: SPECIAL | Ticker: 02318
Security ID: Y6898C116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: FEB 05, 2015
Record Date: JAN 05, 2015
Meeting Type: SPECIAL | Ticker: 02318
Security ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: JUN 15, 2015
Record Date: MAY 15, 2015
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 Report of the Annual Report and its Summary | Management | For | For |
| 4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Ma Mingzhe as Director | Management | For | For |
| 6.2 | Elect Sun Jianyi as Director | Management | For | For |
| 6.3 | Elect Ren Huichuan as Director | Management | For | For |
| 6.4 | Elect Yao Jason Bo as Director | Management | For | For |
| 6.5 | Elect Lee Yuansiong as Director | Management | For | For |
| 6.6 | Elect Cai Fangfang as Director | Management | For | For |
| 6.7 | Elect Fan Mingchun as Director | Management | For | For |
| 6.8 | Elect Lin Lijun as Director | Management | For | For |
| 6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
| 6.11 | Elect Lu Hua as Director | Management | For | For |
| 6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
| 6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
| 6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
| 6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
| 6.16 | Elect Sun Dongdong as Director | Management | For | For |
| 6.17 | Elect Ge Ming as Director | Management | For | For |
| 7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
| 7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
| 7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
| 8 | Approve Profit Distribution Plan | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: JUN 15, 2015
Record Date: MAY 15, 2015
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 Report of the Annual Report and its Summary | Management | For | For |
| 4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Ma Mingzhe as Director | Management | For | For |
| 6.2 | Elect Sun Jianyi as Director | Management | For | For |
| 6.3 | Elect Ren Huichuan as Director | Management | For | For |
| 6.4 | Elect Yao Jason Bo as Director | Management | For | For |
| 6.5 | Elect Lee Yuansiong as Director | Management | For | For |
| 6.6 | Elect Cai Fangfang as Director | Management | For | For |
| 6.7 | Elect Fan Mingchun as Director | Management | For | For |
| 6.8 | Elect Lin Lijun as Director | Management | For | For |
| 6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
| 6.11 | Elect Lu Hua as Director | Management | For | For |
| 6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
| 6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
| 6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
| 6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
| 6.16 | Elect Sun Dongdong as Director | Management | For | For |
| 6.17 | Elect Ge Ming as Director | Management | For | For |
| 7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
| 7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
| 7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
| 8 | Approve Profit Distribution Plan | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: JUL 15, 2014
Record Date: MAY 30, 2014
Meeting Type: SPECIAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonds | Management | For | For |
| 2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
| 3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: SEP 18, 2014
Record Date: AUG 08, 2014
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 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
| 3 | Reelect I. S. Jha as Director | Management | For | For |
| 4 | Reelect R. T. Agarwal as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
| 6 | Elect P. Kumar as Director | Management | For | For |
| 7 | Elect J. Arora as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: MAY 15, 2015
Record Date: MAR 31, 2015
Meeting Type: SPECIAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Debentures | Management | For | For |
| 2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
| 3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
Meeting Date: APR 28, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: ASII
Security ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of the Association | Management | For | Against |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
| 5 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 09, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BBCA
Security ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: MAR 16, 2015
Record Date: FEB 18, 2015
Meeting Type: ANNUAL | Ticker: BMRI
Security ID: Y7123S108
|
| 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 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Amend Articles of the Association | Management | For | Against |
| 6 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT MATAHARI DEPARTMENT STORE TBK
Meeting Date: MAY 28, 2015
Record Date: MAY 05, 2015
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 of 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 the Association | Management | For | For |
| 5 | Elect Commissioners and Approve Remuneration of Directors and Commisssioners | Management | For | For |
| 6 | Reaffirm the Shareholders Composition of the Company | Management | For | For |
| |
|---|
PT XL AXIATA TBK
Meeting Date: JAN 07, 2015
Record Date: DEC 22, 2014
Meeting Type: SPECIAL | Ticker: EXCL
Security ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Changes to Board Composition | Management | For | For |
| 2 | Elect Members of the Nominating and Remuneration Committee | Management | None | None |
| |
|---|
PT XL AXIATA TBK
Meeting Date: APR 01, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: EXCL
Security ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Auditors | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 1 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital | Management | For | Against |
| 2 | Amend Articles of the Association | Management | For | For |
| |
|---|
QUANTA COMPUTER INC.
Meeting Date: JUN 18, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: 2382
Security ID: Y7174J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
RAIA DROGASIL S.A.
Meeting Date: APR 09, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Alterrnate Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
S.A.C.I. FALABELLA
Meeting Date: APR 28, 2015
Record Date: APR 22, 2015
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 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 7 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
SABMILLER PLC
Meeting Date: JUL 24, 2014
Record Date: JUL 22, 2014
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 | Approve Remuneration Policy | 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 Guy Elliott as Director | Management | For | For |
| 9 | Re-elect Lesley Knox 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 Dr Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 15 | Re-elect Helen Weir as Director | Management | For | For |
| 16 | Re-elect Howard Willard as Director | Management | For | For |
| 17 | Re-elect Jamie Wilson as Director | Management | For | For |
| 18 | Approve Final Dividend | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Employee Share Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | 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 |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANLAM LTD
Meeting Date: JUN 03, 2015
Record Date: MAY 22, 2015
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 2014 | Management | For | For |
| 2 | Reappoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Clement Booth as Director | Management | For | For |
| 4.1 | Re-elect Manana Bakane-Tuoane as Director | Management | For | For |
| 4.2 | Re-elect Patrice Motsepe as Director | Management | For | For |
| 4.3 | Re-elect Anton Botha as Director | Management | For | For |
| 4.4 | Re-elect Desmond Smith as Director | Management | For | For |
| 5 | Re-elect Temba Mvusi as Director | Management | For | For |
| 6.1 | Re-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 | Elect Clement Booth 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 2014 | 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 2015 until 30 June 2016 | Management | For | For |
| B | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| C | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| D | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
Meeting Date: MAY 29, 2015
Record Date: APR 20, 2015
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 of RUB 0.45 per Share | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Martin Gilman as Director | Management | None | For |
| 5.2 | Elect German Gref as Director | Management | None | Against |
| 5.3 | Elect Evsey Gurvich as Director | Management | None | Against |
| 5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.7 | Elect Alexey Kudrin as Director | Management | None | Against |
| 5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Against |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Against |
| 5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
| 5.12 | Elect Anton Siluanov as Director | Management | None | Against |
| 5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.14 | Elect Dmitry Tulin as Director | Management | None | Against |
| 5.15 | Elect Nadia Wells as Director | Management | None | For |
| 5.16 | 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 Galina Golubenkova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
| 7 | Elect German Gref as CEO | 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 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
| 11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
Meeting Date: OCT 27, 2014
Record Date: OCT 17, 2014
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 2014 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
| 4 | Re-elect JJ Fouche as Director | Management | For | For |
| 5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
| 6 | Re-elect Joseph Rock as Director | Management | For | For |
| 7 | Elect Johannes Basson as Director | Management | For | For |
| 8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
| 12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | Against |
| 17 | Approve Redemption of Preference Shares | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
| 6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
| 7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
| 8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
| 9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
| |
|---|
SINA CORPORATION
Meeting Date: AUG 08, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL | Ticker: SINA
Security ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Pehong Chen as Director | Management | For | For |
| 2 | Re-elect Lip-Bu Tan 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 20, 2015
Record Date: DEC 31, 2014
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 | Elect Park Sung-Wook as Inside Director | Management | For | For |
| 3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
| 3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
| 3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
| 3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
| 4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
Meeting Date: APR 29, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: SM
Security ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as Director | Management | For | For |
| 1.2 | Elect Teresita T. Sy as Director | Management | For | For |
| 1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 1.4 | Elect Harley T. Sy as Director | Management | For | For |
| 1.5 | Elect Jose T. Sio as Director | Management | For | For |
| 1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
| 2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | 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 External Auditor | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SOUTHERN COPPER CORPORATION
Meeting Date: APR 30, 2015
Record Date: MAR 06, 2015
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 | Withhold |
| 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 | Withhold |
| 1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
| 1.12 | Elect Director Ruiz Sacristan | Management | For | For |
| 2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: JUN 03, 2015
Record Date:
Meeting Type: COURT | Ticker: 524715
Security ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Meeting Date: SEP 22, 2014
Record Date: SEP 17, 2014
Meeting Type: SPECIAL | Ticker: 02382
Security ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Meeting Date: MAY 15, 2015
Record Date: MAY 11, 2015
Meeting Type: ANNUAL | Ticker: 02382
Security ID: G8586D109
|
| 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 Sun Yang as Director | Management | For | For |
| 3b | Elect Wang Wenjian as Director | Management | For | For |
| 3c | Elect Chu Peng Fei Richard as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: APR 28, 2015
Record Date: APR 21, 2015
Meeting Type: COURT | Ticker: 532540
Security ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: JUN 30, 2015
Record Date: JUN 23, 2015
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 and Approve Final Dividend | Management | For | For |
| 3 | Elect C. Mistry as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
| 6 | Elect A. Subramanian as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA MOTORS LTD.
Meeting Date: JUL 31, 2014
Record Date: JUN 06, 2014
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 R. Speth as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Wadia as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Mashelkar as Independent Non-Executive Director | Management | For | For |
| 7 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Bhargava as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect V. Jairath as Independent Non-Executive Director | Management | For | For |
| 10 | Elect F. Nayar as Independent Non-Executive Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Invitation and Acceptance of Fixed Deposits from Public and Members | Management | For | Against |
| |
|---|
TATA MOTORS LTD.
Meeting Date: JAN 19, 2015
Record Date: DEC 05, 2014
Meeting Type: SPECIAL | Ticker: 500570
Security ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 2 | Approve Revision in Minimum Remuneration of S. Borwankar, Executive Director (Quality) Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 3 | Approve Revision in Minimum Remuneration of K. Slym, Managing Director Due to Inadequacy of Profits for Financial Year Ended March 31, 2014 | Management | For | For |
| 4 | Approve Minimum Remuneration of R. Pisharody, Executive Director (Commercial Vehicles) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | For |
| 5 | Approve Minimum Remuneration of S. Borwankar, Executive Director (Quality) in Case of Inadequacy of Profits for Financial Year 2014-2015 and Financial Year 2015-2016 | Management | For | For |
| |
|---|
TATA MOTORS LTD.
Meeting Date: MAR 03, 2015
Record Date: JAN 27, 2015
Meeting Type: SPECIAL | Ticker: 500570
Security ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Rights Issue of Ordinary and 'A' Ordinary Shares | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 22, 2015
Record Date: MAY 20, 2015
Meeting Type: ANNUAL | Ticker: 00669
Security ID: Y8563B159
|
| 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 Frank Chi Chung Chan as Director | Management | For | For |
| 3b | Elect Stephan Horst Pudwill as Director | Management | For | For |
| 3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TENARIS SA
Meeting Date: MAY 06, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL/SPECIAL | 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 and Statutory Reports | 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 | Reelect All 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 | Approve Share Repurchase | Management | For | Against |
| 10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572163
|
| 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 |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 09, 2015
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 the Prsiding Council to Sign Meeting Minutes | 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 | Ratify Director Appointment | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | 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 | Receive Information on Related Party Transactions | Management | None | None |
| |
|---|
TURKIYE HALK BANKASI A.S.
Meeting Date: MAR 27, 2015
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 Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Elect Board of Directors and Internal Auditors | Management | For | Against |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
| 8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
Meeting Date: JUN 26, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: 1216
Security ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Formulate Rules and Procedures for Election of Directors | Management | For | For |
| 7.1 | Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
UNIVERSAL ROBINA CORPORATION
Meeting Date: MAY 27, 2015
Record Date: APR 22, 2015
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 May 12, 2014 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
| 4 | Approve the Plan of Merger of CFC Clubhouse Property, Inc. with and into Universal Robina Corporation | Management | For | For |
| 5 | Approve to Amend the Secondary Purpose of the Articles of Incorporation in Order to Include the Transportation of All Kinds of Materials and Products and Engage in Such Activity | Management | For | For |
| 6.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 6.2 | Elect James L. Go as a Director | Management | For | For |
| 6.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 6.4 | Elect Patrick Henry C. Go as a Director | Management | For | Against |
| 6.5 | Elect Frederick D. Go as a Director | Management | For | For |
| 6.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
| 6.7 | Elect Robert G. Coyiuto, Jr. as a Director | Management | For | For |
| 6.8 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 6.9 | Elect Pascual S. Guerzon as a Director | Management | For | For |
| 7 | Elect External Auditor | Management | For | For |
| 8 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| |
|---|
VIPSHOP HOLDINGS LTD.
Meeting Date: SEP 15, 2014
Record Date: AUG 25, 2014
Meeting Type: ANNUAL | Ticker: VIPS
Security ID: 92763W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
| 2 | Approve the Conversion of Securities | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
Meeting Date: MAR 24, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: WALMEXV
Security ID: P98180188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve Board of Directors' Report | Management | For | For |
| 1.b | Approve CEO's Reports | Management | For | For |
| 1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 1.g | 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: MAY 08, 2015
Record Date: MAY 05, 2015
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 Liao Ching-Tsun as Director | Management | For | Against |
| 3b | Elect Chu Chi-Wen as Director | Management | For | Against |
| 3c | Elect Huang Yung-Sung as Director | Management | For | Against |
| 3d | Elect Maki Haruo as Director | Management | For | Against |
| 3e | Elect Toh David Ka Hock as Director | Management | For | Against |
| 3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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, 2014
Record Date: NOV 14, 2014
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 29 June 2014 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3.1 | Re-elect Zarina Bassa as Director | Management | For | For |
| 3.2 | Re-elect Sir Stuart Rose as Director | Management | For | For |
| 3.3 | Re-elect Simon Susman as Director | Management | For | For |
| 4.1 | Elect Hubert Brody as Director | Management | For | For |
| 4.2 | Elect Nombulelo Moholi as Director | Management | For | For |
| 4.3 | Elect Sam Ngumeni as Director | Management | For | For |
| 5.1 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
| 5.3 | Elect Hubert Brody 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 | Approve Decrease in Number of Authorised but Unissued Ordinary Shares | Management | For | For |
| 9 | Amend Memorandum of Incorporation | Management | For | For |
| 10 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 12 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 21, 2015
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 |
| 2a | Elect Stephen A. Wynn as Director | Management | For | For |
| 2b | Elect Linda Chen as Director | Management | For | For |
| 2c | Elect Matthew O. Maddox as Director | Management | For | For |
| 3 | 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 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 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
| |
|---|
YANDEX NV
Meeting Date: MAY 21, 2015
Record Date: APR 23, 2015
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 | Reelect John Boynton as Non-Executive Director | Management | For | For |
| 5 | Reelect Ester Dyson as Non-Executive Director | Management | For | For |
| 6 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 7 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 8 | Ratify ZAO Deloitte & Touche CIS as Auditors | Management | For | For |
| 9 | Grant Board Authority to Issue Shares | Management | For | Against |
| 10 | Authorize Board to Exclude Preemptive Rights from Share Issuance under Item 9 | Management | For | Against |
| 11 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
European Stock Fund
| |
|---|
ALLIANZ SE
Meeting Date: MAY 06, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: ALV
Security ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
| |
|---|
AMADEUS IT HOLDINGS SA
Meeting Date: JUN 24, 2015
Record Date: JUN 19, 2015
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 |
| 5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 5.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Amend Performance Share Plan | Management | For | For |
| 9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
| 9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 9.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 9.4 | Amend Article 47 Re: Management Report | Management | For | For |
| 10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
| 10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
| 10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
| 11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANDRITZ AG
Meeting Date: MAR 26, 2015
Record Date: MAR 16, 2015
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 |
| 7.1 | Elect Kurt Stiassny as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAR 26, 2015
Record Date: MAR 24, 2015
Meeting Type: SPECIAL | Ticker: AV.
Security ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
| 2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 | Re-elect Glyn Barker as Director | Management | For | For |
| 6 | Re-elect Patricia Cross as Director | Management | For | For |
| 7 | Re-elect Michael Hawker as Director | Management | For | For |
| 8 | Re-elect Michael Mire as Director | Management | For | For |
| 9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 10 | Re-elect Bob Stein as Director | Management | For | For |
| 11 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 12 | Re-elect Scott Wheway as Director | Management | For | For |
| 13 | Re-elect Mark Wilson 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 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 Market Purchase of Preference Shares | Management | For | For |
| 21 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AXIA REAL ESTATE SOCIMI SA
Meeting Date: MAY 07, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: AXIA
Security ID: E1R339105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Change Company Name | Management | For | For |
| 6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Capital Raising | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10.A | Amend Articles Re: General Meetings | Management | For | For |
| 10.B | Amend Articles Re: Board of Directors and Board Committees | Management | For | For |
| 11 | Amend Articles of General Meeting Regulations | Management | For | For |
| 12 | Approve Restricted Stock Plan | Management | For | For |
| 13 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANKIA SA
Meeting Date: APR 22, 2015
Record Date: APR 17, 2015
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 and Dividends | Management | For | For |
| 2.1 | Approve Capital Reduction via Reduction in Par Value and Compensation for Losses Against Reserves | Management | For | For |
| 2.2 | Approve Capital Reduction by Decrease in Par Value | Management | For | For |
| 2.3 | Approve Capital Reduction by Decrease in Par Value | Management | For | For |
| 3.1 | Fix Number of Directors at 11 | Management | For | For |
| 3.2 | Ratify Appointment of and Elect Antonio Ortega Parra as Director | Management | For | For |
| 4.1 | Amend Articles Re: General Meetings | Management | For | For |
| 4.2 | Amend Articles Re: Board of Directors | Management | For | For |
| 4.3 | Amend Article 45 Re: Executive Committee | Management | For | For |
| 4.4 | Amend Article 46 Re: Audit and Compliance Committee | Management | For | For |
| 4.5 | Amend Articles Re: Appointments and Remuneration Committee | Management | For | For |
| 4.6 | Add Articles Re: Risk Committees | Management | For | For |
| 4.7 | Amend Articles Re: Director Remuneration and Tax Consolidation Regime | Management | For | For |
| 4.8 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
| 4.9 | Amend Articles Re: Annual Accounts | Management | For | For |
| 5.1 | Amend Article 2 of General Meeting Regulations Re: Competences | Management | For | For |
| 5.2 | Amend Articles of General Meeting Regulations Re: Right to Information prior to Meeting | Management | For | For |
| 5.3 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
| 5.4 | Amend Article 18 of General Meeting Regulations Re: Information during Meeting | Management | For | For |
| 5.5 | Amend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions | Management | For | For |
| 6 | 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 |
| 7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities up to EUR 1.5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 8 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 30 Billion and Issuance of Notes up to EUR 15 Billion | Management | For | For |
| 9 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 10 | Approve Board Remuneration and Executive Remuneration | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 13 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 23, 2014
Record Date: OCT 21, 2014
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 | Reappoint 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 Policy | Management | For | For |
| 8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 10 | Approve Leaving Entitlements | Management | For | For |
| 11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
| 12 | Elect Malcolm Brinded as Director | Management | For | For |
| 13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 14 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 16 | Re-elect Pat Davies as Director | Management | For | For |
| 17 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 20 | Re-elect Wayne Murdy as Director | Management | For | For |
| 21 | Re-elect Keith Rumble as Director | Management | For | For |
| 22 | Re-elect John Schubert as Director | Management | For | For |
| 23 | Re-elect Shriti Vadera as Director | Management | For | For |
| 24 | Re-elect Jac Nasser as Director | Management | For | For |
| 25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BHP BILLITON PLC
Meeting Date: MAY 06, 2015
Record Date: MAY 04, 2015
Meeting Type: SPECIAL | Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
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 Treatment of Losses 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 Pierre Andre de Chalendar as Director | Management | For | For |
| 7 | Reelect Denis Kessler as Director | Management | For | Against |
| 8 | Reelect Laurence Parisot as Director | Management | For | Against |
| 9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
| 16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 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 |
| |
|---|
BOLSAS Y MERCADOS ESPANOLES S.A.
Meeting Date: APR 29, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: BME
Security ID: E8893G102
|
| 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 |
| 3.1 | Ratify Appointment of and Elect Juan March Juan as Director | Management | For | Against |
| 3.2 | Ratify Appointment of and Elect Santos Martinez-Conde y Gutierrez-Barquin as Director | Management | For | Against |
| 4.1 | Amend Article 5 Re: Share Capital and Shares | Management | For | For |
| 4.2 | Amend Article 6 Re: Shareholders' Rights | Management | For | For |
| 4.3 | Amend Articles Re: General Meetings | Management | For | For |
| 4.4 | Amend Articles Re: Board Positions and Committees | Management | For | For |
| 4.5 | Amend Articles Re: Directors' Obligations and Remuneration | Management | For | For |
| 4.6 | Amend Articles Re: Annual Corporate Governance Report, Remuneration Report and Corporate Website | Management | For | For |
| 4.7 | Amend Article 45 Re: Distribution of Dividends | Management | For | For |
| 4.8 | Amend Articles Re: Company's Liquidation | Management | For | For |
| 4.9 | Approve Restated Articles of Association | Management | For | For |
| 5 | Amend Articles and Approve New General Meeting Regulations | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| 11 | Allow Questions | Management | None | None |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 09, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 11, 2014
Record Date: JUL 09, 2014
Meeting Type: ANNUAL | Ticker: BRBY
Security ID: G1700D105
|
| 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 John Peace 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 | Elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Elect Christopher Bailey as Director | Management | For | For |
| 13 | Re-elect Carol Fairweather as Director | Management | For | For |
| 14 | Re-elect John Smith 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 Executive Share Plan | 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 |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
Meeting Date: MAY 20, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BVI
Security ID: F96888114
|
| 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 0.48 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 8 Million | Management | For | For |
| 8 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 7 | Management | For | For |
| 9 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer | Management | For | For |
| 10 | Authorize Capitalization of Reserves of Up to EUR 6 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 12 | Authorize Capital Increase of Up to EUR 4 Million for Future Exchange Offers | Management | For | Against |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 15 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 16 | Set Total Limits for Capital Increase to Result from Issuance Requests Under Items 7, 8, 9, 11 and 12 at EUR 8 Million and from Issuance Requests Under Items 7, 8, 9, 10, 11 and 12 at EUR 14 Million | Management | For | For |
| 17 | Amend Article 14 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 18 | Amend Article 26 of Bylaws Re: Record Date | Management | For | For |
| 19 | Change Company Name to Bureau Veritas and Amend Article 2 of Bylaws Accordingly | Management | For | For |
| 20 | Reelect Philippe Louis-Dreyfus as Director | Management | For | Against |
| 21 | Reelect Pierre Hessler as Director | Management | For | For |
| 22 | Reelect Patrick Buffet as Director | Management | For | For |
| 23 | Reelect Aldo Cardoso as Director | Management | For | For |
| 24 | Reelect Pascal Lebard as Director | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAPITA PLC
Meeting Date: MAY 12, 2015
Record Date: MAY 08, 2015
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 Final Dividend | Management | For | For |
| 4 | Re-elect Martin Bolland as Director | Management | For | For |
| 5 | Re-elect Andy Parker as Director | Management | For | For |
| 6 | Re-elect Maggi Bell as Director | Management | For | For |
| 7 | Re-elect Vic Gysin as Director | Management | For | For |
| 8 | Re-elect Dawn Marriott-Sims as Director | Management | For | For |
| 9 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 10 | Re-elect Paul Bowtell as Director | Management | For | For |
| 11 | Elect Nick Greatorex as Director | Management | For | For |
| 12 | Elect Carolyn Fairbairn as Director | Management | For | For |
| 13 | Elect Andrew Williams as Director | Management | For | For |
| 14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CFR
Security ID: H25662182
|
| 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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | For |
| 4.2 | Elect Lord Douro as Director | Management | For | For |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 4.4 | Elect Bernard Fornas as Director | Management | For | For |
| 4.5 | Elect Richard Lepeu as Director | Management | For | For |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | For |
| 4.8 | Elect Frederic Mostert as Director | Management | For | For |
| 4.9 | Elect Simon Murray as Director | Management | For | For |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Elect Norbert Platt as Director | Management | For | For |
| 4.13 | Elect Alan Quasha as Director | Management | For | For |
| 4.14 | Elect Maria Ramos as Director | Management | For | For |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Elect Jan Rupert as Director | Management | For | For |
| 4.17 | Elect Gary Saage as Director | Management | For | For |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
COMPAGNIE PLASTIC OMNIUM
Meeting Date: APR 30, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: POM
Security ID: F73325106
|
| 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 EUR 0.37 per Share | Management | For | For |
| 3 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | Against |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Paul Henry Lemarie as Director | Management | For | For |
| 8 | Reelect Jean Michel Szczerba as Director | Management | For | For |
| 9 | Reelect Societe Burelle as Director | Management | For | For |
| 10 | Reelect Jean Burelle as Director | Management | For | For |
| 11 | Reelect Anne Marie Couderc as Director | Management | For | For |
| 12 | Reelect Jean Pierre Ergas as Director | Management | For | For |
| 13 | Reelect Jerome Gallot as Director | Management | For | For |
| 14 | Reelect Bernd Gottschalk as Director | Management | For | For |
| 15 | Reelect Alain Merieux as Director | Management | For | For |
| 16 | Approve Remuneration of Directors in the Aggregate Amount of EUR 400,000 | Management | For | For |
| 17 | Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
| 18 | Advisory Vote on Compensation of Paul Henry Lemarie, Vice-CEO | Management | For | Against |
| 19 | Advisory Vote on Compensation of Jean Michel Szczerba, Vice-CEO | Management | For | Against |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | Against |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | Against |
| 22 | 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 100 Million | Management | For | Against |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 24 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Aknowledge Administrative Change Of the the Company Headquarters' Address to 19 Boulevard Jules Carteret, 69007 Lyon; Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 26 | Update Articles 16 of Bylaws Re: General Meetings | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPANIA DE DISTRIBUCION INTEGRAL LOGISTA HOLDINGS S.A.
Meeting Date: FEB 17, 2015
Record Date: FEB 12, 2015
Meeting Type: ANNUAL | Ticker: LOG
Security ID: E0304S106
|
| 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 Treatment of Net Loss | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Annual Maximum Remuneration | Management | For | For |
| 5.1 | Amend Article 9 Re: Representation of Shares | Management | For | For |
| 5.2 | Amend Article 17 Re: Competencies of General Meetings | Management | For | Against |
| 5.3 | Amend Article 20 Re: Meeting Notice of General Meetings | Management | For | For |
| 5.4 | Amend Article 22 Re: Shareholders' Right to Information | Management | For | For |
| 5.5 | Amend Article 25 Re: Right of Attendance and Representation | Management | For | For |
| 5.6 | Amend Article 30 Re: Approval of Resolutions | Management | For | For |
| 5.7 | Amend Article 32 Re: Regulation and Appointment of Directors | Management | For | For |
| 5.8 | Amend Article 33 Re: Director Term and Vacancies | Management | For | For |
| 5.9 | Amend Article 34 Re: Board Posts | Management | For | For |
| 5.10 | Amend Article 35 Re: Chairman and Vice Chairman or Vice Chairmen | Management | For | For |
| 5.11 | Amend Article 36 Re: Secretary and Vice Secretary | Management | For | For |
| 5.12 | Amend Article 37 Re: Board Meetings and Minutes | Management | For | For |
| 5.13 | Amend Article 39 Re: Director Remuneration | Management | For | For |
| 5.14 | Amend Article 42 Re: Executive Committees and Managing Directors | Management | For | For |
| 5.15 | Amend Article 43 Re: Audit and Control Committee | Management | For | For |
| 5.16 | Amend Article 43 bis Re: Nomination and Remuneration Committee | Management | For | For |
| 5.17 | Amend Article 44 Re: Annual Corporate Governance Report and Annual Remuneration Reports | Management | For | For |
| 5.18 | Approve Restated Articles of Association | Management | For | Against |
| 6.1 | Amend Article 6 of General Meeting Regulations Re: Competences | Management | For | Against |
| 6.2 | Amend Article 7.3 of General Meeting Regulations Re: Power and Obligation to Convene | Management | For | For |
| 6.3 | Amend Article 8.3 of General Meeting Regulations Re: Publicity of Meeting Notice | Management | For | For |
| 6.4 | Amend Article 9.1 of General Meeting Regulations Re: Meeting Materials | Management | For | For |
| 6.5 | Amend Article 10 of General Meeting Regulations Re: Shareholders' Right to Information | Management | For | For |
| 6.6 | Amend Articles 12.4 and 12.7 of General Meeting Regulations Re: Proxy Representation | Management | For | For |
| 6.7 | Amend Article 19.3 of General Meeting Regulations Re: Shareholders' Participation | Management | For | For |
| 6.8 | Amend Articles 20.1 and 20.3 of General Meeting Regulations Re: Voting and Approval of Resolutions | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 9 | Receive Amendments to Board of Directors' Regulations | Management | None | None |
| |
|---|
CONTINENTAL AG
Meeting Date: APR 30, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: CON
Security ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
| 3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
| |
|---|
DIASORIN S.P.A
Meeting Date: APR 22, 2015
Record Date: APR 13, 2015
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 |
| |
|---|
DISTRIBUIDORA INTERNACIONAL DE ALIMENTACION SA
Meeting Date: APR 23, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: DIA
Security ID: E3685C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2.a | Approve Treatment of Net Loss | Management | For | For |
| 1.2.b | Approve Application of Reserves to Offset Losses | Management | For | For |
| 1.2.c | Approve Treatment of Net Loss Charged to Reserves | Management | For | For |
| 1.3 | Approve Dividends Charged to Voluntary Reserves | Management | For | For |
| 1.4 | Approve Discharge of Board | Management | For | For |
| 2.1 | Amend Articles Re: Corporate Purpose and Registered Office | Management | For | For |
| 2.2 | Amend Articles Re: Share Capital and Shares | Management | For | For |
| 2.3 | Amend Articles Re: Share Capital | Management | For | For |
| 2.4 | Amend Articles Re: Issuance of Bonds | Management | For | For |
| 2.5 | Amend Articles Re: General Meetings | Management | For | For |
| 2.6 | Amend Articles Re: Board of Directors | Management | For | For |
| 2.7 | Amend Articles Re: Audit and Control Committee, and Nomination and Remuneration Committee | Management | For | For |
| 2.8 | Amend Articles Re: Annual Corporate Governance Report, Corporate Website and Remuneration Report | Management | For | For |
| 3.1 | Amend Article 5 of General Meeting Regulations Re: Interpretation | Management | For | For |
| 3.2 | Amend Articles of General Meeting Regulations Re: Nature of Meeting and Competences | Management | For | For |
| 3.3 | Amend Articles of General Meeting Regulations Re: Notice and Right to Information | Management | For | For |
| 3.4 | Amend Articles of General Meeting Regulations Re: Convening General Meeting and Right to Information during Meeting | Management | For | For |
| 3.5 | Amend Articles of General Meeting Regulations Re: Voting and Approval of Resolutions | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve Shares in Lieu of Fees Plan | Management | For | For |
| 6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 7 | Authorize Share Repurchase Program | 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 |
| |
|---|
DUFRY AG
Meeting Date: APR 29, 2015
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 | Management | For | Against |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Juan Carlos Torres 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 | For |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Against |
| 4.2.5 | Reelect Julian Diaz Gonzalez as Director | Management | For | For |
| 4.2.6 | Reelect Jose Lucas Ferreira as Director | Management | For | For |
| 4.2.7 | Reelect George Koutsolioutsos as Director | Management | For | Against |
| 4.2.8 | Reelect Joaquin Moya-Angeler Cabrera as Director | Management | For | For |
| 5.1 | Appoint Jorge Born as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Xavier Bouton as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
| 5.4 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
| 6 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 7 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 7.4 Million | Management | For | Against |
| 8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50.5 Million | Management | For | For |
| 9 | Approve Up to CHF 157.1 Million Share Capital Increase via the Issuance of New Shares in Connection with Acquisition of World Duty Free SpA | Management | For | For |
| 10 | Amend Articles Re: Deletion of Provisions Regarding Acquisitions of Assets | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
EDREAMS ODIGEO SA
Meeting Date: JUL 23, 2014
Record Date: JUL 09, 2014
Meeting Type: ANNUAL | Ticker: EDR
Security ID: L2841H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Elect Robert A. Gray as Director | Management | For | For |
| 9 | Elect James Hare as Director | Management | For | For |
| 10 | Elect Philip C. Wolf as Director | Management | For | For |
| 11 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ENDESA S.A.
Meeting Date: APR 27, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: ELE
Security ID: E41222113
|
| 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 and Dividends | Management | For | For |
| 5 | Authorize Issuance of Non-Convertible and/or Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Reelect Borja Prado Eulate as Director | Management | For | Against |
| 8 | Ratify Appointment of and Elect Helena Revoredo Delvecchio as Director | Management | For | For |
| 9 | Ratify Appointment of and Elect Alberto de Paoli as Director | Management | For | Against |
| 10 | Elect Ignacio Garralda Ruiz de Velasco as Director | Management | For | For |
| 11 | Elect Francisco de Lacerda as Director | Management | For | For |
| 12 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 13 | Approve Remuneration of Directors | Management | For | For |
| 14.1 | Amend Article 13 Re: Preemptive Rights | Management | For | For |
| 14.2 | Amend Articles Re: General Meetings | Management | For | For |
| 14.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 14.4 | Amend Articles Re: Board Committees | Management | For | For |
| 15 | Amend Articles of General Meeting Regulations | Management | For | For |
| 16 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ENI S.P.A.
Meeting Date: MAY 13, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | 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 | Approve Remuneration Report | Management | For | For |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 07, 2014
Record Date: NOV 03, 2014
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 1.03 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
| 7 | Reelect Ross McInnes as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Michel Azibert, Vice 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 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
| 13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EXPERIAN PLC
Meeting Date: JUL 16, 2014
Record Date: JUL 14, 2014
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 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jan Babiak as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Brian Cassin as Director | Management | For | For |
| 7 | Re-elect Roger Davis as Director | Management | For | For |
| 8 | Re-elect Alan Jebson as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Don Robert as Director | Management | For | For |
| 11 | Re-elect George Rose as Director | Management | For | For |
| 12 | Re-elect Judith Sprieser as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers 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 |
| |
|---|
FRESENIUS SE & CO KGAA
Meeting Date: MAY 20, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: FRE
Security ID: D27348263
|
| 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 0.44 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
| 7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
| |
|---|
GECINA
Meeting Date: APR 24, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL/SPECIAL | 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 and Additional Depreciation to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.65 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Bernard Michel, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Philippe Depoux, CEO | Management | For | For |
| 8 | Reelect Predica as Director | Management | For | For |
| 9 | Elect Dominique Dudan-Deloche de Noyelle as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 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 100 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 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 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 Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 20 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Amend Article 20 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GKN PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 Mike Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 7 | Re-elect Angus Cockburn as Director | Management | For | For |
| 8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers 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 | 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 |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: DEC 18, 2014
Record Date: DEC 16, 2014
Meeting Type: SPECIAL | Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 | Elect Sir Philip Hampton as Director | Management | For | For |
| 4 | Elect Urs Rohner 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 Hans Wijers as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Value Plan | Management | For | For |
| |
|---|
GOVERNOR AND COMPANY OF THE BANK OF IRELAND
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: BIR
Security ID: G49374146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Director's Remuneration Report | Management | For | For |
| 3a | Re-elect Kent Atkinson as a Director | Management | For | For |
| 3b | Re-elect Richie Boucher as a Director | Management | For | For |
| 3c | Re-elect Pat Butler as a Director | Management | For | For |
| 3d | Re-elect Patrick Haren as a Director | Management | For | For |
| 3e | Re-elect Archie Kane as a Director | Management | For | For |
| 3f | Re-elect Andrew Keating as a Director | Management | For | For |
| 3g | Re-elect Patrick Kennedy as a Director | Management | For | For |
| 3h | Re-elect Brad Martin as a Director | Management | For | For |
| 3i | Re-elect Davida Martson as a Director | Management | For | For |
| 3j | Re-elect Patrick Mulvihill as a Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Ordinary Stock on Conversion or Exchange of Additional Tier 1 Contingent Equity Conversion Notes without Preemptive Rights | Management | For | For |
| 10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREENE KING PLC
Meeting Date: JAN 13, 2015
Record Date: JAN 09, 2015
Meeting Type: SPECIAL | Ticker: GNK
Security ID: G40880133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Spirit Pub Company plc | Management | For | For |
| 2 | Authorise Issue of Equity in Connection with the Offer | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
Meeting Date: MAY 06, 2015
Record Date: MAY 01, 2015
Meeting Type: ANNUAL | Ticker: HWDN
Security ID: G4647J102
|
| 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 Will Samuel as Director | Management | For | For |
| 5 | Re-elect Matthew Ingle as Director | Management | For | For |
| 6 | Re-elect Mark Robson as Director | Management | For | For |
| 7 | Re-elect Mark Allen as Director | Management | For | For |
| 8 | Re-elect Tiffany Hall as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Michael Wemms 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 EU Political Donations and Expenditure | Management | For | For |
| 14 | Approve Share Incentive Plan | 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 |
| |
|---|
INMOBILIARIA COLONIAL S.A.
Meeting Date: APR 23, 2015
Record Date: APR 17, 2015
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 | Amend Articles Re: Share Capital | Management | For | For |
| 5.2 | Amend Articles Re: General Meetings | Management | For | For |
| 5.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 5.4 | Amend Article 30 Re: Director Remuneration | Management | For | For |
| 5.5 | Amend Article 37 Re: Reserves and Distribution of Dividends | Management | For | For |
| 6.1 | Amend Article 2 of General Meeting Regulations Re: Validity and Interpretation | Management | For | For |
| 6.2 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
| 6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
| 6.4 | Amend Articles of General Meeting Regulations Re: Attendance | Management | For | For |
| 6.5 | Amend Articles of General Meeting Regulations Re: Organization and Constitution | Management | For | For |
| 6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
| 6.7 | Amend Article 24 of General Meeting Regulations Re: Minutes of Meeting | Management | For | For |
| 7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 8 | Approve Board Remuneration and Executive Remuneration | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 10 | Authorize Issuance of Bonds, Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion | Management | For | For |
| 11 | Authorize Issuance of Convertible Debt Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
Meeting Date: APR 27, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL | Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Approve Remuneration Report | Management | For | For |
| 2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 2.c | Approve Severance Agreements | Management | For | For |
| 2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
JCDECAUX SA
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
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 Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | For |
| 4 | Approve Non-Deductible Expenses | Management | For | For |
| 5 | Approve Pension Scheme Agreement with Daniel Hofer, Member of the Management Board | Management | For | For |
| 6 | Approve Non-Compete Agreement with Laurence Debroux, Member of the Management Board | Management | For | For |
| 7 | Approve Non-Compete Agreement with Emmanuel Bastide, Members of the Management Board | Management | For | For |
| 8 | Approve Non-Compete Agreement with David Bourg, Member of the Management Board | Management | For | For |
| 9 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 10 | Reelect Pierre Mutz as Supervisory Board Member | Management | For | For |
| 11 | Reelect Xavier de Sarrau as Supervisory Board Member | Management | For | For |
| 12 | Reelect Pierre-Alain Pariente as Supervisory Board Member | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean-Charles Decaux, Chairman of the Management Board | Management | For | For |
| 14 | Advisory Vote on Compensation of Laurence Debroux, Jean- Francois Decaux, Jean-Sebastien Decaux, Emmanuel Bastide, Daniel Hofer, Member of the Management Board | Management | For | Against |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.3 Million | Management | For | Against |
| 18 | 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 2.3 Million | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 2.3 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize up to 4 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 24 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Article 8 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
Meeting Date: JUL 23, 2014
Record Date: JUL 21, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect John Walker as Director | Management | For | For |
| 6 | Elect Den Jones as Director | Management | For | For |
| 7 | Re-elect Tim Stevenson as Director | Management | For | For |
| 8 | Re-elect Neil Carson as Director | Management | For | For |
| 9 | Re-elect Odile Desforges as Director | Management | For | For |
| 10 | Re-elect Alan Ferguson as Director | Management | For | For |
| 11 | Re-elect Robert MacLeod as Director | Management | For | For |
| 12 | Re-elect Colin Matthews as Director | Management | For | For |
| 13 | Re-elect Larry Pentz as Director | Management | For | For |
| 14 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
KBC GROEP NV
Meeting Date: MAY 07, 2015
Record Date: APR 23, 2015
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 and Dividends of EUR 2 per Share | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | Against |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9a | Elect Koen Algoed as Director | Management | For | Against |
| 9b | Approve Cooptation and Elect Alain Bostoen as Director | Management | For | Against |
| 9c | Reelect Franky Depickere as Director | Management | For | Against |
| 9d | Reelect Luc Discry as Director | Management | For | Against |
| 9e | Reelect Frank Donck as Director | Management | For | Against |
| 9f | Reelect Thomas Leysen as Independent Director | Management | For | For |
| 9g | Reelect Luc Popelier as Director | Management | For | Against |
| 10 | Transact Other Business | Management | None | None |
| |
|---|
LAND SECURITIES GROUP PLC
Meeting Date: JUL 18, 2014
Record Date: JUL 16, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Dame 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 Kevin O'Byrne as Director | Management | For | For |
| 9 | Re-elect Simon Palley as Director | Management | For | For |
| 10 | Re-elect Christopher Bartram as Director | Management | For | For |
| 11 | Re-elect Stacey Rauch as Director | Management | For | For |
| 12 | Elect Cressida Hogg as Director | Management | For | For |
| 13 | Elect Edward Bonham Carter as Director | Management | For | For |
| 14 | Reappoint Ernst & Young 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 |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: SPECIAL | Ticker: LBTYK
Security ID: G5480U120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: SPECIAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| 5 | Authorise Shares for Market Purchase | Management | For | For |
| 6 | Approve the Director Securities Purchase Proposal | Management | For | For |
| 7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JUN 25, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | Against |
| 4 | Elect Director Larry E. Romrell | Management | For | Against |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: JUL 16, 2014
Record Date: JUL 14, 2014
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 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect Stuart Lewis as Director | Management | For | For |
| 10 | Re-elect Andrea Munari as Director | Management | For | For |
| 11 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 12 | Re-elect Xavier Rolet as Director | Management | For | For |
| 13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
| 14 | Re-elect Massimo Tononi as Director | Management | For | For |
| 15 | Re-elect David Warren as Director | Management | For | For |
| 16 | Re-elect Robert Webb as Director | Management | For | For |
| 17 | Elect Sherry Coutu as Director | Management | For | For |
| 18 | Elect Joanna Shields as Director | Management | For | For |
| 19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Approve Long Term Incentive Plan | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: SEP 10, 2014
Record Date: SEP 08, 2014
Meeting Type: SPECIAL | Ticker: LSE
Security ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 6 | Re-elect Sherry Coutu as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect Stuart Lewis as Director | Management | For | For |
| 10 | Re-elect Andrea Munari as Director | Management | For | For |
| 11 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 12 | Re-elect Xavier Rolet as Director | Management | For | For |
| 13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
| 14 | Re-elect Massimo Tononi as Director | Management | For | For |
| 15 | Re-elect David Warren as Director | Management | For | For |
| 16 | Elect Sharon Bowles as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
MEDIASET SPA
Meeting Date: APR 29, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: MS
Security ID: T6688Q107
|
| 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 Equity Compensation Plan | Management | For | Against |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Fix Board Terms for Directors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | Against |
| 7.1 | Slate 1 Submitted by Fininvest Spa | Shareholder | None | Did Not Vote |
| 7.2 | Slate 2 Submitted by Slate Submitted by Institutional Investors | Shareholder | None | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MEDIOLANUM SPA
Meeting Date: MAR 26, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MED
Security ID: T66932111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.1 | Approve Allocation of Income | Management | For | For |
| 2 | Elect One Director or Reduce the Size of the Board | Management | None | Against |
| 3 | Approve Remuneration Report | Management | For | Against |
| 3.1 | Approve Severance Payments Policy | Management | For | Against |
| 3.2 | Approve Fixed-Variable Compensation Ratio | Management | For | Against |
| 1 | Amend Company Bylaws | Management | For | Against |
| |
|---|
MONCLER SPA
Meeting Date: APR 23, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MONC
Security ID: T6730E110
|
| 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 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
| 4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Stock Option Plan Financing | Management | For | Against |
| |
|---|
NESTLE SA
Meeting Date: APR 16, 2015
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 2.20 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Daniel Borel as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
| 4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
| 4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.5 | Ratify KPMG SA as Auditors | Management | For | For |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Abstain |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 27, 2015
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 | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
| 4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
| 6.3 | Approve Remuneration Report | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
| 7.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 7.3 | Reelect Verena Briner as Director | Management | For | For |
| 7.4 | Reelect Srikant Datar as Director | Management | For | For |
| 7.5 | Reelect Ann Fudge as Director | Management | For | For |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | For |
| 7.10 | Reelect William Winters as Director | Management | For | For |
| 7.11 | Elect Nancy Andrews as Director | Management | For | For |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PLAYTECH PLC
Meeting Date: APR 22, 2015
Record Date: APR 20, 2015
Meeting Type: SPECIAL | Ticker: PTEC
Security ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
| |
|---|
PLAYTECH PLC
Meeting Date: MAY 20, 2015
Record Date: MAY 18, 2015
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 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
| 6 | Re-elect Andrew Thomas as Director | Management | For | For |
| 7 | Re-elect Alan Jackson as Director | Management | For | For |
| 8 | Re-elect Ron Hoffman as Director | Management | For | For |
| 9 | Re-elect Mor Weizer as Director | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
PRYSMIAN S.P.A.
Meeting Date: APR 16, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: PRY
Security ID: T7630L105
|
| 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 | Fix Number of Directors | Management | For | For |
| 4 | Fix Board Terms for Directors | Management | For | For |
| 5.1 | Slate Submitted by Management | Management | For | For |
| 5.2 | Slate Submitted by Clubtre S.p.A. | Shareholder | None | Did Not Vote |
| 5.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Long-Term Management Incentive Plan 2015-2017 | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Equity Plan Financing | Management | For | For |
| |
|---|
RED ELECTRICA CORPORACION SA
Meeting Date: APR 14, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: REE
Security ID: E42807102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone 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 Santiago Lanzuela Marina as Director | Management | For | For |
| 5.2 | Ratify Appointment of and Elect Jose Luis Feito Higueruela as Director | Management | For | For |
| 6.1 | Amend Articles Re: General Meetings | Management | For | For |
| 6.2 | Amend Articles Re: Board of Directors | Management | For | For |
| 6.3 | Amend Articles Re: Board Committees | Management | For | For |
| 7 | Amend Articles of General Meeting Regulations | 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, Warrants, and Other Debt Securities up to EUR 5 Billion with Exclusion of Preemptive Rights up to 20 Percent of Capital | Management | For | For |
| 10.1 | Authorize Share Repurchase Program | Management | For | For |
| 10.2 | Approve Stock-for-Salary Plan | Management | For | For |
| 10.3 | Void Previous Share Repurchase Authorization | Management | For | For |
| 11.1 | Approve Remuneration Policy | Management | For | For |
| 11.2 | Approve Remuneration of Directors | Management | For | For |
| 11.3 | Approve Remuneration Report | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Receive Corporate Governance Report | Management | None | None |
| |
|---|
RESTAURANT GROUP PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 | Elect Danny Breithaupt 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 | Re-elect Sally Cowdry as Director | Management | For | For |
| 11 | Elect Debbie Hewitt as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve 2015 Long-Term Incentive Plan | Management | For | For |
| 15 | Authorise the Company to Use Electronic Communications | 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 |
| |
|---|
REXAM PLC
Meeting Date: APR 28, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: REX
Security ID: ADPV26963
|
| 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 Carl-Peter Forster as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Graham Chipchase as Director | Management | For | For |
| 7 | Re-elect David Robbie as Director | Management | For | For |
| 8 | Re-elect John Langston as Director | Management | For | For |
| 9 | Re-elect Leo Oosterveer as Director | Management | For | For |
| 10 | Re-elect Ros Rivaz as Director | Management | For | For |
| 11 | Re-elect Johanna Waterous as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit and Risk Committee 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 |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 23, 2015
Record Date: JUN 19, 2015
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 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Philip Hampton as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Elect Howard Davies as Director | Management | For | For |
| 9 | Re-elect Morten Friis as Director | Management | For | For |
| 10 | Re-elect Robert Gillespie as Director | Management | For | For |
| 11 | Re-elect Penny Hughes as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Baroness Noakes as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee 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 Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 19, 2015
Record Date: MAY 15, 2015
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 Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | Against |
| 4 | Re-elect Guy Elliott as Director | Management | For | Against |
| 5 | Re-elect Euleen Goh as Director | Management | For | Against |
| 6 | Re-elect Simon Henry as Director | Management | For | Against |
| 7 | Re-elect Charles Holliday as Director | Management | For | Against |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
| 10 | Re-elect Linda Stuntz as Director | Management | For | Against |
| 11 | Re-elect Hans Wijers as Director | Management | For | Against |
| 12 | Re-elect Patricia Woertz as Director | Management | For | Against |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
| 14 | Reappoint PricewaterhouseCoopers 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 | Approve Scrip Dividend Scheme | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
Meeting Date: APR 21, 2015
Record Date: APR 16, 2015
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 Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
| 4 | Approve Transaction with Vice Chairman | Management | For | For |
| 5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
| 6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
| 9 | Elect Gregory Spierkel as Director | Management | For | For |
| 10 | Reelect Betsy Atkins as Director | Management | For | For |
| 11 | Reelect Jeong Kim as Director | Management | For | For |
| 12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 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 EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SIMCORP A/S
Meeting Date: MAR 23, 2015
Record Date: MAR 16, 2015
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 Dividends | Management | For | For |
| 4.a | Reelect Jesper Brandgaard (Chairman) as Director | Management | For | For |
| 4.b | Reelect Peter Schutze (Vice Chairman) as Director | Management | For | For |
| 4.c | Reelect Herve Couturier as Director | Management | For | For |
| 4.d | Reelect Simon Jeffreys as Director | Management | For | For |
| 4.e | Reelect Patrice McDonald as Director | Management | For | For |
| 5 | Ratify PwC as Auditors | Management | For | For |
| 6.a | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 6.b | 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 Allottment of Shares to Board of Directors; Approve Remuneration for Committee Work | Management | For | For |
| 6.c | Approve Distribution of Extraordinary Dividends | Management | For | For |
| 6.d | Authorize Share Repurchase Program | Management | For | For |
| 6.e | Amend Articles Re: Ability to Conduct Future General Meetings in English | Management | For | For |
| 7 | Other Business | Management | None | None |
| |
|---|
SKANDINAVISKA ENSKILDA BANKEN
Meeting Date: MAR 25, 2015
Record Date: MAR 19, 2015
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 4.75 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 Directors(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 825,000 for the Vice Chairmen, and SEK 650,000 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 Profit Sharing Program | Management | For | For |
| 18b | Approve Share Deferral Plan for President, Group Executive Committee, and Certain Other Executive Managers | Management | For | For |
| 19a | Authorize Share Repurchase Program | 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 2015 Long-Term Equity Programmes | Management | For | For |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | For |
| 21a | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
| 21b | Instruct Board to Establish Shareholders Association in Skandinaviska Enskilda Banken | Shareholder | None | Against |
| 22 | Amend Article of Association to the Effect that Class A Shares and Class C-Shares Confer One Vote | Shareholder | None | Against |
| 23 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Compnaies Act on Executive Remuneration | Shareholder | None | Against |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SKF AB
Meeting Date: MAR 26, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SKF B
Security ID: W84237143
|
| 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 5.50 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 14 | Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors | Management | For | For |
| 15 | Approve Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Approve 2015 Performance Share Program | Management | For | Against |
| 18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| |
|---|
SSE PLC
Meeting Date: JUL 17, 2014
Record Date: JUL 15, 2014
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
| 7 | Re-elect Gregor Alexander as Director | Management | For | For |
| 8 | Re-elect Jeremy Beeton as Director | Management | For | For |
| 9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
| 10 | Elect Sue Bruce as Director | Management | For | For |
| 11 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 12 | Elect Peter Lynas as Director | Management | For | For |
| 13 | Reappoint 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 Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
Meeting Date: APR 15, 2015
Record Date: APR 09, 2015
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 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 5.25 Per Share | Management | For | For |
| 8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
| 8c2 | Approve Discharge of Par Boman | Management | For | For |
| 8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
| 8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
| 8c5 | Approve Discharge of Leif Johansson | Management | For | For |
| 8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
| 8c7 | Approve Discharge of Anders Nyren | Management | For | For |
| 8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
| 8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
| 8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
| 8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
| 8c12 | Approve Discharge of Jan Johansson | Management | For | For |
| 8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
| 9 | Determine Number of Directors (9) and Deputy Directors (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 | For |
| 12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New 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 28, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: UHR
Security ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Annual Report of the Board of Directors (Non-Voting) | Management | None | None |
| 1.2 | Receive Financial Statements (Non-Voting) | Management | None | None |
| 1.3 | Receive Statutory Auditors' Reports (Non-Voting) | Management | None | None |
| 1.4 | 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 Shares | Management | For | Did Not Vote |
| 4.1.1 | Approve Fixed Remuneration of Non-Executive Directors in the Amount of CHF 1.25 Million | Management | For | Did Not Vote |
| 4.1.2 | Approve Fixed Remuneration of Executive Directors in the Amount of CHF 2.55 Million | Management | For | Did Not Vote |
| 4.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.25 Million | Management | For | Did Not Vote |
| 4.3 | Approve Variable Remuneration of Execuitve Directors in the Amount of CHF 8.6 Million | Management | For | Did Not Vote |
| 4.4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 25 Million | Management | For | Did Not Vote |
| 5.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 5.2 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Nayla Hayek as Board Chairwoman | Management | For | Did Not Vote |
| 6.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.4 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.5 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 9 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 10 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
SWEDBANK AB
Meeting Date: MAR 26, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SWED A
Security ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | 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 11.35 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; 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, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | For |
| 14 | Approve Procedures For Nominating Committee | Management | For | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
| 17 | Authorize General Share Repurchase Program | Management | For | For |
| 18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
| 19a | Approve Common Deferred Share Bonus Plan | Management | For | For |
| 19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
| 19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | For |
| 20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Against |
| 21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Against |
| 22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Against |
| 23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Against |
| 24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Against |
| 25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Against |
| 26 | Close Meeting | Management | None | None |
| |
|---|
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date: MAY 12, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: O2D
Security ID: D8T9CK101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Laura Garcia de Baquedano to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
| |
|---|
UBS GROUP AG
Meeting Date: MAY 07, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: UBSG
Security ID: H892U1882
|
| 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 and Dividends of CHF 0.50 per Share from Capital Contribution Reserves | Management | For | For |
| 2.2 | Approve Supplementary Dividends of CHF 0.25 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 58.4 Million | Management | For | For |
| 5 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 25 Million | 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 William Parrett as Director | Management | For | For |
| 6.1h | Reelect Isabelle Romy as Director | Management | For | For |
| 6.1i | Reelect Beatrice Weder di Mauro as Director | Management | For | For |
| 6.1j | Reelect Joseph Yam as Director | Management | For | For |
| 6.2 | Elect Jes Staley as Director | Management | For | For |
| 6.3.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3.3 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | For |
| 6.3.4 | Appoint Jes Staley as Member of the Human Resources and Compensation Committee | Management | For | For |
| 7 | Approve Maximum Remuneration of Directors in the Amount of CHF 14 Million | Management | For | For |
| 8.1 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | For |
| 8.2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 8.3 | Ratify BDO AG as Special Auditors | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
UNIBAIL RODAMCO SE
Meeting Date: APR 16, 2015
Record Date: APR 13, 2015
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 9.60 per Share | Management | For | For |
| 4 | Acknowledge 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 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
| 11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 29, 2014
Record Date: JUL 25, 2014
Meeting Type: ANNUAL | Ticker: VOD
Security ID: G93882192
|
| 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 | Elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Elect Sir Crispin Davis as Director | Management | For | For |
| 7 | Elect Dame Clara Furse as Director | Management | For | For |
| 8 | Elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Omid Kordestani as Director | Management | For | For |
| 12 | Re-elect Nick Land as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde 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 Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Incentive Plan | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WILLIAM HILL PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect James Henderson as Director | Management | For | For |
| 5 | Re-elect Gareth Davis as Director | Management | For | For |
| 6 | Re-elect Neil Cooper as Director | Management | For | For |
| 7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
| 8 | Re-elect Georgina Harvey as Director | Management | For | For |
| 9 | Re-elect Ashley Highfield as Director | Management | For | For |
| 10 | Re-elect David Lowden as Director | Management | For | For |
| 11 | Re-elect Imelda Walsh 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 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 |
| |
|---|
WIRECARD AG
Meeting Date: JUN 17, 2015
Record Date: MAY 26, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Reelect Stefan Klestil to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
ZODIAC AEROSPACE
Meeting Date: JAN 15, 2015
Record Date: JAN 12, 2015
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 0.32 per Share | Management | For | For |
| 4 | Approve Transaction with Fondation de l ISAE and Other Parties | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | For |
| 7 | Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board | Management | For | For |
| 8 | Advisory Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | For |
| 9 | Subject to Approval of Item 5 Above, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
| 11 | Authorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
| 14 | Pursuant to Items 10, 12, and 13, Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | Against |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Composition of the Surpervisory Board | Management | For | For |
| 19 | Amend Article 19 of Bylaws Re: Length of Terms for Supervisory Board Members | Management | For | For |
| 20 | Amend Article 29 of Bylaws Re:Attendance to General Meetings | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: APR 01, 2015
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 |
| 4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
| 4.1b | Reelect Susan Bies as Director | Management | For | For |
| 4.1c | Reelect Alison Carnwath as Director | Management | For | For |
| 4.1d | Reelect Rafael del Pino as Director | Management | For | For |
| 4.1e | Reelect Thomas Escher as Director | Management | For | For |
| 4.1f | Reelect Christoph Franz as Director | Management | For | For |
| 4.1g | Reelect Fred Kindle as Director | Management | For | For |
| 4.1h | Reelect Monica Maechler as Director | Management | For | For |
| 4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
| 4.1j | Elect Joan Amble as Director | Management | For | For |
| 4.1.k | Elect Kishore Mahbubani 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 |
| 4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
| 6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
Global Growth Stock Fund
| |
|---|
ACTAVIS PLC
Meeting Date: MAR 10, 2015
Record Date: JAN 22, 2015
Meeting Type: SPECIAL | Ticker: ACT
Security ID: G0083B108
|
| 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 |
| |
|---|
ACTAVIS PLC
Meeting Date: JUN 05, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: ACT
Security ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | Against |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | 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 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
ADANI ENTERPRISES LTD.
Meeting Date: AUG 09, 2014
Record Date: JUL 04, 2014
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 | Approve Dharmesh Parikh and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A. Ajuha as Independent Director | Management | For | For |
| 6 | Elect S.K. Tuteja as Independent Director | Management | For | Against |
| 7 | Elect R.H. Dholakia as Independent Director | Management | For | For |
| 8 | Elect B. Desai as Independent Director | Management | For | Against |
| 9 | Elect A.H. Desai as Director | Management | For | Against |
| 10 | Approve Appointment and Remuneration of A.H. Desai as Executive Director | Management | For | For |
| 11 | Approve Waiver of Excess Remuneration Paid to G.S. Adani, Executive Chairman | Management | For | Against |
| 12 | Approve Waiver of Excess Remuneration Paid to R.S. Adani, Managing Director | Management | For | Against |
| 13 | Approve Waiver of Excess Remuneration Paid to D.S. Desai, Executive Director and CFO | Management | For | Against |
| 14 | Approve Waiver of Excess Remuneration Paid to Independent Non-Executive Directors by Way of Commission | Management | For | For |
| 15 | Approve Revision in the Terms of Appointment of R.S. Adani, the Managing Director | Management | For | For |
| 16 | Approve Increase in Borrowing Powers | Management | For | For |
| 17 | Approve Pledging of Assets for Debt | Management | For | For |
| 18 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 19 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 20 | Approve Remuneration of Cost Auditors | Management | For | For |
| 21 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ADANI ENTERPRISES LTD.
Meeting Date: OCT 14, 2014
Record Date: SEP 05, 2014
Meeting Type: SPECIAL | Ticker: 512599
Security ID: Y00106131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Loan, Guarantee, and/or Security to Other Bodies Corporate | Management | For | Against |
| |
|---|
ADANI ENTERPRISES LTD.
Meeting Date: FEB 19, 2015
Record Date: JAN 09, 2015
Meeting Type: SPECIAL | Ticker: 512599
Security ID: Y00106131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Divestment of Equity Shares Held in Maharashtra Eastern Grid Power Transmission Co. Ltd. to Adani Transmission Ltd. | Management | For | For |
| |
|---|
ADANI ENTERPRISES LTD.
Meeting Date: APR 19, 2015
Record Date: MAR 13, 2015
Meeting Type: SPECIAL | Ticker: 512599
Security ID: Y00106131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ADANI ENTERPRISES LTD.
Meeting Date: APR 20, 2015
Record Date:
Meeting Type: COURT | Ticker: 512599
Security ID: Y00106131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Composite Scheme of Arrangement | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIRBUS GROUP
Meeting Date: MAY 27, 2015
Record Date: APR 29, 2015
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 1.20 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 Remuneration Policy Changes | Management | For | For |
| 4.7 | Change Company Form to European Company | Management | For | For |
| 4.8 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans | Management | For | For |
| 4.10 | 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 |
| 4.11 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4.12 | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme | Management | For | For |
| 4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
ALFA LAVAL AB
Meeting Date: APR 23, 2015
Record Date: APR 17, 2015
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 | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 4.00 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 Directors (9) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan 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 | Close Meeting | Management | None | None |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
Meeting Date: SEP 16, 2014
Record Date: AUG 11, 2014
Meeting Type: ANNUAL | Ticker: AGI
Security ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Stockholders Meeting Held on Sept. 17, 2013 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify the Acts and Resolutions of the Board and Management | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | For |
| 7.2 | Elect Kingson U. Sian as Director | Management | For | For |
| 7.3 | Elect Katherine L. Tan as Director | Management | For | For |
| 7.4 | Elect Winston S. Co as Director | Management | For | Against |
| 7.5 | Elect Kevin Andrew L. Tan as Director | Management | For | For |
| 7.6 | Elect Sergio Ortiz-Luis, Jr. as Director | Management | For | For |
| 7.7 | Elect Alejo L. Villanueva, Jr. as Director | Management | For | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
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 Judith A. McGrath | Management | For | For |
| 1g | Elect Director Alain Monie | Management | For | For |
| 1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1i | Elect Director Thomas O. Ryder | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
AMERICAN AIRLINES GROUP INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
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 KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
Meeting Date: MAY 20, 2015
Record Date: MAR 24, 2015
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 Carolyn F. Katz | Management | For | For |
| 1c | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1d | Elect Director Craig Macnab | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANTHEM, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: ANTM
Security ID: 036752103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Julie A. Hill | Management | For | For |
| 1b | Elect Director Ramiro G. Peru | Management | For | For |
| 1c | Elect Director John H. Short | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Shareholder | None | For |
| 5 | Proxy Access | Shareholder | Against | For |
| |
|---|
APPLE INC.
Meeting Date: MAR 10, 2015
Record Date: JAN 09, 2015
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | Against |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
ARM HOLDINGS PLC
Meeting Date: APR 30, 2015
Record Date: APR 28, 2015
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 | Elect John Liu as Director | Management | For | For |
| 5 | Re-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 | 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 |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 22, 2015
Record Date: FEB 24, 2015
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 Remuneration Policy 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 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: DEC 08, 2014
Record Date: NOV 28, 2014
Meeting Type: ANNUAL | Ticker: APN
Security ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
| 2(b) | Re-elect John Buchanan as Director | Management | For | For |
| 2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
| 2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
| 2(e) | Elect Maureen Manyama-Matome 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 |
| 4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
| 4(d) | 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 |
| 1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
| 1(b) | Approve Remuneration of the Board Member | Management | For | For |
| 1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
| 1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
| 1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
| 1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
| 1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
| 1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ASSA ABLOY AB
Meeting Date: MAY 07, 2015
Record Date: APR 30, 2015
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 Guidelines for Remuneration 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 6.50 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 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, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | 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 2015 Share Matching Plan | Management | For | Against |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
Meeting Date: JUN 17, 2015
Record Date: JUN 11, 2015
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Bernard Anthony Cragg as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 5 | Elect Quah Bee Fong as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Chin Kwai Yoong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
Meeting Date: JUN 17, 2015
Record Date: JUN 11, 2015
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
| |
|---|
AUTODESK, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: OCT 09, 2014
Record Date: AUG 22, 2014
Meeting Type: SPECIAL | Ticker: 532215
Security ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: MAR 07, 2015
Record Date: JAN 16, 2015
Meeting Type: SPECIAL | Ticker: 532215
Security ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
| 2 | Elect P.R. Menon as Independent Director | Management | For | For |
| 3 | Elect S.K. Barua as Independent Director | Management | For | For |
| 4 | Elect S. Mittal as Independent Director | Management | For | Against |
| 5 | Elect I. Vittal as Independent Director | Management | For | For |
| 6 | Elect R. Bhagat as Independent Director | Management | For | For |
| 7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
AYALA LAND, INC.
Meeting Date: APR 06, 2015
Record Date: FEB 05, 2015
Meeting Type: ANNUAL | Ticker: ALI
Security ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 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 Fernando Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 4.5 | Elect Francis G. Estrada as Director | Management | For | For |
| 4.6 | Elect Jaime C. Laya as Director | Management | For | For |
| 4.7 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.8 | Elect Vincent Y. Tan as Director | Management | For | For |
| 4.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 12, 2015
Record Date: MAR 08, 2015
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
| 2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
| 3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | 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 |
| 5.1 | Amend Articles Re: General Meetings | Management | For | Against |
| 5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
| 5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
| 6 | Amend Articles of General Meeting Regulations | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BDO UNIBANK INC.
Meeting Date: APR 24, 2015
Record Date: MAR 12, 2015
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 25, 2014 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as Director | Management | For | For |
| 7.4 | Elect Josefina N. Tan as Director | Management | For | For |
| 7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
| 7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
| 7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
| 7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
| 7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
| 7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| |
|---|
BECTON, DICKINSON AND COMPANY
Meeting Date: JAN 27, 2015
Record Date: DEC 09, 2014
Meeting Type: ANNUAL | Ticker: BDX
Security ID: 075887109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Basil L. Anderson | Management | For | For |
| 1.2 | Elect Director Henry P. Becton, Jr. | Management | For | For |
| 1.3 | Elect Director Catherine M. Burzik | Management | For | For |
| 1.4 | Elect Director Edward F. DeGraan | Management | For | For |
| 1.5 | Elect Director Vincent A. Forlenza | Management | For | For |
| 1.6 | Elect Director Claire M. Fraser | Management | For | For |
| 1.7 | Elect Director Christopher Jones | Management | For | For |
| 1.8 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.9 | Elect Director Gary A. Mecklenburg | Management | For | For |
| 1.10 | Elect Director James F. Orr | Management | For | For |
| 1.11 | Elect Director Willard J. Overlock, Jr. | Management | For | For |
| 1.12 | Elect Director Claire Pomeroy | Management | For | For |
| 1.13 | Elect Director Rebecca W. Rimel | Management | For | For |
| 1.14 | Elect Director Bertram L. Scott | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Against |
| |
|---|
BIM BIRLESIK MAGAZALAR AS
Meeting Date: APR 15, 2015
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 Minutes of Meeting | Management | For | For |
| 2 | Receive Annual Report | Management | None | None |
| 3 | Receive Audit Report | Management | None | None |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors and Approve Their Remuneration | Management | For | For |
| 8 | Receive Information on Related Party Transactions | Management | None | None |
| 9 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 10 | Receive Information on Share Repurchases and Take Decision on Share Repurchase Program | Management | For | For |
| 11 | Approve Donation Policy | Management | For | For |
| 12 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 13 | Receive Information on Guarantees, Pledges and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 14 | Ratify External Auditors | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
BLACKROCK, INC.
Meeting Date: MAY 28, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: BLK
Security ID: 09247X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Abdlatif Yousef Al-Hamad | Management | For | For |
| 1b | Elect Director Mathis Cabiallavetta | Management | For | For |
| 1c | Elect Director Pamela Daley | Management | For | For |
| 1d | Elect Director William S. Demchak | Management | For | For |
| 1e | Elect Director Jessica P. Einhorn | Management | For | For |
| 1f | Elect Director Laurence D. Fink | Management | For | For |
| 1g | Elect Director Fabrizio Freda | Management | For | For |
| 1h | Elect Director Murry S. Gerber | Management | For | For |
| 1i | Elect Director James Grosfeld | Management | For | For |
| 1j | Elect Director Robert S. Kapito | Management | For | For |
| 1k | Elect Director David H. Komansky | Management | For | For |
| 1l | Elect Director Sir Deryck Maughan | Management | For | For |
| 1m | Elect Director Cheryl D. Mills | Management | For | For |
| 1n | Elect Director Thomas H. O'Brien | Management | For | For |
| 1o | Elect Director Ivan G. Seidenberg | Management | For | For |
| 1p | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1q | Elect Director John S. Varley | Management | For | For |
| 1r | Elect Director Susan L. Wagner | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| 5 | Institute Procedures to Prevent Investments in Companies that Contribute to Genocide or Crimes Against Humanity | Shareholder | Against | For |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
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 Treatment of Losses 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 Pierre Andre de Chalendar as Director | Management | For | For |
| 7 | Reelect Denis Kessler as Director | Management | For | Against |
| 8 | Reelect Laurence Parisot as Director | Management | For | Against |
| 9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
| 16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 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 |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Authorize Capitalization of Reserves | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 29, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BRAMBLES LTD
Meeting Date: NOV 06, 2014
Record Date: NOV 04, 2014
Meeting Type: ANNUAL | Ticker: BXB
Security ID: Q6634U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Christine Cross as Director | Management | For | For |
| 4 | Elect Brian James Long as Director | Management | For | For |
| 5 | Elect Tahira Hassan as Director | Management | For | For |
| 6 | Elect Stephen Paul Johns as Director | Management | For | For |
| 7 | Approve the Brambles Limited 2006 Performance Share Plan | Management | For | For |
| 8 | Approve the Brambles Limited MyShare Plan | Management | For | For |
| 9 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
| 10 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 09, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 11, 2014
Record Date: JUL 09, 2014
Meeting Type: ANNUAL | Ticker: BRBY
Security ID: G1700D105
|
| 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 John Peace 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 | Elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Elect Christopher Bailey as Director | Management | For | For |
| 13 | Re-elect Carol Fairweather as Director | Management | For | For |
| 14 | Re-elect John Smith 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 Executive Share Plan | 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 |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
Meeting Date: MAY 07, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: CNQ
Security ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director David A. Tuer | Management | For | For |
| 1.11 | Elect Director Annette M. Verschuren | 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 |
| |
|---|
CAPITA PLC
Meeting Date: MAY 12, 2015
Record Date: MAY 08, 2015
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 Final Dividend | Management | For | For |
| 4 | Re-elect Martin Bolland as Director | Management | For | For |
| 5 | Re-elect Andy Parker as Director | Management | For | For |
| 6 | Re-elect Maggi Bell as Director | Management | For | For |
| 7 | Re-elect Vic Gysin as Director | Management | For | For |
| 8 | Re-elect Dawn Marriott-Sims as Director | Management | For | For |
| 9 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 10 | Re-elect Paul Bowtell as Director | Management | For | For |
| 11 | Elect Nick Greatorex as Director | Management | For | For |
| 12 | Elect Carolyn Fairbairn as Director | Management | For | For |
| 13 | Elect Andrew Williams as Director | Management | For | For |
| 14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Meeting Date: JUN 29, 2015
Record Date: MAY 29, 2015
Meeting Type: ANNUAL | Ticker: 01359
Security ID: Y1R34V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Work Report of the Board | Management | For | For |
| 2 | Approve Work Report of Board of Supervisors | Management | For | For |
| 3 | Approve Final Financial Account Plan | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Fixed Assets Investment Budget | Management | For | For |
| 6 | Approve Appointment of Accounting Firm | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUN 05, 2015
Record Date: JUN 02, 2015
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 | Approve Final Dividend | Management | For | For |
| 3A | Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 3B | Elect Bai Ying as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3C | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3D | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date: MAY 22, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | Ticker: 601601
Security ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report of A shares | Management | For | For |
| 4 | Approve 2014 Annual Report of H shares | Management | For | For |
| 5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2014 Due Diligence Report of the Directors | Management | For | For |
| 9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
| 12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
| 13 | Elect Wang Jian as Director | Shareholder | None | For |
| |
|---|
CHIPOTLE MEXICAN GRILL, INC.
Meeting Date: MAY 13, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: CMG
Security ID: 169656105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John S. Charlesworth | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 1.3 | Elect Director Montgomery F. (Monty) Moran | Management | For | For |
| 1.4 | Elect Director Patrick J. Flynn | Management | For | For |
| 1.5 | Elect Director Steve Ells | Management | For | For |
| 1.6 | Elect Director Stephen Gillett | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 6 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | For |
| 9 | Require Shareholder Approval of Specific Performance Metrics in Equity Compensation Plans | Shareholder | Against | Against |
| 10 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 11 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 12 | Report on Sustainability, Including Quantitative Goals | Shareholder | Against | Against |
| |
|---|
CIMAREX ENERGY CO.
Meeting Date: MAY 14, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: XEC
Security ID: 171798101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph R. Albi | Management | For | For |
| 1.2 | Elect Director Michael J. Sullivan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
COMMERCIAL INTERNATIONAL BANK (EGYPT) SAE
Meeting Date: MAR 12, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: COMI
Security ID: 201712205
|
| 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 | Management | For | For |
| 5 | Approve Discharge of Chairman and Directors | Management | For | For |
| 6 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| 7 | Approve Charitable Donations | Management | For | Against |
| 8 | Approve Remuneration of Committee Members | Management | For | For |
| 9 | Elect Directors (Bundled) | Management | For | Against |
| 10 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CFR
Security ID: H25662182
|
| 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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | For |
| 4.2 | Elect Lord Douro as Director | Management | For | For |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 4.4 | Elect Bernard Fornas as Director | Management | For | For |
| 4.5 | Elect Richard Lepeu as Director | Management | For | For |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | For |
| 4.8 | Elect Frederic Mostert as Director | Management | For | For |
| 4.9 | Elect Simon Murray as Director | Management | For | For |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Elect Norbert Platt as Director | Management | For | For |
| 4.13 | Elect Alan Quasha as Director | Management | For | For |
| 4.14 | Elect Maria Ramos as Director | Management | For | For |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Elect Jan Rupert as Director | Management | For | For |
| 4.17 | Elect Gary Saage as Director | Management | For | For |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: JUN 04, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Mark B. Puckett | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CP ALL PCL
Meeting Date: APR 23, 2015
Record Date: MAR 09, 2015
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 Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
| 5. | Elect Dhanin Chearavanont as Director | Management | For | Against |
| 5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
| 5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 5.4 | Elect Adirek Sripratak as Director | Management | For | For |
| 5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
| 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 | Other Business | Management | For | Against |
| |
|---|
CREDICORP LTD.
Meeting Date: MAR 31, 2015
Record Date: FEB 11, 2015
Meeting Type: ANNUAL | Ticker: BAP
Security ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2014 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
Meeting Date: SEP 19, 2014
Record Date: AUG 21, 2014
Meeting Type: ANNUAL | Ticker: CTRP
Security ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| |
|---|
CVS HEALTH CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: CVS
Security ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard M. Bracken | Management | For | For |
| 1b | Elect Director C. David Brown, II | Management | For | For |
| 1c | Elect Director Alecia A. DeCoudreaux | Management | For | For |
| 1d | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1e | Elect Director David W. Dorman | Management | For | For |
| 1f | Elect Director Anne M. Finucane | Management | For | For |
| 1g | Elect Director Larry J. Merlo | Management | For | For |
| 1h | Elect Director Jean-Pierre Millon | Management | For | For |
| 1i | Elect Director Richard J. Swift | Management | For | For |
| 1j | Elect Director William C. Weldon | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 Consistency Between Corporate Values and Political Contributions | Shareholder | Against | Against |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
DANONE
Meeting Date: APR 29, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BN
Security ID: F12033134
|
| 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 Stock Dividend Program | Management | For | For |
| 5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
| 6 | Reelect Jean Laurent as Director | Management | For | For |
| 7 | Reelect Benoit Potier as Director | Management | For | For |
| 8 | Reelect Mouna Sepehri as Director | Management | For | For |
| 9 | Reelect Virginia A. Stallings as Director | Management | For | For |
| 10 | Elect Serpil Timuray as Director | Management | For | For |
| 11 | Approve Transaction with J.P. Morgan | Management | For | Against |
| 12 | Approve Agreement with Emmanuel Faber | Management | For | For |
| 13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
| 14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
| 16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
| 17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DIAGEO PLC
Meeting Date: SEP 18, 2014
Record Date: SEP 16, 2014
Meeting Type: ANNUAL | Ticker: DGE
Security ID: G42089113
|
| 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 Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Laurence Danon as Director | Management | For | For |
| 7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 12 | Re-elect Ivan Menezes as Director | Management | For | For |
| 13 | Re-elect Philip Scott as Director | Management | For | For |
| 14 | Elect Nicola Mendelsohn as Director | Management | For | For |
| 15 | Elect Alan Stewart as Director | Management | For | For |
| 16 | Reappoint KPMG 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 EU Political Donations and Expenditure | Management | For | For |
| 22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
| |
|---|
DKSH HOLDING AG
Meeting Date: MAR 31, 2015
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 1.15 per Share from Capital Contribution Reserves | 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 | Approve Remuneration of Board of Directors in the Amount of CHF 2.9 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.6 Million | Management | For | For |
| 6.1.1 | Reelect Adrian Keller as Director | Management | For | For |
| 6.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
| 6.1.3 | Reelect Frank Gulich as Director | Management | For | For |
| 6.1.4 | Reelect David Kamenetzky as Director | Management | For | For |
| 6.1.5 | Reelect Andreas Keller as Director | Management | For | For |
| 6.1.6 | Reelect Robert Peugeot as Director | Management | For | Against |
| 6.1.7 | Reelect Theo Siegert as Director | Management | For | For |
| 6.1.8 | Reelect Hans Christoph Tanner as Director | Management | For | For |
| 6.1.9 | Reelect Joerg Wolle as Director | Management | For | For |
| 6.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
| 6.3.1 | Appoint Andreas Keller as Member of the Compensation Committee | Management | For | For |
| 6.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
| 6.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 6.5 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
DP WORLD LTD
Meeting Date: DEC 18, 2014
Record Date: NOV 25, 2014
Meeting Type: SPECIAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
| 2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
| 3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: APR 27, 2015
Record Date: APR 23, 2015
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 Sulayem 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 | Reelect Robert Woods as Director | Management | For | For |
| 10 | Reelect Marc Russel as Director | Management | For | For |
| 11 | Ratify KPMG LLP as Auditor | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
| |
|---|
EISAI CO. LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 4523
Security ID: J12852117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Naito, Haruo | Management | For | For |
| 2.2 | Elect Director Ota, Kiyochika | Management | For | For |
| 2.3 | Elect Director Matsui, Hideaki | Management | For | For |
| 2.4 | Elect Director Deguchi, Nobuo | Management | For | For |
| 2.5 | Elect Director Graham Fry | Management | For | For |
| 2.6 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.7 | Elect Director Patricia Robinson | Management | For | For |
| 2.8 | Elect Director Yamashita, Toru | Management | For | For |
| 2.9 | Elect Director Nishikawa, Ikuo | Management | For | For |
| 2.10 | Elect Director Naoe, Noboru | Management | For | For |
| 2.11 | Elect Director Suhara, Eiichiro | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
Meeting Date: MAY 04, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: LLY
Security ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Katherine Baicker | Management | For | For |
| 1.1b | Elect Director J. Erik Fyrwald | Management | For | For |
| 1.1c | Elect Director Ellen R. Marram | Management | For | For |
| 1.1d | Elect Director Jackson P. Tai | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
EQT CORPORATION
Meeting Date: APR 15, 2015
Record Date: FEB 06, 2015
Meeting Type: ANNUAL | Ticker: EQT
Security ID: 26884L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Philip G. Behrman | Management | For | For |
| 1.2 | Elect Director A. Bray Cary, Jr. | Management | For | For |
| 1.3 | Elect Director Margaret K. Dorman | Management | For | For |
| 1.4 | Elect Director David L. Porges | Management | For | For |
| 1.5 | Elect Director James E. Rohr | Management | For | For |
| 1.6 | Elect Director David S. Shapira | Management | For | For |
| 1.7 | Elect Director Lee T. Todd, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 07, 2014
Record Date: NOV 03, 2014
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 1.03 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
| 7 | Reelect Ross McInnes as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Michel Azibert, Vice 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 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
| 13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FACEBOOK, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 13, 2015
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 Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
FRESENIUS MEDICAL CARE AG & CO. KGAA
Meeting Date: MAY 19, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: FME
Security ID: D2734Z107
|
| 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 0.78 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Amend Corporate Purpose | Management | For | For |
| 7 | Approve Creation of Two Pools of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Amend Articles Re: Majority Requirement for Supervisory Board Elections | Management | For | For |
| |
|---|
GECINA
Meeting Date: APR 24, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL/SPECIAL | 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 and Additional Depreciation to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.65 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Bernard Michel, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Philippe Depoux, CEO | Management | For | For |
| 8 | Reelect Predica as Director | Management | For | For |
| 9 | Elect Dominique Dudan-Deloche de Noyelle as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 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 100 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 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 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 Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 20 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Amend Article 20 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 11, 2015
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 Ernst & Young LLP as Auditors | 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 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Report on Sustainability | Shareholder | Against | Against |
| 8 | Report on Specialty Drug Pricing Risks | Shareholder | Against | Against |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
Meeting Date: JUL 17, 2014
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 Ming Z. Mei as Director | Management | For | For |
| 4 | Elect Seek Ngee Huat as Director | Management | For | For |
| 5 | Elect Tham Kui Seng as Director | Management | For | For |
| 6 | Elect Luciano Lewandowski as Director | Management | For | For |
| 7 | Elect Fang Fenglei 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 |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: NOV 27, 2014
Record Date: NOV 13, 2014
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: APR 28, 2015
Record Date: APR 10, 2015
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 2013 | Management | For | For |
| 7 | Accept Report on Operations and Activities Undertaken by Board | Management | For | For |
| 8 | Accept Board Report on Activities of Audit Committee and Corporate Governance, Nominating and Remuneration Committee | Management | For | For |
| 9 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Against |
| 10 | Approve Cash Dividends | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
HCA HOLDINGS, INC.
Meeting Date: APR 30, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: HCA
Security ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director R. Milton Johnson | Management | For | For |
| 1.2 | Elect Director Robert J. Dennis | Management | For | For |
| 1.3 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.4 | Elect Director Thomas F. Frist, III | Management | For | For |
| 1.5 | Elect Director William R. Frist | Management | For | For |
| 1.6 | Elect Director Ann H. Lamont | Management | For | For |
| 1.7 | Elect Director Jay O. Light | Management | For | For |
| 1.8 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.9 | Elect Director Michael W. Michelson | Management | For | For |
| 1.10 | Elect Director Wayne J. Riley | Management | For | For |
| 1.11 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: DEC 15, 2014
Record Date: OCT 31, 2014
Meeting Type: SPECIAL | Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| 2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: MAY 06, 2015
Record Date: APR 29, 2015
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 Dividend Proposal | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of EUR 0.35 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Melker Schorling, Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor | Management | For | For |
| 13 | Reelect Mikael Ekdahl (Melker Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Amend Articles: Share Class Limits | Management | For | For |
| 16 | Approve Stock Option Plan | Management | For | For |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 17, 2014
Record Date: MAY 23, 2014
Meeting Type: SPECIAL | Ticker: 500010
Security ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 21, 2014
Record Date: MAY 23, 2014
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 14.00 Per Equity Share | Management | For | For |
| 3 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
| 15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| |
|---|
HUMANA INC.
Meeting Date: APR 16, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: HUM
Security ID: 444859102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Kurt J. Hilzinger | Management | For | For |
| 1b | Elect Director Bruce D. Broussard | Management | For | For |
| 1c | Elect Director Frank A. D'Amelio | Management | For | For |
| 1d | Elect Director W. Roy Dunbar | Management | For | For |
| 1e | Elect Director David A. Jones, Jr. | Management | For | For |
| 1f | Elect Director William J. McDonald | Management | For | For |
| 1g | Elect Director William E. Mitchell | Management | For | For |
| 1h | Elect Director David B. Nash | Management | For | For |
| 1i | Elect Director James J. O'Brien | Management | For | For |
| 1j | Elect Director Marissa T. Peterson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Meeting Date: APR 30, 2015
Record Date: APR 17, 2015
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 |
| |
|---|
INTERCONTINENTAL EXCHANGE, INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: ICE
Security ID: 45866F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charles R. Crisp | Management | For | For |
| 1b | Elect Director Jean-Marc Forneri | Management | For | For |
| 1c | Elect Director Fred W. Hatfield | Management | For | For |
| 1d | Elect Director Terrence F. Martell | Management | For | For |
| 1e | Elect Director Callum McCarthy | Management | For | For |
| 1f | Elect Director Robert Reid | Management | For | For |
| 1g | Elect Director Frederic V. Salerno | Management | For | For |
| 1h | Elect Director Jeffrey C. Sprecher | Management | For | For |
| 1i | Elect Director Judith A. Sprieser | Management | For | For |
| 1j | Elect Director Vincent Tese | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Amend Article to Delete Provisions not Applicable following the Sale of Euronext | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
Meeting Date: APR 23, 2015
Record Date: FEB 25, 2015
Meeting Type: ANNUAL | Ticker: ISRG
Security ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig H. Barratt | Management | For | For |
| 1.2 | Elect Director Gary S. Guthart | Management | For | For |
| 1.3 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.4 | Elect Director Amal M. Johnson | Management | For | For |
| 1.5 | Elect Director Alan J. Levy | Management | For | For |
| 1.6 | Elect Director Mark J. Rubash | Management | For | For |
| 1.7 | Elect Director Lonnie M. Smith | Management | For | For |
| 1.8 | Elect Director George Stalk, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
ITC LTD.
Meeting Date: JUL 30, 2014
Record Date: MAY 23, 2014
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 6 Per Share | Management | For | For |
| 3 | Reelect K. Vaidyanath as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Fix Maximum Number of Directors at 18 | Management | For | For |
| 6 | Approve Remuneration of Executive Directors | Management | For | For |
| 7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
| 8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
| 9 | Elect S. Banerjee as Independent Director | Management | For | For |
| 10 | Elect R.E. Lerwill as Director | Management | For | Against |
| 11 | Elect S.B. Mainak as Director | Management | For | Against |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
ITC LTD.
Meeting Date: SEP 09, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: 500875
Security ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Baijal as Independent Director | Management | For | For |
| 2 | Elect A. Duggal as Independent Director | Management | For | For |
| 3 | Elect S.H. Khan as Independent Director | Management | For | For |
| 4 | Elect S.B. Mathur as Independent Director | Management | For | For |
| 5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
| 7 | Elect M. Shankar as Independent Director | Management | For | For |
| |
|---|
JARDINE STRATEGIC HOLDINGS LTD.
Meeting Date: MAY 07, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: J37
Security ID: G50764102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Auditors' Reports and Declare Final Dividend | Management | For | For |
| 2 | Elect Julian Hui as a Director | Management | For | Against |
| 3 | Re-elect Rodney Leach as a Director | Management | For | Abstain |
| 4 | Re-elect Anthony Nightingale as a Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers 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 |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 19, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
KOTAK MAHINDRA BANK LTD
Meeting Date: JUL 16, 2014
Record Date: MAY 30, 2014
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 | Reelect N.P. Sarda as Director | Management | For | For |
| 3 | Approve Dividend of INR 0.80 Per Share | Management | For | For |
| 4 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Reappointment and Remuneration of U.S. Kotak as Executive Vice Chairman and Managing Director | Management | For | For |
| 6 | Approve Reappointment and Remuneration of D. Gupta as Joint Managing Director | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
Meeting Date: SEP 17, 2014
Record Date: AUG 08, 2014
Meeting Type: SPECIAL | Ticker: 500247
Security ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
Meeting Date: JAN 07, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: 500247
Security ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
Meeting Date: JAN 07, 2015
Record Date: NOV 28, 2014
Meeting Type: SPECIAL | Ticker: 500247
Security ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment and Remuneration of C. Jayaram as Executive Director Designated as Joint Managing Director | Management | For | For |
| 2 | Elect A. Ghosh as Independent Director | Management | For | Against |
| 3 | Elect A. Desai as Independent Director | Management | For | For |
| 4 | Elect S.M. Dev as Independent Director | Management | For | For |
| 5 | Elect P. Apte as Independent Director | Management | For | For |
| 6 | Elect F. Khambata as Independent Director | Management | For | For |
| 7 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 8 | Increase Authorized Share Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
Meeting Date: JUN 29, 2015
Record Date: JUN 22, 2015
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 | Elect S. Acharya as Director | Management | For | For |
| 3 | Approve Dividend Payment | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M.E. Newman as Director | Management | For | For |
| 6 | Approve Appointment and Remuneration of S. Acharya as Part-Time Chairman | Management | For | For |
| 7 | Approve Increase in Borrowing Powers | Management | For | For |
| 8 | Increase Authorized Share Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 10 | Approve Bonus Issue | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| 12 | Approve Kotak Mahindra Equity Option Scheme 2015 and Stock Option Plan Grants to Employees of the Bank | Management | For | Against |
| 13 | Approve Kotak Mahindra Equity Option Scheme 2015 and Approve Stock Option Plan Grants to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| 14 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Bank | Management | For | Against |
| 15 | Approve Kotak Mahindra Stock Appreciation Rights Scheme 2015 and Approve Grant of SARs to Employees of the Subsidiaries or Associate Companies of the Bank | Management | For | Against |
| |
|---|
KUBOTA CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6326
Security ID: J36662138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Kimata, Masatoshi | Management | For | For |
| 2.2 | Elect Director Kubo, Toshihiro | Management | For | For |
| 2.3 | Elect Director Kimura, Shigeru | Management | For | For |
| 2.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
| 2.5 | Elect Director Kitao, Yuichi | Management | For | For |
| 2.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.7 | Elect Director Ina, Koichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Morita, Akira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Suzuki, Teruo | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: SPECIAL | Ticker: LBTYK
Security ID: G5480U120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LINKEDIN CORPORATION
Meeting Date: JUN 03, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: LNKD
Security ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Kilgore | Management | For | For |
| 1.2 | Elect Director Jeffrey Weiner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 Alan Dickinson as Director | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Elect Nick Prettejohn as Director | Management | For | For |
| 5 | Re-elect Lord Blackwell as Director | Management | For | For |
| 6 | Re-elect Juan Colombas as Director | Management | For | For |
| 7 | Re-elect George Culmer as Director | Management | For | For |
| 8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 9 | Re-elect Anita Frew as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Dyfrig John as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
| 27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 27, 2015
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 Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.9 | Elect Director James H. Morgan | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MCKESSON CORPORATION
Meeting Date: JUL 30, 2014
Record Date: JUN 02, 2014
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 N. Anthony Coles | Management | For | For |
| 1d | Elect Director John H. Hammergren | Management | For | For |
| 1e | Elect Director Alton F. Irby, III | Management | For | For |
| 1f | Elect Director M. Christine Jacobs | Management | For | For |
| 1g | Elect Director Marie L. Knowles | Management | For | For |
| 1h | Elect Director David M. Lawrence | Management | For | For |
| 1i | Elect Director Edward A. Mueller | 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 |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 12, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A.1 | Elect Director Nicolas Galperin | Management | For | For |
| 1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
| 1A.3 | Elect Director Javier Olivan | Management | For | For |
| 1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
MOBILEYE N.V.
Meeting Date: JUN 25, 2015
Record Date: MAY 28, 2015
Meeting Type: ANNUAL | Ticker: MBLY
Security ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current Board Members | Management | For | For |
| 4 | Approve Discharge of Previous Board Members | Management | For | For |
| 5a | Elect Ammon Shashua as Executive Director | Management | For | For |
| 5b | Elect Ziv Aviram as Executive Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MONCLER SPA
Meeting Date: APR 23, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MONC
Security ID: T6730E110
|
| 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 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
| 4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Stock Option Plan Financing | Management | For | Against |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: MS
Security ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Thomas H. Glocer | Management | For | For |
| 1c | Elect Director James P. Gorman | Management | For | For |
| 1d | Elect Director Robert H. Herz | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1h | Elect Director Hutham S. Olayan | Management | For | For |
| 1i | Elect Director James W. Owens | Management | For | For |
| 1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1k | Elect Director Masaaki Tanaka | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Laura D. Tyson | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as 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 Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
NATIONAL BANK OF CANADA
Meeting Date: APR 15, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: NA
Security ID: 633067103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Bachand | Management | For | For |
| 1.2 | Elect Director Maryse Bertrand | Management | For | For |
| 1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
| 1.4 | Elect Director Pierre Boivin | Management | For | For |
| 1.5 | Elect Director Andre Caille | Management | For | For |
| 1.6 | Elect Director Gillian H. Denham | Management | For | For |
| 1.7 | Elect Director Richard Fortin | Management | For | For |
| 1.8 | Elect Director Jean Houde | Management | For | For |
| 1.9 | Elect Director Karen Kinsley | Management | For | For |
| 1.10 | Elect Director Louise Laflamme | Management | For | For |
| 1.11 | Elect Director Julie Payette | Management | For | For |
| 1.12 | Elect Director Roseann Runte | Management | For | For |
| 1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
| 1.14 | Elect Director Andree Savoie | Management | For | For |
| 1.15 | Elect Director Pierre Thabet | Management | For | For |
| 1.16 | Elect Director Louis Vachon | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| |
|---|
NESTLE NIGERIA PLC
Meeting Date: MAY 11, 2015
Record Date:
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 17.50 Per Share | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Against |
| 4 | Ratify Akintola Williams Deloitte as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Against |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Authorize Board to Procure Goods and Services from Related Companies | Management | For | Against |
| |
|---|
NORWEGIAN CRUISE LINE HOLDINGS LTD.
Meeting Date: MAY 20, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: NCLH
Security ID: G66721104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adam M. Aron | Management | For | Against |
| 1b | Elect Director Kevin Crowe | Management | For | For |
| 1c | Elect Director F. Robert Salerno | Management | For | Against |
| 1d | Elect Director Walter L. Revell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Bylaws to Clarify the Notice Provisions | Management | For | For |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 27, 2015
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 | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
| 4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
| 6.3 | Approve Remuneration Report | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
| 7.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 7.3 | Reelect Verena Briner as Director | Management | For | For |
| 7.4 | Reelect Srikant Datar as Director | Management | For | For |
| 7.5 | Reelect Ann Fudge as Director | Management | For | For |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | For |
| 7.10 | Reelect William Winters as Director | Management | For | For |
| 7.11 | Elect Nancy Andrews as Director | Management | For | For |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NOVO NORDISK A/S
Meeting Date: MAR 19, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: NOVO B
Security ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
| 5.3a | Elect Bruno Angelici as Director | Management | For | For |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
| 5.3c | Elect Liz Hewitt as Director | Management | For | For |
| 5.3d | Elect Thomas Koestler as Director | Management | For | For |
| 5.3e | Elect Eivind Kolding as Director | Management | For | For |
| 5.3f | Elect Mary Szela as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
| 7.1 | Approve Reduction in Share Capital | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
| 7.4 | Approve Revised Remuneration Principles | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
OCH-ZIFF CAPITAL MANAGEMENT GROUP LLC
Meeting Date: MAY 07, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: OZM
Security ID: 67551U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Windreich | Management | For | For |
| 1.2 | Elect Director J. Barry Griswell | Management | For | For |
| 1.3 | Elect Director Georganne C. Proctor | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: PXD
Security ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.11 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: JUL 15, 2014
Record Date: MAY 30, 2014
Meeting Type: SPECIAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonds | Management | For | For |
| 2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
| 3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: SEP 18, 2014
Record Date: AUG 08, 2014
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 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
| 3 | Reelect I. S. Jha as Director | Management | For | For |
| 4 | Reelect R. T. Agarwal as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
| 6 | Elect P. Kumar as Director | Management | For | For |
| 7 | Elect J. Arora as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: MAY 15, 2015
Record Date: MAR 31, 2015
Meeting Type: SPECIAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Debentures | Management | For | For |
| 2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
| 3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 12, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL | Ticker: PCP
Security ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Donegan | Management | For | For |
| 1b | Elect Director Don R. Graber | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Daniel J. Murphy | Management | For | For |
| 1e | Elect Director Vernon E. Oechsle | Management | For | For |
| 1f | Elect Director Ulrich Schmidt | Management | For | For |
| 1g | Elect Director Richard L. Wambold | Management | For | For |
| 1h | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 09, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BBCA
Security ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT JASA MARGA (PERSERO) TBK
Meeting Date: MAR 18, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: JSMR
Security ID: Y71285103
|
| 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 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Accept Report on Use of Proceeds from IPO and Jasa Marga Bond | Management | For | For |
| 6 | Amend Articles of the Association | Management | For | Against |
| 7 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT KALBE FARMA TBK
Meeting Date: MAY 18, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: KLBF
Security ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT SURYA CITRA MEDIA TBK
Meeting Date: APR 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: SCMA
Security ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, and Commissioners' Report 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 |
| 1 | Amend Articles of Association | Management | For | Against |
| |
|---|
RANGE RESOURCES CORPORATION
Meeting Date: MAY 19, 2015
Record Date: MAR 27, 2015
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 Christopher A. Helms | Management | For | For |
| 1f | Elect Director Jonathan S. Linker | Management | For | For |
| 1g | Elect Director Mary Ralph Lowe | Management | For | For |
| 1h | Elect Director Kevin S. McCarthy | Management | For | For |
| 1i | Elect Director John H. Pinkerton | Management | For | For |
| 1j | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
RED HAT, INC.
Meeting Date: AUG 07, 2014
Record Date: JUN 13, 2014
Meeting Type: ANNUAL | Ticker: RHT
Security ID: 756577102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sohaib Abbasi | Management | For | For |
| 1.2 | Elect Director Narendra K. Gupta | Management | For | For |
| 1.3 | Elect Director William S. Kaiser | Management | For | For |
| 1.4 | Elect Director James M. Whitehurst | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REGENERON PHARMACEUTICALS, INC.
Meeting Date: JUN 12, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL | Ticker: REGN
Security ID: 75886F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles A. Baker | Management | For | For |
| 1.2 | Elect Director Arthur F. Ryan | Management | For | For |
| 1.3 | Elect Director George L. Sing | Management | For | For |
| 1.4 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| |
|---|
ROPER TECHNOLOGIES, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.2 | Elect Director Robert D. Johnson | Management | For | For |
| 1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.5 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.6 | Elect Director Richard F. Wallman | Management | For | For |
| 1.7 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
ROSS STORES, INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 24, 2015
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 Stephen D. Milligan | Management | For | For |
| 1g | Elect Director George P. Orban | Management | For | For |
| 1h | Elect Director Michael O'Sullivan | Management | For | For |
| 1i | Elect Director Lawrence S. Peiros | Management | For | For |
| 1j | Elect Director Gregory L. Quesnel | Management | For | For |
| 1k | Elect Director Barbara Rentler | Management | For | For |
| 2 | Increase Authorized Common Stock | 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 Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
ROTORK PLC
Meeting Date: APR 24, 2015
Record Date: APR 22, 2015
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 Bob Arnold as Director | Management | For | For |
| 4 | Re-elect Gary Bullard as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Peter France as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Elect Martin Lamb as Director | Management | For | For |
| 10 | Elect Lucinda Bell as Director | Management | For | For |
| 11 | Appoint Deloitte 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 | 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 Market Purchase of Preference Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
| 20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 23, 2015
Record Date: JUN 19, 2015
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 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Philip Hampton as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Elect Howard Davies as Director | Management | For | For |
| 9 | Re-elect Morten Friis as Director | Management | For | For |
| 10 | Re-elect Robert Gillespie as Director | Management | For | For |
| 11 | Re-elect Penny Hughes as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Baroness Noakes as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee 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 Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
| |
|---|
SABMILLER PLC
Meeting Date: JUL 24, 2014
Record Date: JUL 22, 2014
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 | Approve Remuneration Policy | 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 Guy Elliott as Director | Management | For | For |
| 9 | Re-elect Lesley Knox 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 Dr Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 15 | Re-elect Helen Weir as Director | Management | For | For |
| 16 | Re-elect Howard Willard as Director | Management | For | For |
| 17 | Re-elect Jamie Wilson as Director | Management | For | For |
| 18 | Approve Final Dividend | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Employee Share Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | 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 |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SALESFORCE.COM, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: CRM
Security ID: 79466L302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc R. Benioff | Management | For | For |
| 1b | Elect Director Keith G. Block | Management | For | For |
| 1c | Elect Director Craig A. Conway | Management | For | For |
| 1d | Elect Director Alan G. Hassenfeld | Management | For | For |
| 1e | Elect Director Colin L. Powell | Management | For | For |
| 1f | Elect Director Sanford R. Robertson | Management | For | For |
| 1g | Elect Director John V. Roos | Management | For | For |
| 1h | Elect Director Lawrence J. Tomlinson | Management | For | For |
| 1i | Elect Director Robin L. Washington | Management | For | For |
| 1j | Elect Director Maynard G. Webb | Management | For | For |
| 1k | Elect Director Susan D. Wojcicki | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 04, 2015
Record Date: JUN 01, 2015
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 2014 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
| 4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
| 4c | Elect Keith Hamill as Director | Management | For | For |
| 5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 6 | Approve KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Discharge of Directors and Auditors | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
Meeting Date: APR 21, 2015
Record Date: APR 16, 2015
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 Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
| 4 | Approve Transaction with Vice Chairman | Management | For | For |
| 5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
| 6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
| 9 | Elect Gregory Spierkel as Director | Management | For | For |
| 10 | Reelect Betsy Atkins as Director | Management | For | For |
| 11 | Reelect Jeong Kim as Director | Management | For | For |
| 12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 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 EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
Meeting Date: MAY 21, 2015
Record Date: APR 23, 2015
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 James E. Heppelmann as Director | Management | For | For |
| 1.6 | Elect Michael J. Jacobson 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 Andrew Teich as Director | Management | For | For |
| 1.10 | Elect Stephen Zide 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 2014 | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Approve Non-Executive Board Fees for Membership of the Finance Committee | 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 |
| |
|---|
SERVICENOW, INC.
Meeting Date: JUL 08, 2014
Record Date: MAY 12, 2014
Meeting Type: ANNUAL | Ticker:�� NOW
Security ID: 81762P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan L. Bostrom | Management | For | For |
| 1.2 | Elect Director Charles H. Giancarlo | Management | For | For |
| 1.3 | Elect Director Anita M. Sands | Management | For | For |
| 1.4 | Elect Director William L. Strauss | Management | For | For |
| 2 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SGS SA
Meeting Date: MAR 12, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: SGSN
Security ID: H7484G106
|
| 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 Allocation of Income and Dividends of CHF 68 per Share | Management | For | For |
| 4.1a | Reelect Sergio Marchionne as Director | Management | For | For |
| 4.1b | Reelect Paul Desmarais as Director | Management | For | For |
| 4.1c | Reelect August von Finck as Director | Management | For | For |
| 4.1d | Reelect August Francois von Finck as Director | Management | For | For |
| 4.1e | Reelect Ian Gallienne as Director | Management | For | For |
| 4.1f | Reelect Cornelius Grupp as Director | Management | For | For |
| 4.1g | Reelect Peter Kalantzis as Director | Management | For | For |
| 4.1h | Reelect Christopher Kirk as Director | Management | For | For |
| 4.1i | Reelect Gerard Lamarche as Director | Management | For | For |
| 4.1j | Reelect Shelby du Pasquier as Director | Management | For | For |
| 4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | For |
| 4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
| 4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Abstain |
| 6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | For |
| 7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | For |
| 7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | For |
| 7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2015
Record Date: APR 26, 2015
Meeting Type: ANNUAL | Ticker: SHP
Security ID: G8124V108
|
| 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 Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | 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 |
| |
|---|
SHOPRITE HOLDINGS LTD
Meeting Date: OCT 27, 2014
Record Date: OCT 17, 2014
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 2014 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Dr Anna Mokgokong as Director | Management | For | For |
| 4 | Re-elect JJ Fouche as Director | Management | For | For |
| 5 | Re-elect Gerhard Rademeyer as Director | Management | For | For |
| 6 | Re-elect Joseph Rock as Director | Management | For | For |
| 7 | Elect Johannes Basson as Director | Management | For | For |
| 8 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 9 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 10 | Re-elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 11 | Elect Johannes Basson as Member of the Audit and Risk Committee | Management | For | For |
| 12 | Elect Joseph Rock as Member of the Audit and Risk Committee | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 15 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 16 | Approve Remuneration Policy | Management | For | Against |
| 17 | Approve Redemption of Preference Shares | Management | For | For |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 5 | Authorise Specific Issue of Deferred Shares to Thibault Square Financial Services (Proprietary) Limited | Management | For | Against |
| 6 | Amend Memorandum of Incorporation Re: Clause 9.3 | Management | For | For |
| 7 | Amend Memorandum of Incorporation Re: Clause 9.4 | Management | For | For |
| 8 | Amend Memorandum of Incorporation Re: Clause 9.5 | Management | For | For |
| 9 | Amend Memorandum of Incorporation Re: Clause 9.6 | Management | For | For |
| |
|---|
SIAM COMMERCIAL BANK PCL
Meeting Date: APR 02, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: SCB
Security ID: Y7905M113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Acknowledge Annual Report of the Board | Management | None | None |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 4 | Approve Directors' Remuneration and Bonus | Management | For | For |
| 5.1 | Elect Vichit Suraphongchai as Director | Management | For | For |
| 5.2 | Elect Kulpatra Sirodom as Director | Management | For | For |
| 5.3 | Elect Weerawong Chittmittrapap as Director | Management | For | For |
| 5.4 | Elect Kulit Sombatsiri as Director | Management | For | For |
| 5.5 | Elect Arthid Nanthawithaya as Director | Management | For | For |
| 5.6 | Elect Yol Phokasub as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Amend Corporate Purpose | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
SILVER WHEATON CORP.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: SLW
Security ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director Lawrence I. Bell | Management | For | For |
| a2 | Elect Director George L. Brack | Management | For | For |
| a3 | Elect Director John A. Brough | Management | For | For |
| a4 | Elect Director R. Peter Gillin | Management | For | For |
| a5 | Elect Director Chantal Gosselin | Management | For | For |
| a6 | Elect Director Douglas M. Holtby | Management | For | For |
| a7 | Elect Director Eduardo Luna | Management | For | For |
| a8 | Elect Director Wade D. Nesmith | Management | For | For |
| a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
Meeting Date: APR 29, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: SM
Security ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as Director | Management | For | For |
| 1.2 | Elect Teresita T. Sy as Director | Management | For | For |
| 1.3 | Elect Henry T. Sy, Jr. as Director | Management | For | For |
| 1.4 | Elect Harley T. Sy as Director | Management | For | For |
| 1.5 | Elect Jose T. Sio as Director | Management | For | For |
| 1.6 | Elect Vicente S. Perez, Jr. as Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as Director | Management | For | For |
| 2 | Approve Minutes of Previous Meeting Held on April 30, 2014 | 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 External Auditor | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SOUTHERN COPPER CORPORATION
Meeting Date: APR 30, 2015
Record Date: MAR 06, 2015
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 | Withhold |
| 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 | Withhold |
| 1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
| 1.12 | Elect Director Ruiz Sacristan | Management | For | For |
| 2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STANDARD LIFE PLC
Meeting Date: OCT 03, 2014
Record Date: OCT 01, 2014
Meeting Type: SPECIAL | Ticker: SL.
Security ID: G84278103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Standard Life's Canadian Business | Management | For | For |
| |
|---|
STANDARD LIFE PLC
Meeting Date: MAR 13, 2015
Record Date: MAR 11, 2015
Meeting Type: SPECIAL | Ticker: SL.
Security ID: G84278103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| |
|---|
STANDARD LIFE PLC
Meeting Date: MAY 12, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: SL.
Security ID: G84278129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Amend Executive Long Term Incentive Plan | Management | For | For |
| 8A | Re-elect Sir Gerald Grimstone as Director | Management | For | For |
| 8B | Re-elect Pierre Danon as Director | Management | For | For |
| 8C | Re-elect Crawford Gillies as Director | Management | For | For |
| 8D | Re-elect Noel Harwerth as Director | Management | For | For |
| 8E | Re-elect David Nish as Director | Management | For | For |
| 8F | Re-elect John Paynter as Director | Management | None | None |
| 8G | Re-elect Lynne Peacock as Director | Management | For | For |
| 8H | Re-elect Martin Pike as Director | Management | For | For |
| 8I | Re-elect Keith Skeoch as Director | Management | For | For |
| 9A | Elect Isabel Hudson as Director | Management | For | For |
| 9B | Elect Kevin Parry as Director | Management | For | For |
| 9C | Elect Luke Savage as Director | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
STATE STREET CORPORATION
Meeting Date: MAY 20, 2015
Record Date: MAR 13, 2015
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 Patrick de Saint-Aignan | Management | For | For |
| 1d | Elect Director Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director William C. Freda | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Omori, Kazuo | Management | For | For |
| 3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 3.3 | Elect Director Hidaka, Naoki | Management | For | For |
| 3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
| 3.6 | Elect Director Fujita, Masahiro | Management | For | For |
| 3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
| 3.8 | Elect Director Tabuchi, Masao | Management | For | For |
| 3.9 | Elect Director Imura, Hirohiko | Management | For | For |
| 3.10 | Elect Director Horie, Makoto | Management | For | For |
| 3.11 | Elect Director Harada, Akio | Management | For | For |
| 3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
| |
|---|
SUN ART RETAIL GROUP LTD.
Meeting Date: MAY 14, 2015
Record Date: MAY 11, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Huang Ming-Tuan as Director | Management | For | For |
| 3b | Elect Cheng Chuan-Tai as Director | Management | For | For |
| 3c | Elect Bruno, Robert Mercier as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 | Approve Removal of Memorandum of Association and Adopt New Articles of Association | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
Meeting Date: APR 15, 2015
Record Date: APR 09, 2015
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 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 5.25 Per Share | Management | For | For |
| 8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
| 8c2 | Approve Discharge of Par Boman | Management | For | For |
| 8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
| 8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
| 8c5 | Approve Discharge of Leif Johansson | Management | For | For |
| 8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
| 8c7 | Approve Discharge of Anders Nyren | Management | For | For |
| 8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
| 8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
| 8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
| 8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
| 8c12 | Approve Discharge of Jan Johansson | Management | For | For |
| 8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
| 9 | Determine Number of Directors (9) and Deputy Directors (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 | For |
| 12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New 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 |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
Meeting Date: FEB 12, 2015
Record Date: DEC 15, 2014
Meeting Type: ANNUAL | Ticker: AMTD
Security ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Edmund Clark | Management | For | Withhold |
| 1.2 | Elect Director Karen E. Maidment | Management | For | For |
| 1.3 | Elect Director Mark L. Mitchell | Management | For | For |
| 1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572163
|
| 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 |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TESLA MOTORS, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: TSLA
Security ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
| 4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
| |
|---|
THE AES CORPORATION
Meeting Date: APR 23, 2015
Record Date: FEB 27, 2015
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 Charles L. Harrington | Management | For | For |
| 1.3 | Elect Director Kristina M. Johnson | Management | For | For |
| 1.4 | Elect Director Tarun Khanna | Management | For | For |
| 1.5 | Elect Director Holly K. Koeppel | Management | For | For |
| 1.6 | Elect Director Philip Lader | Management | For | For |
| 1.7 | Elect Director James H. Miller | Management | For | For |
| 1.8 | Elect Director John B. Morse, Jr. | Management | For | For |
| 1.9 | Elect Director Moises Naim | Management | For | For |
| 1.10 | Elect Director Charles O. Rossotti | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Provide Right to Call Special Meeting | Management | For | For |
| 7 | Provide Proxy Access Right | Management | For | Against |
| 8 | Provide Right to Call Special Meeting | Shareholder | Against | Against |
| 9 | Proxy Access | Shareholder | Against | For |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 27, 2015
Record Date: FEB 26, 2015
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 Kenneth M. Duberstein | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lawrence W. Kellner | Management | For | For |
| 1f | Elect Director Edward M. Liddy | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Susan C. Schwab | Management | For | For |
| 1i | Elect Director Ronald A. Williams | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 14, 2014
Record Date: SEP 15, 2014
Meeting Type: ANNUAL | Ticker: EL
Security ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
Meeting Date: JUN 04, 2015
Record Date: APR 09, 2015
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 Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as 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 |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
THE WALT DISNEY COMPANY
Meeting Date: MAR 12, 2015
Record Date: JAN 12, 2015
Meeting Type: ANNUAL | Ticker: DIS
Security ID: 254687106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan E. Arnold | Management | For | For |
| 1b | Elect Director John S. Chen | Management | For | For |
| 1c | Elect Director Jack Dorsey | Management | For | For |
| 1d | Elect Director Robert A. Iger | Management | For | For |
| 1e | Elect Director Fred H. Langhammer | Management | For | For |
| 1f | Elect Director Aylwin B. Lewis | Management | For | For |
| 1g | Elect Director Monica C. Lozano | Management | For | For |
| 1h | Elect Director Robert W. Matschullat | Management | For | For |
| 1i | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1j | Elect Director Orin C. Smith | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as 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 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: MAY 27, 2015
Record Date: MAY 21, 2015
Meeting Type: ANNUAL | Ticker: 00322
Security ID: G8878S103
|
| 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 Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 4 | Approve Mazars CPA Limited 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 09, 2015
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 the Prsiding Council to Sign Meeting Minutes | 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 | Ratify Director Appointment | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | 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 | Receive Information on Related Party Transactions | Management | None | None |
| |
|---|
TURKIYE HALK BANKASI A.S.
Meeting Date: MAR 27, 2015
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 Statutory Reports | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Elect Board of Directors and Internal Auditors | Management | For | Against |
| 7 | Approve Remuneration of Directors and Internal Auditors | Management | For | For |
| 8 | Amend Company Bylaws and Introduce Authorized Capital System | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Receive Information on Charitable Donations for 2014 | Management | None | None |
| 11 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 12 | Close Meeting | Management | None | None |
| |
|---|
UNIBAIL RODAMCO SE
Meeting Date: APR 16, 2015
Record Date: APR 13, 2015
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 9.60 per Share | Management | For | For |
| 4 | Acknowledge 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 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
| 11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UNILEVER PLC
Meeting Date: APR 30, 2015
Record Date: APR 28, 2015
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 Report | Management | For | For |
| 3 | Re-elect Paul Polman as Director | Management | For | For |
| 4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 5 | Re-elect Laura Cha as Director | Management | For | For |
| 6 | Re-elect Louise Fresco as Director | Management | For | For |
| 7 | Re-elect Ann Fudge as Director | Management | For | For |
| 8 | Re-elect Mary Ma as Director | Management | For | For |
| 9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 10 | Re-elect John Rishton as Director | Management | For | For |
| 11 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 12 | Re-elect Michael Treschow as Director | Management | For | For |
| 13 | Elect Nils Andersen as Director | Management | For | For |
| 14 | Elect Vittorio Colao as Director | Management | For | For |
| 15 | Elect Dr Judith Hartmann as Director | Management | For | For |
| 16 | Reappoint KPMG 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 EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITEDHEALTH GROUP INCORPORATED
Meeting Date: JUN 01, 2015
Record Date: APR 02, 2015
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 Director 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 Glenn M. Renwick | Management | For | For |
| 1i | Elect Director Kenneth I. Shine | Management | For | For |
| 1j | Elect Director Gail R. Wilensky | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Change State of Incorporation from Minnesota to Delaware | Management | For | For |
| 5 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 24, 2015
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 O. 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 |
| 1k | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VIETNAM DAIRY PRODUCTS JSC
Meeting Date: APR 27, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: VNM
Security ID: Y9365V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Audited Financial Report, Board of Directors' 2014 Activity Report, and Supervisory Board's 2014 Activity Report | Management | For | For |
| 2 | Approve Allocation of 2014 Income and Dividends | Management | For | For |
| 3 | Approve 2015 Business Plans | Management | For | For |
| 4 | Authorize Capitalization of Reserves for Bonus Issue for Existing Shareholders at Ratio 5:1 to Increase Charter Capital | Management | For | For |
| 5 | Ratify Auditors for 2015 Fiscal Year | Management | For | For |
| 6 | Approve 2015 Remuneration for Board of Directors and Supervisory Board Members | Management | For | For |
| 7 | Authorize Board Chairman to Serve as Managing Director | Management | For | Against |
| 8 | Amend Company's Charter | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
VIPSHOP HOLDINGS LTD.
Meeting Date: SEP 15, 2014
Record Date: AUG 25, 2014
Meeting Type: ANNUAL | Ticker: VIPS
Security ID: 92763W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
| 2 | Approve the Conversion of Securities | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
VISA INC.
Meeting Date: JAN 28, 2015
Record Date: DEC 01, 2014
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 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WALGREENS BOOTS ALLIANCE, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: WBA
Security ID: 931427108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Janice M. Babiak | Management | For | For |
| 1b | Elect Director David J. Brailer | Management | For | For |
| 1c | Elect Director Steven A. Davis | Management | For | For |
| 1d | Elect Director William C. Foote | Management | For | For |
| 1e | Elect Director Ginger L. Graham | Management | For | For |
| 1f | Elect Director John A. Lederer | Management | For | For |
| 1g | Elect Director Dominic P. Murphy | Management | For | For |
| 1h | Elect Director Stefano Pessina | Management | For | For |
| 1i | Elect Director Barry Rosenstein | Management | For | For |
| 1j | Elect Director Leonard D. Schaeffer | Management | For | For |
| 1k | Elect Director Nancy M. Schlichting | Management | For | For |
| 1l | Elect Director James A. Skinner | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | For |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| 7 | Include Sustainability as a Performance Measure for Senior Executive Compensation | Shareholder | Against | Against |
| |
|---|
WOOLWORTHS LTD.
Meeting Date: NOV 27, 2014
Record Date: NOV 25, 2014
Meeting Type: ANNUAL | Ticker: WOW
Security ID: Q98418108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Jillian Rosemary Broadbent as Director | Management | For | For |
| 2b | Elect Scott Redvers Perkins as Director | Management | For | For |
| 2c | Elect Stephen Mayne as Director | Shareholder | Against | Against |
| 2d | Elect Ralph Graham Waters as Director | Management | For | For |
| 3 | Approve the Grant of 67,514 Performance Rights to Grant O'Brien, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| |
|---|
WORKDAY, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: WDAY
Security ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 |
Global High Income Bond Fund
| |
|---|
BOYD GAMING 9.125% NOTES DUE DECEMBER 1, 2018
Meeting Date: MAY 08, 2015
Record Date: MAY 08, 2015
Meeting Type: CONSENT AND TENDER | Ticker:
Security ID: 103304BG5
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Tender and Consent prior to the Consent Date to receive the Total Consideration, which includes the Consent Payment. | Management | N/A | Yes |
| |
|---|
RPG BYTY SRO 6.75% NOTES DUE MAY 1, 2020
Meeting Date: MAR 24, 2015
Record Date: MAR 24, 2015
Meeting Type: CONSENT | Ticker:
Security ID: 7499889A1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Consent | Management | N/A | Yes |
Global Industrials Fund
| |
|---|
AIRGAS, INC.
Meeting Date: AUG 05, 2014
Record Date: JUN 16, 2014
Meeting Type: ANNUAL | Ticker: ARG
Security ID: 009363102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter McCausland | Management | For | For |
| 1.2 | Elect Director Lee M. Thomas | Management | For | For |
| 1.3 | Elect Director John C. van Roden, Jr. | Management | For | For |
| 1.4 | Elect Director Ellen C. Wolf | 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 | Shareholder | Against | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ALFA LAVAL AB
Meeting Date: APR 23, 2015
Record Date: APR 17, 2015
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 | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 4.00 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 Directors (9) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan 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 | Close Meeting | Management | None | None |
| |
|---|
AMERICAN AIRLINES GROUP INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
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 KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANALOGIC CORPORATION
Meeting Date: JAN 20, 2015
Record Date: NOV 21, 2014
Meeting Type: ANNUAL | Ticker: ALOG
Security ID: 032657207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bernard C. Bailey | Management | For | For |
| 1b | Elect Director Jeffrey P. Black | Management | For | For |
| 1c | Elect Director James W. Green | Management | For | For |
| 1d | Elect Director James J. Judge | Management | For | For |
| 1e | Elect Director Michael T. Modic | Management | For | For |
| 1f | Elect Director Fred B. Parks | Management | For | For |
| 1g | Elect Director Sophie V. Vandebroek | Management | For | For |
| 1h | Elect Director Edward F. Voboril | 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 26, 2015
Record Date: MAR 16, 2015
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 |
| 7.1 | Elect Kurt Stiassny as Supervisory Board Member | Management | For | For |
| 7.2 | Elect Fritz Oberlerchner as Supervisory Board Member | Management | For | For |
| |
|---|
ARCAM AB
Meeting Date: MAR 23, 2015
Record Date: MAR 17, 2015
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 | For |
| 3 | Prepare and Approve List of Shareholders | Management | For | For |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Approve Agenda of Meeting | Management | For | For |
| 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 Directors (7) and Deputy Directors (0) of Board | Management | For | For |
| 10 | Approve Remuneration of Directors in the Amount of SEK 300,000 for Chairman and SEK 150,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 11 | Reelect Goran Malm, Lars Bergstrom, Thomas Carlstrom, Henrik Hedlund, Anna Stigenberg, and Jan Olof Bruer as Directors; Elect Anna Bernsten as New Director | Management | For | For |
| 12 | Approve Guidelines for Nominating Committee | Management | For | For |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 14 | Approve Share Matching Plan | Management | For | Against |
| 15 | Approve Creation of SEK 1.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
Meeting Date: MAY 07, 2015
Record Date: APR 30, 2015
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 Guidelines for Remuneration 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 6.50 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 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, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | 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 2015 Share Matching Plan | Management | For | Against |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AUTOZONE, INC.
Meeting Date: DEC 18, 2014
Record Date: OCT 20, 2014
Meeting Type: ANNUAL | Ticker: AZO
Security ID: 053332102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas H. Brooks | Management | For | For |
| 1.2 | Elect Director Linda A. Goodspeed | Management | For | For |
| 1.3 | Elect Director Sue E. Gove | Management | For | For |
| 1.4 | Elect Director Earl G. Graves, Jr. | Management | For | For |
| 1.5 | Elect Director Enderson Guimaraes | Management | For | For |
| 1.6 | Elect Director J. R. Hyde, III | Management | For | For |
| 1.7 | Elect Director D. Bryan Jordan | Management | For | For |
| 1.8 | Elect Director W. Andrew McKenna | Management | For | For |
| 1.9 | Elect Director George R. Mrkonic, Jr. | Management | For | For |
| 1.10 | Elect Director Luis P. Nieto | Management | For | For |
| 1.11 | Elect Director William C. Rhodes, III | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
BADGER METER, INC.
Meeting Date: APR 24, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: BMI
Security ID: 056525108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald H. Dix | Management | For | For |
| 1.2 | Elect Director Thomas J. Fischer | Management | For | For |
| 1.3 | Elect Director Gale E. Klappa | Management | For | For |
| 1.4 | Elect Director Gail A. Lione | Management | For | For |
| 1.5 | Elect Director Richard A. Meeusen | Management | For | For |
| 1.6 | Elect Director Andrew J. Policano | Management | For | For |
| 1.7 | Elect Director Steven J. Smith | Management | For | For |
| 1.8 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BAE SYSTEMS PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
Meeting Type: ANNUAL | Ticker: BA.
Security ID: G06940103
|
| 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 Roger Carr as Director | Management | For | For |
| 5 | Re-elect Jerry DeMuro as Director | Management | For | For |
| 6 | Re-elect Harriet Green as Director | Management | For | For |
| 7 | Re-elect Christopher Grigg as Director | Management | For | For |
| 8 | Re-elect Ian King as Director | Management | For | For |
| 9 | Re-elect Peter Lynas as Director | Management | For | For |
| 10 | Re-elect Paula Rosput Reynolds as Director | Management | For | For |
| 11 | Re-elect Nicholas Rose as Director | Management | For | For |
| 12 | Re-elect Carl Symon as Director | Management | For | For |
| 13 | Re-elect Ian Tyler as Director | Management | For | For |
| 14 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee 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 |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 09, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
CHART INDUSTRIES, INC.
Meeting Date: MAY 28, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: GTLS
Security ID: 16115Q308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Samuel F. Thomas | Management | For | For |
| 1.2 | Elect Director W. Douglas Brown | Management | For | For |
| 1.3 | Elect Director Richard E. Goodrich | Management | For | For |
| 1.4 | Elect Director Terrence J. Keating | Management | For | For |
| 1.5 | Elect Director Steven W. Krablin | Management | For | For |
| 1.6 | Elect Director Michael W. Press | Management | For | For |
| 1.7 | Elect Director Elizabeth G. Spomer | Management | For | For |
| 1.8 | Elect Director Thomas L. Williams | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COGNEX CORPORATION
Meeting Date: APR 17, 2015
Record Date: FEB 20, 2015
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 | Withhold |
| 1.2 | Elect Director Jeffrey B. Miller | Management | For | Withhold |
| 1.3 | Elect Director Reuben Wasserman | Management | For | Withhold |
| 2 | Ratify Grant Thornton LLP as 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 | Require a Majority Vote for the Election of Directors | Shareholder | None | For |
| |
|---|
COLFAX CORPORATION
Meeting Date: MAY 13, 2015
Record Date: MAR 19, 2015
Meeting Type: ANNUAL | Ticker: CFX
Security ID: 194014106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mitchell P. Rales | Management | For | For |
| 1b | Elect Director Steven E. Simms | Management | For | For |
| 1c | Elect Director Clay H. Kiefaber | Management | For | For |
| 1d | Elect Director Patrick W. Allender | Management | For | For |
| 1e | Elect Director Thomas S. Gayner | Management | For | For |
| 1f | Elect Director Rhonda L. Jordan | Management | For | For |
| 1g | Elect Director San W. Orr, III | Management | For | For |
| 1h | Elect Director Clayton Perfall | Management | For | For |
| 1i | Elect Director Rajiv Vinnakota | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
CONTINENTAL AG
Meeting Date: APR 30, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: CON
Security ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.25 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2014 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2014 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2014 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2014 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2014 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Ariane Reinhart for Fiscal 2014 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Wolfgang Schaefer for Fiscal 2014 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2014 | Management | For | For |
| 3.9 | Approve Discharge of Management Board member Elke Strathmann for Fiscal 2014 | Management | For | For |
| 3.10 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2014 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2014 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2014 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2014 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2014 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2014 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2014 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2014 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2014 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2014 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2014 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2014 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Sabine Neuss for Fiscal 2014 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Rolf Nonnenmacher for Fiscal 2014 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Nordmann for Fiscal 2014 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2014 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2014 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2014 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler-Thumann for Fiscal 2014 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2014 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Kirsten Voerkel for Fiscal 2014 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Elke Volkmann for Fiscal 2014 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2014 | Management | For | For |
| 4.23 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2014 | Management | For | For |
| 4.24 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 and for Review of Interim Financial Reports | Management | For | For |
| |
|---|
CONTROL4 CORPORATION
Meeting Date: APR 28, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL | Ticker: CTRL
Security ID: 21240D107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rob Born | Management | For | For |
| 1.2 | Elect Director James Caudill | Management | For | For |
| 1.3 | Elect Director Jeremy Jaech | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 60 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
DAQIN RAILWAY CO., LTD.
Meeting Date: MAY 27, 2015
Record Date: MAY 19, 2015
Meeting Type: ANNUAL | Ticker: 601006
Security ID: Y1997H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements and 2015 Financial Budget Report | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Annual Report and Summary | Management | For | For |
| 6 | Approve 2014 Report of the Independent Directors | Management | For | For |
| 7 | Approve Signing of Entrusted Transportation Services Framework Agreement with Taiyuan Railway Bureau | Management | For | For |
| 8 | Approve Amount of 2015 Daily Related-party Transactions | Management | For | For |
| 9 | Approve Amendments to Articles of Association | Management | For | For |
| 10 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 11 | Approve Re-appointment of Auditor | Management | For | For |
| 12.01 | Elect Tian Huimin as Non-Independent Director | Shareholder | None | For |
| 13.01 | Elect Li Menggang as Independent Director | Shareholder | None | For |
| |
|---|
DASSAULT AVIATION
Meeting Date: MAY 20, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: AM
Security ID: F24539102
|
| 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 Agreement with Airbus Group SAS | Management | For | For |
| 4 | Advisory Vote on Compensation of Eric Trappier, Chairman and CEO | Management | For | Against |
| 5 | Advisory Vote on Compensation of Loik Segalen, Vice CEO | Management | For | Against |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Allocation of Income and Dividends of EUR 10 per Share | Management | For | For |
| 8 | Ratify Appointment of Lucia Sinapi Thomas as Director | Management | For | For |
| 9 | Reelect Serge Dassault as Director | Management | For | Against |
| 10 | Reelect Olivier Dassault as Director | Management | For | Against |
| 11 | Reelect Charles Edelstenne as Director | Management | For | Against |
| 12 | Reelect Eric Trappier as Director | Management | For | Against |
| 13 | Reelect Lucia Sinapi Thomas as Director | Management | For | For |
| 14 | Amend Article 11 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 15 | Update Article 15 of Bylaws in Accordance with New Regulation | Management | For | For |
| 16 | Amend Article 29 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 17 | Amend Article 31 of Bylaws Re: Vote at General Meetings | Management | For | For |
| 18 | Amend Article 37 of Bylaws Re: Payment of Dividends | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
Meeting Date: APR 23, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: DLPH
Security ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kevin P. Clark as a Director | Management | For | For |
| 1.2 | Re-elect Gary L. Cowger as a Director | Management | For | For |
| 1.3 | Re-elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.4 | Re-elect Mark P. Frissora as a Director | Management | For | For |
| 1.5 | Re-elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.6 | Re-elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Re-elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Timothy M. Manganello as a Director | Management | For | For |
| 1.9 | Re-elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Re-elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Re-elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 12 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Amend Omnibus Stock Plan | Management | For | For |
| 14 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 15 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ECOLAB INC.
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
Meeting Type: ANNUAL | Ticker: ECL
Security ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Elect Director Barbara J. Beck | Management | For | For |
| 1.3 | Elect Director Leslie S. Biller | Management | For | For |
| 1.4 | Elect Director Carl M. Casale | Management | For | For |
| 1.5 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.6 | Elect Director Jeffrey M. Ettinger | Management | For | For |
| 1.7 | Elect Director Jerry A. Grundhofer | Management | For | For |
| 1.8 | Elect Director Arthur J. Higgins | Management | For | For |
| 1.9 | Elect Director Joel W. Johnson | Management | For | For |
| 1.10 | Elect Director Michael Larson | Management | For | For |
| 1.11 | Elect Director Jerry W. Levin | Management | For | For |
| 1.12 | Elect Director Robert L. Lumpkins | Management | For | For |
| 1.13 | Elect Director Tracy B. McKibben | Management | For | For |
| 1.14 | Elect Director Victoria J. Reich | Management | For | For |
| 1.15 | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 1.16 | Elect Director John J. Zillmer | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ESCO TECHNOLOGIES INC.
Meeting Date: FEB 05, 2015
Record Date: DEC 05, 2014
Meeting Type: ANNUAL | Ticker: ESE
Security ID: 296315104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gary E. Muenster | Management | For | For |
| 1.2 | Elect Director Donald C. Trauscht | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
| |
|---|
EXPERIAN PLC
Meeting Date: JUL 16, 2014
Record Date: JUL 14, 2014
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 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jan Babiak as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Brian Cassin as Director | Management | For | For |
| 7 | Re-elect Roger Davis as Director | Management | For | For |
| 8 | Re-elect Alan Jebson as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Don Robert as Director | Management | For | For |
| 11 | Re-elect George Rose as Director | Management | For | For |
| 12 | Re-elect Judith Sprieser as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers 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 |
| |
|---|
FLEETMATICS GROUP PLC
Meeting Date: JUL 29, 2014
Record Date: JUN 19, 2014
Meeting Type: ANNUAL | Ticker: FLTX
Security ID: G35569105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Brian Halligan | Management | For | For |
| 1b | Elect Director Allison Mnookin | Management | For | For |
| 1c | Elect Director Liam Young | Management | For | For |
| 2 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Change Location of Annual Meeting | Management | For | For |
| |
|---|
FLOWSERVE CORPORATION
Meeting Date: MAY 21, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: FLS
Security ID: 34354P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark A. Blinn | Management | For | For |
| 1.2 | Elect Director Leif E. Darner | Management | For | For |
| 1.3 | Elect Director Gayla J. Delly | Management | For | For |
| 1.4 | Elect Director Lynn L. Elsenhans | Management | For | For |
| 1.5 | Elect Director Roger L. Fix | Management | For | For |
| 1.6 | Elect Director John R. Friedery | Management | For | For |
| 1.7 | Elect Director Joe E. Harlan | Management | For | For |
| 1.8 | Elect Director Rick J. Mills | Management | For | For |
| 1.9 | Elect Director Charles M. Rampacek | Management | For | For |
| 1.10 | Elect Director David E. Roberts | Management | For | For |
| 1.11 | Elect Director William C. Rusnack | 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 PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
Meeting Date: APR 22, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: GE
Security ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| A2 | Elect Director John J. Brennan | Management | For | For |
| A3 | Elect Director James I. Cash, Jr. | Management | For | For |
| A4 | Elect Director Francisco D'Souza | Management | For | For |
| A5 | Elect Director Marijn E. Dekkers | Management | For | For |
| A6 | Elect Director Susan J. Hockfield | Management | For | For |
| A7 | Elect Director Jeffrey R. Immelt | Management | For | For |
| A8 | Elect Director Andrea Jung | Management | For | Against |
| A9 | Elect Director Robert W. Lane | Management | For | For |
| A10 | Elect Director Rochelle B. Lazarus | Management | For | For |
| A11 | Elect Director James J. Mulva | Management | For | For |
| A12 | Elect Director James E. Rohr | Management | For | For |
| A13 | Elect Director Mary L. Schapiro | Management | For | For |
| A14 | Elect Director Robert J. Swieringa | Management | For | For |
| A15 | Elect Director James S. Tisch | Management | For | For |
| A16 | Elect Director Douglas A. Warner, III | Management | For | For |
| B1 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| B2 | Ratify KPMG LLP as Auditors | Management | For | For |
| C1 | Provide for Cumulative Voting | Shareholder | Against | Against |
| C2 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| C3 | Select One Director from Ranks of Retirees | Shareholder | Against | Against |
| C4 | Adopt Holy Land Principles | Shareholder | Against | Against |
| C5 | Pro-rata Vesting on Equity Plans | Shareholder | Against | Against |
| |
|---|
GENTHERM INCORPORATED
Meeting Date: MAY 28, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: THRM
Security ID: 37253A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Lewis Booth | Management | For | For |
| 1.2 | Elect Director Francois J. Castaing | Management | For | For |
| 1.3 | Elect Director Daniel R. Coker | Management | For | For |
| 1.4 | Elect Director Sophie Desormiere | Management | For | For |
| 1.5 | Elect Director Maurice E.P. Gunderson | Management | For | For |
| 1.6 | Elect Director Oscar B. Marx, III | Management | For | For |
| 1.7 | Elect Director Carlos E. Mazzorin | Management | For | For |
| 1.8 | Elect Director Franz Scherer | Management | For | For |
| 1.9 | Elect Director Byron T. Shaw, II | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Cumulative Voting | Management | For | For |
| |
|---|
GKN PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 Mike Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 7 | Re-elect Angus Cockburn as Director | Management | For | For |
| 8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers 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 | 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 |
| |
|---|
GRACO INC.
Meeting Date: APR 24, 2015
Record Date: FEB 23, 2015
Meeting Type: ANNUAL | Ticker: GGG
Security ID: 384109104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director William J. Carroll | Management | For | For |
| 1b | Elect Director Jack W. Eugster | Management | For | For |
| 1c | Elect Director R. William Van Sant | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
HEXAGON AB
Meeting Date: MAY 06, 2015
Record Date: APR 29, 2015
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 Dividend Proposal | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of EUR 0.35 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Melker Schorling, Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor | Management | For | For |
| 13 | Reelect Mikael Ekdahl (Melker Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Amend Articles: Share Class Limits | Management | For | For |
| 16 | Approve Stock Option Plan | Management | For | For |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
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 Fukuo, Koichi | Management | For | For |
| 2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
| 2.6 | Elect Director Yamane, Yoshi | Management | For | For |
| 2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
| 2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.11 | Elect Director Kunii, Hideko | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| 2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
Meeting Date: MAR 26, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 6465
Security ID: J23254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakamoto, Seishi | Management | For | Against |
| 1.2 | Elect Director Urata, Yasuhiro | Management | For | For |
| 1.3 | Elect Director Hongo, Masami | Management | For | For |
| 1.4 | Elect Director Kawai, Hideki | Management | For | For |
| 1.5 | Elect Director Ogawa, Keishiro | Management | For | For |
| 1.6 | Elect Director Maruyama, Satoru | Management | For | For |
| 1.7 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 1.8 | Elect Director Ogura, Daizo | Management | For | For |
| 1.9 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 1.10 | Elect Director Tsunematsu, Koichi | Management | For | For |
| 1.11 | Elect Director Ochiai, Shinichi | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| |
|---|
HUBBELL INCORPORATED
Meeting Date: MAY 05, 2015
Record Date: MAR 06, 2015
Meeting Type: ANNUAL | Ticker: HUB.B
Security ID: 443510102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.3 | Elect Director Neal J. Keating | Management | For | For |
| 1.4 | Elect Director John F. Malloy | Management | For | For |
| 1.5 | Elect Director David G. Nord | Management | For | For |
| 1.6 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.7 | Elect Director John G. Russell | Management | For | For |
| 1.8 | Elect Director Steven R. Shawley | Management | For | For |
| 1.9 | Elect Director Richard J. Swift | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 23, 2015
Record Date: FEB 17, 2015
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| |
|---|
JOHN BEAN TECHNOLOGIES CORPORATION
Meeting Date: MAY 15, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: JBT
Security ID: 477839104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. Maury Devine | Management | For | For |
| 1.2 | Elect Director James M. Ringler | 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 KPMG LLP as Auditors | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: AUG 22, 2014
Record Date: JUL 23, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: SEP 19, 2014
Record Date: AUG 08, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
| |
|---|
KEYENCE CORP.
Meeting Date: JUN 12, 2015
Record Date: MAR 20, 2015
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 100 | Management | For | Against |
| 2 | Amend Articles to Set a One-Time Shortened Fiscal Term for Tax Benefit | 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 Yamada, Jumpei | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Kitayama, Hiroaki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajiura, Kazuhito | Management | For | Against |
| |
|---|
KOMATSU LTD.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Noji, Kunio | Management | For | For |
| 3.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 3.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 3.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
| 3.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
| 3.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
| 3.7 | Elect Director Mori, Masanao | Management | For | For |
| 3.8 | Elect Director Ikeda, Koichi | Management | For | For |
| 3.9 | Elect Director Oku, Masayuki | Management | For | For |
| 3.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 4 | Appoint Statutory Auditor Shinotsuka, Eiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KUBOTA CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6326
Security ID: J36662138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Kimata, Masatoshi | Management | For | For |
| 2.2 | Elect Director Kubo, Toshihiro | Management | For | For |
| 2.3 | Elect Director Kimura, Shigeru | Management | For | For |
| 2.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
| 2.5 | Elect Director Kitao, Yuichi | Management | For | For |
| 2.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.7 | Elect Director Ina, Koichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Morita, Akira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Suzuki, Teruo | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
L AIR LIQUIDE
Meeting Date: MAY 06, 2015
Record Date: APR 30, 2015
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 Sian Herbert-Jones as Director | Management | For | For |
| 6 | Elect Genevieve Berger as Director | Management | For | For |
| 7 | Approve Agreement with Benoit Potier | Management | For | For |
| 8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 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 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
L AIR LIQUIDE
Meeting Date: MAY 06, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: AI
Security ID: F0R83B266
|
| 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 Sian Herbert-Jones as Director | Management | For | For |
| 6 | Elect Genevieve Berger as Director | Management | For | For |
| 7 | Approve Agreement with Benoit Potier | Management | For | For |
| 8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 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 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LENNOX INTERNATIONAL INC.
Meeting Date: MAY 14, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: LII
Security ID: 526107107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John E. Major | Management | For | For |
| 1.2 | Elect Director Gregory T. Swienton | Management | For | For |
| 1.3 | Elect Director Todd J. Teske | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MOBILE MINI, INC.
Meeting Date: APR 30, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: MINI
Security ID: 60740F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jeffrey S. Goble | Management | For | For |
| 1b | Elect Director James J. Martell | Management | For | For |
| 1c | Elect Director Stephen A McConnell | Management | For | For |
| 2 | Ratify KPMG LLP as 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 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
MOBILEYE N.V.
Meeting Date: DEC 12, 2014
Record Date: NOV 14, 2014
Meeting Type: ANNUAL | Ticker: MBLY
Security ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Managing Director Vivian Rinat | Management | For | For |
| 3 | Approve Discharge of Former Supervisory Board Members for the Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 4 | Amend Articles Re: Majority Requirements for Acquisition | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
MOBILEYE N.V.
Meeting Date: JUN 25, 2015
Record Date: MAY 28, 2015
Meeting Type: ANNUAL | Ticker: MBLY
Security ID: N51488117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Disclosure Concerning Compensation of Present and Former Directors | Management | None | None |
| 2 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Discharge of Current Board Members | Management | For | For |
| 4 | Approve Discharge of Previous Board Members | Management | For | For |
| 5a | Elect Ammon Shashua as Executive Director | Management | For | For |
| 5b | Elect Ziv Aviram as Executive Director | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | eceive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| |
|---|
PRECISION CASTPARTS CORP.
Meeting Date: AUG 12, 2014
Record Date: JUN 10, 2014
Meeting Type: ANNUAL | Ticker: PCP
Security ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mark Donegan | Management | For | For |
| 1b | Elect Director Don R. Graber | Management | For | For |
| 1c | Elect Director Lester L. Lyles | Management | For | For |
| 1d | Elect Director Daniel J. Murphy | Management | For | For |
| 1e | Elect Director Vernon E. Oechsle | Management | For | For |
| 1f | Elect Director Ulrich Schmidt | Management | For | For |
| 1g | Elect Director Richard L. Wambold | Management | For | For |
| 1h | Elect Director Timothy A. Wicks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
RBC BEARINGS INCORPORATED
Meeting Date: SEP 11, 2014
Record Date: JUL 18, 2014
Meeting Type: ANNUAL | Ticker: ROLL
Security ID: 75524B104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mitchell I. Quain | Management | For | For |
| 1.2 | Elect Director Michael J. Hartnett | Management | For | For |
| 1.3 | Elect Director Amir Faghri | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6098
Security ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
| 2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
| 2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
| 2.6 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
REXNORD CORPORATION
Meeting Date: JUL 31, 2014
Record Date: JUN 05, 2014
Meeting Type: ANNUAL | Ticker: RXN
Security ID: 76169B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas D. Christopoul | Management | For | For |
| 1.2 | Elect Director Peter P. Copses | Management | For | For |
| 1.3 | Elect Director John S. Stroup | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ROPER TECHNOLOGIES, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: ROP
Security ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Amy Woods Brinkley | Management | For | For |
| 1.2 | Elect Director Robert D. Johnson | Management | For | For |
| 1.3 | Elect Director Robert E. Knowling, Jr. | Management | For | For |
| 1.4 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.5 | Elect Director Laura G. Thatcher | Management | For | For |
| 1.6 | Elect Director Richard F. Wallman | Management | For | For |
| 1.7 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
ROTORK PLC
Meeting Date: APR 24, 2015
Record Date: APR 22, 2015
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 Bob Arnold as Director | Management | For | For |
| 4 | Re-elect Gary Bullard as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Peter France as Director | Management | For | For |
| 7 | Re-elect Sally James as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Elect Martin Lamb as Director | Management | For | For |
| 10 | Elect Lucinda Bell as Director | Management | For | For |
| 11 | Appoint Deloitte 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 | 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 Market Purchase of Preference Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Approve Share Sub-Division; Amend Articles of Association | Management | For | For |
| 20 | Approve Increase in the Limit of Fees Payable to Directors | Management | For | For |
| |
|---|
SANWA HOLDINGS CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 9 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Zaima, Teiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yonezawa, Tsunekatsu | Management | For | For |
| 2.3 | Appoint Statutory Auditor Tanabe, Katsuhiko | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Hikita, Mamoru | Management | For | For |
| |
|---|
SENSATA TECHNOLOGIES HOLDING N.V.
Meeting Date: MAY 21, 2015
Record Date: APR 23, 2015
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 James E. Heppelmann as Director | Management | For | For |
| 1.6 | Elect Michael J. Jacobson 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 Andrew Teich as Director | Management | For | For |
| 1.10 | Elect Stephen Zide 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 2014 | Management | For | For |
| 4 | Approve Discharge of Board and President | Management | For | For |
| 5 | Approve Non-Executive Board Fees for Membership of the Finance Committee | 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 |
| |
|---|
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 23, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: S63
Security ID: Y7996W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Elect Koh Beng Seng as Director | Management | For | For |
| 4 | Elect Venkatachalam Krishnakumar as Director | Management | For | For |
| 5 | Elect Davinder Singh s/o Amar Singh as Director | Management | For | For |
| 6 | Elect Ng Chee Khern as Director | Management | For | For |
| 7 | Elect Olivia Lum Ooi Lin as Director | Management | For | For |
| 8 | Elect Beh Swan Gin as Director | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve 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 Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | For |
| |
|---|
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 23, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: S63
Security ID: Y7996W103
|
| 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 |
| |
|---|
SMC CORP.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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 100 | Management | For | For |
| 2.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 2.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 2.3 | Elect Director Usui, Ikuji | Management | For | For |
| 2.4 | Elect Director Kosugi, Seiji | Management | For | For |
| 2.5 | Elect Director Satake, Masahiko | Management | For | For |
| 2.6 | Elect Director Takada, Yoshiki | Management | For | For |
| 2.7 | Elect Director Ohashi, Eiji | Management | For | For |
| 2.8 | Elect Director Kuwahara, Osamu | Management | For | For |
| 2.9 | Elect Director Shikakura, Koichi | Management | For | For |
| 2.10 | Elect Director Ogura, Koji | Management | For | For |
| 2.11 | Elect Director Kawada, Motoichi | Management | For | For |
| 2.12 | Elect Director Takada, Susumu | Management | For | For |
| 2.13 | Elect Director Kaizu, Masanobu | Management | For | For |
| 2.14 | Elect Director Kagawa, Toshiharu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ogawa, Yoshiaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Suzue, Tatsuo | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
SOHGO SECURITY SERVICES CO., LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 2331
Security ID: J7607Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Murai, Atsushi | Management | For | For |
| 3.2 | Elect Director Aoyama, Yukiyasu | Management | For | For |
| 3.3 | Elect Director Miyazawa, Yuichi | Management | For | For |
| 3.4 | Elect Director Hara, Kiyomi | Management | For | For |
| 3.5 | Elect Director Kuribayashi, Yoshiro | Management | For | For |
| 3.6 | Elect Director Hokari, Hirohisa | Management | For | For |
| 3.7 | Elect Director Miyamoto, Seiki | Management | For | For |
| 3.8 | Elect Director Takehana, Yutaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Tatsuguchi, Masaki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Oiwa, Takeshi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Watanabe, Ikuhiro | Management | For | Against |
| |
|---|
STRATASYS LTD.
Meeting Date: FEB 03, 2015
Record Date: JAN 02, 2015
Meeting Type: SPECIAL | Ticker: SSYS
Security ID: M85548101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company's Articles of Association | Management | For | For |
| 2.1 | Reelect S. Scott Crump, Chairman, as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.2 | Reelect Elchanan Jaglom as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.3 | Reelect Edward J. Fierko as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.4 | Reelect Ilan Levin as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.5 | Reelect John J. McEleney as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.6 | Reelect David Reis as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2.7 | Reelect Clifford H. Schwieter as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3 | Amend Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
SULZER AG
Meeting Date: APR 01, 2015
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 3.50 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 | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.4 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18.8 Million | Management | For | For |
| 6.1 | Reelect Peter Loescher as Director and Board Chairman | Management | For | For |
| 6.2.1 | Reelect Matthias Bichsel as Director | Management | For | For |
| 6.2.2 | Reelect Thomas Glanzmann as Director | Management | For | For |
| 6.2.3 | Reelect Jill Lee as Director | Management | For | For |
| 6.2.4 | Reelect Marco Musetti as Director | Management | For | For |
| 6.2.5 | Reelect Klaus Sturany as Director | Management | For | For |
| 6.3 | Elect Gerhard Roiss as Director | Management | For | For |
| 7.1.1 | Appoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
| 7.1.2 | Appoint Marco Musetti as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Jill Lee as Member of the Compensation Committee | Management | For | For |
| 8 | Ratify KPMG AG as Auditors | Management | For | For |
| 9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Omori, Kazuo | Management | For | For |
| 3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 3.3 | Elect Director Hidaka, Naoki | Management | For | For |
| 3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
| 3.6 | Elect Director Fujita, Masahiro | Management | For | For |
| 3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
| 3.8 | Elect Director Tabuchi, Masao | Management | For | For |
| 3.9 | Elect Director Imura, Hirohiko | Management | For | For |
| 3.10 | Elect Director Horie, Makoto | Management | For | For |
| 3.11 | Elect Director Harada, Akio | Management | For | For |
| 3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
| |
|---|
TESLA MOTORS, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: TSLA
Security ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
| 4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
| |
|---|
TEXTRON INC.
Meeting Date: APR 22, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.2 | Elect Director Kathleen M. Bader | Management | For | For |
| 1.3 | Elect Director R. Kerry Clark | Management | For | For |
| 1.4 | Elect Director James T. Conway | Management | For | For |
| 1.5 | Elect Director Ivor J. Evans | Management | For | For |
| 1.6 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.7 | Elect Director Paul E. Gagne | Management | For | For |
| 1.8 | Elect Director Dain M. Hancock | Management | For | For |
| 1.9 | Elect Director Lord Powell | Management | For | For |
| 1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 1.11 | Elect Director James L. Ziemer | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 27, 2015
Record Date: FEB 26, 2015
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 Kenneth M. Duberstein | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lawrence W. Kellner | Management | For | For |
| 1f | Elect Director Edward M. Liddy | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Susan C. Schwab | Management | For | For |
| 1i | Elect Director Ronald A. Williams | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
THE MIDDLEBY CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: MIDD
Security ID: 596278101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Selim A. Bassoul | Management | For | For |
| 1.2 | Elect Director Sarah Palisi Chapin | Management | For | For |
| 1.3 | Elect Director Robert B. Lamb | Management | For | For |
| 1.4 | Elect Director John R. Miller, III | Management | For | For |
| 1.5 | Elect Director Gordon O'Brien | Management | For | For |
| 1.6 | Elect Director Philip G. Putnam | Management | For | For |
| 1.7 | Elect Director Sabin C. Streeter | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
Meeting Date: JUN 16, 2015
Record Date: MAR 31, 2015
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 125 | 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 Kodaira, Nobuyori | Management | For | For |
| 2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.5 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.6 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
| 2.8 | Elect Director Didier Leroy | Management | For | For |
| 2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
| 2.10 | Elect Director Uno, Ikuo | Management | For | For |
| 2.11 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.12 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
| |
|---|
TYCO INTERNATIONAL LTD.
Meeting Date: SEP 09, 2014
Record Date: JUL 25, 2014
Meeting Type: SPECIAL | Ticker: TYC
Security ID: H89128104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Jurisdiction of Incorporation [from Switzerland to Ireland] | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| |
|---|
TYCO INTERNATIONAL PUBLIC LIMITED COMPANY
Meeting Date: MAR 04, 2015
Record Date: JAN 05, 2015
Meeting Type: ANNUAL | Ticker: TYC
Security ID: G91442106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Edward D. Breen | Management | For | For |
| 1b | Elect Director Herman E. Bulls | Management | For | For |
| 1c | Elect Director Michael E. Daniels | Management | For | For |
| 1d | Elect Director Frank M. Drendel | Management | For | For |
| 1e | Elect Director Brian Duperreault | Management | For | For |
| 1f | Elect Director Rajiv L. Gupta | Management | For | For |
| 1g | Elect Director George R. Oliver | Management | For | For |
| 1h | Elect Director Brendan R. O'Neill | Management | For | For |
| 1i | Elect Director Jurgen Tinggren | Management | For | For |
| 1j | Elect Director Sandra S. Wijnberg | Management | For | For |
| 1k | Elect Director R. David Yost | Management | For | For |
| 2a | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 2b | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Determine Price Range for Reissuance of Treasury Shares | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
UNITED CONTINENTAL HOLDINGS, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
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 Ernst & Young LLP as 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 |
| |
|---|
VALMONT INDUSTRIES, INC.
Meeting Date: APR 28, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: VMI
Security ID: 920253101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel P. Neary | Management | For | For |
| 1.2 | Elect Director Kenneth E. Stinson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
VOLVO AB
Meeting Date: APR 01, 2015
Record Date: MAR 26, 2015
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 Directors (10) and Deputy Directors (0) of Board | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 14 | Reelect Matti Alahuhta, James Griffith, Kathryn Marinello, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Martina Merz and Eckhard Cordes as New Directors | Management | For | For |
| 15 | 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 |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
Meeting Date: MAY 28, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: 000581
Security ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
| 7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
| 9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
| 11 | Approve Allowance of Independent Directors | Management | For | For |
| 12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | For |
| 12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | For |
| 12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | For |
| 12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | For |
| 12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | For |
| 12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | For |
| 12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | For |
| 13.1 | Elect Xing Min as Independent Director | Management | For | For |
| 13.2 | Elect Lou Diming as Independent Director | Management | For | For |
| 13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
| 13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
| 14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
| |
|---|
WESTINGHOUSE AIR BRAKE TECHNOLOGIES CORPORATION
Meeting Date: MAY 13, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: WAB
Security ID: 929740108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Hehir | Management | For | For |
| 1.2 | Elect Director Michael W.D. Howell | Management | For | For |
| 1.3 | Elect Director Nickolas W. Vande Steeg | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
Global Stock Fund
| |
|---|
ACTAVIS PLC
Meeting Date: MAR 10, 2015
Record Date: JAN 22, 2015
Meeting Type: SPECIAL | Ticker: ACT
Security ID: G0083B108
|
| 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 |
| |
|---|
ACTAVIS PLC
Meeting Date: JUN 05, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: ACT
Security ID: G0083B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director Nesli Basgoz | Management | For | For |
| 1c | Elect Director James H. Bloem | Management | For | For |
| 1d | Elect Director Christopher W. Bodine | Management | For | For |
| 1e | Elect Director Christopher J. Coughlin | Management | For | For |
| 1f | Elect Director Michael R. Gallagher | Management | For | Against |
| 1g | Elect Director Catherine M. Klema | Management | For | For |
| 1h | Elect Director Peter J. McDonnell | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Brenton L. Saunders | Management | For | For |
| 1k | Elect Director Ronald R. Taylor | Management | For | For |
| 1l | Elect Director Fred G. Weiss | 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 | Change Company Name from Actavis plc to Allergan plc | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Report on Sustainability | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
AGILENT TECHNOLOGIES, INC.
Meeting Date: MAR 18, 2015
Record Date: JAN 20, 2015
Meeting Type: ANNUAL | Ticker: A
Security ID: 00846U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Herbold | Management | For | For |
| 1.2 | Elect Director Koh Boon Hwee | Management | For | For |
| 1.3 | Elect Director Michael R. McMullen | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIRGAS, INC.
Meeting Date: AUG 05, 2014
Record Date: JUN 16, 2014
Meeting Type: ANNUAL | Ticker: ARG
Security ID: 009363102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter McCausland | Management | For | For |
| 1.2 | Elect Director Lee M. Thomas | Management | For | For |
| 1.3 | Elect Director John C. van Roden, Jr. | Management | For | For |
| 1.4 | Elect Director Ellen C. Wolf | 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 | Shareholder | Against | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
ALEXION PHARMACEUTICALS, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: ALXN
Security ID: 015351109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director David R. Brennan | Management | For | For |
| 1.3 | Elect Director M. Michele Burns | Management | For | For |
| 1.4 | Elect Director Christopher J. Coughlin | Management | For | For |
| 1.5 | Elect Director David L. Hallal | Management | For | For |
| 1.6 | Elect Director John T. Mollen | Management | For | For |
| 1.7 | Elect Director R. Douglas Norby | Management | For | For |
| 1.8 | Elect Director Alvin S. Parven | Management | For | For |
| 1.9 | Elect Director Andreas Rummelt | Management | For | For |
| 1.10 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Proxy Access | Shareholder | Against | For |
| 6 | Amend Charter -- Call Special Meetings | Shareholder | Against | For |
| |
|---|
ALLERGAN, INC.
Meeting Date: MAR 10, 2015
Record Date: JAN 22, 2015
Meeting Type: SPECIAL | Ticker: AGN
Security ID: 018490102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| |
|---|
ALNYLAM PHARMACEUTICALS, INC.
Meeting Date: SEP 25, 2014
Record Date: AUG 15, 2014
Meeting Type: ANNUAL | Ticker: ALNY
Security ID: 02043Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John M. Maraganore | Management | For | For |
| 1.2 | Elect Director Paul R. Schimmel | Management | For | For |
| 1.3 | Elect Director Phillip A. Sharp | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMAZON.COM, INC.
Meeting Date: JUN 10, 2015
Record Date: APR 13, 2015
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 Judith A. McGrath | Management | For | For |
| 1g | Elect Director Alain Monie | Management | For | For |
| 1h | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1i | Elect Director Thomas O. Ryder | Management | For | For |
| 1j | Elect Director Patricia Q. Stonesifer | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Proxy Access Right | Shareholder | Against | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| 5 | Report on Sustainability, Including GHG Goals | Shareholder | Against | Against |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
AMERICAN AIRLINES GROUP INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
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 KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
Meeting Date: MAY 12, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL | Ticker: APC
Security ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Anthony R. Chase | Management | For | For |
| 1.1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1.1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1.1d | Elect Director Peter J. Fluor | Management | For | For |
| 1.1e | Elect Director Richard L. George | Management | For | For |
| 1.1f | Elect Director Joseph W. Gorder | Management | For | For |
| 1.1g | Elect Director John R. Gordon | Management | For | For |
| 1.1h | Elect Director Mark C. McKinley | Management | For | For |
| 1.1i | Elect Director Eric D. Mullins | Management | For | For |
| 1.1j | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| 5 | Report on Plans to Address Stranded Carbon Asset Risks | Shareholder | Against | Against |
| |
|---|
APERAM S.A.
Meeting Date: MAY 05, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | Ticker: APAM
Security ID: L0187K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| l | Approve Consolidated Financial Statements | Management | For | For |
| ll | Approve Financial Statements of the Parent Company | Management | For | For |
| lll | Approve Allocation of Income | Management | For | For |
| lV | Approve Remuneration of Directors | Management | For | For |
| V | Approve Discharge of Directors | Management | For | For |
| Vl | Elect Philippe Darmayan as Director | Management | For | For |
| Vll | Approve Share Repurchase | Management | For | For |
| Vlll | Appoint Deloitte as Auditor | Management | For | For |
| lX | Approve 2015 Performance Share Unit Plan | Management | For | For |
| |
|---|
APPLE INC.
Meeting Date: MAR 10, 2015
Record Date: JAN 09, 2015
Meeting Type: ANNUAL | Ticker: AAPL
Security ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tim Cook | Management | For | For |
| 1.2 | Elect Director Al Gore | Management | For | For |
| 1.3 | Elect Director Bob Iger | Management | For | For |
| 1.4 | Elect Director Andrea Jung | Management | For | Against |
| 1.5 | Elect Director Art Levinson | Management | For | For |
| 1.6 | Elect Director Ron Sugar | Management | For | For |
| 1.7 | Elect Director Sue Wagner | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Report on Risks Associated with Repeal of Climate Change Policies | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
ARM HOLDINGS PLC
Meeting Date: APR 30, 2015
Record Date: APR 28, 2015
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 | Elect John Liu as Director | Management | For | For |
| 5 | Re-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 | 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 |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 22, 2015
Record Date: MAR 25, 2015
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 Remuneration Policy 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 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASSA ABLOY AB
Meeting Date: MAY 07, 2015
Record Date: APR 30, 2015
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 Guidelines for Remuneration 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 6.50 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 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, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | 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 2015 Share Matching Plan | Management | For | Against |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 12, 2015
Record Date: MAR 08, 2015
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
| 2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
| 3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | 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 |
| 5.1 | Amend Articles Re: General Meetings | Management | For | Against |
| 5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
| 5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
| 6 | Amend Articles of General Meeting Regulations | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BIOGEN INC.
Meeting Date: JUN 10, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: BIIB
Security ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alexander J. Denner | Management | For | For |
| 1.2 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.3 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.4 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.5 | Elect Director Robert W. Pangia | Management | For | For |
| 1.6 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.7 | Elect Director Brian S. Posner | Management | For | For |
| 1.8 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.9 | Elect Director George A. Scangos | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
BIOMARIN PHARMACEUTICAL INC.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: BMRN
Security ID: 09061G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.2 | Elect Director Michael Grey | Management | For | For |
| 1.3 | Elect Director Elaine J. Heron | Management | For | For |
| 1.4 | Elect Director Pierre Lapalme | Management | For | For |
| 1.5 | Elect Director V. Bryan Lawlis | Management | For | For |
| 1.6 | Elect Director Richard A. Meier | Management | For | For |
| 1.7 | Elect Director Alan J. Lewis | Management | For | For |
| 1.8 | Elect Director William D. Young | Management | For | For |
| 1.9 | Elect Director Kenneth M. Bate | Management | For | For |
| 1.10 | Elect Director Dennis J. Slamon | 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 KPMG LLP as Auditors | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| |
|---|
BLUEBIRD BIO, INC.
Meeting Date: JUN 04, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: BLUE
Security ID: 09609G100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel S. Lynch | Management | For | For |
| 1.2 | Elect Director John M. Maraganore | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 4 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Authorize Capitalization of Reserves | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 29, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 09, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
CME GROUP INC.
Meeting Date: MAY 20, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: CME
Security ID: 12572Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Terrence A. Duffy | Management | For | For |
| 1b | Elect Director Phupinder S. Gill | Management | For | For |
| 1c | Elect Director Timothy S. Bitsberger | Management | For | For |
| 1d | Elect Director Charles P. Carey | Management | For | For |
| 1e | Elect Director Dennis H. Chookaszian | Management | For | For |
| 1f | Elect Director Ana Dutra | Management | For | For |
| 1g | Elect Director Martin J. Gepsman | Management | For | For |
| 1h | Elect Director Larry G. Gerdes | Management | For | For |
| 1i | Elect Director Daniel R. Glickman | Management | For | For |
| 1j | Elect Director J. Dennis Hastert | Management | For | For |
| 1k | Elect Director Leo Melamed | Management | For | For |
| 1l | Elect Director William P. Miller, II | Management | For | For |
| 1m | Elect Director James E. Oliff | Management | For | For |
| 1n | Elect Director Edemir Pinto | Management | For | For |
| 1o | Elect Director Alex J. Pollock | Management | For | For |
| 1p | Elect Director John F. Sandner | Management | For | For |
| 1q | Elect Director Terry L. Savage | Management | For | For |
| 1r | Elect Director William R. Shepard | Management | For | For |
| 1s | Elect Director Dennis A. Suskind | Management | For | For |
| 2 | Ratify Ernst & Young as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt the Jurisdiction of Incorporation as the Exclusive Forum for Certain Disputes | Management | For | For |
| |
|---|
CONCHO RESOURCES INC.
Meeting Date: JUN 04, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: CXO
Security ID: 20605P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven L. Beal | Management | For | For |
| 1.2 | Elect Director Tucker S. Bridwell | Management | For | For |
| 1.3 | Elect Director Mark B. Puckett | Management | For | For |
| 2 | Ratify Grant Thornton LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
Meeting Date: MAY 26, 2015
Record Date: MAY 19, 2015
Meeting Type: ANNUAL | Ticker: 01093
Security ID: Y1837N109
|
| 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 |
| 3a1 | Elect Lo Yuk Lam as Director | Management | For | For |
| 3a2 | Elect Yu Jinming as Director | Management | For | For |
| 3a3 | Elect Chen Shilin as Director | Management | For | For |
| 3a4 | Elect Cai Dongchen as Director | Management | For | For |
| 3a5 | Elect Chak Kin Man as Director | Management | For | Against |
| 3a6 | Elect Pan Weidong as Director | Management | For | Against |
| 3a7 | Elect Zhao John Huan as Director | Management | For | Against |
| 3a8 | Elect Wang Shunlong as Director | Management | For | Against |
| 3a9 | Elect Wang Huaiyu as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 | Management | For | Against |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
Meeting Date: SEP 19, 2014
Record Date: AUG 21, 2014
Meeting Type: ANNUAL | Ticker: CTRP
Security ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| |
|---|
DANAHER CORPORATION
Meeting Date: MAY 07, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: DHR
Security ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.2 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.3 | Elect Director Thomas P. Joyce, Jr. | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
DANONE
Meeting Date: APR 29, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BN
Security ID: F12033134
|
| 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 Stock Dividend Program | Management | For | For |
| 5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
| 6 | Reelect Jean Laurent as Director | Management | For | For |
| 7 | Reelect Benoit Potier as Director | Management | For | For |
| 8 | Reelect Mouna Sepehri as Director | Management | For | For |
| 9 | Reelect Virginia A. Stallings as Director | Management | For | For |
| 10 | Elect Serpil Timuray as Director | Management | For | For |
| 11 | Approve Transaction with J.P. Morgan | Management | For | Against |
| 12 | Approve Agreement with Emmanuel Faber | Management | For | For |
| 13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
| 14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
| 16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
| 17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DELTA ELECTRONICS INC.
Meeting Date: JUN 10, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2308
Security ID: Y20263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | For |
| 6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | For |
| 6.3 | Elect Ke Zixing as Non-independent Director | Management | For | For |
| 6.4 | Elect Zheng Ping as Non-independent Director | Management | For | For |
| 6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | For |
| 6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | For |
| 6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | For |
| 6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | For |
| 6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | For |
| 6.10 | Elect Non-independent Director No. 10 | Management | For | Against |
| 6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
| 6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
| 6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DP WORLD LTD
Meeting Date: DEC 18, 2014
Record Date: NOV 25, 2014
Meeting Type: SPECIAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
| 2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
| 3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: APR 27, 2015
Record Date: APR 23, 2015
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 Sulayem 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 | Reelect Robert Woods as Director | Management | For | For |
| 10 | Reelect Marc Russel as Director | Management | For | For |
| 11 | Ratify KPMG LLP as Auditor | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
| |
|---|
FACEBOOK, INC.
Meeting Date: JUN 11, 2015
Record Date: APR 13, 2015
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 Reed Hastings | Management | For | For |
| 1.5 | Elect Director Jan Koum | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Sustainability | Shareholder | Against | Against |
| 6 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Against |
| |
|---|
FANUC CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 491.93 | Management | For | For |
| 2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 2.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 2.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 2.9 | Elect Director Okada, Toshiya | Management | For | For |
| 2.10 | Elect Director Richard E. Schneider | Management | For | For |
| 2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 2.12 | Elect Director Ono, Masato | Management | For | For |
| 2.13 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 2.14 | Elect Director Imai, Yasuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
| |
|---|
GN STORE NORD A/S
Meeting Date: MAR 19, 2015
Record Date: MAR 12, 2015
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 0.90 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
| 5.2 | Reelect William Hoover as Director | Management | For | For |
| 5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
| 5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
| 5.5 | Reelect Helene Barnekow as Director | Management | For | For |
| 5.6 | Elect Ronica Wang as New Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| 7.1 | Authorize Share Repurchase Program | Management | For | For |
| 7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
| 7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
| 8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
| 9 | Other Business | Management | None | None |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: JUL 04, 2014
Record Date: JUN 24, 2014
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
| 2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | 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: NOV 27, 2014
Record Date: NOV 13, 2014
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: DEC 15, 2014
Record Date: OCT 31, 2014
Meeting Type: SPECIAL | Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| 2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
| |
|---|
HOSPIRA, INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: HSP
Security ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Irving W. Bailey, II | Management | For | For |
| 1.1b | Elect Director F. Michael Ball | Management | For | For |
| 1.1c | Elect Director Barbara L. Bowles | Management | For | For |
| 1.1d | Elect Director William G. Dempsey | Management | For | For |
| 1.1e | Elect Director Dennis M. Fenton | Management | For | For |
| 1.1f | Elect Director Roger W. Hale | Management | For | For |
| 1.1g | Elect Director Heino von Prondzynski | Management | For | For |
| 1.1h | Elect Director Jacque J. Sokolov | Management | For | For |
| 1.1i | Elect Director John C. Staley | Management | For | For |
| 1.1j | Elect Director Mark F. Wheeler | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
HOSPIRA, INC.
Meeting Date: MAY 13, 2015
Record Date: APR 08, 2015
Meeting Type: SPECIAL | Ticker: HSP
Security ID: 441060100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
INCYTE CORPORATION
Meeting Date: MAY 22, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: INCY
Security ID: 45337C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Julian C. Baker | Management | For | For |
| 1.2 | Elect Director Jean-Jacques Bienaime | Management | For | For |
| 1.3 | Elect Director Paul A. Brooke | Management | For | For |
| 1.4 | Elect Director Paul J. Clancy | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
INMOBILIARIA COLONIAL S.A.
Meeting Date: APR 23, 2015
Record Date: APR 17, 2015
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 | Amend Articles Re: Share Capital | Management | For | For |
| 5.2 | Amend Articles Re: General Meetings | Management | For | For |
| 5.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 5.4 | Amend Article 30 Re: Director Remuneration | Management | For | For |
| 5.5 | Amend Article 37 Re: Reserves and Distribution of Dividends | Management | For | For |
| 6.1 | Amend Article 2 of General Meeting Regulations Re: Validity and Interpretation | Management | For | For |
| 6.2 | Amend Article 5 of General Meeting Regulations Re: Competences | Management | For | For |
| 6.3 | Amend Articles of General Meeting Regulations Re: Convening and Preparation of General Meeting | Management | For | For |
| 6.4 | Amend Articles of General Meeting Regulations Re: Attendance | Management | For | For |
| 6.5 | Amend Articles of General Meeting Regulations Re: Organization and Constitution | Management | For | For |
| 6.6 | Amend Articles of General Meeting Regulations Re: Development of General Meeting | Management | For | For |
| 6.7 | Amend Article 24 of General Meeting Regulations Re: Minutes of Meeting | Management | For | For |
| 7 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 8 | Approve Board Remuneration and Executive Remuneration | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 10 | Authorize Issuance of Bonds, Debentures, Warrants, and Other Debt Securities that are Non-Convertible and/or Exchangeable for Existing Shares up to EUR 2 Billion | Management | For | For |
| 11 | Authorize Issuance of Convertible Debt Securities up to EUR 350 Million, Excluding Preemptive Rights up to 20 Percent | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERCEPT PHARMACEUTICALS, INC.
Meeting Date: JUL 17, 2014
Record Date: MAY 30, 2014
Meeting Type: ANNUAL | Ticker: ICPT
Security ID: 45845P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Srinivas Akkaraju | Management | For | For |
| 1.2 | Elect Director Luca Benatti | Management | For | For |
| 1.3 | Elect Director Paolo Fundaro | Management | For | For |
| 1.4 | Elect Director Sanj K. Patel | Management | For | For |
| 1.5 | Elect Director Mark Pruzanski | Management | For | For |
| 1.6 | Elect Director Glenn Sblendorio | Management | For | For |
| 1.7 | Elect Director Jonathan T. Silverstein | Management | For | For |
| 1.8 | Elect Director Klaus Veitinger | Management | For | For |
| 1.9 | Elect Director Nicole S. Williams | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTUITIVE SURGICAL, INC.
Meeting Date: APR 23, 2015
Record Date: FEB 25, 2015
Meeting Type: ANNUAL | Ticker: ISRG
Security ID: 46120E602
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Craig H. Barratt | Management | For | For |
| 1.2 | Elect Director Gary S. Guthart | Management | For | For |
| 1.3 | Elect Director Eric H. Halvorson | Management | For | For |
| 1.4 | Elect Director Amal M. Johnson | Management | For | For |
| 1.5 | Elect Director Alan J. Levy | Management | For | For |
| 1.6 | Elect Director Mark J. Rubash | Management | For | For |
| 1.7 | Elect Director Lonnie M. Smith | Management | For | For |
| 1.8 | Elect Director George Stalk, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
J.B. HUNT TRANSPORT SERVICES, INC.
Meeting Date: APR 23, 2015
Record Date: FEB 17, 2015
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 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Against |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
Meeting Date: AUG 15, 2014
Record Date: AUG 13, 2014
Meeting Type: ANNUAL | Ticker: JHX
Security ID: G4253H119
|
| 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 |
| 3a | Elect Russell Chenu as Director | Management | For | For |
| 3b | Elect Michael Hammes as Director | Management | For | For |
| 3c | Elect Rudolf van der Meer as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
Meeting Date: MAY 19, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: JPM
Security ID: 46625H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda B. Bammann | Management | For | For |
| 1b | Elect Director James A. Bell | Management | For | For |
| 1c | Elect Director Crandall C. Bowles | Management | For | For |
| 1d | Elect Director Stephen B. Burke | Management | For | For |
| 1e | Elect Director James S. Crown | Management | For | For |
| 1f | Elect Director James Dimon | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Laban P. Jackson, Jr. | Management | For | For |
| 1i | Elect Director Michael A. Neal | Management | For | For |
| 1j | Elect Director Lee R. Raymond | Management | For | For |
| 1k | Elect Director William C. Weldon | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| 7 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 8 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 9 | Report on Certain Vesting Program | Shareholder | Against | Against |
| 10 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| |
|---|
JUNIPER NETWORKS, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: JNPR
Security ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.2 | Elect Director Gary Daichendt | Management | For | For |
| 1.3 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.4 | Elect Director James Dolce | Management | For | For |
| 1.5 | Elect Director Mercedes Johnson | Management | For | For |
| 1.6 | Elect Director Scott Kriens | Management | For | For |
| 1.7 | Elect Director Rahul Merchant | Management | For | For |
| 1.8 | Elect Director Rami Rahim | Management | For | For |
| 1.9 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.10 | Elect Director William R. Stensrud | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KUBOTA CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6326
Security ID: J36662138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Kimata, Masatoshi | Management | For | For |
| 2.2 | Elect Director Kubo, Toshihiro | Management | For | For |
| 2.3 | Elect Director Kimura, Shigeru | Management | For | For |
| 2.4 | Elect Director Ogawa, Kenshiro | Management | For | For |
| 2.5 | Elect Director Kitao, Yuichi | Management | For | For |
| 2.6 | Elect Director Matsuda, Yuzuru | Management | For | For |
| 2.7 | Elect Director Ina, Koichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Morita, Akira | Management | For | For |
| 3.2 | Appoint Statutory Auditor Suzuki, Teruo | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: SPECIAL | Ticker: LBTYK
Security ID: G5480U120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LINKEDIN CORPORATION
Meeting Date: JUN 03, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: LNKD
Security ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leslie Kilgore | Management | For | For |
| 1.2 | Elect Director Jeffrey Weiner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 5 | Report on Plans to Increase Board Diversity | Shareholder | None | For |
| |
|---|
LOUISIANA-PACIFIC CORPORATION
Meeting Date: MAY 01, 2015
Record Date: MAR 02, 2015
Meeting Type: ANNUAL | Ticker: LPX
Security ID: 546347105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1a | Elect Director Daniel K. Frierson | Management | For | For |
| 1.1b | Elect Director Curtis M. Stevens | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LOWE'S COMPANIES, INC.
Meeting Date: MAY 29, 2015
Record Date: MAR 27, 2015
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 Angela F. Braly | Management | For | For |
| 1.4 | Elect Director Laurie Z. Douglas | Management | For | For |
| 1.5 | Elect Director Richard W. Dreiling | Management | For | For |
| 1.6 | Elect Director Robert L. Johnson | Management | For | For |
| 1.7 | Elect Director Marshall O. Larsen | Management | For | For |
| 1.8 | Elect Director Richard K. Lochridge | Management | For | For |
| 1.9 | Elect Director James H. Morgan | Management | For | For |
| 1.10 | Elect Director Robert A. Niblock | Management | For | For |
| 1.11 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| |
|---|
MARTIN MARIETTA MATERIALS, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: MLM
Security ID: 573284106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David G. Maffucci | Management | For | For |
| 1.2 | Elect Director William E. McDonald | Management | For | For |
| 1.3 | Elect Director Frank H. Menaker, Jr. | Management | For | For |
| 1.4 | Elect Director Richard A. Vinroot | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONCLER SPA
Meeting Date: APR 23, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MONC
Security ID: T6730E110
|
| 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 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
| 4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Stock Option Plan Financing | Management | For | Against |
| |
|---|
MORGAN STANLEY
Meeting Date: MAY 19, 2015
Record Date: MAR 23, 2015
Meeting Type: ANNUAL | Ticker: MS
Security ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Erskine B. Bowles | Management | For | For |
| 1b | Elect Director Thomas H. Glocer | Management | For | For |
| 1c | Elect Director James P. Gorman | Management | For | For |
| 1d | Elect Director Robert H. Herz | Management | For | For |
| 1e | Elect Director Klaus Kleinfeld | Management | For | For |
| 1f | Elect Director Jami Miscik | Management | For | For |
| 1g | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1h | Elect Director Hutham S. Olayan | Management | For | For |
| 1i | Elect Director James W. Owens | Management | For | For |
| 1j | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1k | Elect Director Masaaki Tanaka | Management | For | For |
| 1l | Elect Director Perry M. Traquina | Management | For | For |
| 1m | Elect Director Laura D. Tyson | Management | For | For |
| 1n | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as 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 Lobbying Payments and Policy | Shareholder | Against | Against |
| 6 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 7 | Report on Certain Vesting Program | Shareholder | Against | Against |
| |
|---|
NATIONAL BANK OF CANADA
Meeting Date: APR 15, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: NA
Security ID: 633067103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Bachand | Management | For | For |
| 1.2 | Elect Director Maryse Bertrand | Management | For | For |
| 1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
| 1.4 | Elect Director Pierre Boivin | Management | For | For |
| 1.5 | Elect Director Andre Caille | Management | For | For |
| 1.6 | Elect Director Gillian H. Denham | Management | For | For |
| 1.7 | Elect Director Richard Fortin | Management | For | For |
| 1.8 | Elect Director Jean Houde | Management | For | For |
| 1.9 | Elect Director Karen Kinsley | Management | For | For |
| 1.10 | Elect Director Louise Laflamme | Management | For | For |
| 1.11 | Elect Director Julie Payette | Management | For | For |
| 1.12 | Elect Director Roseann Runte | Management | For | For |
| 1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
| 1.14 | Elect Director Andree Savoie | Management | For | For |
| 1.15 | Elect Director Pierre Thabet | Management | For | For |
| 1.16 | Elect Director Louis Vachon | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| |
|---|
NAVER CORP.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NETFLIX, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: NFLX
Security ID: 64110L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard N. Barton | Management | For | Withhold |
| 1.2 | Elect Director Bradford L. Smith | Management | For | For |
| 1.3 | Elect Director Anne M. Sweeney | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 | Adopt Proxy Access Right | Shareholder | Against | For |
| 6 | Adopt Simple Majority Vote | Shareholder | Against | For |
| 7 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
NETSUITE INC.
Meeting Date: JUN 10, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: N
Security ID: 64118Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Evan Goldberg | Management | For | For |
| 1.2 | Elect Director Steven J. Gomo | Management | For | For |
| 1.3 | Elect Director Catherine R. Kinney | Management | For | For |
| 2 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
NISOURCE INC.
Meeting Date: MAY 12, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: NI
Security ID: 65473P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Richard A. Abdoo | Management | For | For |
| 2 | Elect Director Aristides S. Candris | Management | For | For |
| 3 | Elect Director Sigmund L. Cornelius | Management | For | For |
| 4 | Elect Director Michael E. Jesanis | Management | For | For |
| 5 | Elect Director Marty R. Kittrell | Management | For | For |
| 6 | Elect Director W. Lee Nutter | Management | For | For |
| 7 | Elect Director Deborah S. Parker | Management | For | For |
| 8 | Elect Director Robert C. Skaggs, Jr. | Management | For | For |
| 9 | Elect Director Teresa A.Taylor | Management | For | For |
| 10 | Elect Director Richard L. Thompson | Management | For | For |
| 11 | Elect Director Carolyn Y. Woo | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 13 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 14 | Provide Right to Call Special Meeting | Management | For | For |
| 15 | Approve Decrease in Size of Board | Management | For | For |
| 16 | Amend Omnibus Stock Plan | Management | For | For |
| 17 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 18 | Report on Political Contributions | Shareholder | Against | Against |
| |
|---|
OLYMPUS CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7733
Security ID: J61240107
|
| 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 Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
| 3.5 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.6 | Elect Director Goto, Takuya | Management | For | For |
| 3.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 3.10 | Elect Director Unotoro, Keiko | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
PIONEER NATURAL RESOURCES COMPANY
Meeting Date: MAY 20, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: PXD
Security ID: 723787107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edison C. Buchanan | Management | For | For |
| 1.2 | Elect Director Andrew F. Cates | Management | For | For |
| 1.3 | Elect Director Timothy L. Dove | Management | For | For |
| 1.4 | Elect Director Phillip A. Gobe | Management | For | For |
| 1.5 | Elect Director Larry R. Grillot | Management | For | For |
| 1.6 | Elect Director Stacy P. Methvin | Management | For | For |
| 1.7 | Elect Director Royce W. Mitchell | Management | For | For |
| 1.8 | Elect Director Frank A. Risch | Management | For | For |
| 1.9 | Elect Director Scott D. Sheffield | Management | For | For |
| 1.10 | Elect Director J. Kenneth Thompson | Management | For | For |
| 1.11 | Elect Director Phoebe A. Wood | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
PIRAEUS BANK SA
Meeting Date: OCT 30, 2014
Record Date: OCT 24, 2014
Meeting Type: SPECIAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption | Management | For | For |
| 2 | Approve Reduction in Issued Share Capital | Management | For | For |
| 3 | Various Announcements | Management | None | None |
| |
|---|
PIRAEUS BANK SA
Meeting Date: DEC 19, 2014
Record Date: DEC 12, 2014
Meeting Type: SPECIAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
| 2 | Various Announcements | Management | None | None |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: SEP 18, 2014
Record Date: AUG 08, 2014
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 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
| 3 | Reelect I. S. Jha as Director | Management | For | For |
| 4 | Reelect R. T. Agarwal as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
| 6 | Elect P. Kumar as Director | Management | For | For |
| 7 | Elect J. Arora as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
| |
|---|
RANGE RESOURCES CORPORATION
Meeting Date: MAY 19, 2015
Record Date: MAR 27, 2015
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 Christopher A. Helms | Management | For | For |
| 1f | Elect Director Jonathan S. Linker | Management | For | For |
| 1g | Elect Director Mary Ralph Lowe | Management | For | For |
| 1h | Elect Director Kevin S. McCarthy | Management | For | For |
| 1i | Elect Director John H. Pinkerton | Management | For | For |
| 1j | Elect Director Jeffrey L. Ventura | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 23, 2015
Record Date: JUN 19, 2015
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 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Philip Hampton as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Elect Howard Davies as Director | Management | For | For |
| 9 | Re-elect Morten Friis as Director | Management | For | For |
| 10 | Re-elect Robert Gillespie as Director | Management | For | For |
| 11 | Re-elect Penny Hughes as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Baroness Noakes as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee 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 Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 04, 2015
Record Date: JUN 01, 2015
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 2014 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
| 4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
| 4c | Elect Keith Hamill as Director | Management | For | For |
| 5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 6 | Approve KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Discharge of Directors and Auditors | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SANWA HOLDINGS CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 9 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Zaima, Teiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yonezawa, Tsunekatsu | Management | For | For |
| 2.3 | Appoint Statutory Auditor Tanabe, Katsuhiko | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Hikita, Mamoru | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
Meeting Date: APR 21, 2015
Record Date: APR 16, 2015
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 Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
| 4 | Approve Transaction with Vice Chairman | Management | For | For |
| 5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
| 6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
| 9 | Elect Gregory Spierkel as Director | Management | For | For |
| 10 | Reelect Betsy Atkins as Director | Management | For | For |
| 11 | Reelect Jeong Kim as Director | Management | For | For |
| 12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 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 EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SEVEN GENERATIONS ENERGY LTD
Meeting Date: MAY 06, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: VII
Security ID: 81783Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Patrick Carlson | Management | For | For |
| 2.2 | Elect Director C. Kent Jespersen | Management | For | For |
| 2.3 | Elect Director Michael Kanovsky | Management | For | For |
| 2.4 | Elect Director Kaush Rakhit | Management | For | For |
| 2.5 | Elect Director Kevin Brown | Management | For | For |
| 2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
| 2.7 | Elect Director Jeff Donahue | Management | For | For |
| 2.8 | Elect Director Dale Hohm | Management | For | For |
| 2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SILVER WHEATON CORP.
Meeting Date: MAY 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: SLW
Security ID: 828336107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a1 | Elect Director Lawrence I. Bell | Management | For | For |
| a2 | Elect Director George L. Brack | Management | For | For |
| a3 | Elect Director John A. Brough | Management | For | For |
| a4 | Elect Director R. Peter Gillin | Management | For | For |
| a5 | Elect Director Chantal Gosselin | Management | For | For |
| a6 | Elect Director Douglas M. Holtby | Management | For | For |
| a7 | Elect Director Eduardo Luna | Management | For | For |
| a8 | Elect Director Wade D. Nesmith | Management | For | For |
| a9 | Elect Director Randy V. J. Smallwood | Management | For | For |
| b | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| c | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SOUTHERN COPPER CORPORATION
Meeting Date: APR 30, 2015
Record Date: MAR 06, 2015
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 | Withhold |
| 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 | Withhold |
| 1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
| 1.12 | Elect Director Ruiz Sacristan | Management | For | For |
| 2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
STATE STREET CORPORATION
Meeting Date: MAY 20, 2015
Record Date: MAR 13, 2015
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 Patrick de Saint-Aignan | Management | For | For |
| 1d | Elect Director Amelia C. Fawcett | Management | For | For |
| 1e | Elect Director William C. Freda | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: APR 28, 2015
Record Date: APR 21, 2015
Meeting Type: COURT | Ticker: 532540
Security ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: JUN 30, 2015
Record Date: JUN 23, 2015
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 and Approve Final Dividend | Management | For | For |
| 3 | Elect C. Mistry as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
| 6 | Elect A. Subramanian as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TD AMERITRADE HOLDING CORPORATION
Meeting Date: FEB 12, 2015
Record Date: DEC 15, 2014
Meeting Type: ANNUAL | Ticker: AMTD
Security ID: 87236Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Edmund Clark | Management | For | Withhold |
| 1.2 | Elect Director Karen E. Maidment | Management | For | For |
| 1.3 | Elect Director Mark L. Mitchell | Management | For | For |
| 1.4 | Elect Director Fredric J. Tomczyk | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 22, 2015
Record Date: MAY 20, 2015
Meeting Type: ANNUAL | Ticker: 00669
Security ID: Y8563B159
|
| 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 Frank Chi Chung Chan as Director | Management | For | For |
| 3b | Elect Stephan Horst Pudwill as Director | Management | For | For |
| 3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572163
|
| 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 |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TESLA MOTORS, INC.
Meeting Date: JUN 09, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: TSLA
Security ID: 88160R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Antonio J. Gracias | Management | For | For |
| 1.2 | Elect Director Kimbal Musk | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Adopt Goals to Reduce Use of Animal-Sourced Materials | Shareholder | Against | Against |
| 4 | Become First Cruelty-Free Premium Brand | Shareholder | Against | Against |
| |
|---|
TEXTRON INC.
Meeting Date: APR 22, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: TXT
Security ID: 883203101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott C. Donnelly | Management | For | For |
| 1.2 | Elect Director Kathleen M. Bader | Management | For | For |
| 1.3 | Elect Director R. Kerry Clark | Management | For | For |
| 1.4 | Elect Director James T. Conway | Management | For | For |
| 1.5 | Elect Director Ivor J. Evans | Management | For | For |
| 1.6 | Elect Director Lawrence K. Fish | Management | For | For |
| 1.7 | Elect Director Paul E. Gagne | Management | For | For |
| 1.8 | Elect Director Dain M. Hancock | Management | For | For |
| 1.9 | Elect Director Lord Powell | Management | For | For |
| 1.10 | Elect Director Lloyd G. Trotter | Management | For | For |
| 1.11 | Elect Director James L. Ziemer | 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 Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| |
|---|
THE BOEING COMPANY
Meeting Date: APR 27, 2015
Record Date: FEB 26, 2015
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 Kenneth M. Duberstein | Management | For | For |
| 1d | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1e | Elect Director Lawrence W. Kellner | Management | For | For |
| 1f | Elect Director Edward M. Liddy | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Susan C. Schwab | Management | For | For |
| 1i | Elect Director Ronald A. Williams | Management | For | For |
| 1j | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 4 | Claw-back of Payments under Restatements | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
Meeting Date: NOV 14, 2014
Record Date: SEP 15, 2014
Meeting Type: ANNUAL | Ticker: EL
Security ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charlene Barshefsky | Management | For | For |
| 1.2 | Elect Director Wei Sun Christianson | Management | For | For |
| 1.3 | Elect Director Fabrizio Freda | Management | For | For |
| 1.4 | Elect Director Jane Lauder | Management | For | For |
| 1.5 | Elect Director Leonard A. Lauder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: MAY 27, 2015
Record Date: MAY 21, 2015
Meeting Type: ANNUAL | Ticker: 00322
Security ID: G8878S103
|
| 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 Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 4 | Approve Mazars CPA Limited 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TRIMBLE NAVIGATION LIMITED
Meeting Date: MAY 07, 2015
Record Date: MAR 10, 2015
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 | Withhold |
| 1.2 | Elect Director Merit E. Janow | Management | For | Withhold |
| 1.3 | Elect Director Ulf J. Johansson | Management | For | Withhold |
| 1.4 | Elect Director Ronald S. Nersesian | Management | For | Withhold |
| 1.5 | Elect Director Mark S. Peek | Management | For | Withhold |
| 1.6 | Elect Director Nickolas W. Vande Steeg | Management | For | Withhold |
| 1.7 | Elect Director Borje Ekholm | Management | For | For |
| 1.8 | Elect Director Kaigham (Ken) Gabriel | 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 Ernst & Young LLP as Auditors | Management | For | For |
| |
|---|
VIPSHOP HOLDINGS LTD.
Meeting Date: SEP 15, 2014
Record Date: AUG 25, 2014
Meeting Type: ANNUAL | Ticker: VIPS
Security ID: 92763W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
| 2 | Approve the Conversion of Securities | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
VISA INC.
Meeting Date: JAN 28, 2015
Record Date: DEC 01, 2014
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 | Approve Amendments to the Certificate of Incorporation to Facilitate Stock Splits | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5a | Remove Supermajority Vote Requirement for Exiting Core Payment Business | Management | For | For |
| 5b | Remove Supermajority Vote Requirement for Future Amendments to Certain Sections of Company's Certificate of Incorporation | Management | For | For |
| 5c | Remove Supermajority Vote Requirement for Approval of Exceptions to Transfer Certifications | Management | For | For |
| 5d | Remove Supermajority Vote Requirement for Removal of Directors | Management | For | For |
| 5e | Remove Supermajority Vote Requirement for Future Amendments to the Advance Notice Provision in the Bylaws | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
WHITING PETROLEUM CORPORATION
Meeting Date: DEC 03, 2014
Record Date: OCT 14, 2014
Meeting Type: SPECIAL | Ticker: WLL
Security ID: 966387102
|
| 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 |
| |
|---|
WORKDAY, INC.
Meeting Date: JUN 03, 2015
Record Date: APR 06, 2015
Meeting Type: ANNUAL | Ticker: WDAY
Security ID: 98138H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aneel Bhusri | Management | For | For |
| 1.2 | Elect Director David A. Duffield | Management | For | For |
| 2 | Ratify Ernst & Young LLP as 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 |
| |
|---|
WPX ENERGY, INC.
Meeting Date: MAY 21, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL | Ticker: WPX
Security ID: 98212B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William R. Granberry | Management | For | For |
| 1.2 | Elect Director Kelt Kindick | Management | For | For |
| 1.3 | Elect Director Kimberly S. Lubel | Management | For | For |
| 1.4 | Elect Director David F. Work | 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 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Report on the Result of Efforts to Minimize Hydraulic Fracturing Impacts | Shareholder | Against | Against |
| |
|---|
WYNN RESORTS, LIMITED
Meeting Date: APR 24, 2015
Record Date: MAR 05, 2015
Meeting Type: PROXY CONTEST | Ticker: WYNN
Security ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director John J. Hagenbuch | Management | For | For |
| 1.2 | Elect Director J. Edward Virtue | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
| 4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
Global Unconstrained Bond Fund
There is no proxy voting activity for the fund, as the fund did not hold any votable positions during the reporting period.
International Bond Fund
| |
|---|
MATTERHORN FIN & CY SCA 9.00% NOTES DUE APRIL 15, 2019
Meeting Date: JAN 09, 2015
Record Date: JAN 09, 2015
Meeting Type: CONSENT | Ticker:
Security ID: 5779919B0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect to Consent to the Proposed Amendments. | Management | N/A | Yes |
| |
|---|
TIG TOPCO LIMITED
Meeting Date: MAY 29, 2015
Record Date: MAY 27, 2015
Meeting Type: ANNUAL | Ticker:
Security ID: NA
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | To elect John Tiner as Chairman and Non-Executive Director, subject to receipt of regulatory approvals. | Management | For | For |
| 2 | Pending the appointment of John Tiner, to re-elect Alastair Lyons as interim Chairman and Non-Executive Director. | Management | For | For |
| 3 | To re-elect Scott Egan as interim Chief Executive Officer and Executive Director. | Management | For | For |
| 4 | To re-elect Philip Moore as Non-Executive Director. | Management | For | For |
| 5 | To re-elect Teresa Robson-Capps as Non-Executive Director. | Management | For | For |
| 6 | To approve the delegation of responsibility for the group's acquisition programme. | Management | For | For |
| 7 | To approve the delegation of the power to determine remuneration matters. | Management | For | For |
International Concentrated Equity Fund
| |
|---|
ADIDAS AG
Meeting Date: MAY 07, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: ADS
Security ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7.1 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 7.2 | Ratify KMPG as Auditors for the 2015 Half Year Report | Management | For | Did Not Vote |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
ALFA LAVAL AB
Meeting Date: APR 23, 2015
Record Date: APR 17, 2015
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 | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 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 | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Receive Nomination Committee's Report | Management | None | None |
| 12 | Determine Number of Directors (9) and Deputy Directors (0) of Board; Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.35 Million to the Chairman and SEK 500,000 to Other Directors; Approve Remuneration of Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Gunilla Berg, Arne Frank, Ulla Litzen, Anders Narvinger, Finn Rausing, Jorn Rausing, Ulf Wiinberg, and Lars Renstrom as Directors; Elect Margareth Ovrum as New Director; Elect Helene Willberg and Hakan Reising as Auditors | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Representatives of Five of Company's Larger Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ANGLO AMERICAN PLC
Meeting Date: APR 23, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | Ticker: AAL
Security ID: G03764134
|
| 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 Mark Cutifani as Director | Management | For | For |
| 4 | Re-elect Judy Dlamini as Director | Management | For | For |
| 5 | Re-elect Byron Grote as Director | Management | For | For |
| 6 | Re-elect Sir Philip Hampton as Director | Management | For | For |
| 7 | Re-elect Rene Medori as Director | Management | For | For |
| 8 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 9 | Re-elect Ray O'Rourke as Director | Management | For | For |
| 10 | Re-elect Sir John Parker as Director | Management | For | For |
| 11 | Re-elect Mphu Ramatlapeng as Director | Management | For | For |
| 12 | Re-elect Jim Rutherford as Director | Management | For | For |
| 13 | Re-elect Anne Stevens as Director | Management | For | For |
| 14 | Re-elect Jack Thompson 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 | 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 |
| |
|---|
AVIVA PLC
Meeting Date: MAR 26, 2015
Record Date: MAR 24, 2015
Meeting Type: SPECIAL | Ticker: AV.
Security ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
| 2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 | Re-elect Glyn Barker as Director | Management | For | For |
| 6 | Re-elect Patricia Cross as Director | Management | For | For |
| 7 | Re-elect Michael Hawker as Director | Management | For | For |
| 8 | Re-elect Michael Mire as Director | Management | For | For |
| 9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 10 | Re-elect Bob Stein as Director | Management | For | For |
| 11 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 12 | Re-elect Scott Wheway as Director | Management | For | For |
| 13 | Re-elect Mark Wilson 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 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 Market Purchase of Preference Shares | Management | For | For |
| 21 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 12, 2015
Record Date: MAR 08, 2015
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
| 2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
| 3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | 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 |
| 5.1 | Amend Articles Re: General Meetings | Management | For | Against |
| 5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
| 5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
| 6 | Amend Articles of General Meeting Regulations | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARRY CALLEBAUT AG
Meeting Date: DEC 10, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: BARN
Security ID: H05072105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditor's Report (Non-Voting) | Management | None | None |
| 3.1 | Accept Annual Report | Management | For | For |
| 3.2 | Approve Remuneration Report | Management | For | Against |
| 3.3 | Accept Group and Parent Company Financial Statements | Management | For | For |
| 4.1 | Approve Transfer of CHF 85.1 Million from Capital Contribution Reserves to Free Reserves | Management | For | For |
| 4.2 | Approve Dividends of CHF 15.50 per Share | Management | For | For |
| 4.3 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Senior Management | Management | For | For |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 7.1.1 | Reelect Walther Andreas Jacobs as Director | Management | For | For |
| 7.1.2 | Reelect Andreas Schmid as Director | Management | For | For |
| 7.1.3 | Reelect Fernando Aguirre as Director | Management | For | For |
| 7.1.4 | Reelect Jakob Baer as Director | Management | For | For |
| 7.1.5 | Reelect James Lloyd Donald as Director | Management | For | For |
| 7.1.6 | Reelect Nicolas Jacobs as Director | Management | For | For |
| 7.1.7 | Reelect Timothy E. Minges as Director | Management | For | For |
| 7.1.8 | Elect Juergen B. Steinemann as Director | Management | For | For |
| 7.1.9 | Elect Wai Ling Liu as Director | Management | For | For |
| 7.2 | Elect Walther Andreas Jacobs as Board Chairman | Management | For | For |
| 7.3.1 | Appoint James Lloyd Donald as Member of the Compensation Committee | Management | For | For |
| 7.3.2 | Appoint Fernando Aguirre as Member of the Compensation Committee | Management | For | For |
| 7.3.3 | Appoint Nicolas Jacobs as Member of the Compensation Committee | Management | For | For |
| 7.3.4 | Appoint Wai Ling Liu as Member of the Compensation Committee | Management | For | For |
| 7.4 | Designate Andreas G. Keller as Independent Proxy | Management | For | For |
| 7.5 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
BAYER AG
Meeting Date: MAY 27, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BAYN
Security ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 23, 2014
Record Date: OCT 21, 2014
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 | Reappoint 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 Policy | Management | For | For |
| 8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 10 | Approve Leaving Entitlements | Management | For | For |
| 11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
| 12 | Elect Malcolm Brinded as Director | Management | For | For |
| 13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 14 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 16 | Re-elect Pat Davies as Director | Management | For | For |
| 17 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 20 | Re-elect Wayne Murdy as Director | Management | For | For |
| 21 | Re-elect Keith Rumble as Director | Management | For | For |
| 22 | Re-elect John Schubert as Director | Management | For | For |
| 23 | Re-elect Shriti Vadera as Director | Management | For | For |
| 24 | Re-elect Jac Nasser as Director | Management | For | For |
| 25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BHP BILLITON PLC
Meeting Date: MAY 06, 2015
Record Date: MAY 04, 2015
Meeting Type: SPECIAL | Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
| |
|---|
BOUYGUES
Meeting Date: APR 23, 2015
Record Date: APR 20, 2015
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 Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Francois Bertiere as Director | Management | For | Against |
| 6 | Reelect Martin Bouygues as Director | Management | For | Against |
| 7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
| 8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
| 11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
| 12 | Authorize Repurchase of Up to 5 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 150 Million | Management | For | Against |
| 15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
| 17 | 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 84 Million | 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 Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
| 22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CHRISTIAN DIOR
Meeting Date: DEC 09, 2014
Record Date: DEC 03, 2014
Meeting Type: ANNUAL/SPECIAL | Ticker: CDI
Security ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 26 of Bylaws Re: Allocation of Income and Dividends | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 6 | Approve Transfer from Carry Forward Account to Optional Reserve Account | Management | For | For |
| 7 | Approve Distribution in Kind of 1 Hermes International Shares per 23 Christian Dior Shares | Management | For | For |
| 8 | Reelect Bernard Arnault as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | For |
| 10 | Reelect Sidney Toledano as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Bernard Arnault, Chairman and CEO | Management | For | Against |
| 12 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO | Management | For | Against |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 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 80 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 80 Million | Management | For | Against |
| 18 | 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 80 Million | Management | For | Against |
| 19 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above (Items 16-18) | Management | For | Against |
| 21 | Authorize Capital Increase of Up to EUR 80 Million for Future Exchange Offers | Management | For | Against |
| 22 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 23 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Abstain |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 80 Million | Management | For | For |
| 26 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 27 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 28 | Pursuant to Item 27 Above, Adopt New Bylaws | Management | For | For |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: JUN 23, 2015
Record Date: JUN 17, 2015
Meeting Type: ANNUAL | Ticker: 00001
Security ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Li Ka-shing as Director | Management | For | For |
| 2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 2d | Elect Frank John Sixt as Director | Management | For | Against |
| 2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 2f | Elect Kam Hing Lam as Director | Management | For | Against |
| 2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
| 2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 2j | Elect Leung Siu Hon as Director | Management | For | Against |
| 2k | Elect George Colin Magnus as Director | Management | For | Against |
| 2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| 2m | Elect Michael David Kadoorie as Director | Management | For | For |
| 2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
| 2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
| 2p | Elect William Shurniak as Director | Management | For | For |
| 2q | Elect Wong Chung Hin as Director | Management | For | For |
| 2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
DEUTSCHE TELEKOM AG
Meeting Date: MAY 21, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: DTE
Security ID: D2035M136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Reelect Wulf Bernotat to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Elect Michael Kaschke to the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
ENI S.P.A.
Meeting Date: MAY 13, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | 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 | Approve Remuneration Report | Management | For | For |
| |
|---|
FRESNILLO PLC
Meeting Date: OCT 06, 2014
Record Date: OCT 02, 2014
Meeting Type: SPECIAL | Ticker: FRES
Security ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV | Management | For | For |
| |
|---|
GKN PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 Mike Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 7 | Re-elect Angus Cockburn as Director | Management | For | For |
| 8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers 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 | 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 |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: DEC 18, 2014
Record Date: DEC 16, 2014
Meeting Type: SPECIAL | Ticker: GSK
Security ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 | Elect Sir Philip Hampton as Director | Management | For | For |
| 4 | Elect Urs Rohner 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 Hans Wijers as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Value Plan | Management | For | For |
| |
|---|
GROUPE BRUXELLES LAMBERT
Meeting Date: APR 28, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: GBLB
Security ID: B4746J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2.1 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.2 | Adopt Financial Statements | Management | For | For |
| 3 | Approve Discharge of Directors | Management | For | For |
| 4 | Approve Discharge of Auditors | Management | For | For |
| 5.1 | Receive Information on Resignation of Georges Chodron de Courcel and Jean Stephenne as Directors | Management | None | None |
| 5.2 | Receive Information of Non-Renewal of Albert Frere's Directorship | Management | None | None |
| 5.3.1 | Reelect Antoinette Aspremont Lynden as Director | Management | For | For |
| 5.3.2 | Reelect Paul Desmarais Jr. as Director | Management | For | Against |
| 5.3.3 | Reelect Gerald Frere as Director | Management | For | Against |
| 5.3.4 | Reelect Gerard Lamarche as Director | Management | For | Against |
| 5.3.5 | Reelect Gilles Samyn as Director | Management | For | Against |
| 5.4.1 | Elect Cedric Frere as Director | Management | For | Against |
| 5.4.2 | Elect Segolene Gallienne as Director | Management | For | Against |
| 5.4.3 | Elect Marie Polet as Director | Management | For | For |
| 5.5.1 | Indicate Antoinette d'Aspremont Lynden as Independent Board Member | Management | For | For |
| 5.5.2 | Indicate Marie Polet as Independent Board Member | Management | For | For |
| 6 | Receive Information Re: Termination of Issued VVPR Strips of the Company | Management | None | None |
| 7 | Approve Remuneration Report | Management | For | For |
| 8.1 | Approve Stock Option Plan | Management | For | For |
| 8.2 | Approve Change-of-Control Clause Re: Stock Option Plan under Item 8.1 | Management | For | Against |
| 8.3 | Approve Stock Option Plan Grants for 2015 up to EUR 13.5 Million Re: Stock Option Plan under Item 8.1 | Management | For | For |
| 8.4 | Approve Special Board Report Re: Article 629 of the Company Code Re: Item 8.5 | Management | For | For |
| 8.5 | Approve Guarantee to Acquire Shares under New Stock Option Plan Re: Item 8.1 | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
HEINEKEN NV
Meeting Date: APR 23, 2015
Record Date: MAR 26, 2015
Meeting Type: ANNUAL | Ticker: HEIA
Security ID: N39427211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 1b | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 1c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 1d | Receive Explanation on Dividend Policy | Management | None | None |
| 1e | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 1f | Approve Discharge of Management Board | Management | For | For |
| 1g | Approve Discharge of Supervisory Board | Management | For | For |
| 2a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 2b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital | Management | For | For |
| 2c | Authorize Board to Exclude Preemptive Rights from Issuance under Item 2b | Management | For | For |
| 3 | Elect L. Debroux to Management Board | Management | For | For |
| 4 | Elect M.R. de Carvalho to Supervisory Board | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: APR 24, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL | Ticker: HSBA
Security ID: G4634U169
|
| 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(a) | Elect Phillip Ameen as Director | Management | For | For |
| 3(b) | Elect Heidi Miller as Director | Management | For | For |
| 3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
| 3(d) | Re-elect Safra Catz as Director | Management | For | For |
| 3(e) | Re-elect Laura Cha as Director | Management | For | For |
| 3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 3(g) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3(l) | Re-elect John Lipsky as Director | Management | For | For |
| 3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
| 3(n) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(o) | Re-elect Marc Moses as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee 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 Directors to Allot Any Repurchased Shares | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: SPECIAL | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Husky Share Exchange | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: COURT | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
IMERYS
Meeting Date: APR 30, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: NK
Security ID: F49644101
|
| 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 1.65 per Share | Management | For | For |
| 4 | Approve Transactions Concluded with Gilles Michel | Management | For | Against |
| 5 | Advisory Vote on Compensation of Gilles Michel, Chairman and CEO | Management | For | Against |
| 6 | Reelect Xavier Le Clef as Director | Management | For | For |
| 7 | Reelect Gilles Michel as Director | Management | For | For |
| 8 | Reelect Marie Francoise Walbaum as Director | Management | For | For |
| 9 | Elect Giovanna Kampouri Monnas as Director | Management | For | For |
| 10 | Elect Ulysses Kiriacopoulos as Director | Management | For | For |
| 11 | Elect Katherine Taaffe Richard as Director | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 15 Percent of Issued Capital Per Year for Private Placements | 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 Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Capitalization of Reserves of Up to EUR 75 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 75 Million | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INDUSTRIVARDEN AB
Meeting Date: MAY 06, 2015
Record Date: APR 29, 2015
Meeting Type: ANNUAL | Ticker: INDU A
Security ID: W45430126
|
| 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 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 6 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 7a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 7c | Receive Board's Dividend Proposal | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 6.25 Per Share | Management | For | Did Not Vote |
| 9c | Approve Record Date for Dividend Payment | Management | For | Did Not Vote |
| 9d | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Directors (6) and Deputy Directors of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 2 Million for Chairman, SEK 1.2 Million for Vice Chairman, and SEK 600,000 for the Other Directors | Management | For | Did Not Vote |
| 12 | Reelect Par Boman, Christian Caspar, Nina Linander, Fredrik Lundberg (Vice Chairman), Annika Lundius, and Anders Nyren (Chairman) as Directors | Management | For | Did Not Vote |
| 13 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Approve 2015 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 18a | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
| 18b | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
| 18c | Instruct the Board to Prepare a Proposal Concerning a System for Giving Small and Medium-Sized Shareholders Representation on the Board | Shareholder | None | Did Not Vote |
| 19 | Amend Articles Re: Equal Voting Rights of Shares | Shareholder | None | Did Not Vote |
| 20 | Request for a Speical Review of the Manner in Which Industrivarden has exercised its Principal Ownership in SCA | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
INVESTOR AB
Meeting Date: MAY 12, 2015
Record Date: MAY 06, 2015
Meeting Type: ANNUAL | Ticker: INVE B
Security ID: W48102128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | 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 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8 | Receive Board and Board Committee Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 9.00 Per Share | Management | For | Did Not Vote |
| 12a | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 12b | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 13a | Approve Remuneration of Directors in the Amount of SEK 2.3 Million for Chairman and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 13b | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Josef Ackermann, Gunnar Brock, Magdalena Gerger, Tom Johnstone, Grace Skaugen, Hans Straberg, Lena Torell, Jacob Wallenberg, and Marcus Wallenberg as Directors; Elect Johan Forssell and Sara Ohrvall as New Directors | Management | For | Did Not Vote |
| 15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 16a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16b | Approve 2015 Long-Term Incentive Program | Management | For | Did Not Vote |
| 17a | Authorize Repurchase of Issued Share Capital and Reissuance of Repurchased Shares for General Purposes and in Support of Long-Term Incentive Program and Synthetic Share Program for Board of Directors | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of up to 700,000 Repurchased Shares in Support of 2015 Long-Term Incentive Program | Management | For | Did Not Vote |
| 18a | Amend Articles of Association: Both Class A Shares and Class B Shares are Entitled to One Vote Each | Shareholder | None | Did Not Vote |
| 18b | Request Board to Propose to the Swedish Government Legislation on the Abolition of Voting Power Differences in Swedish Limited Liability Companies | Shareholder | None | Did Not Vote |
| 18c | Introduce Provisions Concerning So-Called Political Quarantine in Portfolio Companies | Shareholder | None | Did Not Vote |
| 18d | Request Board to Take Necessary Action to Create a Shareholders' Association | Shareholder | None | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
JAPAN TOBACCO INC
Meeting Date: MAR 20, 2015
Record Date: DEC 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 |
| 2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
| 2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | Against |
| |
|---|
KONINKLIJKE PHILIPS N.V.
Meeting Date: MAY 07, 2015
Record Date: APR 09, 2015
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 | Approve Seperation of the Lighting Business from Royal Philips | Management | For | For |
| 4a | Reelect F.A. Van Houten to Management Board | Management | For | For |
| 4b | Reelect R.H. Wirahadiraksa to Management Board | Management | For | For |
| 4c | Reelect P.A.J. Nota to Management Board | Management | For | For |
| 5a | Reelect J.P. Tai to Supervisory Board | Management | For | For |
| 5b | Reelect H. Von Prondzynski to Supervisory Board | Management | For | For |
| 5c | Reelect C.J.A Van Lede to Supervisory Board | Management | For | For |
| 5d | Elect D.E.I. Pyott to Supervisory Board | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7a | Ratify Ernest & Young Accountants LLP as Auditors | Management | For | For |
| 7b | Amend Articles Re: Change the Term of Appointment of External Auditors | Management | For | For |
| 8a | 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 |
| 8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KT&G CORP.
Meeting Date: FEB 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 033780
Security ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Son Tae-Gyu as Outside Director | Management | For | For |
| 3.2 | Elect Choi Gyung-Won as Outside Director | Management | For | For |
| 4 | Elect Son Tae-Gyu as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
MITSUBISHI CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Tsukuda, Kazuo | Management | For | For |
| 3.11 | Elect Director Kato, Ryozo | Management | For | For |
| 3.12 | Elect Director Konno, Hidehiro | Management | For | For |
| 3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
| 3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
| 4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6503
Security ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
| 2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
| 2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
| 2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
| 2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
| 2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
| 2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 16, 2015
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 2.20 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Daniel Borel as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
| 4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
| 4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.5 | Ratify KPMG SA as Auditors | Management | For | For |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Abstain |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Hiroi, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
| 4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
| |
|---|
NORDEA BANK AB
Meeting Date: MAR 19, 2015
Record Date: MAR 13, 2015
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 | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Approve Agenda of Meeting | 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 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.62 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (9) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of EUR 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | Did Not Vote |
| 14 | Ratify Ohrlings PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Issuance of Convertible Instruments without Preemptive Rights | Management | For | Did Not Vote |
| 17a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17b | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase of Shares in Connection with Securities Trading | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Did Not Vote |
| 20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Did Not Vote |
| 20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Did Not Vote |
| 20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Did Not Vote |
| |
|---|
PARGESA HOLDING SA
Meeting Date: MAY 05, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: PARG
Security ID: H60477207
|
| 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 2.27 per Bearer Share and CHF 0.227 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1a | Reelect Marc-Henri Chaudet as Director | Management | For | Did Not Vote |
| 4.1b | Reelect Bernard Daniel as Director | Management | For | Did Not Vote |
| 4.1c | Reelect Amaury de Seze as Director | Management | For | Did Not Vote |
| 4.1d | Reelect Victor Delloye as Director | Management | For | Did Not Vote |
| 4.1e | Reelect Andre Desmarais as Director | Management | For | Did Not Vote |
| 4.1f | Reelect Paul Desmarais Jr as Director | Management | For | Did Not Vote |
| 4.1g | Reelect Paul Desmarais III as Director | Management | For | Did Not Vote |
| 4.1h | Reelect Cedric Frere as Director | Management | For | Did Not Vote |
| 4.1i | Reelect Gerald Frere as Director | Management | For | Did Not Vote |
| 4.1j | Reelect Segolene Gallienne as Director | Management | For | Did Not Vote |
| 4.1k | Reelect Barbara Kux as Director | Management | For | Did Not Vote |
| 4.1l | Reelect Michel Pebereau as Director | Management | For | Did Not Vote |
| 4.1m | Reelect Michel Plessis-Belair as Director | Management | For | Did Not Vote |
| 4.1n | Reelect Gilles Samyn as Director | Management | For | Did Not Vote |
| 4.1o | Reelect Arnaud Vial as Director | Management | For | Did Not Vote |
| 4.2 | Elect Paul Desmarais Jr as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Bernard Daniel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Barbara Kux as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Amaury de Seze as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.4 | Appoint Michel Plessis-Belair as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.5 | Appoint Gilles Samyn as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Designate Valerie Marti as Independent Proxy | Management | For | Did Not Vote |
| 4.5 | Ratify Deloitte AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 7.84 Million | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 1.23 Million | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
RECKITT BENCKISER GROUP PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
Meeting Type: ANNUAL | Ticker: RB.
Security ID: G74079107
|
| 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 Jaspal Bindra as Director | Management | For | For |
| 5 | Elect Mary Harris as Director | Management | For | For |
| 6 | Elect Pamela Kirby as Director | Management | For | For |
| 7 | Elect Sue Shim as Director | Management | For | For |
| 8 | Elect Christopher Sinclair as Director | Management | For | For |
| 9 | Elect Douglas Tough as Director | Management | For | For |
| 10 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 11 | Re-elect Nicandro Durante as Director | Management | For | For |
| 12 | Re-elect Peter Harf as Director | Management | For | For |
| 13 | Re-elect Adrian Hennah as Director | Management | For | For |
| 14 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 15 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 16 | Re-elect Andre Lacroix as Director | Management | For | For |
| 17 | Re-elect Judith Sprieser as Director | Management | For | For |
| 18 | Re-elect Warren Tucker as Director | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Amend the Annual Limit of Directors' Fees | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Approve 2015 Long Term Incentive Plan | Management | For | For |
| 27 | Approve 2015 Savings Related Share Option Plan | Management | For | For |
| 28 | Authorise Directors to Establish a Further Plan or Plans | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
REXAM PLC
Meeting Date: APR 28, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: REX
Security ID: ADPV26963
|
| 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 Carl-Peter Forster as Director | Management | For | For |
| 5 | Re-elect Stuart Chambers as Director | Management | For | For |
| 6 | Re-elect Graham Chipchase as Director | Management | For | For |
| 7 | Re-elect David Robbie as Director | Management | For | For |
| 8 | Re-elect John Langston as Director | Management | For | For |
| 9 | Re-elect Leo Oosterveer as Director | Management | For | For |
| 10 | Re-elect Ros Rivaz as Director | Management | For | For |
| 11 | Re-elect Johanna Waterous as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit and Risk Committee 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 |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 08, 2015
Record Date: MAY 06, 2015
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 Report | Management | For | For |
| 3 | Elect Ruth Cairnie as Director | Management | For | For |
| 4 | Elect David Smith as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect John Rishton as Director | Management | For | For |
| 7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 8 | Re-elect Lewis Booth as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Warren East as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Colin Smith as Director | Management | For | For |
| 14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | 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 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 23, 2015
Record Date: JUN 19, 2015
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 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Philip Hampton as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Elect Howard Davies as Director | Management | For | For |
| 9 | Re-elect Morten Friis as Director | Management | For | For |
| 10 | Re-elect Robert Gillespie as Director | Management | For | For |
| 11 | Re-elect Penny Hughes as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Baroness Noakes as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee 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 Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 19, 2015
Record Date: MAY 15, 2015
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 Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | Against |
| 4 | Re-elect Guy Elliott as Director | Management | For | Against |
| 5 | Re-elect Euleen Goh as Director | Management | For | Against |
| 6 | Re-elect Simon Henry as Director | Management | For | Against |
| 7 | Re-elect Charles Holliday as Director | Management | For | Against |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
| 10 | Re-elect Linda Stuntz as Director | Management | For | Against |
| 11 | Re-elect Hans Wijers as Director | Management | For | Against |
| 12 | Re-elect Patricia Woertz as Director | Management | For | Against |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
| 14 | Reappoint PricewaterhouseCoopers 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 | Approve Scrip Dividend Scheme | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| |
|---|
RSA INSURANCE GROUP PLC
Meeting Date: MAY 08, 2015
Record Date: MAY 06, 2015
Meeting Type: ANNUAL | Ticker: RSA
Security ID: G7705H157
|
| 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 Martin Scicluna as Director | Management | For | For |
| 5 | Re-elect Stephen Hester as Director | Management | For | For |
| 6 | Re-elect Alastair Barbour as Director | Management | For | For |
| 7 | Re-elect Kath Cates as Director | Management | For | For |
| 8 | Elect Enrico Cucchiani as Director | Management | For | For |
| 9 | Re-elect Hugh Mitchell as Director | Management | For | For |
| 10 | Re-elect Joseph Streppel as Director | Management | For | For |
| 11 | Re-elect Johanna Waterous as Director | Management | For | For |
| 12 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SANOFI
Meeting Date: MAY 04, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: SAN
Security ID: F5548N101
|
| 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 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Serge Weinberg as Director | Management | For | For |
| 6 | Reelect Suet-Fern Lee as Director | Management | For | For |
| 7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
| 8 | Reelect Bonnie Bassler as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
| 11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
Meeting Date: APR 21, 2015
Record Date: APR 16, 2015
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 Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
| 4 | Approve Transaction with Vice Chairman | Management | For | For |
| 5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
| 6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
| 9 | Elect Gregory Spierkel as Director | Management | For | For |
| 10 | Reelect Betsy Atkins as Director | Management | For | For |
| 11 | Reelect Jeong Kim as Director | Management | For | For |
| 12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 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 EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SGS SA
Meeting Date: MAR 12, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: SGSN
Security ID: H7484G106
|
| 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 Allocation of Income and Dividends of CHF 68 per Share | Management | For | For |
| 4.1a | Reelect Sergio Marchionne as Director | Management | For | For |
| 4.1b | Reelect Paul Desmarais as Director | Management | For | For |
| 4.1c | Reelect August von Finck as Director | Management | For | For |
| 4.1d | Reelect August Francois von Finck as Director | Management | For | For |
| 4.1e | Reelect Ian Gallienne as Director | Management | For | For |
| 4.1f | Reelect Cornelius Grupp as Director | Management | For | For |
| 4.1g | Reelect Peter Kalantzis as Director | Management | For | For |
| 4.1h | Reelect Christopher Kirk as Director | Management | For | For |
| 4.1i | Reelect Gerard Lamarche as Director | Management | For | For |
| 4.1j | Reelect Shelby du Pasquier as Director | Management | For | For |
| 4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | For |
| 4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
| 4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Abstain |
| 6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | For |
| 7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | For |
| 7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | For |
| 7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 23, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: S63
Security ID: Y7996W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Elect Koh Beng Seng as Director | Management | For | For |
| 4 | Elect Venkatachalam Krishnakumar as Director | Management | For | For |
| 5 | Elect Davinder Singh s/o Amar Singh as Director | Management | For | For |
| 6 | Elect Ng Chee Khern as Director | Management | For | For |
| 7 | Elect Olivia Lum Ooi Lin as Director | Management | For | For |
| 8 | Elect Beh Swan Gin as Director | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve 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 Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | For |
| |
|---|
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 23, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: S63
Security ID: Y7996W103
|
| 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 |
| |
|---|
SKF AB
Meeting Date: MAR 26, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SKF B
Security ID: W84237143
|
| 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 5.50 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for the Chairman and SEK 650,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 14 | Reelect Leif Ostling (Chairman), Lena Torell, Peter Grafoner, Lars Wedenborn, Joe Loughrey, Jouko Karvinen, Baba Kalyani, Hock Goh, and Marie Bredberg as Directors; Elect Nancy Gougarty and Alrik Danielson as New Directors | Management | For | For |
| 15 | Approve Remuneration of Auditors | Management | For | For |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 17 | Approve 2015 Performance Share Program | Management | For | Against |
| 18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| |
|---|
SMITH & NEPHEW PLC
Meeting Date: APR 09, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: SN.
Security ID: G82343164
|
| 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 Vinita Bali as Director | Management | For | For |
| 5 | Re-elect Ian Barlow as Director | Management | For | For |
| 6 | Re-elect Olivier Bohuon as Director | Management | For | For |
| 7 | Re-elect Baroness Virginia Bottomley as Director | Management | For | For |
| 8 | Re-elect Julie Brown as Director | Management | For | For |
| 9 | Elect Erik Engstrom as Director | Management | For | For |
| 10 | Re-elect Michael Friedman as Director | Management | For | For |
| 11 | Re-elect Brian Larcombe as Director | Management | For | For |
| 12 | Re-elect Joseph Papa as Director | Management | For | For |
| 13 | Re-elect Roberto Quarta 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 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 |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Omori, Kazuo | Management | For | For |
| 3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 3.3 | Elect Director Hidaka, Naoki | Management | For | For |
| 3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
| 3.6 | Elect Director Fujita, Masahiro | Management | For | For |
| 3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
| 3.8 | Elect Director Tabuchi, Masao | Management | For | For |
| 3.9 | Elect Director Imura, Hirohiko | Management | For | For |
| 3.10 | Elect Director Horie, Makoto | Management | For | For |
| 3.11 | Elect Director Harada, Akio | Management | For | For |
| 3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
| |
|---|
SUNTORY BEVERAGE & FOOD LIMITED
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
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 31 | Management | For | For |
| 2.1 | Elect Director Torii, Nobuhiro | Management | For | For |
| 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 Tsuchida, Masato | Management | For | For |
| 2.6 | Elect Director Kamada, Yasuhiko | Management | For | For |
| 2.7 | Elect Director Hizuka, Shinichiro | Management | For | For |
| 2.8 | Elect Director Inoue, Yukari | Management | For | For |
| 3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 4.1 | Elect Director Torii, Nobuhiro (Effective May 1) | Management | For | For |
| 4.2 | Elect Director Kakimi, Yoshihiko (Effective May 1) | Management | For | For |
| 4.3 | Elect Director Kogo, Saburo (Effective May 1) | Management | For | For |
| 4.4 | Elect Director Kurihara, Nobuhiro (Effective May 1) | Management | For | For |
| 4.5 | Elect Director Tsuchida, Masato (Effective May 1) | Management | For | For |
| 4.6 | Elect Director Kamada, Yasuhiko (Effective May 1) | Management | For | For |
| 4.7 | Elect Director Hizuka, Shinichiro (Effective May 1) | Management | For | For |
| 4.8 | Elect Director Inoue, Yukari (Effective May 1) | Management | For | For |
| 5.1 | Elect Director and Audit Committee Member Hattori, Seiichiro (Effective May 1) | Management | For | For |
| 5.2 | Elect Director and Audit Committee Member Uehara, Yukihiko (Effective May 1) | Management | For | For |
| 5.3 | Elect Director and Audit Committee Member Uchida, Harumichi (Effective May 1) | Management | For | Against |
| 6 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro (Effective May 1) | Management | For | For |
| 7 | Set Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 8 | Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
Meeting Date: APR 15, 2015
Record Date: APR 09, 2015
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 | Did Not Vote |
| 2 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 7 | Receive President's Report | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 5.25 Per Share | Management | For | Did Not Vote |
| 8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | Did Not Vote |
| 8c2 | Approve Discharge of Par Boman | Management | For | Did Not Vote |
| 8c3 | Approve Discharge of Roger Bostrom | Management | For | Did Not Vote |
| 8c4 | Approve Discharge of Rolf Borjesson | Management | For | Did Not Vote |
| 8c5 | Approve Discharge of Leif Johansson | Management | For | Did Not Vote |
| 8c6 | Approve Discharge of Bert Nordberg | Management | For | Did Not Vote |
| 8c7 | Approve Discharge of Anders Nyren | Management | For | Did Not Vote |
| 8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | Did Not Vote |
| 8c9 | Approve Discharge of Orjan Svensson | Management | For | Did Not Vote |
| 8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | Did Not Vote |
| 8c11 | Approve Discharge of Thomas Wiklund | Management | For | Did Not Vote |
| 8c12 | Approve Discharge of Jan Johansson | Management | For | Did Not Vote |
| 8c13 | Approve Discharge of Hans Nyqvist | Management | For | Did Not Vote |
| 9 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | Did Not Vote |
| 10 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 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 | Did Not Vote |
| 12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 |
| 2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 2.2 | Elect Director Christophe Weber | Management | For | For |
| 2.3 | Elect Director Honda, Shinji | Management | For | For |
| 2.4 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.5 | Elect Director Francois Roger | Management | For | For |
| 2.6 | Elect Director Sudo, Fumio | Management | For | For |
| 2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
| 2.8 | Elect Director Sakane, Masahiro | Management | For | For |
| 2.9 | Elect Director Andrew Plump | Management | For | For |
| 3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TELECOM ITALIA SPA
Meeting Date: MAY 20, 2015
Record Date: MAY 11, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: TIT
Security ID: T92778108
|
| 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 | Against |
| 4.1 | Slate Submitted by Telco SpA | Shareholder | None | For |
| 4.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 5.1 | Elect Gianluca Ponzellini as Chairman of Internal Auditors (Submitted by Telco SpA) | Shareholder | None | Against |
| 5.2 | Elect Roberto Capone as Chairman of Internal Auditors (Submitted by Institutional Investors - Assogestioni) | Shareholder | None | For |
| 6 | Approve Internal Auditors' Remuneration | Shareholder | None | For |
| 7 | Approve Executive Bonus Deferral Plan 2015 | Management | For | Against |
| 8 | Approve Equity Plan Financing | Management | For | Against |
| 9 | Authorize Convertibility of Bond Notes "EUR 2 Billion, 1.125 Percent Equity-Linked Bonds due 2022"; Approve Related Capital Increase without Preemptive Rights; Amend Articles | Management | For | For |
| 10 | Amend Articles (Board-Related) | Management | For | For |
| 11 | Approve Merger by Absorption of Telecom Italia Media SpA | Management | For | For |
| 12 | Amend Company Bylaws Re: Administrative Rights on Shares Owned by Telefonica after Dissolution of TELCO Syndicate Pact | Shareholder | None | For |
| |
|---|
TERUMO CORP.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 16 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Nakao, Koji | Management | For | For |
| 3.2 | Elect Director Shintaku, Yutaro | Management | For | For |
| 3.3 | Elect Director Matsumura, Hiroshi | Management | For | For |
| 3.4 | Elect Director Mimura, Takayoshi | Management | For | For |
| 3.5 | Elect Director Oguma, Akira | Management | For | For |
| 3.6 | Elect Director Sato, Shinjiro | Management | For | For |
| 3.7 | Elect Director Arase, Hideo | Management | For | For |
| 3.8 | Elect Director Shoji, Kuniko | Management | For | For |
| 3.9 | Elect Director Takagi, Toshiaki | Management | For | For |
| 3.10 | Elect Director David Perez | Management | For | For |
| 3.11 | Elect Director Shiraishi, Yoshiaki | Management | For | For |
| 3.12 | Elect Director Matsunaga, Mari | Management | For | For |
| 3.13 | Elect Director Mori, Ikuo | Management | For | For |
| 3.14 | Elect Director Ueda, Ryuzo | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Sekine, Kenji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Matsumiya, Toshihiko | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Yone, Masatake | Management | For | For |
| 5 | Elect Alternate Director and Audit Committee Member Tabuchi, Tomohisa | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 8 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: APR 14, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: TIMP3
Security ID: P91536469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 3 | Elect Directors | Management | For | Did Not Vote |
| 4 | Elect Fiscal Council Members | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Company's Management | Management | For | Did Not Vote |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: APR 14, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: TIMP3
Security ID: P91536469
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Prolonging of Cooperation and Support Agreement between Telecom Italia S.p.A and TIM Celular S.A. and Intelig Telecomunicacoes Ltda. | Management | For | Did Not Vote |
| |
|---|
UNILEVER NV
Meeting Date: APR 29, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: UNA
Security ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discussion of the Annual Report and Accounts for the 2014 financial year | Management | None | None |
| 2 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Executive Board Members | Management | For | For |
| 4 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 5 | Reelect P G J M Polman as Executive Director | Management | For | For |
| 6 | Reelect R J-M S Huet as Executive Director | Management | For | For |
| 7 | Reelect L M Cha as Non-Executive Director | Management | For | For |
| 8 | Reelect L O Fresco as Non-Executive Director | Management | For | For |
| 9 | Reelect A M Fudge as Non-Executive Director | Management | For | For |
| 10 | Elect M Ma as Non-Executive Director | Management | For | For |
| 11 | Reelect H Nyasulu as Non-Executive Director | Management | For | For |
| 12 | Reelect J. Rishton as Non-Executive Director | Management | For | For |
| 13 | Reelect F Sijbesma as Non-Executive Director. | Management | For | For |
| 14 | Reelect M Treschow as Non-Executive Director | Management | For | For |
| 15 | Elect N S Andersen as Non-Executive Director | Management | For | For |
| 16 | Elect V Colao as Non-Executive Director | Management | For | For |
| 17 | Elect J Hartmann as Non-Executive Director | Management | For | For |
| 18 | Ratify KPMG as Auditors | Management | For | For |
| 19 | 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 |
| 20 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 21 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 22 | Close Meeting | Management | None | None |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 Liao Ching-Tsun as Director | Management | For | Against |
| 3b | Elect Chu Chi-Wen as Director | Management | For | Against |
| 3c | Elect Huang Yung-Sung as Director | Management | For | Against |
| 3d | Elect Maki Haruo as Director | Management | For | Against |
| 3e | Elect Toh David Ka Hock as Director | Management | For | Against |
| 3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 |
| |
|---|
WENDEL
Meeting Date: JUN 05, 2015
Record Date: JUN 02, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MF
Security ID: F98370103
|
| 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 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | Against |
| 5 | Reelect Humbert de Wendel as Supervisory Board Member | Management | For | Against |
| 6 | Elect Jacqueline Tammenoms-Bakker as Supervisory Board Member | Management | For | For |
| 7 | Elect Gervais Pellissier as Supervisory Board Member | Management | For | Against |
| 8 | Subject to Approval of Item 24, Acknowledge Continuation of Mandate for Members of the Supervisory Board | Management | For | For |
| 9 | Advisory Vote on Compensation of Frederic Lemoine, Chairman of the Management Board | Management | For | Against |
| 10 | Advisory Vote on Compensation of Bernard Gautier, Member of the Management Board | Management | For | Against |
| 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 95 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | Against |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | Management | For | Against |
| 16 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 18 | Authorize Capital Increase of Up to EUR 100 Million for Future Exchange Offers | Management | For | Against |
| 19 | Authorize Capitalization of Reserves of Up to EUR 80 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 13-14, 17-19 at EUR 325 Million | Management | For | Against |
| 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 Stock Option Plans | Management | For | Against |
| 23 | Authorize up to 0.33 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 25 | Pursuant to Item 24 Above, Adopt New Bylaws | Management | For | For |
| 26 | Subject to Approval of Item 24, Delegate Powers to the Management Board to Carry Out Previous Authorizations and Delegations | Management | For | For |
| 27 | Approve Other Amendments of Bylaws | Management | For | Against |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: JUN 09, 2015
Record Date: JUN 05, 2015
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 Sustainability Report | Management | For | For |
| 5 | Elect Roberto Quarta as Director | 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 Ruigang Li as Director | Management | For | For |
| 9 | Re-elect Paul Richardson as Director | Management | For | For |
| 10 | Re-elect Hugo Shong as Director | Management | For | For |
| 11 | Re-elect Timothy Shriver as Director | Management | For | For |
| 12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 13 | Re-elect Sally Susman as Director | Management | For | For |
| 14 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 15 | Re-elect Sir John Hood as Director | Management | For | For |
| 16 | Re-elect Charlene Begley as Director | Management | For | For |
| 17 | Re-elect Nicole Seligman as Director | Management | For | For |
| 18 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Approve 2015 Share Option Plan | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: APR 01, 2015
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 |
| 4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
| 4.1b | Reelect Susan Bies as Director | Management | For | For |
| 4.1c | Reelect Alison Carnwath as Director | Management | For | For |
| 4.1d | Reelect Rafael del Pino as Director | Management | For | For |
| 4.1e | Reelect Thomas Escher as Director | Management | For | For |
| 4.1f | Reelect Christoph Franz as Director | Management | For | For |
| 4.1g | Reelect Fred Kindle as Director | Management | For | For |
| 4.1h | Reelect Monica Maechler as Director | Management | For | For |
| 4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
| 4.1j | Elect Joan Amble as Director | Management | For | For |
| 4.1.k | Elect Kishore Mahbubani 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 |
| 4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
| 6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
International Discovery Fund
| |
|---|
3I GROUP PLC
Meeting Date: JUL 17, 2014
Record Date: JUL 15, 2014
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 | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Jonathan Asquith as Director | Management | For | For |
| 6 | Re-elect Simon Borrows as Director | Management | For | For |
| 7 | Re-elect Alistair Cox as Director | Management | For | For |
| 8 | Elect David Hutchison 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 | Adopt the Revised Investment 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 |
| |
|---|
3I GROUP PLC
Meeting Date: JUN 25, 2015
Record Date: JUN 23, 2015
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 | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jonathan Asquith as Director | Management | For | For |
| 5 | Elect Caroline Banszky as Director | Management | For | For |
| 6 | Re-elect Simon Borrows as Director | Management | For | For |
| 7 | Re-elect Alistair Cox as Director | Management | For | For |
| 8 | Re-elect David Hutchison as Director | Management | For | For |
| 9 | Elect Simon Thompson 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
500.COM LIMITED
Meeting Date: DEC 19, 2014
Record Date: NOV 10, 2014
Meeting Type: ANNUAL | Ticker: WBAI
Security ID: 33829R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Ernst & Young Hua Ming as Auditors | Management | For | For |
| 2 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
AALBERTS INDUSTRIES
Meeting Date: APR 21, 2015
Record Date: MAR 24, 2015
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 |
| 3 | Discuss Language of Annual Report and Financial Statements | Management | None | None |
| 4a | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 4b | Adopt Financial Statements | Management | For | For |
| 5a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 0.46 Per Share | Management | For | For |
| 6 | Approve Discharge of Management Board | Management | For | For |
| 7 | Approve Discharge of Supervisory Board | Management | For | For |
| 8a | Reelect H. Scheffers to Supervisory Board | Management | For | For |
| 8b | Reelect J. van der Zouw to Supervisory 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 Deloitte as Auditors Re: Financial Years 2015-2017 | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ABCAM PLC
Meeting Date: NOV 03, 2014
Record Date: OCT 30, 2014
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 Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 6 | Elect Alan Hirzel as Director | Management | For | For |
| 7 | Elect Louise Patten as Director | Management | For | For |
| 8 | Re-elect Jim Warwick as Director | Management | For | For |
| 9 | Amend 2005 Share Option Scheme | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ADDCN TECHNOLOGY CO., LTD.
Meeting Date: JUN 11, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 5287
Security ID: Y00118102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | Against |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8.1 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
| 8.2 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
| 8.3 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
| 8.4 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
| 8.5 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
| 8.6 | Elect Chen Fumei as Independent Director | Management | For | For |
| 8.7 | Elect Lian Qirui as Independent Director | Management | For | For |
| 8.8 | Elect Supervisor No. 1 | Shareholder | None | Against |
| 8.9 | Elect Supervisor No. 2 | Shareholder | None | Against |
| 8.10 | Elect Supervisor No. 3 | Shareholder | None | Against |
| 9 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
ADITYA BIRLA NUVO LTD.
Meeting Date: SEP 11, 2014
Record Date: JUL 25, 2014
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 7 Per Equity Share and Dividend of INR 6 Per Preference Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect B. L. Shah as Director | Management | For | Against |
| 5 | Approve Khimji Kunverji & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Approve Khimji Kunverji & Co. as Branch Auditors in Respect of Insulators Division at Halol & Rishra and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.2 | Approve Khimji Kunverji & Co. and K. S. Aiyar & Co. as Joint Branch Auditors in Respect of Indian Rayon Division, Veraval and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.3 | Approve Deloitte Haskins & Sells as Branch Auditors for Madura Fashion & Lifestyle Division, Bengaluru and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve S R B C & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve R B C & Co. LLP as Branch Auditors in Respect of Jaya Shree Textiles Division, Rishra and Indo Gulf Fertilisers Division, Jagdishpur and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Elect T. Vakil as Independent Director | Management | For | For |
| 10 | Elect P. Murari as Independent Director | Management | For | Against |
| 11 | Elect S.C. Bhargava as Independent Director | Management | For | For |
| 12 | Elect G.P. Gupta as Independent Director | Management | For | For |
| 13 | Elect B.R. Gupta as Independent Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of L. Naik as Managing Director | Management | For | For |
| 15 | Approve Revision in the Appointment of S. Agarwal as Executive Director | Management | For | For |
| 16 | Elect S. Agarwal as Director | Management | For | Against |
| 17 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 18 | Authorize Offer or Invitation to Subscribe to Non- Convertible Debentures | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Approve Pledging of Assets for Debt | Management | For | For |
| 21 | Approve Increase in Borrowing Powers | Management | For | For |
| 22 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
AEROSPACE INDUSTRIAL DEVELOPMENT CORPORATION
Meeting Date: JUN 23, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL | Ticker: 2634
Security ID: Y0R18S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
| 2 | Approve 2014 Financial Statements | Management | For | For |
| 3 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 7 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 8.1 | Elect Xu Yonghao, with ID No. K101222XXX as Independent Director | Management | For | For |
| 8.2 | Elect Pan Weida, with ID No. A104289XXX, as Independent Director | Management | For | For |
| 8.3 | Elect Zheng Henggui, with ID No. J100671XXX, as Independent Director | Management | For | For |
| 8.4 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
| 8.5 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
| 8.6 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
| 8.7 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
| 8.8 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
| 8.9 | Elect Non-Independent Director No.6 | Shareholder | None | Against |
| 8.10 | Elect Non-Independent Director No.7 | Shareholder | None | Against |
| 8.11 | Elect Non-Independent Director No.8 | Shareholder | None | Against |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
AFREECATV CO., LTD.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 067160
Security ID: Y63806106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor(s) | Management | For | For |
| 5 | Approve Stock Option Grants | Management | For | For |
| |
|---|
AIMIA INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 18, 2015
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 Beth S. Horowitz | Management | For | For |
| 1.7 | Elect Director David H. Laidley | Management | For | For |
| 1.8 | Elect Director Douglas D. Port | Management | For | For |
| 1.9 | Elect Director Alan P. Rossy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-Law One | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AIN PHARMACIEZ INC.
Meeting Date: JUL 30, 2014
Record Date: APR 30, 2014
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 |
| 2.1 | Elect Director Otani, Kiichi | Management | For | For |
| 2.2 | Elect Director Kato, Hiromi | Management | For | For |
| 2.3 | Elect Director Sakurai, Masato | Management | For | For |
| 2.4 | Elect Director Shudo, Shoichi | Management | For | For |
| 2.5 | Elect Director Mizushima, Toshihide | Management | For | For |
| 2.6 | Elect Director Oishi, Miya | Management | For | For |
| 2.7 | Elect Director Takazawa, Mitsugu | Management | For | For |
| 2.8 | Elect Director Kimei, Rieko | Management | For | For |
| 2.9 | Elect Director Awaji, Hidehiro | Management | For | For |
| 2.10 | Elect Director Sakai, Masato | Management | For | For |
| 2.11 | Elect Director Minami, Akira | Management | For | For |
| 2.12 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.13 | Elect Director Mori, Ko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | For |
| |
|---|
AIR ARABIA PJSC
Meeting Date: MAR 09, 2015
Record Date: MAR 05, 2015
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 | For |
| 7 | Ratify Auditors and Fix Their Remuneration | Management | For | For |
| |
|---|
AIR WATER INC.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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, Yu | 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 Shirai, Kiyoshi | Management | For | For |
| 1.14 | Elect Director Sogabe, Yasushi | Management | For | For |
| 1.15 | Elect Director Murakami, Yukio | 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 |
| 1.19 | Elect Director Arakawa, Yoji | Management | For | For |
| |
|---|
AIXTRON SE
Meeting Date: MAY 20, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: AIXA
Security ID: D0257Y135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
AJISEN (CHINA) HOLDINGS LTD.
Meeting Date: JUN 05, 2015
Record Date: JUN 01, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Katsuaki Shigemitsu as Director | Management | For | For |
| 3a2 | Elect Wong Hin Sun, Eugene as Director | Management | For | For |
| 3a3 | Elect Poon Wai as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu 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 Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ALTRAN TECHNOLOGIES
Meeting Date: APR 30, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: ALT
Security ID: F02646101
|
| 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 | Against |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.15 per Share | Management | For | For |
| 6 | Ratify Change of Registered Office to 96 Avenue Charles de Gaulle, 92200 Neuilly-sur-Seine and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 7 | Reelect Thomas Le Bastart de Villeneuve as Director | Management | For | Against |
| 8 | Authorize Repurchase of Up to 14,718,000 Shares | Management | For | For |
| 9 | Advisory Vote on Compensation of Philippe Salle, Chairman and CEO | Management | For | Against |
| 10 | Advisory Vote on Compensation of Cyril Roger, Vice-CEO | Management | For | Against |
| 11 | Amend Article 19 of Bylaws Re: Record Date | 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 15 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 7.5 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 15 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 7.5 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 15 Million under Items 13-15 and 17-19 | Management | For | For |
| 21 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 22 | Authorize up to 3 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALTRAN TECHNOLOGIES
Meeting Date: JUN 18, 2015
Record Date: JUN 15, 2015
Meeting Type: SPECIAL | Ticker: ALT
Security ID: F02646101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Dominique Cerutti as Director | Management | For | For |
| 2 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
Meeting Date: JUN 24, 2015
Record Date: JUN 19, 2015
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 |
| 5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 5.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Amend Performance Share Plan | Management | For | For |
| 9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
| 9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 9.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 9.4 | Amend Article 47 Re: Management Report | Management | For | For |
| 10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
| 10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
| 10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
| 11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMBU A/S
Meeting Date: DEC 17, 2014
Record Date: DEC 10, 2014
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 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of DKK 3.75 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors for 2014/15 | Management | For | For |
| 5a | Reelect Jens Bager as Director | Management | For | For |
| 5b | Reelect Mikael Worning as Director | Management | For | For |
| 5c | Reelect Jesper Funding Andersen as Director | Management | For | For |
| 5d | Reelect Allan Sogaard 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 1:4 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
| 7.2 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | For |
| 7.3 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ARSEUS NV
Meeting Date: DEC 12, 2014
Record Date: NOV 28, 2014
Meeting Type: SPECIAL | Ticker: RCUS
Security ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name to Fagron | Management | For | For |
| 2 | Authorize Share Repurchase of Up to 10 Percent of Issued Share Capital and Reissuance of Repurchased Shares | Management | For | For |
| 3.1 | Amend Articles Re:Delete References to Bearer Shares | Management | For | For |
| 3.2 | Amend Articles Re: Liquidation Procedure | Management | For | For |
| 4.1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 4.2 | Coordinate Articles of Association | Management | For | For |
| |
|---|
ASHIKAGA HOLDINGS CO.,LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7167
Security ID: J0312N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujisawa, Satoshi | Management | For | For |
| 1.2 | Elect Director Matsushita, Masanao | Management | For | For |
| 1.3 | Elect Director Ono, Kunihiro | Management | For | For |
| 1.4 | Elect Director Komata, Masataka | Management | For | For |
| 1.5 | Elect Director Takagi, Shinjiro | Management | For | Against |
| 1.6 | Elect Director Kora, Yoshio | Management | For | For |
| 1.7 | Elect Director Kitamura, Mitsuhiro | Management | For | For |
| 1.8 | Elect Director Fukui, Shoji | Management | For | Against |
| |
|---|
AUTOHOME INC.
Meeting Date: NOV 21, 2014
Record Date: OCT 27, 2014
Meeting Type: ANNUAL | Ticker: ATHM
Security ID: 05278C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Xiang Li | Management | For | Against |
| |
|---|
AVANZA BANK HOLDING AB
Meeting Date: MAR 18, 2015
Record Date: MAR 12, 2015
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 7.00 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 260,000; Approve Remuneration of Directors for Assignments in Group Companies | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Sven Hagstromer, Birgitta Klasen, Lisa Lindstrom, Mattias Miksche, Martin Tiveus, Hans Toll, and Jacqueline Winberg as Directors; Elect Jonas Hagstromer as New Director | Management | For | For |
| 15 | Elect Sven Hagstromer as Board Chairman | Management | For | For |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 17 | Authorize Share Repurchase Program | Management | For | For |
| 18 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 20 | Close Meeting | Management | None | None |
| |
|---|
AVEVA GROUP PLC
Meeting Date: JUL 14, 2014
Record Date: JUL 10, 2014
Meeting Type: ANNUAL | Ticker: AVV
Security ID: G06812120
|
| 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 Jennifer Allerton as Director | Management | For | For |
| 6 | Re-elect Philip Aiken as Director | Management | For | For |
| 7 | Re-elect Richard Longdon as Director | Management | For | For |
| 8 | Re-elect James Kidd as Director | Management | For | For |
| 9 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 10 | Re-elect Philip Dayer as Director | Management | For | For |
| 11 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| 18 | Approve Increase in the Maximum Aggregate Fees Payable to Directors | Management | For | For |
| |
|---|
AXIA REAL ESTATE SOCIMI SA
Meeting Date: MAY 07, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: AXIA
Security ID: E1R339105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Change Company Name | Management | For | For |
| 6 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Capital Raising | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10.A | Amend Articles Re: General Meetings | Management | For | For |
| 10.B | Amend Articles Re: Board of Directors and Board Committees | Management | For | For |
| 11 | Amend Articles of General Meeting Regulations | Management | For | For |
| 12 | Approve Restricted Stock Plan | Management | For | For |
| 13 | Authorize Company to Call EGM with 15 Days' Notice | Management | For | For |
| 14 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANCA GENERALI S.P.A.
Meeting Date: APR 23, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BGN
Security ID: T3000G115
|
| 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 Fixed-Variable Compensation Ratio | Management | For | Against |
| 4.1 | Slate 1 Submitted by Assicurazioni Generali S.p.A. | Shareholder | None | Did Not Vote |
| 4.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6.1 | Slate 1 Submitted by Assicurazioni Generali S.p.A. | Shareholder | None | Against |
| 6.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Amend Company Bylaws | Management | For | For |
| |
|---|
BANK OF THE RYUKYUS LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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 20 | Management | For | For |
| 2.1 | Elect Director Kinjo, Tokei | Management | For | For |
| 2.2 | Elect Director Miyagi, Taketora | Management | For | For |
| 2.3 | Elect Director Takara, Komei | Management | For | For |
| 2.4 | Elect Director Hayashi, Hidehiro | Management | For | For |
| 2.5 | Elect Director Matsubara, Tomoyuki | Management | For | For |
| 2.6 | Elect Director Kawakami, Yasushi | Management | For | For |
| 2.7 | Elect Director Giho, Satoshi | Management | For | For |
| 2.8 | Elect Director Fukuhara, Keishi | Management | For | For |
| 2.9 | Elect Director Arakaki, Masamitsu | Management | For | Against |
| 2.10 | Elect Director Ota, Moriaki | Management | For | For |
| |
|---|
BARON DE LEY S.A.
Meeting Date: JUN 24, 2015
Record Date: JUN 19, 2015
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 | Amend Articles Re: Update to Applicable Legal Provisions | Management | For | For |
| 5 | Amend Articles of General Meeting Regulations | Management | For | For |
| 6 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8.1 | Reelect Eduardo Santos Ruiz-Diaz as Director | Management | For | For |
| 8.2 | Reelect Julio Noain Sainz as Director | Management | For | For |
| 8.3 | Reelect Joaquin Diez Martin as Director | Management | For | For |
| 8.4 | Ratify Appointment of and Elect Valentin Cuervo Montero as Director | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BEC WORLD PUBLIC COMPANY LIMITED
Meeting Date: APR 29, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: BEC
Security ID: Y0769B133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statement | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Prachum Maleenont as Director | Management | For | Against |
| 5.2 | Elect Amphorn Maleenont as Director | Management | For | Against |
| 5.3 | Elect Ratchanee Nipatakusol as Director | Management | For | Against |
| 5.4 | Elect Prathan Rangsimaporn as Director | Management | For | For |
| 5.5 | Elect Manit Boonprakob as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BINGGRAE CO.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 005180
Security ID: Y0887G105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and One Outside Director (Bundled) | 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(s) | Management | For | For |
| |
|---|
BIOMERIEUX
Meeting Date: MAY 28, 2015
Record Date: MAY 25, 2015
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 Merieux Participations Re: Acquisition of Shares of Advencis | Management | For | Against |
| 6 | Approve Transaction with Fondation Merieux Re: Sponsorship | Management | For | For |
| 7 | Approve Transaction with Fondation Christophe et Rodolphe Merieux Re: Sponsorship | Management | For | For |
| 8 | Approve Transaction with Fondation Merieux Re: Service Agreement | Management | For | For |
| 9 | Approve Transaction with Institut Merieux Re: Service Agreement | Management | For | Against |
| 10 | Approve Transaction with Institut Merieux, Merieux NutriSciences Corporation, Transgene, ABL and Merieux Developpement | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean Luc Belingard, Chairman and CEO | Management | For | Against |
| 12 | Advisory Vote on Compensation of Alexandre Merieux, Vice CEO | Management | For | Against |
| 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 4.21 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements | 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 Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 4.21 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Instruments without Preemptive Rights Including by Companies Owning over 50 Percent of the Company Share Capital up to Aggregate Nominal Amount of EUR 4.21 Million | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Eliminate Preemptive Rights Pursuant to Item Above, in Favor of Beneficiaries of Employee Stock Purchase Plans | Management | For | For |
| 25 | Set Total Limit for Capital Increase to Result from All Issuance Requests at EUR 4.21 Million | Management | For | For |
| 26 | Authorize up to 0.95 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 27 | Delegation of Powers to the Board to Execute Item 26 Above | Management | For | Against |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BLUE DART EXPRESS LTD.
Meeting Date: JUL 23, 2014
Record Date: JUN 20, 2014
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 | Confirm Interim Dividend of INR 35.00 Per Share and Approve Final Dividend of INR 15.00 Per Share | Management | For | For |
| 3 | Reelect M. Monteiro as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Upasani as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S. Sheth as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Revision in the Remuneration of A. Khanna, Managing Director | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BLUE DART EXPRESS LTD.
Meeting Date: MAR 25, 2015
Record Date: FEB 13, 2015
Meeting Type: SPECIAL | Ticker: 526612
Security ID: Y0916Q124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect N.P. Sarda as Independent Non-Executive Director | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Authorize Capitalization of Reserves | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 29, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BRASIL BROKERS PARTICIPACOES S.A.
Meeting Date: APR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 09, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
BT INVESTMENT MANAGEMENT LTD.
Meeting Date: DEC 09, 2014
Record Date: DEC 07, 2014
Meeting Type: ANNUAL | Ticker: BTT
Security ID: Q1855M107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Brad Cooper as Director | Management | For | For |
| 2b | Elect James Evans as Director | Management | For | For |
| 2c | Elect Deborah Page as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
BURSA MALAYSIA BHD.
Meeting Date: MAR 31, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: BURSA
Security ID: Y1028U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Saiful Bahri bin Zainuddin as Director | Management | For | For |
| 3 | Elect Ghazali bin Haji Darman as Director | Management | For | For |
| 4 | Elect Karownakaran @ Karunakaran a/l Ramasamy as Director | Management | For | For |
| 5 | Elect Chay Wai Leong as Director | Management | For | For |
| 6 | Elect Pushpanathan a/l S.A. Kanagarayar as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BYGGMAX GROUP AB
Meeting Date: MAY 05, 2015
Record Date: APR 28, 2015
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 2.60 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Directors (6) and Deputy Directors (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 550,000 for Chairman, and SEK 260,000 for Other Directors; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Anders Moberg, Stig Notlov, Lottie Svedenstedt, and Karin Hygrell-Jonsson as Directors; Elect Hannele Kemppainen and Daniel Muhlbach as New Directors; Elect PricewaterhouseCoopers as Auditor | Management | For | For |
| 14 | Authorize Chairman of Board and 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 | Approve Warrants Plan for Key Employees | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
CARBURES EUROPE S.A.
Meeting Date: AUG 12, 2014
Record Date: AUG 07, 2014
Meeting Type: SPECIAL | Ticker: CAR
Security ID: E2665L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting and Listing of Shares from Stock Exchange | Management | For | For |
| 2 | Approve Stock Split | Management | For | For |
| 3 | Authorize Increase in Capital via Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
Meeting Date: JUL 17, 2014
Record Date: JUL 15, 2014
Meeting Type: SPECIAL | Ticker: CPW
Security ID: G1990S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Merger with Dixons Retail plc | Management | For | For |
| 2 | Approve Increase in the Aggregate Limit of Fees Payable to Directors | Management | For | For |
| 3 | Amend 2010 Share Scheme | Management | For | For |
| 4 | Amend 2013 Share Plan | Management | For | For |
| |
|---|
CARPHONE WAREHOUSE GROUP PLC
Meeting Date: JUL 23, 2014
Record Date: JUL 21, 2014
Meeting Type: ANNUAL | Ticker: CPW
Security ID: G1990S101
|
| 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 Sir Charles Dunstone as Director | Management | For | For |
| 6 | Re-elect Roger Taylor as Director | Management | For | For |
| 7 | Re-elect Andrew Harrison as Director | Management | For | For |
| 8 | Re-elect Nigel Langstaff as Director | Management | For | For |
| 9 | Re-elect John Gildersleeve as Director | Management | For | For |
| 10 | Re-elect Baroness Morgan of Huyton as Director | Management | For | For |
| 11 | Re-elect John Allwood as Director | Management | For | For |
| 12 | Elect Gerry Murphy as Director | Management | For | Against |
| 13 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2474
Security ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
CENTRAL PATTANA PCL
Meeting Date: APR 24, 2015
Record Date: MAR 16, 2015
Meeting Type: ANNUAL | Ticker: CPN
Security ID: Y1242U276
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | None | None |
| 2 | Acknowledge Performance Results of 2014 | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend | Management | For | For |
| 5.1 | Elect Karun Kittisataporn as Director | Management | For | For |
| 5.2 | Elect Suthikiati Chirathivat as Director | Management | For | Against |
| 5.3 | Elect Kanchit Bunajinda as Director | Management | For | For |
| 5.4 | Elect Veerathai Santiprabhob as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Investment in Certain Part of CentralFestival Phuket 1 | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Meeting Date: NOV 13, 2014
Record Date: NOV 07, 2014
Meeting Type: SPECIAL | Ticker: 000999
Security ID: Y7503B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment of 2014 Auditor | Management | For | For |
| 2 | Approve Investment in Financial Products | Management | For | For |
| |
|---|
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Meeting Date: JAN 06, 2015
Record Date: DEC 29, 2014
Meeting Type: SPECIAL | Ticker: 000999
Security ID: Y7503B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Non-Independent Director Wang Chuncheng | Shareholder | None | For |
| 1.2 | Elect Non-Independent Director Wei Bin | Shareholder | None | For |
| 1.3 | Elect Non-Independent Director Du Wenmin | Shareholder | None | For |
| 1.4 | Elect Non-Independent Director Chen Ying | Shareholder | None | For |
| 1.5 | Elect Non-Independent Director Wu Jun | Shareholder | None | For |
| 1.6 | Elect Non-Independent Director Song Qing | Management | For | For |
| 1.7 | Elect Non-Independent Director Zhou Hui | Management | For | For |
| 1.8 | Elect Independent Director Ye Zuguang | Management | For | For |
| 1.9 | Elect Independent Director Mao Yunshi | Management | For | For |
| 1.10 | Elect Independent Director Li Changqing | Management | For | For |
| 1.11 | Elect Independent Director Zheng Wei | Management | For | For |
| 2.1 | Elect Supervisor Yan Biao | Shareholder | None | For |
| 2.2 | Elect Supervisor Fang Ming | Shareholder | None | For |
| 2.3 | Elect Supervisor Xu Rongxing | Shareholder | None | For |
| |
|---|
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Meeting Date: JAN 27, 2015
Record Date: JAN 21, 2015
Meeting Type: SPECIAL | Ticker: 000999
Security ID: Y7503B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO., LTD.
Meeting Date: MAY 22, 2015
Record Date: MAY 18, 2015
Meeting Type: ANNUAL | Ticker: 000999
Security ID: Y7503B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2014 Profit Distribution | Management | For | For |
| 5 | Approve 2014 Annual Report and Summary | Management | For | For |
| 6 | Approve 2015 Daily Related-party Transactions | Management | For | For |
| 7 | Approve Allowance of Independent Directors | Management | For | For |
| 8 | Approve Amendments to Articles of Association | Management | For | For |
| 9 | Approve Allowance of External Directors | Management | For | For |
| 10 | Approve Allowance of External Supervisors | Management | For | For |
| |
|---|
CHONGQING DEPARTMENT STORE CO., LTD.
Meeting Date: SEP 09, 2014
Record Date: SEP 04, 2014
Meeting Type: SPECIAL | Ticker: 600729
Security ID: Y1583U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | For |
| 2 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 3 | Elect Non-Independent Director Li Yong | Shareholder | For | For |
| |
|---|
CHUGOKU MARINE PAINTS LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 4617
Security ID: J07182116
|
| 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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Uetake, Masataka | Management | For | For |
| 3.2 | Elect Director Ono, Masashi | Management | For | For |
| 3.3 | Elect Director Tomochika, Junji | Management | For | For |
| 3.4 | Elect Director Kiseki, Yasuyuki | Management | For | For |
| 3.5 | Elect Director Ueda, Koji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Miyoshi, Hidenori | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kawakami, Seiichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Kajita, Shigeru | Management | For | For |
| 6 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
CJ CHEILJEDANG CO.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 097950
Security ID: Y1661W134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
COCHLEAR LTD.
Meeting Date: OCT 14, 2014
Record Date: OCT 12, 2014
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 Roderic Holliday-Smith as Director | Management | For | For |
| 3.2 | Elect Andrew Denver as Director | Management | For | For |
| 4.1 | Approve the Grant of Securities to Christopher Roberts, Chief Executive Officer and President of the Company | Management | For | For |
| 5.1 | Approve the Future Retirement Allowance Payment to Edward Byrne, Non-Executive Director of the Company | Management | For | For |
| 6.1 | Approve the Temporary Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
COMPUTER MODELLING GROUP LTD.
Meeting Date: JUL 10, 2014
Record Date: MAY 21, 2014
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 |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CONVENIENCE RETAIL ASIA LTD.
Meeting Date: MAY 21, 2015
Record Date: MAY 20, 2015
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 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect William Fung Kwok Lun as Director | Management | For | For |
| 3.2 | Elect Anthony Lo Kai Yiu as Director | Management | For | For |
| 3.3 | Elect Jeremy Paul Egerton Hobbins as Director | Management | For | For |
| 3.4 | Elect Richard Yeung Lap Bun as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CPMC HOLDINGS LTD.
Meeting Date: DEC 19, 2014
Record Date: DEC 17, 2014
Meeting Type: SPECIAL | Ticker: 00906
Security ID: Y17739106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement and Related Annual Caps | Management | For | For |
| |
|---|
CREDIT SAISON CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 8253
Security ID: J7007M109
|
| 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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Rinno, Hiroshi | Management | For | Against |
| 3.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
| 3.3 | Elect Director Takahashi, Naoki | Management | For | For |
| 3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 3.5 | Elect Director Yamashita, Masahiro | Management | For | For |
| 3.6 | Elect Director Hirase, Kazuhiro | Management | For | For |
| 3.7 | Elect Director Shimizu, Sadamu | Management | For | For |
| 3.8 | Elect Director Matsuda, Akihiro | Management | For | For |
| 3.9 | Elect Director Aoyama, Teruhisa | Management | For | For |
| 3.10 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
| 3.11 | Elect Director Okamoto, Tatsunari | Management | For | For |
| 3.12 | Elect Director Mizuno, Katsumi | Management | For | For |
| 3.13 | Elect Director Takeda, Masako | Management | For | For |
| 3.14 | Elect Director Ueno, Yasuhisa | Management | For | For |
| 3.15 | Elect Director Yonezawa, Reiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murakami, Yoshitaka | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sakurai, Masaru | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yamamoto, Yoshiro | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kasahara, Chie | Management | For | For |
| |
|---|
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Meeting Date: OCT 31, 2014
Record Date: OCT 24, 2014
Meeting Type: SPECIAL | Ticker: CREAL
Security ID: P32486105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Desarrollo 51 SA de CV | Management | For | For |
| 2 | Approve Corporate Actions to Be Taken in Connection with Merger | Management | For | For |
| 3 | Amend Bylaws in Order to Comply with Commercial Companies Law Published on June 13, 2014 | Management | For | For |
| 4.1 | Add Article 59 to Bylaws in Compliance with General Law of Organizations and Auxiliary Credit Activities | Management | For | For |
| 4.2 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
| 5 | Approve Withdrawal of Powers | Management | For | For |
| 6.1 | Elect or Ratify Directors and Alternates; Verify Independence Classification | Management | For | For |
| 6.2 | Elect or Ratify Members and Alternates of Audit and Corporate Practices Committees | Management | For | For |
| 7.1 | Ratify Financing Transactions Carried out to Date of General Meeting | Management | For | For |
| 7.2 | Extend and Approve Financing Transactions that May be Carried out for Year 2014 | Management | For | For |
| 8 | Appoint Legal Representatives | Management | For | For |
| 9 | Close Meeting | Management | For | For |
| |
|---|
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Meeting Date: DEC 08, 2014
Record Date: DEC 01, 2014
Meeting Type: SPECIAL | Ticker: CREAL
Security ID: P32486105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Policy | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Appoint Legal Representatives | Management | For | For |
| 4 | Close Meeting | Management | For | For |
| |
|---|
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Meeting Date: APR 22, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: CREAL
Security ID: P32486105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports; Approve Discharge of Directors, Board Committees and CEO | Management | For | For |
| 2 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Maximum Nominal Share Repurchase Reserve and Receive Report on Board's Decision on Share Repurchase | Management | For | For |
| 5 | Elect or Ratify Members of Board, Qualify Independent Directors, Secretary and Deputy Secretary; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Respective Remuneration | Management | For | For |
| 6 | Approve Financing Plan | Management | For | For |
| 7 | Approve Withdrawal of Powers | Management | For | For |
| 8 | Appoint Legal Representatives | Management | For | For |
| 9 | Close Meeting | Management | For | For |
| |
|---|
CRISIL LTD.
Meeting Date: APR 17, 2015
Record Date: FEB 27, 2015
Meeting Type: ANNUAL | Ticker: 500092
Security ID: Y1791U115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements | Management | For | For |
| 2 | Approve Dividend Payment | Management | For | For |
| 3 | Elect D.L. Peterson as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N. Sahai as Non-Executive Director | Management | For | For |
| |
|---|
CRISIL LTD.
Meeting Date: JUN 11, 2015
Record Date: MAY 01, 2015
Meeting Type: SPECIAL | Ticker: 500092
Security ID: Y1791U115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Suyash as Director and Approve Appointment and Remuneration of A. Suyash as Managing Director and CEO | Management | For | For |
| 2 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
Meeting Date: MAY 26, 2015
Record Date: MAY 19, 2015
Meeting Type: ANNUAL | Ticker: 01093
Security ID: Y1837N109
|
| 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 |
| 3a1 | Elect Lo Yuk Lam as Director | Management | For | For |
| 3a2 | Elect Yu Jinming as Director | Management | For | For |
| 3a3 | Elect Chen Shilin as Director | Management | For | For |
| 3a4 | Elect Cai Dongchen as Director | Management | For | For |
| 3a5 | Elect Chak Kin Man as Director | Management | For | Against |
| 3a6 | Elect Pan Weidong as Director | Management | For | Against |
| 3a7 | Elect Zhao John Huan as Director | Management | For | Against |
| 3a8 | Elect Wang Shunlong as Director | Management | For | Against |
| 3a9 | Elect Wang Huaiyu as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 | Management | For | Against |
| |
|---|
CTS EVENTIM AG & CO KGAA
Meeting Date: MAY 07, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | Ticker: EVD
Security ID: D1648T108
|
| 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 0.40 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CUMMINS INDIA LTD.
Meeting Date: AUG 01, 2014
Record Date: JUL 18, 2014
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 C.A.V. Leitao as Director | Management | For | Against |
| 4 | Reelect E.P. Pence as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Menon as Director | Management | For | For |
| 7 | Elect M. Smith as Director | Management | For | For |
| 8 | Elect P.S. Dasgupta as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect V. Srinivasan as Independent Non-Executive Director | Management | For | Against |
| 10 | Elect R. Bakshi as Independent Non-Executive Director | Management | For | Against |
| 11 | Elect N.M. Munjee as Independent Non-Executive Director | Management | For | Against |
| 12 | Elect P.M. Telang as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Appointment and Remuneration of P. Bhargava as Advisor | Management | For | Against |
| 14 | Approve Related Party Transaction with Cummins Ltd., UK | Management | For | For |
| 15 | Approve Related Party Transactions | Management | For | For |
| 16 | Approve Commission Remuneration of Independent Non-Executive Directors | Management | For | For |
| |
|---|
CYBERAGENT, INC.
Meeting Date: DEC 12, 2014
Record Date: SEP 30, 2014
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 60 | Management | For | For |
| 2.1 | Elect Director Fujita, Susumu | Management | For | Against |
| 2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
| 2.3 | Elect Director Okamoto, Yasuo | Management | For | For |
| 2.4 | Elect Director Nakayama, Go | Management | For | For |
| 2.5 | Elect Director Koike, Masahide | Management | For | For |
| 2.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
| 2.7 | Elect Director Miyazaki, So | Management | For | For |
| 2.8 | Elect Director Urabe, Hiroki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shiotsuki, Toko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Horiuchi, Masao | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
CYIENT LIMITED
Meeting Date: JUL 17, 2014
Record Date: JUN 20, 2014
Meeting Type: ANNUAL | Ticker: 532175
Security ID: Y4082D131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Against |
| 2 | Confirm Interim Dividend of INR 2.00 Per Share and Final Dividend of INR 3.00 Per Share | Management | For | For |
| 3 | Reelect B. Sucharitha as Director | Management | For | Against |
| 4 | Reelect G.V. Prasad as Director | Management | For | Against |
| 5 | Reelect V. Sehgal as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect M.M. Murugappan as Independent Non-Executive Director | Management | For | For |
| 8 | Elect K. Ramachandran as Independent Non-Executive Director | Management | For | For |
| 9 | Elect H. Manglik as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S. Mittal as Independent Non-Executive Director | Management | For | For |
| 11 | Elect K. Bodanapu as Director | Management | For | For |
| 12 | Approve Appointment and Remuneration of B.V.R.M. Reddy as Executive Chairman | Management | For | For |
| 13 | Approve Appointment and Remuneration of K. Bodanapu as Managing Director & Chief Executive Officer | Management | For | For |
| 14 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
CYIENT LIMITED
Meeting Date: OCT 28, 2014
Record Date: SEP 19, 2014
Meeting Type: SPECIAL | Ticker: 532175
Security ID: Y4082D131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hayashi, Saburo | Management | For | For |
| 3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
| 3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
| 3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
| 3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
| 3.6 | Elect Director Murai, Yuichi | Management | For | For |
| 3.7 | Elect Director Wada, Yasutaka | Management | For | For |
| 3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
| 3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
| 3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
| 3.11 | Elect Director Furuta, Atsuya | Management | For | For |
| 3.12 | Elect Director Masuda, Chika | Management | For | For |
| 4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
| 5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DCC PLC
Meeting Date: JUL 18, 2014
Record Date: JUL 16, 2014
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 |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Re-elect Tommy Breen as Director | Management | For | For |
| 5b | Re-elect Roisin Brennan as Director | Management | For | For |
| 5c | Re-elect Michael Buckley as Director | Management | For | For |
| 5d | Re-elect David Byrne as Director | Management | For | For |
| 5e | Elect Pamela Kirby as Director | Management | For | For |
| 5f | Re-elect Jane Lodge as Director | Management | For | For |
| 5g | Re-elect Kevin Melia as Director | Management | For | For |
| 5h | Re-elect John Moloney as Director | Management | For | For |
| 5i | Re-elect Donal Murphy as Director | Management | For | For |
| 5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 13, 2015
Record Date: MAY 11, 2015
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 Report | Management | For | For |
| 3 | Re-elect Mike Biggs as Director | Management | For | For |
| 4 | Re-elect Paul Geddes as Director | Management | For | For |
| 5 | Re-elect Jane Hanson as Director | Management | For | For |
| 6 | Elect Sebastian James as Director | Management | For | For |
| 7 | Re-elect Andrew Palmer as Director | Management | For | For |
| 8 | Re-elect John Reizenstein as Director | Management | For | For |
| 9 | Re-elect Clare Thompson as Director | Management | For | For |
| 10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee 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 |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: JUN 29, 2015
Record Date: JUN 25, 2015
Meeting Type: SPECIAL | Ticker: DLG
Security ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Consolidation | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
DKSH HOLDING AG
Meeting Date: MAR 31, 2015
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 1.15 per Share from Capital Contribution Reserves | 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 | Approve Remuneration of Board of Directors in the Amount of CHF 2.9 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.6 Million | Management | For | For |
| 6.1.1 | Reelect Adrian Keller as Director | Management | For | For |
| 6.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
| 6.1.3 | Reelect Frank Gulich as Director | Management | For | For |
| 6.1.4 | Reelect David Kamenetzky as Director | Management | For | For |
| 6.1.5 | Reelect Andreas Keller as Director | Management | For | For |
| 6.1.6 | Reelect Robert Peugeot as Director | Management | For | Against |
| 6.1.7 | Reelect Theo Siegert as Director | Management | For | For |
| 6.1.8 | Reelect Hans Christoph Tanner as Director | Management | For | For |
| 6.1.9 | Reelect Joerg Wolle as Director | Management | For | For |
| 6.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
| 6.3.1 | Appoint Andreas Keller as Member of the Compensation Committee | Management | For | For |
| 6.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
| 6.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 6.5 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
DOMINION DIAMOND CORP.
Meeting Date: JUL 16, 2014
Record Date: JUN 02, 2014
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 Daniel Jarvis | Management | For | For |
| 1.4 | Elect Director Tom Kenny | Management | For | For |
| 1.5 | Elect Director Manuel Lino Silva de Sousa Oliveira | Management | For | For |
| 1.6 | Elect Director Fiona Perrott-Humphrey | Management | For | For |
| 1.7 | Elect Director Chuck Strahl | 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 |
| 4 | Approve Advance Notice Policy | Management | For | Against |
| |
|---|
DOMINO PRINTING SCIENCES PLC
Meeting Date: MAR 18, 2015
Record Date: MAR 16, 2015
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | 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 | Elect Sucheta Govil as Director | Management | For | For |
| 12 | Elect Rachel Hurst 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 | Approve Deferred Bonus Plan | 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 |
| |
|---|
DOMINO PRINTING SCIENCES PLC
Meeting Date: APR 15, 2015
Record Date: APR 13, 2015
Meeting Type: SPECIAL | Ticker: DNO
Security ID: G28112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Cash Acquisition of Domino Printing Sciences plc by Brother Industries Ltd | Management | For | Against |
| |
|---|
DOMINO PRINTING SCIENCES PLC
Meeting Date: APR 15, 2015
Record Date: APR 13, 2015
Meeting Type: COURT | Ticker: DNO
Security ID: G28112103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
DUFRY AG
Meeting Date: APR 29, 2015
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 | Management | For | Against |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Juan Carlos Torres 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 | For |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Against |
| 4.2.5 | Reelect Julian Diaz Gonzalez as Director | Management | For | For |
| 4.2.6 | Reelect Jose Lucas Ferreira as Director | Management | For | For |
| 4.2.7 | Reelect George Koutsolioutsos as Director | Management | For | Against |
| 4.2.8 | Reelect Joaquin Moya-Angeler Cabrera as Director | Management | For | For |
| 5.1 | Appoint Jorge Born as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Xavier Bouton as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
| 5.4 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
| 6 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 7 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 7.4 Million | Management | For | Against |
| 8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50.5 Million | Management | For | For |
| 9 | Approve Up to CHF 157.1 Million Share Capital Increase via the Issuance of New Shares in Connection with Acquisition of World Duty Free SpA | Management | For | For |
| 10 | Amend Articles Re: Deletion of Provisions Regarding Acquisitions of Assets | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
EBIQUITY PLC
Meeting Date: SEP 10, 2014
Record Date: SEP 08, 2014
Meeting Type: ANNUAL | Ticker: EBQ
Security ID: G2919K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Michael Greenlees as Director | Management | For | For |
| 3 | Re-elect Richard Nichols as Director | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise EU Political Donations and Expenditure | 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 |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EDENRED
Meeting Date: APR 30, 2015
Record Date: APR 27, 2015
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 0.84 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize up 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 9 | Amend Articles 23 and 24 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 10 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EDREAMS ODIGEO SA
Meeting Date: JUL 23, 2014
Record Date: JUL 09, 2014
Meeting Type: ANNUAL | Ticker: EDR
Security ID: L2841H108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Elect Robert A. Gray as Director | Management | For | For |
| 9 | Elect James Hare as Director | Management | For | For |
| 10 | Elect Philip C. Wolf as Director | Management | For | For |
| 11 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ELECTROCOMPONENTS PLC
Meeting Date: JUL 24, 2014
Record Date: JUL 22, 2014
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Simon Boddie as Director | Management | For | For |
| 6 | Re-elect Karen Guerra as Director | Management | For | For |
| 7 | Re-elect Paul Hollingworth as Director | Management | For | For |
| 8 | Re-elect Peter Johnson as Director | Management | For | For |
| 9 | Re-elect Ian Mason as Director | Management | For | For |
| 10 | Re-elect John Pattullo as Director | Management | For | For |
| 11 | Re-elect Rupert Soames 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 | 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 |
| 18 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ELEKTA AB
Meeting Date: AUG 28, 2014
Record Date: AUG 22, 2014
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 | 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 2.00 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members and Deputy Members of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | For |
| 16 | Ratify PwC as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve Performance Share Plan 2014 | Management | For | For |
| 19a | Authorize Share Repurchase Program | Management | For | For |
| 19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19c | Approve Equity Plan Financing | Management | For | For |
| 19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | For |
| 20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
EMAMI LTD
Meeting Date: AUG 09, 2014
Record Date: JUL 11, 2014
Meeting Type: ANNUAL | Ticker: 531162
Security ID: Y22891132
|
| 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 Per Share and Declare Final Dividend of INR 4 Per Share | Management | For | For |
| 3 | Reelect A. V. Agarwal as Director | Management | For | For |
| 4 | Reelect R. S. Goenka as Director | Management | For | For |
| 5 | Approve S.K.Agrawal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Goenka as Director | Management | For | For |
| 7 | Elect M. D. Mallya as Independent Director | Management | For | For |
| 8 | Elect K. N. Memani as Independent Director | Management | For | For |
| 9 | Elect Y. P. Trivedi as Independent Director | Management | For | For |
| 10 | Elect S. B. Ganguly as Independent Director | Management | For | For |
| 11 | Elect A. K. Deb as Independent Director | Management | For | For |
| 12 | Elect S. Bhajanka as Independent Director | Management | For | Against |
| 13 | Elect V.S. Chaturvedi as Independent Director | Management | For | For |
| 14 | Elect P.K. Khaitan as Independent Director | Management | For | For |
| 15 | Approve Appointment and Remuneration of P. Goenka as Executive Director | Management | For | For |
| 16 | Approve Remuneration of Cost Auditors | Management | For | For |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Approve Pledging of Assets for Debt | Management | For | Against |
| 19 | Approve Related Party Transactions | Management | For | For |
| |
|---|
EUROFINS SCIENTIFIC SE
Meeting Date: APR 29, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL | 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 | Acknowledge 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 | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Renew Appointment of PwC as Auditor | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Acknowledge Information on Repurchase Program | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXOVA GROUP PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
Meeting Type: ANNUAL | Ticker: EXO
Security ID: G33117105
|
| 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 Fred Kindle as Director | Management | For | For |
| 6 | Elect Ian El-Mokadem as Director | Management | For | For |
| 7 | Elect Anne Thorburn as Director | Management | For | For |
| 8 | Elect Allister Langlands as Director | Management | For | For |
| 9 | Elect Helmut Eschwey as Director | Management | For | For |
| 10 | Elect Vanda Murray as Director | Management | For | For |
| 11 | Elect Christian Rochat as Director | Management | For | For |
| 12 | Elect Andrew Simon as Director | Management | For | For |
| 13 | Elect Bill Spencer as Director | Management | For | For |
| 14 | Appoint Ernst & Young 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 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 |
| |
|---|
FAGRON
Meeting Date: MAY 11, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: FAGR
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 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 9 | Approve Change-of-Control Clause Re : Revolving Credit Facility | Management | For | For |
| 10 | Reelect Gerardus van Jeveren as Executive Director | Management | For | For |
| 11 | Reelect Jan Peeters as Executive Director | Management | For | For |
| 12 | Elect Nathalie van Woerkom as Independent Director | Management | For | For |
| 13 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 14 | Approve Auditors' Remuneration | Management | For | For |
| 15 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 16 | Transact Other Business | Management | None | None |
| |
|---|
FISHER & PAYKEL HEALTHCARE CORP
Meeting Date: AUG 20, 2014
Record Date: AUG 15, 2014
Meeting Type: ANNUAL | Ticker: FPH
Security ID: Q38992105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Tony Carter as Director | Management | For | For |
| 2 | Elect Lindsay Gillanders as Director | Management | For | For |
| 3 | Authorize the Board to Fix the Remuneration of the Auditors | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Grant of Up to 50,000 Performance Share Rights to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Up to 180,000 Options to Michael Daniell, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| |
|---|
FLYBE GROUP PLC
Meeting Date: JUL 23, 2014
Record Date: JUL 21, 2014
Meeting Type: ANNUAL | Ticker: FLYB
Security ID: G3640F109
|
| 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 | Against |
| 4 | Elect Sir Timothy Anderson as Director | Management | For | For |
| 5 | Re-elect Saad Hammad as Director | Management | For | For |
| 6 | Re-elect Andrew Knuckey as Director | Management | For | For |
| 7 | Re-elect David Longbottom as Director | Management | For | For |
| 8 | Elect Simon Laffin as Director | Management | For | For |
| 9 | Re-elect Alan Smith as Director | Management | For | For |
| 10 | Re-elect Charlie Scott 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 EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Amend 2013 Long Term Incentive Plan | 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 |
| |
|---|
FP CORPORATION
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 Takanishi, Tomoki | Management | For | For |
| 1.4 | Elect Director Ikegami, Isao | Management | For | For |
| 1.5 | Elect Director Uegakiuchi, Shoji | 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 Ezaki, Yoshitaka | Management | For | For |
| 1.9 | Elect Director Oka, Koji | Management | For | For |
| 1.10 | Elect Director Sato, Osamu | Management | For | For |
| 1.11 | Elect Director Sueyoshi, Takejiro | Management | For | Against |
| 1.12 | Elect Director Midorikawa, Masahiro | Management | For | For |
| 1.13 | Elect Director Nagao, Hidetoshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Torikawa, Yasuhiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Matsumoto, Shuichi | Management | For | Against |
| 3 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| |
|---|
FUFENG GROUP LTD.
Meeting Date: MAY 15, 2015
Record Date: MAY 08, 2015
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 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Feng Zhenquan as Director | Management | For | For |
| 3.2 | Elect Xu Guohua as Director | Management | For | For |
| 3.3 | Elect Choi Tze Kit, Sammy as Director | Management | For | For |
| 3.4 | Elect Qi Qing Zhong as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
FUJITEC CO. LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6406
Security ID: J15414113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Uchiyama, Takakazu | Management | For | For |
| 2.2 | Elect Director Sekiguchi, Iwataro | Management | For | For |
| 2.3 | Elect Director Narayanapillai Sugumaran | Management | For | For |
| 2.4 | Elect Director Okada, Takao | Management | For | For |
| 2.5 | Elect Director Shigekane, Hisao | Management | For | For |
| 2.6 | Elect Director Hanakawa, Yasuo | Management | For | For |
| 2.7 | Elect Director Saeki, Terumichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nakano, Masanobu | Management | For | For |
| |
|---|
FUJITSU GENERAL LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 10 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Reduce Directors' Term - Amend Provisions on Director Titles - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Murashima, Junichi | Management | For | For |
| 3.2 | Elect Director Saito, Etsuro | Management | For | For |
| 3.3 | Elect Director Sakamaki, Hisashi | Management | For | For |
| 3.4 | Elect Director Handa, Kiyoshi | Management | For | For |
| 3.5 | Elect Director Hirosaki, Hisaki | Management | For | For |
| 3.6 | Elect Director Niwayama, Hiroshi | Management | For | For |
| 3.7 | Elect Director Kawashima, Hideji | Management | For | For |
| 3.8 | Elect Director Kosuda, Tsunenao | Management | For | For |
| 3.9 | Elect Director Matsumoto, Seiji | Management | For | For |
| 3.10 | Elect Director Watanabe, Nobuyuki | Management | For | For |
| 3.11 | Elect Director Ebisawa, Hisaji | Management | For | For |
| 4 | Appoint Statutory Auditor Inoue, Akira | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Murashima, Toshihiro | Management | For | Against |
| 6 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
GECINA
Meeting Date: APR 24, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL/SPECIAL | 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 and Additional Depreciation to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.65 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Bernard Michel, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Philippe Depoux, CEO | Management | For | For |
| 8 | Reelect Predica as Director | Management | For | For |
| 9 | Elect Dominique Dudan-Deloche de Noyelle as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 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 100 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 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 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 Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 20 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Amend Article 20 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GLOBE TELECOM, INC.
Meeting Date: APR 07, 2015
Record Date: FEB 06, 2015
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 and Audited Financial Statements | 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 Director | Management | For | For |
| 4.2 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.3 | Elect Mark Chong Chin Kok as Director | Management | For | For |
| 4.4 | Elect Fernando Zobel de Ayala as Director | Management | For | For |
| 4.5 | Elect Gerardo C. Ablaza, Jr. as Director | Management | For | For |
| 4.6 | Elect Romeo L. Bernardo as Director | Management | For | For |
| 4.7 | Elect Ernest L. Cu as Director | Management | For | For |
| 4.8 | Elect Samba Natarajan as Director | Management | For | For |
| 4.9 | Elect Saw Phaik Hwa as Director | Management | For | For |
| 4.10 | Elect Manuel A. Pacis as Director | Management | For | For |
| 4.11 | Elect Rex Ma. A. Mendoza as a Director | Management | For | For |
| 5 | Approve Navarro Amper & Co./ Deloitte Philippines as Independent Auditors and Approve the Fixing of Their Remuneration | Management | For | For |
| 6 | Approve Other Matters | Management | For | Against |
| |
|---|
GOURMET MASTER CO LTD
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2723
Security ID: G4002A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
GRIFOLS SA
Meeting Date: MAY 28, 2015
Record Date: MAY 22, 2015
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 |
| 6.1 | Amend Articles Re: General Meetings | Management | For | For |
| 6.2 | Amend Articles Re: Board of Directors | Management | For | For |
| 6.3 | Add Articles Re: Director Remuneration | Management | For | For |
| 7.1 | Amend Article 7 of General Meeting Regulations Re: Functions | Management | For | For |
| 7.2 | Amend Articles of General Meeting Regulations Re: Convening of Meeting, Right to Information, Interventions and Voting of Resolutions | Management | For | For |
| 7.3 | Amend Article 11 of General Meeting Regulations Re: Representation | Management | For | For |
| 8.1 | Dismiss Edgar Dalzell Jannotta as Director | Management | For | For |
| 8.2 | Dismiss William Brett Ingersoll as Director | Management | For | For |
| 8.3 | Dismiss Thorthol Holdings BV as Director | Management | For | For |
| 8.4 | Dismiss Juan Ignacio Twose Roura as Director | Management | For | For |
| 8.5 | Elect Carina Szpilka Lazaro as Director | Management | For | For |
| 8.6 | Elect Inigo Sanchez-Asiain Mardones as Director | Management | For | For |
| 8.7 | Elect Raimon Grifols Roura as Director | Management | For | For |
| 8.8 | Reelect Anna Veiga Lluch as Director | Management | For | For |
| 8.9 | Reelect Tomas Daga Gelabert as Director | Management | For | For |
| 8.10 | Fix Number of Directors at 12 | Management | For | For |
| 9 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 12 | Approve Stock Split | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO LALA S.A.B. DE C.V.
Meeting Date: APR 30, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL/SPECIAL | 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 Committee; Approve Their Remuneration | Management | For | Against |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 5 | Amend Article 6 of Bylaws | Management | For | Against |
| 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 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 007070
Security ID: Y2915J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Cho Yoon-Sung as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HARVEY NORMAN HOLDINGS LTD.
Meeting Date: NOV 25, 2014
Record Date: NOV 23, 2014
Meeting Type: ANNUAL | Ticker: HVN
Security ID: Q4525E117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve Declaration of Final Dividend | Management | For | For |
| 4 | Elect Gerald Harvey as Director | Management | For | For |
| 5 | Elect Chris Mentis as Director | Management | For | For |
| 6 | Elect Graham Charles Paton as Director | Management | For | For |
| |
|---|
HAYS PLC
Meeting Date: NOV 12, 2014
Record Date: NOV 10, 2014
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | 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 Paul Harrison as Director | Management | For | For |
| 9 | Re-elect Victoria Jarman as Director | Management | For | For |
| 10 | Re-elect Richard Smelt as Director | Management | For | For |
| 11 | Re-elect Pippa Wicks as Director | Management | For | For |
| 12 | Re-elect Torsten Kreindl 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 25, 2015
Record Date: MAR 31, 2015
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 |
| |
|---|
HUHTAMAKI OYJ
Meeting Date: APR 21, 2015
Record Date: APR 09, 2015
Meeting Type: ANNUAL | Ticker: HUH1V
Security ID: X33752100
|
| 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 0.60 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, EUR 60,000 for the Vice-Chairman, and EUR 50,000 for Other Directors; Approve Attendance Fees | Management | For | For |
| 11 | Fix Number of Directors at Seven | Management | For | For |
| 12 | Reelect Eija Ailasmaa, Pekka Ala-Pietila (Chairman), William Barker, Rolf Borjesson, Maria Corrales, Jukka Suominen (Vice Chairman), and Sandra Turner as Directors | Management | For | For |
| 13 | Approve Remuneration of Auditors | Management | For | Against |
| 14 | Ratify Ernst & Young as Auditors | Management | For | For |
| 15 | Authorize Share Repurchase Program | Management | For | For |
| 16 | Approve Issuance of up to 10.8 Million Shares without Preemptive Rights | Management | For | For |
| 17 | Close Meeting | Management | None | None |
| |
|---|
HUNTSWORTH PLC
Meeting Date: JUN 16, 2015
Record Date: JUN 14, 2015
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 | Elect Derek Mapp as Director | Management | For | For |
| 4 | Elect Paul Taaffe as Director | Management | For | For |
| 5 | Elect Andy Boland as Director | Management | For | For |
| 6 | Elect Nicky Dulieu as Director | Management | For | For |
| 7 | Elect Farah Ramzan Golant as Director | Management | For | For |
| 8 | Elect Tim Ryan 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 | Approve Scrip Dividend | Management | For | For |
| 12 | Approve Final Dividend | Management | For | For |
| 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 |
| |
|---|
HYDER CONSULTING PLC
Meeting Date: AUG 01, 2014
Record Date: JUL 30, 2014
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Elisabeth Astall 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 Kevin Taylor as Director | Management | For | For |
| 10 | Re-elect Paul Withers as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 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 |
| 18 | Amend Articles of Association | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
Meeting Date: APR 27, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: IGTA3
Security ID: P5352J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
IMCD NV
Meeting Date: FEB 10, 2015
Record Date: JAN 13, 2015
Meeting Type: SPECIAL | Ticker: IMCD
Security ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A.J.T. Kaaks to Supervisory Board | Management | For | For |
| |
|---|
IMCD NV
Meeting Date: APR 29, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: IMCD
Security ID: N4447S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Receive 2014 Annual Report (Non-Voting) | Management | None | None |
| 3a | Discuss Remuneration Policy | Management | None | None |
| 3b | Adopt Financial Statements | Management | For | For |
| 3c | Receive Explanation on Company's Reserves and Dividend Policy (Non-Voting) | Management | None | None |
| 3d | Approve Dividends of EUR 0.20 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Ratify KPMG Accounts N.V. as Auditors Re: Financial Year 2015 | Management | For | For |
| 6a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Merger | Management | For | For |
| 6b | Authorize Board to Exclude Preemptive Rights from Share Issuances under Item 6a | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Other Business (Non-Voting) | Management | None | None |
| 10 | Close Meeting | Management | None | None |
| |
|---|
INDUTRADE AB
Meeting Date: APR 29, 2015
Record Date: APR 23, 2015
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 on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 7.75 Per Share | Management | For | For |
| 10c | Approve May 4, 2015 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 Directors (8) and Deputy Directors (0) of Board; Determine Number of Auditors (1) | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 520,000 for the Chairman, SEK 390,000 for the Vice Chairman and SEK 260,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 14 | Reelect Fredrik Lundberg (Chairman) , Bengt Kjell, Johnny Alvarsson, Eva Farnstrand, Ulf Lundahl, Krister Mellve, and Lars Pettersson as Directors; Elect Katarina Martinson as New Director | 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 | Close Meeting | Management | None | None |
| |
|---|
INFINITE COMPUTER SOLUTIONS (INDIA) LTD.
Meeting Date: SEP 24, 2014
Record Date: AUG 08, 2014
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 2.00 Per Share | Management | For | For |
| 3 | Reelect N.K. Agrawal as Director | Management | For | Against |
| 4 | Approve Amit Ray & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Elect R.R.R. Turaga as Independent Non-Executive Director | Management | For | For |
| 6 | Elect A.K. Agrawal as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Pledging of Assets for Debt | Management | For | Against |
| |
|---|
INFO EDGE (INDIA) LIMITED
Meeting Date: JUL 18, 2014
Record Date: JUN 13, 2014
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 Final Dividend of INR 1.50 Per Share and Confirm Interim Dividend of INR 1 Per Share | Management | For | For |
| 3 | Reelect K. Kapoor as Director | Management | For | For |
| 4 | Approve Price Waterhouse & Co., Bangalore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Srivastava as Independent Director | Management | For | For |
| 7 | Elect N. Gupta as Independent Director | Management | For | For |
| 8 | Elect A. Duggal as Independent Director | Management | For | For |
| 9 | Elect A. Gupta as Independent Director | Management | For | For |
| 10 | Elect B. Deshpande as Independent Director | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
Meeting Date: AUG 19, 2014
Record Date: JUL 18, 2014
Meeting Type: SPECIAL | Ticker: 532777
Security ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 3 | Increase Authorized Share Capital | Management | For | For |
| 4 | Amend Memorandum of Association to Reflect Changes in Capital | Management | For | For |
| |
|---|
INTERMEDIATE CAPITAL GROUP PLC
Meeting Date: JUL 23, 2014
Record Date: JUL 21, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Justin Dowley as Director | Management | For | For |
| 8 | Re-elect Kevin Parry as Director | Management | For | For |
| 9 | Re-elect Peter Gibbs as Director | Management | For | For |
| 10 | Re-elect Kim Wahl as Director | Management | For | For |
| 11 | Re-elect Lindsey McMurray as Director | Management | For | For |
| 12 | Re-elect Christophe Evain as Director | Management | For | For |
| 13 | Re-elect Philip Keller as Director | Management | For | For |
| 14 | Re-elect Benoit Durteste as Director | 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 | Approve Save As You Earn Plan | Management | For | For |
| 20 | Amend 2010 Omnibus Plan and 2010 BSC Plan | Management | For | For |
| |
|---|
INVESTEC PLC
Meeting Date: AUG 07, 2014
Record Date: AUG 05, 2014
Meeting Type: ANNUAL | Ticker: INP
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Glynn Burger as Director | Management | For | For |
| 2 | Re-elect Cheryl Carolus as Director | Management | For | For |
| 3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
| 4 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 5 | Re-elect Bradley Fried as Director | Management | For | Against |
| 6 | Re-elect David Friedland as Director | Management | For | Against |
| 7 | Re-elect Haruko Fukuda as Director | Management | For | For |
| 8 | Re-elect Bernard Kantor as Director | Management | For | For |
| 9 | Re-elect Ian Kantor as Director | Management | For | For |
| 10 | Re-elect Stephen Koseff as Director | Management | For | For |
| 11 | Re-elect Sir David Prosser as Director | Management | For | Abstain |
| 12 | Re-elect Peter Thomas as Director | Management | For | For |
| 13 | Re-elect Fani Titi as Director | Management | For | For |
| 14 | Approve the DLC Remuneration Report | Management | For | For |
| 15 | Approve the DLC Remuneration Policy | Management | For | For |
| 16 | Present the DLC Audit Committee Report | Management | None | None |
| 17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
| 18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
| 20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
| 24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
| 25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 27 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
| 28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
| 30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
| 31 | Approve Directors' Remuneration | Management | For | For |
| 32 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 34 | Approve Final Dividend | Management | For | For |
| 35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
| 37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 39 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 40 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
IP GROUP PLC
Meeting Date: MAR 26, 2015
Record Date: MAR 24, 2015
Meeting Type: SPECIAL | Ticker: IPO
Security ID: G49348116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Terms of the Firm Placing, the Placing and the Open Offer | Management | For | For |
| 2 | Authorise Issue of Equity Pursuant to the Capital Raising | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights Pursuant to the Capital Raising | Management | For | For |
| |
|---|
IP GROUP PLC
Meeting Date: MAY 12, 2015
Record Date: MAY 10, 2015
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 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Lynn Gladden as Director | Management | For | For |
| 6 | Re-elect David Baynes as Director | Management | For | For |
| 7 | Re-elect Doug Liversidge as Director | Management | For | For |
| 8 | Re-elect Alan Aubrey as Director | Management | For | For |
| 9 | Re-elect Michael Townend as Director | Management | For | For |
| 10 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 11 | Re-elect Mike Humphrey as Director | Management | For | For |
| 12 | Re-elect Greg Smith as Director | 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 EU Political Donations and Expenditure | 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 |
| 18 | Approve US Employee Stock Purchase Plan | Management | For | For |
| |
|---|
IQE PLC
Meeting Date: JUN 10, 2015
Record Date: JUN 08, 2015
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 Phillip Rasmussen as Director | Management | For | For |
| 4 | Re-elect Dr Howard Williams as Director | Management | For | For |
| 5 | Re-elect Dr David Grant 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 |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
Meeting Date: AUG 15, 2014
Record Date: AUG 13, 2014
Meeting Type: ANNUAL | Ticker: JHX
Security ID: G4253H119
|
| 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 |
| 3a | Elect Russell Chenu as Director | Management | For | For |
| 3b | Elect Michael Hammes as Director | Management | For | For |
| 3c | Elect Rudolf van der Meer as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 7 | 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: APR 29, 2015
Record Date: APR 27, 2015
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 Report | Management | For | For |
| 3 | Re-elect Jose Ortiz Martinez as Director | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| |
|---|
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOMBANK)
Meeting Date: DEC 26, 2014
Record Date: NOV 26, 2014
Meeting Type: SPECIAL | Ticker: VCB
Security ID: Y444A7106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Dismiss Nguyen Thi Kim Oanh as Director | Management | For | For |
| 2 | Dismiss Lai Huu Phuoc as Supervisory Board Member | Management | For | For |
| 3 | Elect Nguyen Manh Hung as Director for Term 2013 to 2018 | Management | For | For |
| 4 | Amend Regulations on Organization and Operation of Company | Management | For | For |
| 5 | Amend Regulations on Organization and Operation of Board of Directors | Management | For | For |
| 6 | Approve Merger Policy | Management | For | Against |
| 7 | Other Business | Management | For | Against |
| |
|---|
JOINT STOCK COMMERCIAL BANK FOR FOREIGN TRADE OF VIETNAM (VIETCOMBANK)
Meeting Date: APR 24, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: VCB
Security ID: Y444A7106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors' 2014 Activity Report and 2015 Orientation | Management | For | For |
| 2 | Approve Report on 2014 Business Activities and 2015 Business Orientation | Management | For | For |
| 3 | Approve Supervisory Board's 2014 Activity Report and 2015 Orientation | Management | For | For |
| 4 | Approve Allocation of 2014 Income and Funds Approrpriation | Management | For | For |
| 5 | Approve 2015 Expected Remuneration for Board of Directors and Supervisory Board | Management | For | For |
| 6 | Approve Statement of Additional Election of Directors for Term 2013 to 2018 | Management | For | Against |
| 7 | Elect Directors for Term 2013 to 2018 | Management | For | Against |
| 8 | Other Business | Management | For | Against |
| |
|---|
JONJEE HI-TECH INDUSTRIAL AND COMMERCIAL HOLDING CO LTD.
Meeting Date: APR 24, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: 600872
Security ID: Y9889J108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Financial Statements | Management | For | For |
| 4 | Approve 2015 Financial Budget Report | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Re-appointment of Auditor | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| 8 | Amend Rules and Procedures Regarding General Meetings of Shareholders | Management | For | For |
| 9 | Approve 2014 Annual Report and Summary | Management | For | For |
| 10 | Approve Shareholder Return Plan in the Next Three Years (2015-2017) | Management | For | For |
| |
|---|
JUPITER FUND MANAGEMENT PLC
Meeting Date: APR 15, 2015
Record Date: APR 13, 2015
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 Final Dividend | Management | For | For |
| 4 | Elect Jonathon Bond as Director | Management | For | For |
| 5 | Elect Polly Williams as Director | Management | For | For |
| 6 | Re-elect Liz Airey as Director | Management | For | For |
| 7 | Re-elect Maarten Slendebroek as Director | Management | For | For |
| 8 | Re-elect Edward Bonham Carter as Director | Management | For | For |
| 9 | Re-elect John Chatfeild-Roberts as Director | Management | For | For |
| 10 | Re-elect Philip Johnson as Director | Management | For | For |
| 11 | Re-elect Lorraine Trainer as Director | Management | For | For |
| 12 | Re-elect Jon Little 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
KAKAKU.COM INC
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 16 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Yuki, 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 Toya, Nobuyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Okada, Erika | Management | For | For |
| |
|---|
KENDRION NV
Meeting Date: APR 13, 2015
Record Date: MAR 16, 2015
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 0.78 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 R.L. de Bakker to Supervisory Board | Management | For | For |
| 8 | Appoint Deloitte as external auditor | Management | For | For |
| 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: AUG 22, 2014
Record Date: JUL 23, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: SEP 19, 2014
Record Date: AUG 08, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 26 | Management | For | For |
| 2.1 | Elect Director Otake, Masahiro | Management | For | For |
| 2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
| 2.3 | Elect Director Yokoya, Yuji | Management | For | For |
| 2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
| 2.5 | Elect Director Arima, Kenji | Management | For | For |
| 2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
| 2.7 | Elect Director Otake, Takashi | Management | For | For |
| 2.8 | Elect Director Uchiyama, Masami | Management | For | For |
| 2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
| 2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
| 2.11 | Elect Director Kato, Michiaki | Management | For | For |
| 2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
| 2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
| 2.14 | Elect Director Uehara, Haruya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KOREAN REINSURANCE CO.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 003690
Security ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director and Five Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Three Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KOREAN REINSURANCE CO.
Meeting Date: JUN 12, 2015
Record Date: MAY 15, 2015
Meeting Type: SPECIAL | Ticker: 003690
Security ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Cho-Gi-In as Inside Director | Management | For | For |
| 2 | Elect Cho Gi-In as Member of Audit Committee | Management | For | Against |
| 3 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
LABORATORIOS FARMACEUTICOS ROVI S.A
Meeting Date: JUN 09, 2015
Record Date: JUN 04, 2015
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 | Approve Board Remuneration and Executive Remuneration | Management | For | For |
| 5.1 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 5.2 | Amend Articles Re: Board of Directors | Management | For | For |
| 5.3 | Amend Articles Re: Board Committees | Management | For | For |
| 5.4 | Amend Articles Re: Annual Corporate Governance Report and Corporate Website | Management | For | For |
| 5.5 | Amend Articles Re: Annual Accounts and Management Report | Management | For | For |
| 5.6 | Amend Article 60 Re: Dissolution of Company | Management | For | For |
| 5.7 | Remove Title IX of Company Bylaws | Management | For | For |
| 6.1 | Amend Articles of General Meeting Regulations Re: Meeting Types and Competences | Management | For | For |
| 6.2 | Amend Articles of General Meeting Regulations Re: Convening of General Meetings, Notice and Information Prior to the Meeting | Management | For | For |
| 6.3 | Amend Articles of General Meeting Regulations Re: Presence of Third Parties and Representation | Management | For | For |
| 6.4 | Amend Articles of General Meeting Regulations Re: Constitution, Special Cases, Planning and Attendance List | Management | For | For |
| 6.5 | Amend Article 22 of General Meeting Regulations Re: Right to Information during the General Meeting | Management | For | For |
| 6.6 | Amend Articles of General Meeting Regulations Re: Voting, Adoption of Resolutions and Publicity | Management | For | For |
| 7 | Elect Jose Fernando de Almansa Moreno-Barreda as Director | Management | For | For |
| 8 | Authorize Increase in Capital up to 50 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 9 | Renew Appointment of PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 12 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
LADBROKES PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 | Re-elect Peter Erskine as Director | Management | For | For |
| 4 | Re-elect Ian Bull as Director | Management | For | For |
| 5 | Re-elect Sly Bailey as Director | Management | For | For |
| 6 | Re-elect Christine Hodgson as Director | Management | For | For |
| 7 | Re-elect John Kelly as Director | Management | For | For |
| 8 | Re-elect David Martin as Director | Management | For | For |
| 9 | Re-elect Richard Moross as Director | Management | For | For |
| 10 | Re-elect Darren Shapland as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | Against |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | 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 |
| |
|---|
LINDAB INTERNATIONAL AB
Meeting Date: APR 27, 2015
Record Date: APR 21, 2015
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; Receive Auditor's Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8b | Approve Allocation of Income and Dividends of SEK 1.10 Per Share; Approve April 29, 2015 as Record Date for Dividend | Management | For | For |
| 8c | Approve Discharge of Board and President | Management | For | For |
| 9 | Determine Number of Directors (6) and Deputy Directors 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, Erik Eberhardson, Birgit Norgaard, and Kjell Nilsson (Chairman) as Directors; Elect Per Frankling and Marianne Brismar as New Director | Management | For | For |
| 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 | For |
| 15 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 16 | Close Meeting | Management | None | None |
| |
|---|
LS INDUSTRIAL SYSTEMS CO.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 010120
Security ID: Y5275U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Han Jae-Hoon as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LU THAI TEXTILE CO., LTD.
Meeting Date: MAY 20, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL | Ticker: 000726
Security ID: Y5361P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Re-appointment of Ruihua CPAs as 2015 Financial and Internal Control Auditor | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
LUXOFT HOLDING, INC
Meeting Date: SEP 12, 2014
Record Date: AUG 05, 2014
Meeting Type: ANNUAL | Ticker: LXFT
Security ID: G57279104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Esther Dyson as a Director | Management | For | For |
| 1.2 | Reelect Glen Granovsky as a Director | Management | For | Against |
| 1.3 | Reelect Marc Kasher as a Director | Management | For | For |
| 1.4 | Reelect Anatoly Karachinskiy as a Director | Management | For | Against |
| 1.5 | Reelect Thomas Pickering as a Director | Management | For | For |
| 1.6 | Reelect Dmitry Loshchinin as a Director | Management | For | For |
| 1.7 | Reelect Vladimir Morozov as a Director | Management | For | For |
| 1.8 | Reelect Sergey Matsotsky as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLC as Auditors | Management | For | For |
| |
|---|
MABUCHI MOTOR CO. LTD.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 6592
Security ID: J39186101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 131 | Management | For | For |
| 2.1 | Elect Director Kamei, Shinji | Management | For | For |
| 2.2 | Elect Director Okoshi, Hiro | Management | For | For |
| 2.3 | Elect Director Takahashi, Tadashi | Management | For | For |
| 2.4 | Elect Director Itokawa, Masato | Management | For | For |
| 2.5 | Elect Director Iyoda, Tadahito | Management | For | For |
| 2.6 | Elect Director Katayama, Hirotaro | Management | For | For |
| 2.7 | Elect Director Nakamura, Iwao | Management | For | For |
| 2.8 | Elect Director Hashimoto, Ichiro | Management | For | For |
| |
|---|
MAIL RU GROUP LTD.
Meeting Date: JUN 05, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | Ticker: MAIL
Security ID: 560317208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Annual Report | Management | None | None |
| 2.1 | Elect Dmitry Grishin as Director | Management | None | For |
| 2.2 | Elect Verdi Israelian as Director | Management | None | For |
| 2.3 | Elect Vladimir Streshinskiy | Management | None | For |
| 2.4 | Elect Matthew Hammond as Director | Management | None | For |
| 2.5 | Elect Vasily Brovko as Director | Management | None | For |
| 2.6 | Elect Mark Remond Sorour as Director | Management | None | For |
| 2.7 | Elect Charles St. Leger Searle as Director | Management | None | For |
| 2.8 | Elect Vasileios Sgourdos as Director | Management | None | For |
| |
|---|
MAJOR CINEPLEX GROUP PCL
Meeting Date: APR 02, 2015
Record Date: MAR 05, 2015
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 | Acknowleddge Operating Performance for 2014 | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend | Management | For | For |
| 5.1 | Elect Paradee Poolvaraluck as Director | Management | For | For |
| 5.2 | Elect Verawat Ongvasith as Director | Management | For | For |
| 5.3 | Elect Vallop Tangtrongchitr as Director | Management | For | For |
| 5.4 | Elect Satian Pooprasert 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: AUG 05, 2014
Record Date: JUL 07, 2014
Meeting Type: SPECIAL | Ticker: 072870
Security ID: Y59327109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Son Sung-Eun as Inside Director | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 12, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A.1 | Elect Director Nicolas Galperin | Management | For | For |
| 1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
| 1A.3 | Elect Director Javier Olivan | Management | For | For |
| 1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
MERSEN
Meeting Date: MAY 19, 2015
Record Date: MAY 14, 2015
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 0.50 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 Catherine Delcroix as Supervisory Board Member | Management | For | For |
| 7 | Reelect Jean Paul Jacamon as Supervisory Board Member | Management | For | For |
| 8 | Reelect Henri Dominique Petit as Supervisory Board Member | Management | For | For |
| 9 | Reelect Bpifrance Investissement as Supervisory Board Member | Management | For | For |
| 10 | Reelect Marc Speeckaert as Supervisory Board Member | Management | For | For |
| 11 | Reelect Catherine Delcroix as Supervisory Board Member | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Advisory Vote on Compensation of Luc Themelin, Chairman of the Management Board | Management | For | For |
| 14 | Advisory Vote on Compensation of Thomas Baumgartner, Christophe Bommier, Didier Muller and Marc Vinet, Members of the Management Board | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize up to 84,273 Shares for Use in Restricted Stock Plans | Management | For | For |
| 18 | Subject to Approval of Item 9, Authorize up to 129,872 Million Shares Resulting from the Conversion of Preference Shares reserved for Executive Corporate Officers and Key Employees | Management | For | For |
| 19 | Authorize New Class of Preferred Stock and Amend Articles 6, 11, 13, 15 of Bylaws and Introduce Article 26 Accordingly | Management | For | For |
| 20 | Amend Article 15 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 21 | Authorize Management Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer or Share Exchange | Management | For | Against |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MESSAGE CO. LTD.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 65 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authority on Shareholder Meetings - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Hashimoto, Toshiaki | Management | For | For |
| 3.2 | Elect Director Sato, Toshio | Management | For | For |
| 3.3 | Elect Director Kikui, Tetsuya | Management | For | For |
| 3.4 | Elect Director Orino, Chie | Management | For | For |
| 3.5 | Elect Director Iwamoto, Takahiro | Management | For | For |
| 3.6 | Elect Director Sugiyama, Shinichi | Management | For | For |
| 3.7 | Elect Director Saki, Masayasu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ozaki, Kanichi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Terao, Koji | Management | For | For |
| 5 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
METAWATER CO.,LTD.
Meeting Date: JUN 22, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 9551
Security ID: J4231P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Matsuki, Haruo | Management | For | For |
| 2.2 | Elect Director Kida, Tomoyasu | Management | For | For |
| 2.3 | Elect Director Fukushima, Ichiro | Management | For | For |
| 2.4 | Elect Director Nakamura, Yasushi | Management | For | For |
| 2.5 | Elect Director Nishio, Akira | Management | For | For |
| 2.6 | Elect Director Kato, Akira | Management | For | For |
| 2.7 | Elect Director Sakabe, Susumu | Management | For | For |
| 2.8 | Elect Director Matsumoto, Junichi | Management | For | For |
| 2.9 | Elect Director Sue, Keiichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Masahiko | Management | For | For |
| 4 | Approve Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
MINTH GROUP LTD.
Meeting Date: MAY 28, 2015
Record Date: MAY 22, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Wu Fred Fong as Director | Management | For | For |
| 4 | Elect Wang Ching as Director | Management | For | For |
| 5 | Elect Zhang Liren as Director | Management | For | For |
| 6 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Yu Zheng | Management | For | For |
| 7 | Approve and Confirm the Terms of Appointment, Including Remuneration, for He Dong Han | Management | For | For |
| 8 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wang Ching | Management | For | For |
| 9 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Zhang Liren | Management | For | For |
| 10 | Approve and Confirm the Terms of Appointment, Including Remuneration, for Wu Fred Fong | Management | For | For |
| 11 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 14 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MIRACA HOLDINGS INC
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 |
| 1.10 | Elect Director Takaoka, Kozo | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MONCLER SPA
Meeting Date: APR 23, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MONC
Security ID: T6730E110
|
| 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 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
| 4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Stock Option Plan Financing | Management | For | Against |
| |
|---|
MULTIPLUS SA
Meeting Date: APR 30, 2015
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 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 4 | Re-Ratify Remuneration for Fiscal Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
| |
|---|
MUSASHI SEIMITSU INDUSTRY CO. LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 24 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Indemnify Directors - Authorize Board to Determine Income Allocation | Management | For | For |
| 3.1 | Elect Director Otsuka, Hiroshi | Management | For | For |
| 3.2 | Elect Director Matsumoto, Naohiro | Management | For | For |
| 3.3 | Elect Director Otsuka, Haruhisa | Management | For | For |
| 3.4 | Elect Director Hamada, Tetsuro | Management | For | For |
| 3.5 | Elect Director Miyata, Takayuki | Management | For | For |
| 3.6 | Elect Director Kamino, Goro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Sakakibara, Nobuyoshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Fujii, Takeshi | Management | For | Against |
| 4.3 | Elect Director and Audit Committee Member Tomimatsu, Keisuke | Management | For | For |
| 4.4 | Elect Director and Audit Committee Member Yamagami, Asako | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
MYSALE GROUP PLC
Meeting Date: DEC 16, 2014
Record Date: DEC 14, 2014
Meeting Type: ANNUAL | Ticker: MYSL
Security ID: G63590106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect David Mortimer as a Director | Management | For | For |
| 4 | Elect Andrew Dingle as a Director | Management | For | For |
| 5 | Elect Carl Jackson as a Director | Management | For | For |
| 6 | Elect James Jackson as a Director | Management | For | For |
| 7 | Elect Adrian MacKenzie as a Director | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
NABTESCO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 24 | Management | For | For |
| 2 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 3.2 | Elect Director Mishiro, Yosuke | Management | For | For |
| 3.3 | Elect Director Osada, Nobutaka | Management | For | For |
| 3.4 | Elect Director Teramoto, Katsuhiro | Management | For | For |
| 3.5 | Elect Director Sakai, Hiroaki | Management | For | For |
| 3.6 | Elect Director Yoshikawa, Toshio | Management | For | For |
| 3.7 | Elect Director Hashimoto, Goro | Management | For | For |
| 3.8 | Elect Director Hakoda, Daisuke | Management | For | For |
| 3.9 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3.10 | Elect Director Uchida, Norio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Onishi, Takayuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Katayama, Hisao | Management | For | For |
| |
|---|
NAKANISHI INC.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
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 30 | Management | For | For |
| |
|---|
NHK SPRING CO.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Tamamura, Kazumi | Management | For | For |
| 3.2 | Elect Director Itoi, Takao | Management | For | For |
| 3.3 | Elect Director Hatayama, Kaoru | Management | For | For |
| 3.4 | Elect Director Kado, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Honda, Akihiro | Management | For | For |
| 3.6 | Elect Director Kayamoto, Takashi | Management | For | For |
| 3.7 | Elect Director Sue, Keiichiro | Management | For | For |
| 4 | Appoint Statutory Auditor Hirama, Tsunehiko | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Mukai, Nobuaki | Management | For | For |
| |
|---|
NIBE INDUSTRIER AB
Meeting Date: MAY 11, 2015
Record Date: MAY 05, 2015
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 2.70 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Directors (6) and Deputy Directors (0) 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 Directors; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Georg Brunstam, Eva-Lotta Kraft, Gerteric Lindquist, Hans Linnarson (Chairman), and Anders Palsson as Directors; Elect Helene Richmond as New Director | 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 |
| |
|---|
NIFCO INC.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7988
Security ID: 654101104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Fukawa, Kiyohiko | Management | For | For |
| 2.2 | Elect Director Tachikawa, Keiji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsukawa, Kenji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Notoya, Yoshiaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Uchida, Kagetoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Wakabayashi, Masakazu | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NIHON PARKERIZING CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 |
| 2.1 | Elect Director Satomi, Kikuo | Management | For | For |
| 2.2 | Elect Director Ono, Shun | Management | For | For |
| 2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
| 2.4 | Elect Director Satomi, Yasuo | Management | For | For |
| 2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
| 2.6 | Elect Director Ogino, Takao | Management | For | For |
| 2.7 | Elect Director Yoshitake, Noriaki | Management | For | For |
| 2.8 | Elect Director Araki, Tatsuya | Management | For | For |
| 2.9 | Elect Director Morita, Ryoji | Management | For | For |
| 2.10 | Elect Director Watanabe, Masataka | Management | For | For |
| 2.11 | Elect Director Sato, Kentaro | Management | For | For |
| 2.12 | Elect Director Hosogane, Hayato | Management | For | For |
| 2.13 | Elect Director Tamura, Hiroyasu | Management | For | For |
| 2.14 | Elect Director Nishimura, Koji | Management | For | For |
| 3 | Appoint Statutory Auditor Takeda, Yoshikazu | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Inahara, Koji | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| |
|---|
NIKKISO CO.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6376
Security ID: J51484103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Kai, Toshihiko | Management | For | For |
| 2.2 | Elect Director Nishiwaki, Akira | Management | For | For |
| 2.3 | Elect Director Homma, Hisashi | Management | For | For |
| 2.4 | Elect Director Suita, Tsunehisa | Management | For | For |
| 2.5 | Elect Director Fujii, Shotaro | Management | For | For |
| 2.6 | Elect Director Nakane, Kenjiro | Management | For | For |
| 2.7 | Elect Director Kikuchi, Yutaro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakamura, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ban, Nobuhiko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakakubo, Mitsuaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kurashige, Hideki | Management | For | For |
| |
|---|
NIPPON CERAMIC CO. LTD.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 6929
Security ID: J52344108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Clarify Director Authority on Board Meetings | Management | For | For |
| 2.1 | Elect Director Taniguchi, Shinichi | Management | For | For |
| 2.2 | Elect Director Hirotomi, Kazutaka | Management | For | For |
| 2.3 | Elect Director Nakagawa, Kenji | Management | For | For |
| 2.4 | Elect Director Tanida, Akihiko | Management | For | For |
| 2.5 | Elect Director Kondo, Jun | Management | For | For |
| 2.6 | Elect Director Kawasaki, Haruko | Management | For | For |
| 2.7 | Elect Director Tamura, Yasuaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakao, Shujiro | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Ikehara, Koichi | Management | For | For |
| |
|---|
NIPPON KAYAKU CO. LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 4272
Security ID: J54236112
|
| 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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Araki, Ryoichi | Management | For | For |
| 3.2 | Elect Director Suzuki, Masanobu | Management | For | For |
| 3.3 | Elect Director Numa, Tatsuya | Management | For | For |
| 3.4 | Elect Director Hirao, Osamu | Management | For | For |
| 3.5 | Elect Director Kawafuji, Toshio | Management | For | For |
| 3.6 | Elect Director Shimoyama, Masayuki | Management | For | For |
| 3.7 | Elect Director Tachibana, Yukio | Management | For | For |
| 3.8 | Elect Director Okushima, Takayasu | Management | For | Against |
| 3.9 | Elect Director Nambu, Yoshihiro | Management | For | For |
| 4 | Appoint Statutory Auditor Okuma, Takaaki | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7287
Security ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Nagai, Shoji | Management | For | For |
| 2.2 | Elect Director Takada, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Okawa, Makoto | Management | For | For |
| 2.4 | Elect Director Suzuki, Junichi | Management | For | For |
| 2.5 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 2.6 | Elect Director Nakamura, Akira | Management | For | For |
| 2.7 | Elect Director Takano, Masaharu | Management | For | For |
| 2.8 | Elect Director Arisawa, Sanji | Management | For | For |
| 2.9 | Elect Director Sakikawa, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyajima, Michiaki | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Saiki, Etsuo | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Amend Deep Discount Stock Option Plan Approved at 2011 AGM | Management | For | For |
| |
|---|
NIPPON SODA CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 10 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kinebuchi, Yutaka | Management | For | For |
| 3.2 | Elect Director Masuda, Makoto | Management | For | For |
| 3.3 | Elect Director Ishii, Akira | Management | For | For |
| 3.4 | Elect Director Uryu, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Adachi, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Higuchi, Haruo | Management | For | For |
| 3.7 | Elect Director Hori, Naoyuki | Management | For | For |
| 3.8 | Elect Director Takayama, Yasuko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Waki, Yoko | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
NISSAN CHEMICAL INDUSTRIES LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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 22 | Management | For | For |
| 2.1 | Elect Director Kinoshita, Kojiro | Management | For | For |
| 2.2 | Elect Director Miyazaki, Junichi | Management | For | For |
| 2.3 | Elect Director Hirata, Kiminori | Management | For | For |
| 2.4 | Elect Director Fukuro, Hiroyoshi | Management | For | For |
| 2.5 | Elect Director Higuchi, Tsuneo | Management | For | For |
| 2.6 | Elect Director Yagisawa, Kazuhiro | Management | For | For |
| 2.7 | Elect Director Kajiyama, Chisato | Management | For | For |
| 2.8 | Elect Director Oe, Tadashi | Management | For | For |
| 3 | Appoint Statutory Auditor Nakajima, Yasuyuki | Management | For | For |
| |
|---|
NORMA GROUP SE
Meeting Date: MAY 20, 2015
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 2014 (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 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 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 3.2 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 12.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10 | Approve Affiliation Agreements with NORMA Group Holding GmbH | Management | For | Did Not Vote |
| |
|---|
OBARA GROUP INC.
Meeting Date: DEC 19, 2014
Record Date: SEP 30, 2014
Meeting Type: ANNUAL | Ticker: 6877
Security ID: J59453100
|
| 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 | Appoint Statutory Auditor Suyama, Masashi | Management | For | For |
| |
|---|
OBEROI REALTY LTD.
Meeting Date: AUG 27, 2014
Record Date: AUG 14, 2014
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 Per Share | Management | For | For |
| 3 | Reelect V. Oberoi as Director | Management | For | For |
| 4 | Approve P. Raj & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A. Harish as Independent Director | Management | For | For |
| 6 | Elect T.P. Ostwal as Independent Director | Management | For | For |
| 7 | Elect V. Mysore as Independent Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of V. Oberoi as Managing Director | Management | For | For |
| 9 | Elect S. Daru as Director and Approve His Appointment and Remuneration as Director- Finance | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| 12 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Against |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ODONTOPREV S.A.
Meeting Date: APR 06, 2015
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 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Against |
| 4 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
ODONTOPREV S.A.
Meeting Date: APR 06, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: ODPV3
Security ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-Ratify Remuneration of Company's Management for Fiscal Years 2012 and 2014 | Management | For | For |
| 2 | Amend Article 16 | Management | For | For |
| 3 | Amend Articles 20,24, and 25 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
ODONTOPREV S.A.
Meeting Date: MAY 20, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: ODPV3
Security ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
OILES CORPORATION
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 25 | Management | For | For |
| 2.1 | Elect Director Okayama, Toshio | Management | For | For |
| 2.2 | Elect Director Maeda, Takashi | Management | For | For |
| 2.3 | Elect Director Ikenaga, Masayoshi | Management | For | For |
| 2.4 | Elect Director Uchida, Takahiko | Management | For | For |
| 2.5 | Elect Director Iida, Masami | Management | For | For |
| 2.6 | Elect Director Suda, hiroshi | Management | For | For |
| 2.7 | Elect Director Kawasaki, Kiyoshi | Management | For | For |
| 2.8 | Elect Director Murayama, Shinichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Kimijima, Norihiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tanaka, Koji | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
OPEN TEXT CORPORATION
Meeting Date: SEP 26, 2014
Record Date: AUG 15, 2014
Meeting Type: ANNUAL | 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 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
OPHIR ENERGY PLC
Meeting Date: MAY 20, 2015
Record Date: MAY 18, 2015
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 Report | Management | For | For |
| 3 | Elect Dr Bill Higgs as Director | Management | For | For |
| 4 | Elect Dr Carol Bell as Director | Management | For | For |
| 5 | Re-elect Nicholas Smith as Director | Management | For | For |
| 6 | Re-elect Dr Nicholas Cooper as Director | Management | For | For |
| 7 | Re-elect Ronald Blakely as Director | Management | For | For |
| 8 | Re-elect Alan Booth as Director | Management | For | For |
| 9 | Re-elect Vivien Gibney as Director | Management | For | For |
| 10 | Re-elect Bill Schrader as Director | Management | For | For |
| 11 | Reappoint Ernst & Young 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 |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
OPTIMAL PAYMENTS PLC
Meeting Date: APR 16, 2015
Record Date: APR 14, 2015
Meeting Type: SPECIAL | Ticker: OPAY
Security ID: G6770D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Sentinel Topco Limited as a Reverse Takeover | Management | For | For |
| 2 | Approve the New Facility Agreement and Other Finance Documents in Connection with the Acquisition | Management | For | For |
| 3 | Increase Authorized Share Capital | Management | For | For |
| 4 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to the Acquisition and Rights Issue | Management | For | For |
| |
|---|
OPTIMAL PAYMENTS PLC
Meeting Date: MAY 21, 2015
Record Date: MAY 19, 2015
Meeting Type: ANNUAL | Ticker: OPAY
Security ID: G6770D109
|
| 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 | Against |
| 3 | Elect Dennis Jones as Director | Management | For | For |
| 4 | Elect Andrew Dark as Director | Management | For | For |
| 5 | Elect Ian Jenks as Director | Management | For | For |
| 6 | Elect Brian McArthur-Muscroft as Director | Management | For | For |
| 7 | Reelect Joel Leonoff as Director | Management | For | For |
| 8 | Reelect Ian Francis as Director | Management | For | For |
| 9 | Reappoint KPMG Audit LLC as Auditors | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Share Repurchase Program | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
OXFORD INSTRUMENTS PLC
Meeting Date: SEP 09, 2014
Record Date: SEP 05, 2014
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 Jock Lennox as Director | Management | For | For |
| 7 | Re-elect Thomas Geitner as Director | Management | For | For |
| 8 | Re-elect Jennifer Allerton as Director | Management | For | For |
| 9 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Approve Remuneration Policy | 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 |
| 17 | Amend Articles of Association | Management | For | For |
| 18 | Approve Performance Share Plan | Management | For | For |
| |
|---|
PACIFIC TEXTILES HOLDINGS LTD.
Meeting Date: AUG 08, 2014
Record Date: AUG 04, 2014
Meeting Type: ANNUAL | Ticker: 01382
Security ID: G68612103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final and Special Dividend | Management | For | For |
| 3a | Elect Wan Wai Loi as Director | Management | For | For |
| 3b | Elect Lau Yiu Tong as Director | Management | For | For |
| 3c | Elect Ng Ching Wah 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 Share Repurchase Program | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
PADDY POWER PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 |
| 4a | Elect Andy McCue as a Director | Management | For | For |
| 4b | Elect Gary McGann as Director | Management | For | For |
| 5a | Re-elect Nigel Northridge as a Director | Management | For | For |
| 5b | Re-elect Cormac McCarthy as a Director | Management | For | For |
| 5c | Re-elect Tom Grace as a Director | Management | For | For |
| 5d | Re-elect Michael Cawley as a Director | Management | For | For |
| 5e | Re-elect Danuta Grey as a Director | Management | For | For |
| 5f | Re-elect Ulric Jerome as a Director | Management | For | For |
| 5g | Re-elect Stewart Kenny as a Director | Management | For | For |
| 5h | Re-elect Padraig O Riordain as a Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 12a | Amend Memorandum of Association Re: Clause 2 | Management | For | For |
| 12b | Amend Memorandum of Association Re: Clause 3(f) | Management | For | For |
| 12c | Amend Memorandum of Association Re: Clause 3(v) | Management | For | For |
| 13a | Amend Articles of Association Re: Companies Act 2014 | Management | For | For |
| 13b | Amend Articles of Association | Management | For | For |
| 14 | Amend Articles of Association | Management | For | For |
| 15 | Approve Share Subdivision | Management | For | For |
| 16 | Approve Share Consolidation | Management | For | For |
| 17 | Authorize Repurchase of Deferred Shares | Management | For | For |
| 18 | Approve Reduction of Share Premium Account | Management | For | For |
| 19 | Amend Company's Share Incentive and Share-Based Incentive Schemes | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
Meeting Date: MAY 13, 2015
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 8.50 per Share | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Discharge of Board and Senior Management | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 20.8 Million | Management | For | Against |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 81.2 Million | Management | For | Against |
| 7.1.1 | Reelect Peter Wuffli as Board Chairman | Management | For | For |
| 7.1.2 | Reelect Marcel Erni as Director | Management | For | Against |
| 7.1.3 | Reelect Alfred Gantner as Director | Management | For | Against |
| 7.1.4 | Reelect Urs Wietlisbach as Director | Management | For | Against |
| 7.1.5 | Elect Grace del Rosario-Castano as Director | Management | For | For |
| 7.1.6 | Reelect Charles Dallara as Director | Management | For | Against |
| 7.1.7 | Reelect Steffen Meister as Director | Management | For | Against |
| 7.1.8 | Reelect Eric Strutz as Director | Management | For | For |
| 7.1.9 | Reelect Patrick Ward as Director | Management | For | For |
| 7.2.1 | Appoint Grace del Rosario-Castano as Member of the Compensation Committee | Management | For | For |
| 7.2.2 | Appoint Steffen Meister as Member of the Compensation Committee | Management | For | Against |
| 7.2.3 | Appoint Peter Wuffli as Member of the Compensation Committee | Management | For | For |
| 7.3 | Designate Alexander Eckenstein as Independent Proxy | Management | For | For |
| 7.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
PAYPOINT PLC
Meeting Date: JUL 23, 2014
Record Date: JUL 21, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Warren Tucker as Director | Management | For | For |
| 6 | Re-elect Eric Anstee as Director | Management | For | For |
| 7 | Re-elect George Earle as Director | Management | For | For |
| 8 | Re-elect David Morrison as Director | Management | For | For |
| 9 | Re-elect Stephen Rowley as Director | Management | For | For |
| 10 | Re-elect Dominic Taylor as Director | Management | For | For |
| 11 | Re-elect Tim Watkin-Rees as Director | Management | For | For |
| 12 | Re-elect Nick Wiles 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 |
| 19 | Approve Long-Term Incentive Plan | Management | For | For |
| 20 | Approve Deferred Annual Bonus Plan | Management | For | For |
| 21 | Approve Share Incentive Plan | Management | For | For |
| 22 | Adopt New Articles of Association | Management | For | For |
| |
|---|
PCHOME ONLINE INC.
Meeting Date: JUN 22, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL | Ticker: 8044
Security ID: Y6801R101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4.1 | Elect You Zhangsong as Independent Director | Management | For | For |
| 4.2 | Elect Huang Shaohua as Independent Director | Management | For | For |
| 4.3 | Elect Non-Independent Director No.1 | Shareholder | None | Against |
| 4.4 | Elect Non-Independent Director No.2 | Shareholder | None | Against |
| 4.5 | Elect Non-Independent Director No.3 | Shareholder | None | Against |
| 4.6 | Elect Non-Independent Director No.4 | Shareholder | None | Against |
| 4.7 | Elect Non-Independent Director No.5 | Shareholder | None | Against |
| 4.8 | Elect Non-Independent Director No.6 | Shareholder | None | Against |
| 4.9 | Elect Non-Independent Director No.7 | Shareholder | None | Against |
| 4.10 | Elect Supervisor No.1 | Shareholder | None | Against |
| 4.11 | Elect Supervisor No.2 | Shareholder | None | Against |
| 4.12 | Elect Supervisor No.3 | Shareholder | None | Against |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Against |
| |
|---|
PETRA DIAMONDS LTD.
Meeting Date: NOV 27, 2014
Record Date: NOV 25, 2014
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 | Approve Remuneration Policy | Management | For | For |
| 4 | Reappoint BDO LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Adonis Pouroulis as Director | Management | For | For |
| 7 | Re-elect Christoffel Dippenaar as Director | Management | For | For |
| 8 | Re-elect David Abery as Director | Management | For | For |
| 9 | Re-elect James Davidson as Director | Management | For | For |
| 10 | Re-elect Anthony Lowrie as Director | Management | For | For |
| 11 | Re-elect Dr Patrick Bartlett as Director | Management | For | For |
| 12 | Re-elect Alexander Hamilton as Director | 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 21, 2015
Record Date: APR 29, 2015
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 2014 (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 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
PLAYTECH PLC
Meeting Date: APR 22, 2015
Record Date: APR 20, 2015
Meeting Type: SPECIAL | Ticker: PTEC
Security ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition by Dowie Investments Limited of 95.0 Percent of the Issued Share Capital of TradeFX Limited and the Cancellation of the Cancelled Options | Management | For | For |
| |
|---|
PLAYTECH PLC
Meeting Date: MAY 20, 2015
Record Date: MAY 18, 2015
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 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Hilary Stewart-Jones as Director | Management | For | For |
| 6 | Re-elect Andrew Thomas as Director | Management | For | For |
| 7 | Re-elect Alan Jackson as Director | Management | For | For |
| 8 | Re-elect Ron Hoffman as Director | Management | For | For |
| 9 | Re-elect Mor Weizer as Director | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
POLYPIPE GROUP PLC
Meeting Date: MAY 27, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: PLP
Security ID: G7179X100
|
| 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 David Hall as Director | Management | For | For |
| 6 | Elect Peter Shepherd as Director | Management | For | For |
| 7 | Elect Ron Marsh as Director | Management | For | For |
| 8 | Elect Moni Mannings as Director | Management | For | For |
| 9 | Elect Paul Dean as Director | Management | For | For |
| 10 | Elect Mark Hammond as Director | Management | For | Against |
| 11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee 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 |
| |
|---|
PRESS KOGYO CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 6 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kakudo, Hiroshige | Management | For | For |
| 3.2 | Elect Director Takahashi, Masami | Management | For | For |
| 3.3 | Elect Director Saito, Masato | Management | For | For |
| 3.4 | Elect Director Ikeda, Yasuhiko | Management | For | For |
| 3.5 | Elect Director Mino, Tetsushi | Management | For | For |
| 3.6 | Elect Director Murayama, Satoru | Management | For | For |
| 3.7 | Elect Director Harada, Tadamichi | Management | For | For |
| 3.8 | Elect Director Yamane, Yasuo | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hoshino, Katsuyuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nakagawa, Osamu | Management | For | For |
| 4.3 | Appoint Statutory Auditor Toyao, Masayuki | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: MAR 30, 2015
Record Date: MAR 06, 2015
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: JUN 17, 2015
Record Date: MAY 25, 2015
Meeting Type: ANNUAL/SPECIAL | 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 |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT MAYORA INDAH TBK
Meeting Date: JUN 10, 2015
Record Date: MAY 18, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MYOR
Security ID: Y7129D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report, Reports on the Use of Proceeds from Bonds Public Offering IV and Sukuk Mudharaba 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 |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT SUMMARECON AGUNG TBK
Meeting Date: JUN 10, 2015
Record Date: MAY 18, 2015
Meeting Type: ANNUAL/SPECIAL | 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 Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Delegation of Duties and Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Elect Directors and Commissioners | Management | For | Against |
| 6 | Accept Report on the Use of Proceeds from the Sustainable Public Offering | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | Against |
| 3 | Approve Transfer of Assets of the Company to PT Summarecon Investment Property | Management | For | For |
| |
|---|
PT SURYA CITRA MEDIA TBK
Meeting Date: APR 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: SCMA
Security ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, and Commissioners' Report 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 |
| 1 | Amend Articles of Association | Management | For | Against |
| |
|---|
PURE TECHNOLOGIES LTD.
Meeting Date: MAY 12, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL | Ticker: PUR
Security ID: 745915108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director John F. Elliott | Management | For | For |
| 2.2 | Elect Director James E. Paulson | Management | For | For |
| 2.3 | Elect Director Peter O. Paulson | Management | For | For |
| 2.4 | Elect Director Michael M. Kanovsky | Management | For | For |
| 2.5 | Elect Director Charles W. Fischer | Management | For | For |
| 2.6 | Elect Director David H. McDermid | Management | For | For |
| 2.7 | Elect Director Scott I. MacDonald | Management | For | For |
| 2.8 | Elect Director Raymond D. Crossley | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Equity Incentive Plan | Management | For | For |
| |
|---|
RAPALA VMC OYJ
Meeting Date: MAR 27, 2015
Record Date: MAR 17, 2015
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 0.20 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, Marc Speeckaert, and Julia Aubertin as Directors | Management | For | Against |
| 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 |
| |
|---|
RATHBONE BROTHERS PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 2015 Executive Incentive Plan | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Re-elect Mark Nicholls as Director | Management | For | For |
| 7 | Re-elect Philip Howell as Director | Management | For | For |
| 8 | Re-elect Paul Stockton as Director | Management | For | For |
| 9 | Re-elect Paul Chavasse as Director | Management | For | For |
| 10 | Re-elect David Harrel as Director | Management | For | For |
| 11 | Re-elect James Dean as Director | Management | For | For |
| 12 | Elect Sarah Gentleman as Director | Management | For | For |
| 13 | Re-elect Kathryn Matthews as Director | Management | For | For |
| 14 | Reappoint 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 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 |
| |
|---|
SAI GLOBAL LTD.
Meeting Date: OCT 23, 2014
Record Date: OCT 21, 2014
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 Anna Buduls as Director | Management | For | For |
| 3 | Elect W Peter Day as Director | Management | For | For |
| |
|---|
SALAMANDER ENERGY PLC
Meeting Date: FEB 06, 2015
Record Date: FEB 04, 2015
Meeting Type: SPECIAL | Ticker: SMDR
Security ID: G7779L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of Salamander Energy plc by Ophir Energy plc | Management | For | For |
| |
|---|
SALAMANDER ENERGY PLC
Meeting Date: FEB 06, 2015
Record Date: FEB 04, 2015
Meeting Type: COURT | Ticker: SMDR
Security ID: G7779L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 04, 2015
Record Date: JUN 01, 2015
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 2014 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
| 4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
| 4c | Elect Keith Hamill as Director | Management | For | For |
| 5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 6 | Approve KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Discharge of Directors and Auditors | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SANKYO TATEYAMA INC.
Meeting Date: AUG 27, 2014
Record Date: MAY 31, 2014
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 25 | 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 Ami, Shuichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mimura, Nobuaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nozaki, Hiromi | Management | For | For |
| |
|---|
SANWA HOLDINGS CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 9 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Zaima, Teiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yonezawa, Tsunekatsu | Management | For | For |
| 2.3 | Appoint Statutory Auditor Tanabe, Katsuhiko | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Hikita, Mamoru | Management | For | For |
| |
|---|
SEVEN GENERATIONS ENERGY LTD
Meeting Date: MAY 06, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: VII
Security ID: 81783Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Patrick Carlson | Management | For | For |
| 2.2 | Elect Director C. Kent Jespersen | Management | For | For |
| 2.3 | Elect Director Michael Kanovsky | Management | For | For |
| 2.4 | Elect Director Kaush Rakhit | Management | For | For |
| 2.5 | Elect Director Kevin Brown | Management | For | For |
| 2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
| 2.7 | Elect Director Jeff Donahue | Management | For | For |
| 2.8 | Elect Director Dale Hohm | Management | For | For |
| 2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SFS GROUP AG
Meeting Date: MAY 07, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: SFSN
Security ID: H7482F118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 456,000 in Cash and CHF 211,000 in Shares | Management | For | For |
| 2.2 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 4.55 Million | Management | For | For |
| 2.3 | Approve Maximum Variable Remuneration of Executive Committee in the Amount of CHF 1.24 Million | Management | For | For |
| 2.4 | Approve Remuneration Report | Management | For | Against |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of CHF 1.50 per Share | Management | For | For |
| 5.1.1 | Reelect Ruedi Huber as Director | Management | For | For |
| 5.1.2 | Reelect Urs Kaufmann as Director | Management | For | For |
| 5.1.3 | Reelect Thomas Oetterli as Director | Management | For | For |
| 5.1.4 | Reelect Karl Stadler as Director | Management | For | For |
| 5.1.5 | Reelect Heinrich Spoerry as Director | Management | For | For |
| 5.1.6 | Reelect Joerg Walther as Director | Management | For | For |
| 5.2 | Elect Heinrich Spoerry as Board Chairman | Management | For | For |
| 5.3.1 | Appoint Urs Kaufmann as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3.2 | Appoint Karl Stadler as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.4 | Designate buerki bolt nemeth Rechtsanwaelte as Independent Proxy | Management | For | For |
| 5.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SIMS METAL MANAGEMENT LIMITED
Meeting Date: NOV 13, 2014
Record Date: NOV 11, 2014
Meeting Type: ANNUAL | Ticker: SGM
Security ID: Q8505L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Heather Ridout as Director | Management | For | For |
| 2 | Elect John DiLacqua as Director | Management | For | For |
| 3 | Elect Christopher Renwick as Director | Management | For | For |
| 4 | Elect Deborah O'Toole as Director | Management | For | For |
| 5 | Elect Georgia Nelson as Director | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu as Auditor | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Grant of Performance Rights and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 9 | Approve the Termination of Benefits | Management | For | For |
| |
|---|
SINO BIOPHARMACEUTICAL LTD.
Meeting Date: JUN 02, 2015
Record Date: MAY 29, 2015
Meeting Type: ANNUAL | Ticker: 01177
Security ID: G8167W138
|
| 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 Tse Ping as Director | Management | For | For |
| 4 | Elect Xu Xiaoyang as Director | Management | For | For |
| 5 | Elect Wang Shangchun as Director | Management | For | For |
| 6 | Elect Tian Zhoushan as Director | Management | For | For |
| 7 | Elect Li Mingqin as Director | Management | For | For |
| 8 | Elect Lu Hong as Director | Management | For | For |
| 9 | Elect Zhang Lu Fu as Director | Management | For | For |
| 10 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 11 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 12b | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 12c | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SKYLARK CO., LTD.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 3197
Security ID: J75605121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Raul Alvarez | Management | For | Against |
| 2.2 | Elect Director Tani, Makoto | Management | For | Against |
| 2.3 | Elect Director Teraguchi, Hiroshi | Management | For | For |
| 2.4 | Elect Director Sugimoto, Yuji | Management | For | For |
| 2.5 | Elect Director David Gross-Loh | Management | For | For |
| 2.6 | Elect Director Nishijo, Atsushi | Management | For | For |
| 2.7 | Elect Director Yokoyama, Atsushi | Management | For | For |
| 3 | Appoint Statutory Auditor Moriya, Osamu | Management | For | For |
| |
|---|
STABILUS SA
Meeting Date: FEB 18, 2015
Record Date: FEB 04, 2015
Meeting Type: ANNUAL | Ticker: STM
Security ID: L8750H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Management Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Receive Supervisory Board Report on Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3 | Receive Auditor's Reports | Management | None | None |
| 4 | Approve Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Approve Discharge of the Management Board | Management | For | For |
| 8 | Approve Discharge of the Supervisory Board | Management | For | For |
| 9 | Renew Appointment o fKPMG as Auditor | Management | For | For |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Meeting Date: SEP 22, 2014
Record Date: SEP 17, 2014
Meeting Type: SPECIAL | Ticker: 02382
Security ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Meeting Date: MAY 15, 2015
Record Date: MAY 11, 2015
Meeting Type: ANNUAL | Ticker: 02382
Security ID: G8586D109
|
| 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 Sun Yang as Director | Management | For | For |
| 3b | Elect Wang Wenjian as Director | Management | For | For |
| 3c | Elect Chu Peng Fei Richard as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TAIWAN CEMENT CORP.
Meeting Date: JUN 18, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: 1101
Security ID: Y8415D106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 6 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8.1 | Elect KOO CHENG-YUN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | For |
| 8.2 | Elect CHANG AN-PING, a Representative of Fu Pin Investment Co., Ltd., with Shareholder No. 20420701, as Non-independent Director | Management | For | For |
| 8.3 | Elect KENNETH C.M. LO, a Representative of China Synthetic Rubber Corp, with Shareholder No. 20055830, as Non-independent Director | Management | For | For |
| 8.4 | Elect CHANG YONG, a Representative of Xin He Investment Co., Ltd., with Shareholder No. 20074832, as Non-independent Director | Management | For | For |
| 8.5 | Elect WANG POR-YUAN, a Representative of He Feng Investment Co., Ltd., with Shareholder No. 20115739, as Non-independent Director | Management | For | For |
| 8.6 | Elect YU TZUN-YEN, a Representative of Heng Qiang Investment Co., Ltd., with Shareholder No. 20420700, as Non-independent Director | Management | For | For |
| 8.7 | Elect JENNIFER LIN, ESQ., a Representative of Zhong Xin Investment Co., Ltd., with Shareholder No. 20083257, as Non-independent Director | Management | For | For |
| 8.8 | Elect CHEN CHIEN-TONG, a Representative of Qing Yuan Investment Co., Ltd., with Shareholder No. 20052240, as Non-independent Director | Management | For | For |
| 8.9 | Elect ERIC T. WU, a Representative of Shinkong Synthetic Fibers Corporation, with Shareholder No. 20042730, as Non-independent Director | Management | For | For |
| 8.10 | Elect LIN MING-SHENG, a Representative of Goldsun Development & Construction Co., Ltd., with Shareholder No. 20011612, as Non-independent Director | Management | For | For |
| 8.11 | Elect LIN NAN-CHOU, a Representative of Shi Xiang Investment Co., Ltd., with Shareholder No. 20391964, as Non-independent Director | Management | For | For |
| 8.12 | Elect CHANG KANG LUNG,JASON, a Representative of Chia Hsin Cement Corporation, with Shareholder No. 20016949, as Non-independent Director | Management | For | For |
| 8.13 | Elect ARTHUR YU-CHENG CHIAO, with ID No. A120667XXX, as Independent Director | Management | For | For |
| 8.14 | Elect EDWARD Y.WAY, with ID No. A102143XXX, as Independent Director | Management | For | For |
| 8.15 | Elect VICTOR WANG, with ID No. Q100187XXX, as Independent Director | Management | For | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 10 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAKKT AG
Meeting Date: MAY 06, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: TTK
Security ID: D82824109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 0.32 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ebner Stolz GmbH & Co. KG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Elect Dorothee Ritz to the Supervisory Board | Management | For | For |
| |
|---|
TECAN GROUP AG
Meeting Date: APR 16, 2015
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 Allocation of Income and Dividends of CHF 1.50 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1a | Reelect Heinrich Fischer as Director | Management | For | For |
| 4.1b | Reelect Oliver Fetzer as Director | Management | For | For |
| 4.1c | Reelect Karen Huebscher as Director | Management | For | For |
| 4.1d | Reelect Christa Kreuzburg as Director | Management | For | For |
| 4.1e | Reelect Gerard Vaillant as Director | Management | For | For |
| 4.1f | Reelect Rolf Classon as Director | Management | For | For |
| 4.1.2 | Elect Lars Holmqvist as Director | Management | For | For |
| 4.2 | Elect Rolf Classon as Board Chairman | Management | For | For |
| 4.3a | Appoint Oliver Fetzer as Member of the Compensation Committee | Management | For | For |
| 4.3b | Appoint Christa Kreuzburg as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify KPMG AG as Auditors | Management | For | For |
| 4.5 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration Report | Management | For | For |
| 5.2 | Approve Remuneration of Board of Directors in the Amount of CHF 1.3 Million | Management | For | For |
| 5.3.1 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 6.4 Million | Management | For | For |
| 5.3.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 11.5 Million | Management | For | For |
| 6 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TED BAKER PLC
Meeting Date: JUN 12, 2015
Record Date: JUN 10, 2015
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 Final Dividend | Management | For | For |
| 4 | Re-elect Raymond Kelvin as Director | Management | For | For |
| 5 | Re-elect Lindsay Page as Director | Management | For | For |
| 6 | Re-elect David Bernstein as Director | Management | For | For |
| 7 | Re-elect Ronald Stewart as Director | Management | For | For |
| 8 | Re-elect Anne Sheinfield as Director | Management | For | For |
| 9 | Re-elect Andrew Jennings as Director | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise the Audit Committee to Fix Remuneration of Auditors | 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 |
| |
|---|
TELE COLUMBUS AG & CO. KG, HANNOVER
Meeting Date: MAY 15, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: TC1
Security ID: D8295F109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Creation of EUR 28.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 28.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Chairman of General Meeting | Management | For | Did Not Vote |
| 7 | Ratify KPMG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
TEMP HOLDINGS CO., LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 18 | 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 Wada, Takao | Management | For | For |
| 2.6 | Elect Director Carl T. Camden | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572163
|
| 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 |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
THE DESCARTES SYSTEMS GROUP INC.
Meeting Date: MAY 28, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: DSG
Security ID: 249906108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Anderson | Management | For | For |
| 1.2 | Elect Director David I. Beatson | Management | For | For |
| 1.3 | Elect Director Deborah Close | Management | For | For |
| 1.4 | Elect Director Eric A. Demirian | Management | For | For |
| 1.5 | Elect Director Chris Hewat | Management | For | For |
| 1.6 | Elect Director Jane O'Hagan | Management | For | For |
| 1.7 | Elect Director Edward J. Ryan | Management | For | For |
| 1.8 | Elect Director John J. Walker | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
THE HONGKONG AND SHANGHAI HOTELS LTD.
Meeting Date: MAY 11, 2015
Record Date: MAY 06, 2015
Meeting Type: ANNUAL | Ticker: 00045
Security ID: Y35518110
|
| 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 Ronald James McAulay as Director | Management | For | For |
| 3b | Elect David Kwok Po Li as Director | Management | For | For |
| 3c | Elect John Andrew Harry Leigh as Director | Management | For | For |
| 3d | Elect Nicholas Timothy James Colfer as Director | Management | For | For |
| 4 | Approve 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 | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
THULE GROUP AB
Meeting Date: APR 29, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL | Ticker: THULE
Security ID: W9T18N112
|
| 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 Report | Management | None | None |
| 9a | Receive Annual Report; Receive Auditor's Report | Management | None | None |
| 9b | Receive Consolidated Accounts and Group Auditor's Report | Management | None | None |
| 9c | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 9d | Receive Board's Proposal for Distribution of Company's Profit | Management | None | None |
| 10a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10b | Approve Allocation of Income and Dividends of SEK 2.00 Per Share | Management | For | For |
| 10c | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Directors (7) and Deputy Directors (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 800,000 for the Chairman and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 13 | Reelect Stefan Jacobsson (Chairman), Bengt Baron, Hans Eckerstrom, Liv Forhaug, Lilian Biner, David Samuelson, and Ake Skeppner as Directors | Management | For | For |
| 14 | Approve Remuneration of Auditors | Management | For | For |
| 15 | Ratify KPMG as Auditors | Management | For | For |
| 16 | Approve Procedures of Nominating Committee | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 18 | Close Meeting | Management | None | None |
| |
|---|
TOKYO TATEMONO CO. LTD.
Meeting Date: MAR 26, 2015
Record Date: DEC 31, 2014
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 3 | Management | For | For |
| 2 | Approve 2 into 1 Reverse Stock Split | Management | For | For |
| 3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Hatanaka, Makoto | Management | For | For |
| 4.2 | Elect Director Sakuma, Hajime | Management | For | For |
| 4.3 | Elect Director Shibayama, Hisao | Management | For | For |
| 4.4 | Elect Director Nomura, Hitoshi | Management | For | For |
| 4.5 | Elect Director Kamo, Masami | Management | For | For |
| 4.6 | Elect Director Fukui, Kengo | Management | For | For |
| 4.7 | Elect Director Sasaki, Kyonosuke | Management | For | For |
| 4.8 | Elect Director Kuroda, Norimasa | Management | For | For |
| 4.9 | Elect Director Ogoshi, Tatsuo | Management | For | For |
| 5.1 | Appoint Statutory Auditor Toyama, Mitsuyoshi | Management | For | For |
| 5.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
| 5.3 | Appoint Statutory Auditor Hattori, Shuichi | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor Yamaguchi, Takao | Management | For | For |
| |
|---|
TONG REN TANG TECHNOLOGIES CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 01666
Security ID: Y8884M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 3 | Approve 2014 Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Independent Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Revision of 2015 and 2016 Annual Caps Under the Distribution Framework Agreement | Management | For | For |
| 7 | Elect Gao Zhen Kun as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gao Zhen Kun | Management | For | For |
| 8 | Elect Gong Qin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gong Qin | Management | For | For |
| 9 | Elect Gu Hai Ou as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Gu Hai Ou | Management | For | For |
| 10 | Elect Li Bin as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Li Bin | Management | For | For |
| 11 | Elect Wang Yu Wei as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wang Yu Wei | Management | For | For |
| 12 | Elect Fang Jia Zhi as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Fang Jia Zhi | Management | For | For |
| 13 | Elect Tam Wai Chu, Maria as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Tam Wai Chu, Maria | Management | For | Against |
| 14 | Elect Ting Leung Huel, Stephen as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ting Leung Huel, Stephen | Management | For | Against |
| 15 | Elect Jin Shi Yuan as Director, Authorize Board to Fix His Remuneration and Enter into Service Contract with Jin Shi Yuan | Management | For | For |
| 16 | Elect Ma Bao Jian as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Ma Bao Jian | Management | For | For |
| 17 | Elect Wu Yi Gang as Supervisor, Authorize Board to Fix His Remuneration and Enter into Service Contract with Wu Yi Gang | Management | For | For |
| 18 | Authorize Board to Fix Remuneration and Enter into Service Contract with Ding Guo Ping | Management | For | For |
| 19 | Amend Articles of Association | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Articles of Association | Management | For | Against |
| |
|---|
TOSHIBA TEC CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 Tangoku, Hiroshi | Management | For | For |
| 1.6 | Elect Director Sakabe, Masatsugu | Management | For | For |
| 1.7 | Elect Director Shimomitsu, Hidejiro | Management | For | For |
| 1.8 | Elect Director Matsumoto, Toshifumi | Management | For | For |
| 2 | Appoint Statutory Auditor Kawasumi, Haruo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Miyamura, Yasuhiko | Management | For | Against |
| |
|---|
TOTVS SA
Meeting Date: OCT 22, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TOTS3
Security ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb TOTVS Brasil Sales 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 TOVTS Brasil Sales Ltda | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Elect Directors | Management | For | For |
| |
|---|
TOTVS SA
Meeting Date: MAR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
TOTVS SA
Meeting Date: MAR 30, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: TOTS3
Security ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisition of Virtual Age Solucoes em Tecnologia Ltda. | Management | For | For |
| |
|---|
TOTVS SA
Meeting Date: APR 09, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: TOTS3
Security ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 2 | Approve Increase in Authorized Capital | Management | For | For |
| 3 | Amend Article 19 | Management | For | For |
| 4 | Amend Article 20 | Management | For | For |
| 5 | Amend Articles 21-24 | Management | For | For |
| 6 | Amend Article 26 and Exclude Articles 27-30 | Management | For | For |
| 7 | Amend Articles 17 and 60 | Management | For | For |
| 8 | Amend Articles RE: Renumbering | Management | For | For |
| 9 | Consolidate Bylaws | Management | For | For |
| |
|---|
TOTVS SA
Meeting Date: JUN 10, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: TOTS3
Security ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director | Management | For | For |
| |
|---|
TOWNGAS CHINA CO., LTD.
Meeting Date: MAY 29, 2015
Record Date: MAY 26, 2015
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 Ho Hon Ming, John as Director | Management | For | Against |
| 2b | Elect Cheng Mo Chi, Moses as Director | Management | For | Against |
| 2c | Elect Li Man Bun, Brian David as Director | Management | For | For |
| 2d | Elect Kee Wai Ngai, Martin as Director | Management | For | Against |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase 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 | Approve Final Dividend | Management | For | For |
| |
|---|
UACJ CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 5741
Security ID: J9138T102
|
| 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 Yamauchi, Shigenori | Management | For | For |
| 2.2 | Elect Director Okada, Mitsuru | Management | For | For |
| 2.3 | Elect Director Ito, Shujiro | Management | For | For |
| 2.4 | Elect Director Shoji, Keizo | Management | For | For |
| 2.5 | Elect Director Nakano, Takayoshi | Management | For | For |
| 2.6 | Elect Director Tanaka, Kiyoshi | Management | For | For |
| 2.7 | Elect Director Tsuchiya, Hironori | Management | For | For |
| 2.8 | Elect Director Shibue, Kazuhisa | Management | For | For |
| 2.9 | Elect Director Hasegawa, Hisashi | Management | For | For |
| 2.10 | Elect Director Ishihara, Miyuki | Management | For | For |
| 2.11 | Elect Director Suzuki, Toshio | Management | For | For |
| 2.12 | Elect Director Sugiyama, Ryoko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Kazumasa | Management | For | For |
| 3.2 | Appoint Statutory Auditor Matsumura, Atsuki | Management | For | Against |
| |
|---|
UNIPRES CORP.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 5949
Security ID: J9440G103
|
| 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 Clarify Director Authority on Shareholder Meetings - Amend Provisions on Director Titles - Clarify Director Authority on Board Meetings - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Yoshizawa, Masanobu | Management | For | For |
| 3.2 | Elect Director Asahi, Shigeru | Management | For | For |
| 3.3 | Elect Director Shizuta, Atsushi | Management | For | For |
| 3.4 | Elect Director Yamakawa, Hiroyoshi | Management | For | For |
| 3.5 | Elect Director Mori, Takahiro | Management | For | For |
| 3.6 | Elect Director Yoshiba, Hiroko | Management | For | For |
| 4 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
| |
|---|
USHIO INC.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6925
Security ID: J94456118
|
| 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 | Amend Articles to Reduce Directors' Term | Management | For | For |
| 3.1 | Elect Director Ushio, Jiro | Management | For | For |
| 3.2 | Elect Director Hamashima, Kenji | Management | For | For |
| 3.3 | Elect Director Tokuhiro, Keizo | Management | For | For |
| 3.4 | Elect Director Ushio, Shiro | Management | For | For |
| 3.5 | Elect Director Banno, Hiroaki | Management | For | For |
| 3.6 | Elect Director Tanaka, Yoneta | Management | For | For |
| 3.7 | Elect Director Kobayashi, Nobuyuki | Management | For | For |
| 3.8 | Elect Director Sugata, Shiro | Management | For | For |
| 3.9 | Elect Director Nakamae, Tadashi | Management | For | For |
| 3.10 | Elect Director Hara, Yoshinari | Management | For | For |
| 3.11 | Elect Director Kanemaru, Yasufumi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Taki, Tadashi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Nozaki, Shojiro | Management | For | Against |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
VEDA GROUP LIMITED
Meeting Date: OCT 16, 2014
Record Date: OCT 14, 2014
Meeting Type: ANNUAL | Ticker: VED
Security ID: Q9390L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Anthony Kerwick as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Potential Termination Benefits of Key Management Personnel | Management | For | For |
| |
|---|
VICTREX PLC
Meeting Date: FEB 04, 2015
Record Date: FEB 02, 2015
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 Final Dividend | Management | For | For |
| 4 | Approve Special Dividend | Management | For | For |
| 5 | Re-elect Larry Pentz as Director | Management | For | For |
| 6 | Re-elect Dr Pamela Kirby as Director | Management | For | For |
| 7 | Re-elect Giles Kerr as Director | Management | For | For |
| 8 | Re-elect Patrick De Smedt as Director | Management | For | For |
| 9 | Re-elect David Hummel as Director | Management | For | For |
| 10 | Re-elect Tim Cooper as Director | Management | For | For |
| 11 | Re-elect Louisa Burdett as Director | Management | For | For |
| 12 | Reappoint 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 | Approve Executive Share Option Plan | Management | For | For |
| 16 | Approve Sharesave Plan | Management | For | For |
| 17 | Approve Employee Stock Purchase Plan | 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 |
| |
|---|
VIDRALA S.A.
Meeting Date: MAY 26, 2015
Record Date: MAY 21, 2015
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 | Elect Noronha Gallo SGPS SA as Director | Management | For | Against |
| 5 | Reelect Ramon Delclaux de la Sota as Director | Management | For | Against |
| 6.1 | Amend Article 9 Re: Competence of General Meetings | Management | For | For |
| 6.2 | Amend Articles Re: General Meetings | Management | For | For |
| 6.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 6.4 | Amend Article 40 Re: Annual Corporate Governance Report | Management | For | For |
| 7.1 | Amend Article 1 of General Meeting Regulations Re: Relationships of Company and its Shareholders | Management | For | For |
| 7.2 | Amend Article 3 of General Meeting Regulations Re: Powers | Management | For | For |
| 7.3 | Amend Articles of General Meeting Regulations | Management | For | For |
| 8 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 10 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
VOLUTION GROUP PLC
Meeting Date: DEC 17, 2014
Record Date: DEC 15, 2014
Meeting Type: ANNUAL | Ticker: FAN
Security ID: G93824103
|
| 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 Peter Hill as Director | Management | For | For |
| 5 | Elect Adrian Barden as Director | Management | For | For |
| 6 | Elect Gavin Chittick as Director | Management | For | For |
| 7 | Elect Ian Dew as Director | Management | For | For |
| 8 | Elect Ronnie George as Director | Management | For | For |
| 9 | Elect Paul Hollingworth as Director | Management | For | For |
| 10 | Elect Tony Reading as Director | Management | For | For |
| 11 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 12 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VOSTOK NAFTA INVESTMENT LTD.
Meeting Date: MAY 20, 2015
Record Date: MAY 13, 2015
Meeting Type: ANNUAL | Ticker: VNIL SDB
Security ID: G9391A132
|
| 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 | Management | For | For |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6 | Receive Report by CEO | 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 |
| 9 | Fix Number of Directors at Six; Fix Number of Auditors | Management | For | For |
| 10 | Approve Remuneration for Directors in the Amount of SEK 800,000 for the Chairman and SEK 250,000 for Other Directors; Approve Remuneration ofAuditors | Management | For | For |
| 11 | Reelect Per Brilioth, Lars Gronstedt (Chairman), Josh Blachman, and Keith Richman as Directors; Elect Ylva Lindquist and Victoria Grace as New Directors; Ratify PricewaterhouseCoopers as Auditors | Management | For | Against |
| 12 | Authorize Chairman of Board and Representatives of Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Change Company Name to Vostok New Ventures Ltd. | Management | For | For |
| 15 | Close Meeting | Management | None | None |
| |
|---|
VOSTOK NAFTA INVESTMENT LTD.
Meeting Date: JUN 09, 2015
Record Date: JUN 02, 2015
Meeting Type: SPECIAL | Ticker: VNIL SDB
Security ID: G9391A132
|
| 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 Minutes of Previous Meeting | Management | For | For |
| 4 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | For |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | For |
| 6a | Approve 2:1 Stock Split | Management | For | For |
| 6b | Approve Mandatory Redemption of Shares | Management | For | For |
| 7 | Approve Sale of Company Assets | Management | For | For |
| 8 | Approve Stock Option Plan for Employees of Vostok Emerging Finance Ltd | Management | For | For |
| 9 | Ratify Extraordinary Remuneration to Directors | Shareholder | None | Against |
| 10 | Close Meeting | Management | None | None |
| |
|---|
VT HOLDINGS CO. LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7593
Security ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 1.2 | Elect Director Ito, Masahide | Management | For | For |
| 1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 1.5 | Elect Director Hori, Naoki | Management | For | For |
| 1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 1.7 | Elect Director Yamada, Hisatake | Management | For | For |
| |
|---|
VTECH HOLDINGS LTD
Meeting Date: JUL 18, 2014
Record Date: JUL 14, 2014
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 Allan Wong Chi Yun as Director | Management | For | For |
| 3b | Elect Andy Leung Hon Kwong as Director | Management | For | For |
| 3c | Elect Patrick Wang Shui Chung as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | 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: FEB 17, 2015
Record Date: FEB 15, 2015
Meeting Type: SPECIAL | Ticker: WAND
Security ID: G9381R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights Pursuant to a Conditional Placing | Management | For | For |
| |
|---|
WANDISCO PLC
Meeting Date: JUN 02, 2015
Record Date: MAY 31, 2015
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 | Re-elect David Richards as a Director | Management | For | For |
| 3 | Re-elect Paul Walker as a Director | Management | For | For |
| 4 | Re-appoint KPMG LLP as Auditors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Share Repurchase Program | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
Meeting Date: MAY 28, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: 000581
Security ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
| 7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
| 9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
| 11 | Approve Allowance of Independent Directors | Management | For | For |
| 12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | For |
| 12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | For |
| 12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | For |
| 12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | For |
| 12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | For |
| 12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | For |
| 12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | For |
| 13.1 | Elect Xing Min as Independent Director | Management | For | For |
| 13.2 | Elect Lou Diming as Independent Director | Management | For | For |
| 13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
| 13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
| 14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
| |
|---|
WIRECARD AG
Meeting Date: JUN 17, 2015
Record Date: MAY 26, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Reelect Stefan Klestil to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
Meeting Date: MAY 14, 2015
Record Date: MAY 05, 2015
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 | Elect Eugenio Andrades as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| |
|---|
XCHANGING PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 Final Dividend | Management | For | For |
| 4 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect David Bauernfeind as Director | Management | For | For |
| 7 | Re-elect Ken Lever as Director | Management | For | For |
| 8 | Re-elect Ian Cormack as Director | Management | For | For |
| 9 | Re-elect Michel Paulin as Director | Management | For | For |
| 10 | Re-elect Saurabh Srivastava as Director | Management | For | For |
| 11 | Re-elect Bill Thomas as Director | Management | For | For |
| 12 | Re-elect Geoff Unwin as Director | Management | For | Against |
| 13 | Re-elect Stephen Wilson as Director | 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 |
| |
|---|
XXL ASA
Meeting Date: MAY 27, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: XXL
Security ID: R4S26S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting; 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; Approve Allocation of Income and Dividends of NOK 2.00 Per Share; Receive Corporate Governance Report | Management | For | Did Not Vote |
| 4 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Elect Directors | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Nomination Committee | Management | For | Did Not Vote |
| 9 | Approve Increase of Share Capital in Connection With Share Incentive Program | Management | For | Did Not Vote |
| 10 | Approve Repurchase of Shares in Connection With Share Incentive Program | Management | For | Did Not Vote |
| 11 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Receive Information Regarding Merger Agreement of Subsidiaries | Management | None | None |
| |
|---|
YELLOW HAT LTD.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 9882
Security ID: J9710D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Sato, Kazuyuki | Management | For | For |
| 2.4 | Elect Director Nagasawa, Ryuichi | Management | For | For |
| 2.5 | Elect Director Kimura, Yoshimi | Management | For | For |
| 2.6 | Elect Director Minatani, Hidemitsu | Management | For | For |
| 3 | Appoint Statutory Auditor Tanaka, Kunihiko | Management | For | Against |
| |
|---|
YES BANK LIMITED
Meeting Date: JAN 15, 2015
Record Date: DEC 05, 2014
Meeting Type: SPECIAL | Ticker: 532648
Security ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Debt Securities | Management | For | For |
| 2 | Approve Appointment and Remuneration of R. Singh as Non-Executive Chairperson | Management | For | For |
| 3 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of the Bank | Management | For | Against |
| 4 | Amend Employee Stock Option Scheme re: Maximum Number of Options to be Granted to Employees of Subsidiaries and/or Associate Companies of the Bank | Management | For | Against |
| |
|---|
YES BANK LIMITED
Meeting Date: JUN 06, 2015
Record Date: MAY 30, 2015
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 Payment | Management | For | For |
| 3 | Elect M.R. Srinivasan as Director | Management | For | For |
| 4 | Approve S. R. Batliboi & Co. LLP. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A. Vohra as Independent Director | Management | For | Against |
| 6 | Elect D.A. Nanda as Independent Director | Management | For | For |
| 7 | Approve Revision of Remuneration of R. Kapoor, CEO and Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R.Kapoor as CEO and Managing Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 12 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
YOMA STRATEGIC HOLDINGS LTD.
Meeting Date: JUL 25, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: Z59
Security ID: Y9841J113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Directors' Fees | Management | For | For |
| 3 | Elect Mohd Amin Liew Abdullah as Director | Management | For | For |
| 4 | Elect Adrian Chan Pengee as Director | Management | For | For |
| 5 | Elect Cyrus Pun Chi Yam as Director | Management | For | For |
| 6 | Elect Kyi Aye as Director | Management | For | For |
| 7 | Reappoint Nexia TS Public Accounting Corporation as 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 Mandate for Transactions with Related Parties | Management | For | For |
| 10 | Approve Issuance of Shares and Grant of Options Pursuant to the Yoma Strategic Holdings Employee Share Option Scheme 2012 | Management | For | Against |
| |
|---|
YOMA STRATEGIC HOLDINGS LTD.
Meeting Date: JAN 06, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: Z59
Security ID: Y9841J113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Variations to the Proposed Landmark Acquisition | Management | For | For |
| 2 | Approve Proposed Acquisition of PHGE and PHGE Golf Course & Country Club | Management | For | For |
| 3 | Approve Proposed CPCL Acquisition | Management | For | For |
| 4 | Approve Rights Issue | Management | For | For |
| 5 | Approve Whitewash Resolution | Management | For | For |
| |
|---|
YOOX S.P.A.
Meeting Date: DEC 19, 2014
Record Date: DEC 10, 2014
Meeting Type: SPECIAL | Ticker: YOOX
Security ID: T9846S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: 14 (Board-Related) | Management | For | For |
| |
|---|
YOOX S.P.A.
Meeting Date: APR 30, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | 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 |
| 3.1 | Fix Number of Directors | Management | For | For |
| 3.2 | Fix Board Terms for Directors | Management | For | For |
| 3.3.1 | Slate 1 Submitted by the Board of Directors | Management | For | For |
| 3.3.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 3.4 | Approve Remuneration of Directors | Management | For | For |
| 4.1.1 | Slate 1 Submitted by Kondo S.r.l., Ventilo S.r.l., and Sinv Holding S.p.A. | Shareholder | None | Against |
| 4.1.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YOUGOV PLC
Meeting Date: DEC 10, 2014
Record Date: DEC 08, 2014
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 Alan Newman as Director | Management | For | For |
| 6 | Re-elect Doug Rivers as Director | Management | For | For |
| 7 | Re-elect Sir Peter Bazalgette as Director | Management | For | For |
| 8 | Approve Final Dividend | 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 |
| |
|---|
ZODIAC AEROSPACE
Meeting Date: JAN 15, 2015
Record Date: JAN 12, 2015
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 0.32 per Share | Management | For | For |
| 4 | Approve Transaction with Fondation de l ISAE and Other Parties | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Gilberte Lombard as Supervisory Board Member | Management | For | For |
| 7 | Advisory Vote on Compensation of Olivier Zarrouati, Chairman of the Management Board | Management | For | For |
| 8 | Advisory Vote on Compensation of Maurice Pinault, Member of the Management Board | Management | For | For |
| 9 | Subject to Approval of Item 5 Above, Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million | Management | For | For |
| 11 | Authorize Capitalization of Reserves of for Bonus Issue or Increase in Par Value | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 1.2 Million | Management | For | For |
| 14 | Pursuant to Items 10, 12, and 13, Authorize Management Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | For |
| 15 | Authorize Capital Increase of Up to EUR 2.5 Million for Future Exchange Offers | Management | For | Against |
| 16 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans, Including in the Event of a Public Tender Offer or Share Exchange Offer | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Composition of the Surpervisory Board | Management | For | For |
| 19 | Amend Article 19 of Bylaws Re: Length of Terms for Supervisory Board Members | Management | For | For |
| 20 | Amend Article 29 of Bylaws Re:Attendance to General Meetings | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
International Growth & Income Fund
| |
|---|
ACERINOX S.A.
Meeting Date: JUN 02, 2015
Record Date: MAY 28, 2015
Meeting Type: ANNUAL | Ticker: ACX
Security ID: E00460233
|
| 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 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6.1 | Reelect Pedro Ballesteros Quintana as Director | Management | For | Against |
| 6.2 | Reelect Yukio Nariyoshi as Director | Management | For | Against |
| 6.3 | Reelect Manuel Conthe Gutierrez as Director | Management | For | For |
| 6.4 | Ratify Appointment of and Elect George Donald Johnston as Director | Management | For | For |
| 7.1 | Amend Article 6 Re: Increase and Reduction of Capital | Management | For | For |
| 7.2 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | For |
| 7.3 | Amend Article 12 Re: Convening of General Meetings | Management | For | For |
| 7.4 | Amend Article 14 Re: Attendance of General Meetings | Management | For | For |
| 7.5 | Amend Article 15 Re: Constitution, Deliberations and Adoption of Resolutions | Management | For | For |
| 7.6 | Amend Article 16 Re: Competence of General Meeting | Management | For | Against |
| 7.7 | Amend Article 20 Re: Introduce Age Limit for Appointment | Management | For | Against |
| 7.8 | Amend Article 21 Re: Convening and Quorum of Board of Directors Meetings, and Adoption of Resolutions | Management | For | For |
| 7.9 | Amend Article 22 Re: Board Powers | Management | For | For |
| 7.10 | Amend Article 22 bis Re: Audit Committee | Management | For | For |
| 7.11 | Amend Article 24 Re: Positions on the Board | Management | For | For |
| 7.12 | Amend Article 25 Re: Director Remuneration | Management | For | For |
| 7.13 | Amend Articles Re: Numbering | Management | For | For |
| 8.1 | Amend Article 3 of General Meeting Regulations Re: Meeting Types and Competence | Management | For | Against |
| 8.2 | Amend Article 4 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
| 8.3 | Amend Article 5 of General Meeting Regulations Re: Right of Participation and Information | Management | For | For |
| 8.4 | Amend Article 6 of General Meeting Regulations Re: Right of Attendance | Management | For | For |
| 8.5 | Amend Article 7 of General Meeting Regulations Re: Representation | Management | For | For |
| 8.6 | Amend Article 9 of General Meeting Regulations Re: Chairmanship of General Meetings | Management | For | For |
| 8.7 | Amend Article 11 of General Meeting Regulations Re: Procedure | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIMIA INC.
Meeting Date: MAY 15, 2015
Record Date: MAR 18, 2015
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 Beth S. Horowitz | Management | For | For |
| 1.7 | Elect Director David H. Laidley | Management | For | For |
| 1.8 | Elect Director Douglas D. Port | Management | For | For |
| 1.9 | Elect Director Alan P. Rossy | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Amend By-Law One | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AIRBUS GROUP
Meeting Date: MAY 27, 2015
Record Date: APR 29, 2015
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 1.20 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 Remuneration Policy Changes | Management | For | For |
| 4.7 | Change Company Form to European Company | Management | For | For |
| 4.8 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans | Management | For | For |
| 4.10 | 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 |
| 4.11 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4.12 | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme | Management | For | For |
| 4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AISIN SEIKI CO. LTD.
Meeting Date: JUN 18, 2015
Record Date: MAR 31, 2015
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 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
| 3.2 | Elect Director Fujimori, Fumio | Management | For | For |
| 3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
| 3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
| 3.5 | Elect Director Fujie, Naofumi | Management | For | For |
| 3.6 | Elect Director Usami, Kazumi | Management | For | For |
| 3.7 | Elect Director Enomoto, Takashi | Management | For | For |
| 3.8 | Elect Director Kawata, Takeshi | Management | For | For |
| 3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
| 3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
| 3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
| 3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 3.13 | Elect Director Ihara, Yasumori | Management | For | For |
| 3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
| 4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
AMEC FOSTER WHEELER PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
Meeting Type: ANNUAL | Ticker: AMFW
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 Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Stephanie Newby as Director | Management | For | For |
| 6 | Elect Kent Masters as Director | Management | For | For |
| 7 | Re-elect John Connolly as Director | Management | For | For |
| 8 | Re-elect Samir Brikho as Director | Management | For | For |
| 9 | Re-elect Ian McHoul as Director | Management | For | For |
| 10 | Re-elect Linda Adamany as Director | Management | For | For |
| 11 | Re-elect Neil Carson as Director | Management | For | For |
| 12 | Re-elect Colin Day 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 | Approve UK and International Savings Related Share Options Schemes | Management | For | For |
| 16 | Approve Long Term Incentive Plan | 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 |
| |
|---|
AMEC PLC
Meeting Date: OCT 23, 2014
Record Date: OCT 21, 2014
Meeting Type: SPECIAL | Ticker: AMEC
Security ID: G02604117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to Acquisition of Foster Wheeler AG | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 5 | Approve Change of Company Name to Amec Foster Wheeler plc | Management | For | For |
| |
|---|
ATOS SE
Meeting Date: MAY 28, 2015
Record Date: MAY 25, 2015
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 0.80 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 Thierry Breton as Director | Management | For | For |
| 7 | Reelect Bertrand Meunier as Director | Management | For | For |
| 8 | Reelect Pasquale Pistorio as Director | Management | For | For |
| 9 | Ratify Appointment of Valerie Bernis as Director | Management | For | For |
| 10 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 11 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | 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 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Amend Article 33 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 16 | Amend Article 25 of Bylaws Re: Related Party Transactions | Management | For | For |
| 17 | Amend Article 28 of Bylaws Re: Record Date | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAR 26, 2015
Record Date: MAR 24, 2015
Meeting Type: SPECIAL | Ticker: AV.
Security ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
| 2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 | Re-elect Glyn Barker as Director | Management | For | For |
| 6 | Re-elect Patricia Cross as Director | Management | For | For |
| 7 | Re-elect Michael Hawker as Director | Management | For | For |
| 8 | Re-elect Michael Mire as Director | Management | For | For |
| 9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 10 | Re-elect Bob Stein as Director | Management | For | For |
| 11 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 12 | Re-elect Scott Wheway as Director | Management | For | For |
| 13 | Re-elect Mark Wilson 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 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 Market Purchase of Preference Shares | Management | For | For |
| 21 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 12, 2015
Record Date: MAR 08, 2015
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
| 2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
| 3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | 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 |
| 5.1 | Amend Articles Re: General Meetings | Management | For | Against |
| 5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
| 5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
| 6 | Amend Articles of General Meeting Regulations | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
Meeting Date: APR 23, 2015
Record Date: MAR 20, 2015
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 | Elect Crawford Gillies as Director | Management | For | For |
| 4 | Elect John McFarlane as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | For |
| 6 | Re-elect Tim Breedon as Director | Management | For | For |
| 7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 8 | Re-elect Antony Jenkins as Director | Management | For | For |
| 9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 10 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 11 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 12 | Re-elect Frits van Paasschen as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Steve Thieke as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
| |
|---|
CARNIVAL CORPORATION
Meeting Date: APR 14, 2015
Record Date: FEB 13, 2015
Meeting Type: ANNUAL | Ticker: CCL
Security ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 2 | Re-elect Jonathon Band as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 3 | Re-elect Arnold W. Donald as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 4 | Re-elect Richard J. Glasier as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 5 | Re-elect Debra Kelly-Ennis as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 6 | Re-elect John Parker as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 7 | Re-elect Stuart Subotnick as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 8 | Re-elect Laura Weil as Director of Carnival Corporation and as a Director of Carnival plc. | Management | For | For |
| 9 | Re-elect Randall J. Weisenburger as 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, 2014 | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 14 | Approve Remuneration Report of Executive Directors | 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 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: JUN 23, 2015
Record Date: JUN 17, 2015
Meeting Type: ANNUAL | Ticker: 00001
Security ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Li Ka-shing as Director | Management | For | For |
| 2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 2d | Elect Frank John Sixt as Director | Management | For | Against |
| 2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 2f | Elect Kam Hing Lam as Director | Management | For | Against |
| 2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
| 2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 2j | Elect Leung Siu Hon as Director | Management | For | Against |
| 2k | Elect George Colin Magnus as Director | Management | For | Against |
| 2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| 2m | Elect Michael David Kadoorie as Director | Management | For | For |
| 2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
| 2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
| 2p | Elect William Shurniak as Director | Management | For | For |
| 2q | Elect Wong Chung Hin as Director | Management | For | For |
| 2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COMFORTDELGRO CORPORATION LIMITED
Meeting Date: APR 24, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: C52
Security ID: Y1690R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Tow Heng Tan as Director | Management | For | For |
| 5 | Elect Wang Kai Yuen as Director | Management | For | Against |
| 6 | Elect Lim Jit Poh as Director | Management | For | For |
| 7 | Elect Ong Ah Heng as Director | Management | For | For |
| 8 | Elect Kua Hong Pak as Director | Management | For | For |
| 9 | Elect Oo Soon Hee as Director | Management | For | For |
| 10 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CREDIT SAISON CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 8253
Security ID: J7007M109
|
| 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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Rinno, Hiroshi | Management | For | Against |
| 3.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
| 3.3 | Elect Director Takahashi, Naoki | Management | For | For |
| 3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 3.5 | Elect Director Yamashita, Masahiro | Management | For | For |
| 3.6 | Elect Director Hirase, Kazuhiro | Management | For | For |
| 3.7 | Elect Director Shimizu, Sadamu | Management | For | For |
| 3.8 | Elect Director Matsuda, Akihiro | Management | For | For |
| 3.9 | Elect Director Aoyama, Teruhisa | Management | For | For |
| 3.10 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
| 3.11 | Elect Director Okamoto, Tatsunari | Management | For | For |
| 3.12 | Elect Director Mizuno, Katsumi | Management | For | For |
| 3.13 | Elect Director Takeda, Masako | Management | For | For |
| 3.14 | Elect Director Ueno, Yasuhisa | Management | For | For |
| 3.15 | Elect Director Yonezawa, Reiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murakami, Yoshitaka | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sakurai, Masaru | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yamamoto, Yoshiro | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kasahara, Chie | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: APR 24, 2015
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 Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
| 4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
| 4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
| 5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1f | Reelect Jean Lanier as Director | Management | For | For |
| 6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1h | Reelect Severin Schwan as Director | Management | For | For |
| 6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.1k | Reelect John Tiner as Director | Management | For | For |
| 6.1l | Elect Seraina Maag 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 Auditor | Management | For | For |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
DANONE
Meeting Date: APR 29, 2015
Record Date: APR 24, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BN
Security ID: F12033134
|
| 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 Stock Dividend Program | Management | For | For |
| 5 | Reelect Jacques-Antoine Granjon as Director | Management | For | For |
| 6 | Reelect Jean Laurent as Director | Management | For | For |
| 7 | Reelect Benoit Potier as Director | Management | For | For |
| 8 | Reelect Mouna Sepehri as Director | Management | For | For |
| 9 | Reelect Virginia A. Stallings as Director | Management | For | For |
| 10 | Elect Serpil Timuray as Director | Management | For | For |
| 11 | Approve Transaction with J.P. Morgan | Management | For | Against |
| 12 | Approve Agreement with Emmanuel Faber | Management | For | For |
| 13 | Advisory Vote on Compensation of Franck Riboud, Chairman and CEO until Sep. 30, 2014 | Management | For | Against |
| 14 | Advisory Vote on Compensation of Franck Riboud, Chairman since Oct. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Emmanuel Faber, Vice CEO until Sep. 30, 2014 | Management | For | For |
| 16 | Advisory Vote on Compensation of Emmanuel Faber, CEO since Oct. 1, 2014 | Management | For | For |
| 17 | Advisory Vote on Compensation of Bernard Hours, Vice CEO until Sep. 2, 2014 | Management | For | For |
| 18 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 56.3 Million | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights with Binding Priority Rights up to Aggregate Nominal Amount of EUR 16 Million | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Item 21 | Management | For | For |
| 23 | Authorize Capital Increase of Up to EUR 16 Million for Future Exchange Offers | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 40.2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 27 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 28 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DANSKE BANK A/S
Meeting Date: MAR 18, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: DANSKE
Security ID: K22272114
|
| 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 Dividend of DKK 5.50 per Share | Management | For | For |
| 4.1 | Reelect Ole Andersen as Director | Management | For | For |
| 4.2 | Reelect Urban Backstrom as Director | Management | For | For |
| 4.3 | Reelect Lars Forberg as Director | Management | For | For |
| 4.4 | Reelect Jorn Jensen as Director | Management | For | For |
| 4.5 | Reelect Rolv Ryssdal as Director | Management | For | For |
| 4.6 | Reelect Carol Sergeant as Director | Management | For | For |
| 4.7 | Reelect Jim Snabe as Director | Management | For | For |
| 4.8 | Reelect Trond Westlie as Director | Management | For | For |
| 5 | Ratify Deloitte as Auditors | Management | For | For |
| 6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | For |
| 6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | For |
| 6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Against |
| 10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Against |
| 11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Against |
| 11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Against |
| 11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Against |
| 11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Against |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 13, 2015
Record Date: MAY 11, 2015
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 Report | Management | For | For |
| 3 | Re-elect Mike Biggs as Director | Management | For | For |
| 4 | Re-elect Paul Geddes as Director | Management | For | For |
| 5 | Re-elect Jane Hanson as Director | Management | For | For |
| 6 | Elect Sebastian James as Director | Management | For | For |
| 7 | Re-elect Andrew Palmer as Director | Management | For | For |
| 8 | Re-elect John Reizenstein as Director | Management | For | For |
| 9 | Re-elect Clare Thompson as Director | Management | For | For |
| 10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee 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 |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: JUN 29, 2015
Record Date: JUN 25, 2015
Meeting Type: SPECIAL | Ticker: DLG
Security ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Consolidation | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
DNB ASA
Meeting Date: APR 23, 2015
Record Date: APR 16, 2015
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 3.80 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect Frode Hassel, Karl Hovden, and Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole Trasti as New Members of Control Committee | Management | For | Did Not Vote |
| 11 | Elect Eldbjorg Lower as Member and Chairman of Election Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Supervisory Board, Control Committee, and Election Committee | Management | For | Did Not Vote |
| 13 | Amend Articles Re: Supervisory Boards and Control Committees; Composition of Boards of Directors; Notice to General Meetings; Editorial Changes | Management | For | Did Not Vote |
| 14 | Change Election Committee's Instructions | Management | For | Did Not Vote |
| |
|---|
DOWNER EDI LTD.
Meeting Date: NOV 05, 2014
Record Date: NOV 03, 2014
Meeting Type: ANNUAL | Ticker: DOW
Security ID: Q32623151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Mike Harding as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4a | Approve the Grant of Performance Rights Under the 2014 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company | Management | For | For |
| 4b | Approve the Grant of Performance Rights Under the 2015 Long Term Incentive Plan to Grant Fenn, Managing Director of the Company | Management | For | For |
| 5 | Appoint KPMG as Auditor of the Company | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 10, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 10, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 16, 24, 25, 26, and 27 | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | Against |
| 3 | Grant Board Authority to Set the Terms and Conditions of the Company's Remuneration Policy | Management | For | Against |
| |
|---|
ENAGAS S.A.
Meeting Date: MAR 26, 2015
Record Date: MAR 20, 2015
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 as Auditor | Management | For | For |
| 5.1 | Reelect Sultan Hamed Khamis Al Burtamani as Director | Management | For | For |
| 5.2 | Reelect Luis Javier Navarro Vigil as Director | Management | For | For |
| 6.1 | Amend Article 7 Re: Share Capital and Shares | Management | For | For |
| 6.2 | Amend Articles Re: General Meetings | Management | For | For |
| 6.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 7.1 | Amend Article 4 of General Meeting Regulations Re: Competences | Management | For | For |
| 7.2 | Amend Articles of General Meeting Regulations Re: Notice, Right to Information and Representation, and Development | Management | For | For |
| 7.3 | Amend Article 16 of General Meeting Regulations Re: Publication of Meeting Notices | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Advisory Vote on Remuneration Policy Report | 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 |
| |
|---|
ENI S.P.A.
Meeting Date: MAY 13, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | 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 | Approve Remuneration Report | Management | For | For |
| |
|---|
ERSTE GROUP BANK AG
Meeting Date: MAY 12, 2015
Record Date: MAY 02, 2015
Meeting Type: ANNUAL | Ticker: EBS
Security ID: A19494102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 5a | Approve Increase in Size of Board to 12 Members | Management | For | For |
| 5b | Elect Gonzalo Gortazar Rotaeche as Supervisory Board Member | Management | For | For |
| 5c | Elect Maximilian Hardegg as Supervisory Board Member | Management | For | For |
| 5d | Elect Massanell Lavilla as Supervisory Board Member | Management | For | For |
| 5e | Reelect Wilhelm Rasinger as Supervisory Board Member | Management | For | For |
| 6 | Ratify Additional Auditors for Fiscal 2016 | Management | For | For |
| 7 | Authorize Repurchase of Shares for Trading Purposes | Management | For | For |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
FAURECIA
Meeting Date: MAY 27, 2015
Record Date: MAY 22, 2015
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 0.35 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Yann Delabriere, Chairman and CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 8 | Reelect Eric Bourdais de Charbonniere as Director | Management | For | For |
| 9 | Reelect Lee Gardner as Director | Management | For | For |
| 10 | Reelect Hans-Georg Harter as Director | Management | For | For |
| 11 | Amend Article 11 of Bylaws Re: Directors' Length of Term | Management | For | For |
| 12 | Amend Article 22 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 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, or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value, up to Aggregate Nominal Amount of EUR 400 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 110 Million | 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 110 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | Against |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize up to 2 Million Shares for Use in Restricted Stock Plans | Management | For | Against |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FLETCHER BUILDING LTD.
Meeting Date: OCT 21, 2014
Record Date: OCT 17, 2014
Meeting Type: ANNUAL | Ticker: FBU
Security ID: Q3915B105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ralph Norris as Director | Management | For | For |
| 2 | Elect Alan Jackson as Director | Management | For | For |
| 3 | Elect Cecilia Tarrant as Director | Management | For | For |
| 4 | Elect Gene Tilbrook as Director | Management | For | For |
| 5 | Authorize the Board to Fix Remuneration of the Auditors | Management | For | For |
| |
|---|
GAM HOLDING LTD.
Meeting Date: APR 30, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: GAM
Security ID: H2878E106
|
| 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 0.65 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve CHF 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
| 6.2 | Reelect Daniel Daeniker as Director | Management | For | For |
| 6.3 | Reelect Diego du Monceau as Director | Management | For | For |
| 6.4 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
| 6.5 | Reelect Tanja Weiher as Director | Management | For | For |
| 7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Johannes de Gier as Member of the Compensation Committee | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
| 8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
| 8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
| 9 | Ratify KPMG AG as Auditors | Management | For | For |
| 10 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GAS NATURAL SDG S.A
Meeting Date: MAY 14, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: GAS
Security ID: E5499B123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone 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 Ramon Adell Ramon as Director | Management | For | For |
| 6.2 | Reelect Xabier Anoveros Trias de Bes as Director | Management | For | For |
| 6.3 | Elect Francisco Belil Creixell as Director | Management | For | For |
| 6.4 | Reelect Demetrio Carceller Arce as Director | Management | For | For |
| 6.5 | Elect Isidro Faine Casas as Director | Management | For | Against |
| 6.6 | Elect Benita Maria Ferrero-Waldner as Director | Management | For | For |
| 6.7 | Elect Cristina Garmendia Mendizabal as Director | Management | For | For |
| 6.8 | Elect Miguel Martinez San Martin as Director | Management | For | For |
| 6.9 | Reelect Heribert Padrol Munte as Director | Management | For | For |
| 6.10 | Reelect Miguel Valls Maseda as Director | Management | For | For |
| 6.11 | Reelect Rafael Villaseca Marco as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 8 | Approve Remuneration Policy | Management | For | Against |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10.1 | Amend Articles Re: Passive Dividends and Share Capital Reduction | Management | For | For |
| 10.2 | Amend Articles Re: General Meetings | Management | For | For |
| 10.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 10.4 | Amend Article 44 Re: Director Remuneration | Management | For | For |
| 10.5 | Amend Article 71 Re: Liquidation | Management | For | For |
| 10.6 | Approve Restated Articles of Association | Management | For | For |
| 11.1 | Amend Articles of General Meeting Regulations | Management | For | For |
| 11.2 | Approve Restated General Meeting Regulations | Management | For | For |
| 12 | Approve Segregation of the Nuclear Generation Business in Spain from Company to Fully-Owned Subsidiary Gas Natural Fenosa Generacion SLU | Management | For | For |
| 13 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 3 Billion | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GEA GROUP AG
Meeting Date: APR 16, 2015
Record Date: MAR 25, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Creation of EUR 130 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Approve Creation of EUR 52 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 750 Million; Approve Creation of EUR 51.9 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares without Preemptive Rights | Management | For | For |
| |
|---|
GECINA
Meeting Date: APR 24, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL/SPECIAL | 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 and Additional Depreciation to Corresponding Reserves Account | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 4.65 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Bernard Michel, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Philippe Depoux, CEO | Management | For | For |
| 8 | Reelect Predica as Director | Management | For | For |
| 9 | Elect Dominique Dudan-Deloche de Noyelle as Director | Management | For | For |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 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 100 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 14 | Authorize Capital Increase of Up to EUR 50 Million for Future Exchange Offers | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 50 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 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 Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 9 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 20 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Amend Article 20 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GKN PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 Mike Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 7 | Re-elect Angus Cockburn as Director | Management | For | For |
| 8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers 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 | 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 |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: DEC 18, 2014
Record Date: NOV 18, 2014
Meeting Type: SPECIAL | Ticker: GSK
Security ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2015
Record Date: MAR 18, 2015
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 | Elect Sir Philip Hampton as Director | Management | For | For |
| 4 | Elect Urs Rohner 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 Hans Wijers as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Value Plan | Management | For | For |
| |
|---|
HANA FINANCIAL GROUP INC.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 086790
Security ID: Y29975102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | Against |
| 4.1 | Elect Park Moon-Gyu as Outside Director | Management | For | For |
| 4.2 | Elect Hong Eun-Joo as Outside Director | Management | For | For |
| 4.3 | Elect Lee Jin-Gook as Outside Director | Management | For | For |
| 4.4 | Elect Yoon Sung-Bok as Outside Director | Management | For | For |
| 4.5 | Elect Yang Won-Geun as Outside Director | Management | For | For |
| 4.6 | Elect Kim Jung-Tae as Inside Director | Management | For | For |
| 5.1 | Elect Kim In-Bae as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Hong Eun-Joo as Member of Audit Committee | Management | For | For |
| 5.3 | Elect Lee Jin-Gook as Member of Audit Committee | Management | For | For |
| 5.4 | Elect Yoon Sung-Bok as Member of Audit Committee | Management | For | For |
| 5.5 | Elect Yang Won-Geun as Member of Audit Committee | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HIKARI TSUSHIN INC
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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 |
| |
|---|
HOLCIM LTD.
Meeting Date: APR 13, 2015
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 (Non-Binding) | Management | For | Against |
| 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 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Wolfgang Reitzle as Director | Management | For | For |
| 5.1b | Reelect Wolfgang Reitzle as Board Chairman | Management | For | For |
| 5.1c | Reelect Beat Hess as Director | Management | For | For |
| 5.1d | Reelect Alexander Gut as Director | Management | For | For |
| 5.1e | Reelect Adrian Loader as Director | Management | For | For |
| 5.1f | Reelect Thomas Schmidheiny as Director | Management | For | For |
| 5.1g | Reelect Juerg Oleas as Director | Management | For | For |
| 5.1h | Reelect Hanne Sorensen as Director | Management | For | For |
| 5.1i | Reelect Dieter Spaelti as Director | Management | For | For |
| 5.1.j | Reelect Anne Wade as Director | Management | For | For |
| 5.2.1 | Appoint Adrian Loader as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.2.2 | Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.2.3 | Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.2.4 | Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 5.4 | Designate Thomas Ris as Independent Proxy | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million | Management | For | Against |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
HOLCIM LTD.
Meeting Date: MAY 08, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: HOLN
Security ID: H36940130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge | Management | For | For |
| 1.2 | Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out | Management | For | For |
| 2 | Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend | Management | For | For |
| 3 | Amend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee | Management | For | For |
| 4.1 | Elect Bruno Lafont as Director | Management | For | For |
| 4.2 | Elect Paul Desmarais as Director | Management | For | For |
| 4.3 | Elect Gerard Lamarche as Director | Management | For | For |
| 4.4 | Elect Nassef Sawiris as Director | Management | For | For |
| 4.5 | Elect Philippe Dauman as Director | Management | For | For |
| 4.6 | Elect Oscar Fanjul as Director | Management | For | For |
| 4.7 | Elect Bertrand Collomb as Director | Management | For | For |
| 5.1 | Appoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 6.95 Million | Management | For | For |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
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 Fukuo, Koichi | Management | For | For |
| 2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
| 2.6 | Elect Director Yamane, Yoshi | Management | For | For |
| 2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
| 2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.11 | Elect Director Kunii, Hideko | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| 2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: SPECIAL | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Husky Share Exchange | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: COURT | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 012330
Security ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director 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 |
| |
|---|
INCITEC PIVOT LTD
Meeting Date: DEC 19, 2014
Record Date: DEC 17, 2014
Meeting Type: ANNUAL | Ticker: IPL
Security ID: Q4887E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Kathryn Fagg as Director | Management | For | For |
| 2 | Elect Gregory Hayes as Director | Management | For | For |
| 3 | Elect Rebecca McGrath as Director | Management | For | For |
| 4 | Approve the Grant of Performance Rights to James Fazzino, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
INDRA SISTEMAS S.A.
Meeting Date: JUN 24, 2015
Record Date: JUN 19, 2015
Meeting Type: ANNUAL | Ticker: IDR
Security ID: E6271Z155
|
| 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 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 5.1 | Fix Number of Directors at 13 | Management | For | For |
| 5.2 | Elect Fernando Abril-Martorell Hernandez as Director | Management | For | For |
| 5.3 | Elect Enrique De Leyva Perez as Director | Management | For | For |
| 5.4 | Reelect Daniel Garcia-Pita Peman as Director | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7.1 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 7.2 | Amend Articles Re: Board of Directors | Management | For | For |
| 7.3 | Amend Articles Re: Board Committees | Management | For | For |
| 8 | Amend Articles of General Meeting Regulations | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 10 | Approve Remuneration Policy | Management | For | For |
| 11 | Approve Restricted Stock Plan | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Receive Amendments to Board of Directors Regulations | Management | None | None |
| |
|---|
ING GROEP NV
Meeting Date: MAY 11, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: INGA
Security ID: N4578E413
|
| 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 | Receive Announcements on Sustainability | Management | None | None |
| 2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2d | Discuss Remuneration Report | Management | None | None |
| 2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2f | Adopt Financial Statements | Management | For | For |
| 3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Approve Amendments to Remuneration Policy | Management | For | For |
| 5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 7a | Elect Gheorghe to Supervisory Board | Management | For | For |
| 7b | Reelect Kuiper to Supervisory Board | Management | For | For |
| 7c | Reelect Breukink 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 |
| |
|---|
INPEX CORPORATION
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kuroda, Naoki | Management | For | For |
| 3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
| 3.3 | Elect Director Yui, Seiji | Management | For | For |
| 3.4 | Elect Director Sano, Masaharu | Management | For | For |
| 3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
| 3.6 | Elect Director Murayama, Masahiro | Management | For | For |
| 3.7 | Elect Director Ito, Seiya | Management | For | For |
| 3.8 | Elect Director Tanaka, Wataru | Management | For | For |
| 3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
| 3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
| 3.11 | Elect Director Sato, Hiroshi | Management | For | For |
| 3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
| 3.13 | Elect Director Kato, Seiji | Management | For | For |
| 3.14 | Elect Director Adachi, Hiroji | Management | For | For |
| 3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
| 4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
INVESTEC PLC
Meeting Date: AUG 07, 2014
Record Date: AUG 05, 2014
Meeting Type: ANNUAL | Ticker: INP
Security ID: G49188116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Glynn Burger as Director | Management | For | For |
| 2 | Re-elect Cheryl Carolus as Director | Management | For | For |
| 3 | Re-elect Peregrine Crosthwaite as Director | Management | For | For |
| 4 | Re-elect Hendrik du Toit as Director | Management | For | For |
| 5 | Re-elect Bradley Fried as Director | Management | For | Against |
| 6 | Re-elect David Friedland as Director | Management | For | Against |
| 7 | Re-elect Haruko Fukuda as Director | Management | For | For |
| 8 | Re-elect Bernard Kantor as Director | Management | For | For |
| 9 | Re-elect Ian Kantor as Director | Management | For | For |
| 10 | Re-elect Stephen Koseff as Director | Management | For | For |
| 11 | Re-elect Sir David Prosser as Director | Management | For | Abstain |
| 12 | Re-elect Peter Thomas as Director | Management | For | For |
| 13 | Re-elect Fani Titi as Director | Management | For | For |
| 14 | Approve the DLC Remuneration Report | Management | For | For |
| 15 | Approve the DLC Remuneration Policy | Management | For | For |
| 16 | Present the DLC Audit Committee Report | Management | None | None |
| 17 | Present the DLC Social and Ethics Committee Report | Management | None | None |
| 18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 19 | Present Financial Statements and Statutory Reports for the Year Ended 31 March 2014 | Management | None | None |
| 20 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 21 | Sanction the Interim Dividend on the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 22 | Approve Final Dividend on the Ordinary Shares and the Dividend Access (South African Resident) Redeemable Preference Share | Management | For | For |
| 23 | Reappoint Ernst & Young Inc as Joint Auditors of the Company | Management | For | For |
| 24 | Reappoint KPMG Inc as Joint Auditors of the Company | Management | For | For |
| 25 | Place Five Percent of the Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 26 | Place Unissued Variable Rate, Cumulative, Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 27 | Place Unissued Non-Redeemable, Non- Cumulative, Non-Participating Preference Shares Under Control of Directors | Management | For | For |
| 28 | Place Unissued Special Convertible Redeemable Preference Shares Under Control of Directors | Management | For | For |
| 29 | Authorise Repurchase of Up to 20 Percent of Issued Ordinary Shares | Management | For | For |
| 30 | Approve Financial Assistance to Subsidiaries and Directors | Management | For | For |
| 31 | Approve Directors' Remuneration | Management | For | For |
| 32 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 33 | Sanction the Interim Dividend on the Ordinary Shares | Management | For | For |
| 34 | Approve Final Dividend | Management | For | For |
| 35 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 36 | Approve Maximum Ratio of Variable to Fixed Remuneration | Management | For | For |
| 37 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 38 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 39 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 40 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ITOCHU CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 23 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Amend Provisions on Director Titles | Management | For | For |
| 3.1 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3.2 | Elect Director Okafuji, Masahiro | Management | For | For |
| 3.3 | Elect Director Takayanagi, Koji | Management | For | For |
| 3.4 | Elect Director Yoshida, Tomofumi | Management | For | For |
| 3.5 | Elect Director Okamoto, Hitoshi | Management | For | For |
| 3.6 | Elect Director Shiomi, Takao | Management | For | For |
| 3.7 | Elect Director Fukuda, Yuji | Management | For | For |
| 3.8 | Elect Director Koseki, Shuichi | Management | For | For |
| 3.9 | Elect Director Yonekura, Eiichi | Management | For | For |
| 3.10 | Elect Director Kobayashi, Fumihiko | Management | For | For |
| 3.11 | Elect Director Hachimura, Tsuyoshi | Management | For | For |
| 3.12 | Elect Director Fujisaki, Ichiro | Management | For | For |
| 3.13 | Elect Director Kawakita, Chikara | Management | For | For |
| 4.1 | Appoint Statutory Auditor Okita, Harutoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Uryu, Kentaro | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
Meeting Date: MAR 20, 2015
Record Date: DEC 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 |
| 2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
| 2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | Against |
| |
|---|
KERING
Meeting Date: APR 23, 2015
Record Date: APR 20, 2015
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 4 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
| 5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 11 | 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 50 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
| 14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Qian Shaohua as Director | Management | For | For |
| 3b | Elect Ku Moon Lun as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 26 | Management | For | For |
| 2.1 | Elect Director Otake, Masahiro | Management | For | For |
| 2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
| 2.3 | Elect Director Yokoya, Yuji | Management | For | For |
| 2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
| 2.5 | Elect Director Arima, Kenji | Management | For | For |
| 2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
| 2.7 | Elect Director Otake, Takashi | Management | For | For |
| 2.8 | Elect Director Uchiyama, Masami | Management | For | For |
| 2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
| 2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
| 2.11 | Elect Director Kato, Michiaki | Management | For | For |
| 2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
| 2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
| 2.14 | Elect Director Uehara, Haruya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KONINKLIJKE AHOLD NV
Meeting Date: APR 15, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: AH
Security ID: N0139V167
|
| 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 and Statutory Reports | Management | For | For |
| 6 | Approve Dividends of EUR 0.48 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9 | Reelect Mr. A.D. Boer to Management Board | Management | For | For |
| 10 | Reelect Mr. R.F. van den Bergh to Supervisory Board | Management | For | For |
| 11 | Amend Restricted Stock Plan Re: Increase Target Value of Performance Share Grant | Management | For | For |
| 12.a | Decrease Authorized Share Capital | Management | For | For |
| 12.b | Approve Decrease in Size of Management Board from 3 to 2 | Management | For | Against |
| 13 | Elect PricewaterhouseCoopers Accountants N.V. 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 Share 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 Under Item 16 | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE DSM NV
Meeting Date: APR 30, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL | Ticker: DSM
Security ID: N5017D122
|
| 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 Company's Reserves and Dividend Policy | Management | None | None |
| 5b | Approve Dividends of EUR 1.65 Per Share | Management | For | For |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Reelect S. B. Tanda to Management Board | Management | For | For |
| 8 | Reelect P.F.M. van der Meer Mohr to Supervisory Board | Management | For | For |
| 9a | 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 |
| 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 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS N.V.
Meeting Date: MAY 07, 2015
Record Date: APR 09, 2015
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 | Approve Seperation of the Lighting Business from Royal Philips | Management | For | For |
| 4a | Reelect F.A. Van Houten to Management Board | Management | For | For |
| 4b | Reelect R.H. Wirahadiraksa to Management Board | Management | For | For |
| 4c | Reelect P.A.J. Nota to Management Board | Management | For | For |
| 5a | Reelect J.P. Tai to Supervisory Board | Management | For | For |
| 5b | Reelect H. Von Prondzynski to Supervisory Board | Management | For | For |
| 5c | Reelect C.J.A Van Lede to Supervisory Board | Management | For | For |
| 5d | Elect D.E.I. Pyott to Supervisory Board | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7a | Ratify Ernest & Young Accountants LLP as Auditors | Management | For | For |
| 7b | Amend Articles Re: Change the Term of Appointment of External Auditors | Management | For | For |
| 8a | 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 |
| 8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
KT&G CORP.
Meeting Date: FEB 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 033780
Security ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Son Tae-Gyu as Outside Director | Management | For | For |
| 3.2 | Elect Choi Gyung-Won as Outside Director | Management | For | For |
| 4 | Elect Son Tae-Gyu as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
KYOCERA CORP.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6971
Security ID: J37479110
|
| 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 Kuba, Tetsuo | Management | For | For |
| 2.2 | Elect Director Maeda, Tatsumi | Management | For | For |
| 2.3 | Elect Director Yamaguchi, Goro | Management | For | For |
| 2.4 | Elect Director Ishii, Ken | Management | For | For |
| 2.5 | Elect Director Fure, Hiroshi | Management | For | For |
| 2.6 | Elect Director Date, Yoji | Management | For | For |
| 2.7 | Elect Director Ota, Yoshihito | Management | For | For |
| 2.8 | Elect Director Aoki, Shoichi | Management | For | For |
| 2.9 | Elect Director John Rigby | Management | For | For |
| 2.10 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.11 | Elect Director Mizobata, Hiroto | Management | For | For |
| 3 | Appoint Statutory Auditor Kano, Yoshihiro | Management | For | For |
| |
|---|
LAND SECURITIES GROUP PLC
Meeting Date: JUL 18, 2014
Record Date: JUL 16, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Dame 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 Kevin O'Byrne as Director | Management | For | For |
| 9 | Re-elect Simon Palley as Director | Management | For | For |
| 10 | Re-elect Christopher Bartram as Director | Management | For | For |
| 11 | Re-elect Stacey Rauch as Director | Management | For | For |
| 12 | Elect Cressida Hogg as Director | Management | For | For |
| 13 | Elect Edward Bonham Carter as Director | Management | For | For |
| 14 | Reappoint Ernst & Young 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 |
| |
|---|
LEIGHTON HOLDINGS LTD.
Meeting Date: APR 21, 2015
Record Date: APR 19, 2015
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 Russell Langtry Chenu as Director | Management | For | For |
| 3.2 | Elect Trevor Gerber as Director | Management | For | For |
| 3.3 | Elect Kirstin Irene Ferguson as Director | Management | For | For |
| 3.4 | Elect Peter-Wilhelm Sassenfeld as Director | Management | For | For |
| 4 | Approve the Change of Company Name to CIMIC Group Limited | Management | For | For |
| |
|---|
LEONI AG
Meeting Date: MAY 07, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Ulrike Friese-Dormann to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 6.5 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 Alan Dickinson as Director | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Elect Nick Prettejohn as Director | Management | For | For |
| 5 | Re-elect Lord Blackwell as Director | Management | For | For |
| 6 | Re-elect Juan Colombas as Director | Management | For | For |
| 7 | Re-elect George Culmer as Director | Management | For | For |
| 8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 9 | Re-elect Anita Frew as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Dyfrig John as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
| 27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 08, 2014
Record Date: JUL 04, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Alison Brittain as Director | Management | For | For |
| 6 | Re-elect Vindi Banga as Director | Management | For | For |
| 7 | Re-elect Marc Bolland as Director | Management | For | For |
| 8 | Re-elect Patrick Bousquet-Chavanne 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 Andy Halford as Director | Management | For | For |
| 13 | Re-elect Jan du Plessis as Director | Management | For | For |
| 14 | Re-elect Steve Rowe as Director | Management | For | For |
| 15 | Re-elect Alan Stewart as Director | Management | For | For |
| 16 | Re-elect Robert Swannell as Director | Management | For | For |
| 17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
| 18 | Appoint Deloitte 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
MATSUMOTOKIYOSHI HOLDINGS CO LTD
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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, Takashi | Management | For | For |
| 2.5 | Elect Director Matsumoto, Tetsuo | 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 Statutory Auditor Koyama, Yukio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Seno, Yoshiaki | Management | For | For |
| 5 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
MITSUBISHI CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Tsukuda, Kazuo | Management | For | For |
| 3.11 | Elect Director Kato, Ryozo | Management | For | For |
| 3.12 | Elect Director Konno, Hidehiro | Management | For | For |
| 3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
| 3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
| 4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUBISHI MOTORS CORP.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 8.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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, Ryugo | Management | For | For |
| 3.5 | Elect Director Uesugi, Gayu | Management | For | For |
| 3.6 | Elect Director Aoto, Shuichi | Management | For | For |
| 3.7 | Elect Director Tabata, Yutaka | Management | For | For |
| 3.8 | Elect Director Hattori, Toshihiko | Management | For | For |
| 3.9 | Elect Director Izumisawa, Seiji | Management | For | For |
| 3.10 | Elect Director Ando, Takeshi | Management | For | For |
| 3.11 | Elect Director Sasaki, Mikio | Management | For | For |
| 3.12 | Elect Director Sakamoto, Harumi | 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 Nakamura, Yoshikazu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Takeoka, Yaeko | Management | For | For |
| |
|---|
MITSUI & CO.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 32 | Management | For | For |
| 2.1 | Elect Director Iijima, Masami | Management | For | For |
| 2.2 | Elect Director Yasunaga,Tatsuo | Management | For | For |
| 2.3 | Elect Director Saiga, Daisuke | Management | For | For |
| 2.4 | Elect Director Kinoshita, Masayuki | Management | For | For |
| 2.5 | Elect Director Ambe, Shintaro | Management | For | For |
| 2.6 | Elect Director Kato, Hiroyuki | Management | For | For |
| 2.7 | Elect Director Hombo, Yoshihiro | Management | For | For |
| 2.8 | Elect Director Suzuki, Makoto | Management | For | For |
| 2.9 | Elect Director Matsubara, Keigo | Management | For | For |
| 2.10 | Elect Director Nonaka, Ikujiro | Management | For | For |
| 2.11 | Elect Director Hirabayashi, Hiroshi | Management | For | For |
| 2.12 | Elect Director Muto, Toshiro | Management | For | For |
| 2.13 | Elect Director Kobayashi, Izumi | Management | For | For |
| 2.14 | Elect Director Jenifer Rogers | Management | For | For |
| 3.1 | Appoint Statutory Auditor Okada, Joji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Yamauchi, Takashi | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
| 4 | Amend Articles to Add Transparent Business Operation to Earn Trust from Customers and Society to Business Objectives | Shareholder | Against | Against |
| 5 | Amend Articles to Add Setup of Fukushima-Daiichi Nuclear Power Plant Accident Response Department to Business Objectives | Shareholder | Against | Against |
| 6 | Amend Articles to Establish Ethics Committee | Shareholder | Against | Against |
| 7 | Amend Articles to Delete Provisions Authorizing Share Buybacks at Board's Discretion | Shareholder | Against | Against |
| 8 | Amend Articles to Add Provisions Requiring ROE of 12% as Condition to Rebuild Head Office Building | Shareholder | Against | Against |
| 9 | Amend Articles to Authorize Board to Appoint Advisers (with Mandatory Retirement Age of 70) | Shareholder | Against | Against |
| 10 | Remove Director Nonaka, Ikujiro | Shareholder | Against | Against |
| 11 | Authorize Share Repurchase of up to 100 Million Shares in the Coming Year | Shareholder | Against | Against |
| 12 | Amend Articles to Display Shareholder Proposals in Proxy Circulars with Same Character Gap and Line Space as Management Proposals | Shareholder | Against | Against |
| |
|---|
MMC NORILSK NICKEL
Meeting Date: DEC 11, 2014
Record Date: NOV 11, 2014
Meeting Type: SPECIAL | Ticker: GMKN
Security ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 762.34 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
| 2 | Approve Related-Party Transaction with ZAO Normetimpeks Re: Amend Guarantee to Commission Agreement | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
Meeting Date: MAY 13, 2015
Record Date: APR 14, 2015
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 of RUB 670.04 per Share | 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 Rushan Bogaudinov as Director | Management | None | Against |
| 5.4 | Elect Sergey Bratukhin as Director | Management | For | Against |
| 5.5 | Elect Andrey Bugrov as Director | Management | None | Against |
| 5.6 | Elect Marianna Zakharova as Director | Management | None | Against |
| 5.7 | Elect Andrey Korobov as Director | Management | For | For |
| 5.8 | Elect Stalbek Mishakov as Director | Management | None | Against |
| 5.9 | Elect Gareth Penny as Director | Management | For | For |
| 5.10 | Elect Gerhard Prinsloo as Director | Management | For | For |
| 5.11 | Elect Maxim Sokov as Director | Management | None | Against |
| 5.12 | Elect Vladislav Solovyev as Director | Management | None | Against |
| 5.13 | Elect Robert Edwards as Director | Management | For | 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 Members of Audit Commission | Management | For | For |
| 6.5 | Elect Elena Yanevich as Members 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 | Approve New Edition of Charter | Management | For | For |
| 14 | Approve Company's Membership in Association of Energy Consumers | Management | For | For |
| 15 | Approve Related-Party Transaction Re: Amend Commission Agreement with AO Normetimpeks | Management | For | For |
| 16.1 | Approve Related-Party Transaction wtih Norilsknickelremont LLC Re: Transportation and Maintenance Services | Management | For | For |
| 16.2 | Approve Related-Party Transaction with NTEK OJSC Re: Transportation and Maintenance Services | Management | For | For |
| 16.3 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transportation, Maintenance Services, Transfer of Waste Oils | Management | For | For |
| 16.4 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transportation, Maintenance, and Containers Usage Services | Management | For | For |
| 16.5 | Approve Related-Party Transaction with Yenisey River Shipping Company Re: Cargo Maintenance and Storage Services | Management | For | For |
| 16.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Equipment, Provision of Assembling, Maintenance and Other Services | Management | For | For |
| 16.7 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Substances, Provision of Maintenance and Reparation Services of Transformer Substations and Power Line, Measuring, Power Equipment, and Safety Devices Testing | Management | For | For |
| 16.8 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Provision of Petroleum Products and Related Services, Mercury-GT Software Support | Management | For | For |
| 16.9 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Testing Services and Transfer of Inventories | Management | For | For |
| 16.10 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Feasibility Study, Transportation, and Maintenance Services | Management | For | For |
| 16.11 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
| 16.12 | Approve Related-Party Transaction with NTEK OJSC Re: Agency Agreements | Management | For | For |
| 16.13 | Approve Related-Party Transaction with NTEK OJSC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | For |
| 16.14 | Approve Related-Party Transaction with Gipronickel Institute OJSC Re: Design, Survey, and Cadastral Works | Management | For | For |
| 16.15 | Approve Related-Party Transaction with Arkhangelsk Port Re: Transfer Services, Lease of Movable and Immovable Property | Management | For | For |
| 16.16 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transportation Services | Management | For | For |
| 16.17 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Fleet | Management | For | For |
| 16.18 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Delivery, Transporting, Pumping, Treatment, and Recycling of Oil-Containing Bildge Water | Management | For | For |
| 16.19 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Disposal of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
| 16.20 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Transfer of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | For |
| 16.21 | Approve Related-Party Transaction with Taymyr Fuel Company CJSC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.22 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Transfer of Coal | Management | For | For |
| 16.23 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Property Transportation, Placement of Industrial Waste and Miscellaneous Services | Management | For | For |
| 16.24 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
| 16.25 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Land Sublease | Management | For | For |
| 16.26 | Approve Related-Party Transaction with NTEK OJSC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
| 16.27 | Approve Related-Party Transaction with NTEK OJSC Re: Placement of Industrial Wastes, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
| 16.28 | Approve Related-Party Transaction with Taymyrgas Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
| 16.29 | Approve Related-Party Transactionn with Polar Construction Company LLC Re: Placement of Industrial Wastes, Petroleum Products Analysis and Miscellaneous Services | Management | For | For |
| 16.30 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Inventories, Movable Property, Other Products, and Materials | Management | For | For |
| 16.31 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.32 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Fire Prevention Services | Management | For | For |
| 16.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Goods, Movable and Immovable Property | Management | For | For |
| 16.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.35 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Placement of Industrial Wastes, Fire Prevention and Protection Services, Transportation, Petroleum Products Analysis, and Miscellaneous Services | Management | For | For |
| 16.36 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Fixed Assets, Goods, Other Products, Materials, and Movable Property | Management | For | For |
| 16.37 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.38 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Placement of Industrial Wastes, Materials Transportation, Maintenance, and Miscellaneous Services | Management | For | For |
| 16.39 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Materials, and Movable Property | Management | For | For |
| 16.40 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Lease of Movable and Immovable Property | Management | For | For |
| 16.41 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Diesel Fuel Coloration and Petroleum Chemicals Processing | Management | For | For |
| 16.42 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Software License | Management | For | For |
| 16.43 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Lease of Chattels | Management | For | For |
| 16.44 | Approve Related-Party Transaction with Taymyr Fuel Company Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
| 16.45 | Approve Related-Party Transaction with Yenisey River Shipping Company OJSC Re: Lease of Chattels | Management | For | For |
| 16.46 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
| 16.47 | Approve Related-Party Transaction with Norilskgazprom OJSC Re: Gas Distributing Services | Management | For | For |
| 16.48 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Fixed Assets, Goods, Movable Property, Materials and Miscellaneous Products | Management | For | For |
| 16.49 | Approve Related-Party Transaction with OJSC NTEK Re: Storage, Maintenance, and Miscellaneous Services | Management | For | For |
| 16.50 | Approve Related-Party Transaction with OJSC Taymyrgas Re: Transfer of Gas | Management | For | For |
| 16.51 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Construction, Maintenance, Accounting, Taxation, Reporting Documentation, and Miscellaneous Services | Management | For | For |
| 16.52 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous Products | Management | For | For |
| 16.53 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Chattels and Real Estate | Management | For | For |
| 16.54 | Approve Related-Party Transaction with Gipronikel Institute LLC Re: Research and Development, Cadastral Works and Miscellaneous Services | Management | For | For |
| 16.55 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Maintenance and Miscellaneous Services | Management | For | For |
| 16.56 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Maintenance, Transportation, and Miscellaneous Services | Management | For | For |
| 16.57 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Fixed Assets, Goods, Movable Property, Materials, and Miscellaneous | Management | For | For |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 23, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: MUV2
Security ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
| 1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | 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 |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
| |
|---|
MULTIPLUS SA
Meeting Date: APR 30, 2015
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 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 4 | Re-Ratify Remuneration for Fiscal Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
| |
|---|
NATIONAL BANK OF CANADA
Meeting Date: APR 15, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: NA
Security ID: 633067103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Bachand | Management | For | For |
| 1.2 | Elect Director Maryse Bertrand | Management | For | For |
| 1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
| 1.4 | Elect Director Pierre Boivin | Management | For | For |
| 1.5 | Elect Director Andre Caille | Management | For | For |
| 1.6 | Elect Director Gillian H. Denham | Management | For | For |
| 1.7 | Elect Director Richard Fortin | Management | For | For |
| 1.8 | Elect Director Jean Houde | Management | For | For |
| 1.9 | Elect Director Karen Kinsley | Management | For | For |
| 1.10 | Elect Director Louise Laflamme | Management | For | For |
| 1.11 | Elect Director Julie Payette | Management | For | For |
| 1.12 | Elect Director Roseann Runte | Management | For | For |
| 1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
| 1.14 | Elect Director Andree Savoie | Management | For | For |
| 1.15 | Elect Director Pierre Thabet | Management | For | For |
| 1.16 | Elect Director Louis Vachon | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| |
|---|
NESTLE SA
Meeting Date: APR 16, 2015
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 2.20 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Daniel Borel as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
| 4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
| 4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.5 | Ratify KPMG SA as Auditors | Management | For | For |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Abstain |
| |
|---|
NEXANS
Meeting Date: MAY 05, 2015
Record Date: APR 29, 2015
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 Georges Chodron de Courcel as Director | Management | For | For |
| 5 | Reelect Cyrille Duval as Director | Management | For | For |
| 6 | Reelect Hubert Porte as Director | Management | For | For |
| 7 | Appoint Mazars Auditor and Gilles Rainaut as Alternate Auditor | Management | For | For |
| 8 | Approve Termination of Transaction with Invexans | Management | For | For |
| 9 | Approve New Transaction with Invexans | Management | For | For |
| 10 | Approve Transaction with Jerome Gallot | Management | For | For |
| 11 | Approve Additional Pension Scheme Agreement with Frederic Vincent, Chairman | Management | For | For |
| 12 | Approve Severance Payment Agreement with Frederic Vincent, Chairman | Management | For | Against |
| 13 | Approve Additional Pension Scheme Agreement with Arnaud Poupart Lafarge, CEO | Management | For | For |
| 14 | Approve Severance Payment Agreement and Non-Compete Agreement with Arnaud Poupart Lafarge, CEO | Management | For | Against |
| 15 | Advisory Vote on Compensation of Frederic Vincent, Chairman | Management | For | For |
| 16 | Advisory Vote on Compensation of Arnaud Poupart Lafarge, CEO | Management | For | For |
| 17 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Million | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 4,255,000 | Management | For | For |
| 22 | 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 4,255,000 | Management | For | For |
| 23 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 19, 21-22 | Management | For | For |
| 24 | Authorize Capital Increase of up to EUR 4,255,000 of Issued Capital for Contributions in Kind | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 26 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Employees | Management | For | For |
| 27 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees, Corporate Officers and Subsidiaries, Up to Aggregate Nominal Amount of EUR 350,000 (with Performance Conditions Attached) | Management | For | For |
| 28 | Authorize Shares for Use in Restricted Stock Plan Reserved for Employees and Subsidiaries, Up to Aggregate Nominal Amount of EUR 30,000 (without Performance Conditions Attached) | Management | For | For |
| 29 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Hiroi, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
| 4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
| |
|---|
NISSAN MOTOR CO. LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 16.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Carlos Ghosn | Management | For | For |
| 3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
| 3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
| 3.4 | Elect Director Greg Kelly | Management | For | For |
| 3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
| 3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
| 3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
| 3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
| 3.9 | Elect Director Bernard Rey | Management | For | For |
| 4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 27, 2015
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 | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
| 4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
| 6.3 | Approve Remuneration Report | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
| 7.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 7.3 | Reelect Verena Briner as Director | Management | For | For |
| 7.4 | Reelect Srikant Datar as Director | Management | For | For |
| 7.5 | Reelect Ann Fudge as Director | Management | For | For |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | For |
| 7.10 | Reelect William Winters as Director | Management | For | For |
| 7.11 | Elect Nancy Andrews as Director | Management | For | For |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
OTSUKA HOLDINGS CO LTD
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 4578
Security ID: J63117105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Otsuka, Ichiro | Management | For | For |
| 1.2 | Elect Director Higuchi, Tatsuo | Management | For | For |
| 1.3 | Elect Director Makise, Atsumasa | Management | For | For |
| 1.4 | Elect Director Matsuo, Yoshiro | Management | For | For |
| 1.5 | Elect Director Tobe, Sadanobu | Management | For | For |
| 1.6 | Elect Director Watanabe, Tatsuro | Management | For | For |
| 1.7 | Elect Director Hirotomi, Yasuyuki | Management | For | For |
| 1.8 | Elect Director Kawaguchi, Juichi | Management | For | For |
| 1.9 | Elect Director Konose, Tadaaki | Management | For | For |
| |
|---|
PERSIMMON PLC
Meeting Date: MAR 19, 2015
Record Date: MAR 17, 2015
Meeting Type: SPECIAL | Ticker: PSN
Security ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| |
|---|
PERSIMMON PLC
Meeting Date: APR 16, 2015
Record Date: APR 14, 2015
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 Report | Management | For | For |
| 3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 5 | Re-elect Michael Killoran as Director | Management | For | For |
| 6 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 7 | Re-elect David Jenkinson as Director | Management | For | For |
| 8 | Re-elect Richard Pennycook as Director | Management | For | For |
| 9 | Re-elect Jonathan Davie as Director | Management | For | For |
| 10 | Re-elect Mark Preston as Director | Management | For | For |
| 11 | Re-elect Marion Sears as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | 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 |
| |
|---|
PETRONET LNG LTD.
Meeting Date: JUL 26, 2014
Record Date: JUN 13, 2014
Meeting Type: SPECIAL | Ticker: 532522
Security ID: Y68259103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
PETRONET LNG LTD.
Meeting Date: SEP 18, 2014
Record Date: AUG 08, 2014
Meeting Type: ANNUAL | Ticker: 532522
Security ID: Y68259103
|
| 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 Per Share | Management | For | For |
| 3 | Elect B.C. Tripathi as Director | Management | For | For |
| 4 | Elect T. Ray as Director | Management | For | For |
| 5 | Approve T. R. Chadha & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S. Varadarajan as Director | Management | For | For |
| 7 | Elect D.K. Sarraf as Director | Management | For | For |
| 8 | Elect S. Chandra as Director | Management | For | For |
| 9 | Elect P. Olivier as Director | Management | For | For |
| 10 | Elect A.K. Misra as Independent Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Increase in Number of Directors and Amend Articles of Association | Management | For | For |
| |
|---|
PIRAEUS BANK SA
Meeting Date: OCT 30, 2014
Record Date: OCT 24, 2014
Meeting Type: SPECIAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption | Management | For | For |
| 2 | Approve Reduction in Issued Share Capital | Management | For | For |
| 3 | Various Announcements | Management | None | None |
| |
|---|
PIRAEUS BANK SA
Meeting Date: DEC 19, 2014
Record Date: DEC 12, 2014
Meeting Type: SPECIAL | Ticker: TPEIR
Security ID: X06397156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Inclusion of the Bank in a special Legal Framework Regarding the Conversion of Deferred Tax Assets into Claims Against the Hellenic Republic, the Formation of a Special Reserve, and the Free Issue of Warrants | Management | For | For |
| 2 | Various Announcements | Management | None | None |
| |
|---|
PIRAEUS BANK SA
Meeting Date: JUN 29, 2015
Record Date: JUN 23, 2015
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 | Approve Director Remuneration | Management | For | For |
| 5 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| 6 | Various Announcements | Management | None | None |
| |
|---|
POLA ORBIS HOLDINGS INC
Meeting Date: MAR 26, 2015
Record Date: DEC 31, 2014
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 147 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Abe, Yoshifumi | Management | For | For |
| 3.2 | Elect Director Komiya, Kazuyoshi | Management | For | For |
| 3.3 | Elect Director Kamada, Yumiko | Management | For | For |
| 4 | Appoint Statutory Auditor Iwabuchi, Hisao | Management | For | For |
| |
|---|
PRIMARY HEALTH CARE LTD.
Meeting Date: NOV 28, 2014
Record Date: NOV 26, 2014
Meeting Type: ANNUAL | Ticker: PRY
Security ID: Q77519108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Brian Ball as Director | Management | For | For |
| 4 | Elect Paul Jones as Director | Management | For | For |
| 5 | Elect Andrew Duff as Director | Management | For | For |
| 6 | Elect Henry Bateman as Director | Management | For | Against |
| |
|---|
PRYSMIAN S.P.A.
Meeting Date: APR 16, 2015
Record Date: APR 07, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: PRY
Security ID: T7630L105
|
| 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 | Fix Number of Directors | Management | For | For |
| 4 | Fix Board Terms for Directors | Management | For | For |
| 5.1 | Slate Submitted by Management | Management | For | For |
| 5.2 | Slate Submitted by Clubtre S.p.A. | Shareholder | None | Did Not Vote |
| 5.3 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Long-Term Management Incentive Plan 2015-2017 | Management | For | For |
| 10 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Equity Plan Financing | Management | For | For |
| |
|---|
QBE INSURANCE GROUP LTD.
Meeting Date: APR 02, 2015
Record Date: MAR 31, 2015
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 John Neal, Group CEO of the Company | Management | For | For |
| 4 | Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company | Management | For | For |
| 5 | Approve the Adoption of a New Constitution | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7a | Elect Stephen Fitzgerald as Director | Management | For | For |
| 7b | Elect Brian Pomeroy as Director | Management | For | For |
| 7c | Elect Patrick Regan as Director | Management | For | For |
| 7d | Elect Jann Skinner as Director | Management | For | For |
| |
|---|
REXEL
Meeting Date: MAY 27, 2015
Record Date: MAY 22, 2015
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 (New Shares) | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Rudy Provoost, Chairman and CEO | Management | For | Against |
| 7 | Approve Severance Payment Agreement with Catherine Guillouard, Vice-CEO | Management | For | Against |
| 8 | Advisory Vote on Compensation of Rudy Provoost, Chairman and CEO since May 22, 2014 | Management | For | Against |
| 9 | Advisory Vote on Compensation of Catherine Guillouard, Vice-CEO since May 22, 2014 | Management | For | Against |
| 10 | Advisory Vote on Compensation of Pascal Martin, Member of the Management Board until May 22, 2014 | Management | For | For |
| 11 | Ratify Appointment of Maria Richter as Director | Management | For | For |
| 12 | Ratify Appointment of Isabel Marey-Semper as Director | Management | For | For |
| 13 | Reelect Isabel Marey-Semper as Director | Management | For | For |
| 14 | Reelect Maria Richter as Director | Management | For | For |
| 15 | Reelect Fritz Frohlich as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 720 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 140 Million | Management | For | For |
| 21 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 18-20 | Management | For | For |
| 22 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 23 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 25 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 26 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 27 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 28 | Amend Article 15 of Bylaws Re: Shareholding Requirement for Directors | Management | For | For |
| 29 | Amend Article 30 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 30 | Amend Article 28 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 31 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
RIO TINTO PLC
Meeting Date: APR 16, 2015
Record Date: APR 14, 2015
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 | Elect Megan Clark as Director | Management | For | For |
| 6 | Elect Michael L'Estrange as Director | Management | For | For |
| 7 | Re-elect Robert Brown as Director | Management | For | For |
| 8 | Re-elect Jan du Plessis as Director | Management | For | For |
| 9 | Re-elect Ann Godbehere as Director | Management | For | For |
| 10 | Re-elect Richard Goodmanson as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Chris Lynch as Director | Management | For | For |
| 13 | Re-elect Paul Tellier as Director | Management | For | For |
| 14 | Re-elect Simon Thompson as Director | Management | For | For |
| 15 | Re-elect John Varley as Director | Management | For | For |
| 16 | Re-elect Sam Walsh 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 |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 08, 2015
Record Date: MAY 06, 2015
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 Report | Management | For | For |
| 3 | Elect Ruth Cairnie as Director | Management | For | For |
| 4 | Elect David Smith as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect John Rishton as Director | Management | For | For |
| 7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 8 | Re-elect Lewis Booth as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Warren East as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Colin Smith as Director | Management | For | For |
| 14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | 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 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 23, 2015
Record Date: JUN 19, 2015
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 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Philip Hampton as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Elect Howard Davies as Director | Management | For | For |
| 9 | Re-elect Morten Friis as Director | Management | For | For |
| 10 | Re-elect Robert Gillespie as Director | Management | For | For |
| 11 | Re-elect Penny Hughes as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Baroness Noakes as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee 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 Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 19, 2015
Record Date: APR 09, 2015
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 Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | Against |
| 4 | Re-elect Guy Elliott as Director | Management | For | Against |
| 5 | Re-elect Euleen Goh as Director | Management | For | Against |
| 6 | Re-elect Simon Henry as Director | Management | For | Against |
| 7 | Re-elect Charles Holliday as Director | Management | For | Against |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
| 10 | Re-elect Linda Stuntz as Director | Management | For | Against |
| 11 | Re-elect Hans Wijers as Director | Management | For | Against |
| 12 | Re-elect Patricia Woertz as Director | Management | For | Against |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
| 14 | Reappoint PricewaterhouseCoopers 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 | Approve Scrip Dividend Scheme | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| |
|---|
RSA INSURANCE GROUP PLC
Meeting Date: MAY 08, 2015
Record Date: MAY 06, 2015
Meeting Type: ANNUAL | Ticker: RSA
Security ID: G7705H157
|
| 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 Martin Scicluna as Director | Management | For | For |
| 5 | Re-elect Stephen Hester as Director | Management | For | For |
| 6 | Re-elect Alastair Barbour as Director | Management | For | For |
| 7 | Re-elect Kath Cates as Director | Management | For | For |
| 8 | Elect Enrico Cucchiani as Director | Management | For | For |
| 9 | Re-elect Hugh Mitchell as Director | Management | For | For |
| 10 | Re-elect Joseph Streppel as Director | Management | For | For |
| 11 | Re-elect Johanna Waterous as Director | Management | For | For |
| 12 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SA GROUPE DELHAIZE
Meeting Date: MAY 28, 2015
Record Date: MAY 14, 2015
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 1.60 per Share | Management | For | For |
| 5 | Approve Discharge of Directors | Management | For | For |
| 6 | Approve Discharge of Auditors | Management | For | For |
| 7.1 | Reelect Shari Ballard as Director | Management | For | For |
| 7.2 | Reelect Jacques de Vaucleroy as Director | Management | For | For |
| 7.3 | Reelect Luc Vansteenkiste as Director | Management | For | For |
| 7.4 | Elect Dominique Leroy as Director | Management | For | For |
| 7.5 | Elect Patrick De Maeseneire as Director | Management | For | For |
| 8.1 | Indicate Shari Ballard as Independent Board Member | Management | For | For |
| 8.2 | Indicate Dominique Leroy as Independent Board Member | Management | For | For |
| 8.3 | Indicate Patrick De Maeseneire as Independent Board Member | Management | For | For |
| 9 | Approve Remuneration Report | Management | For | For |
| 10 | Approve Change-of-Control Clause Re : Bonds, Convertible Bonds, and Mediam-Term Notes | Management | For | For |
| |
|---|
SANKYO CO. LTD. (6417)
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kitani, Taro | Management | For | For |
| 3.2 | Elect Director Miura, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ugawa, Shohachi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ishiyama, Toshiaki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Sanada, Yoshiro | Management | For | For |
| 4.4 | Appoint Statutory Auditor Noda, Fumiyoshi | Management | For | For |
| |
|---|
SERCO GROUP PLC
Meeting Date: MAR 30, 2015
Record Date: MAR 26, 2015
Meeting Type: SPECIAL | Ticker: SRP
Security ID: G80400107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity Pursuant to the Rights Issue | Management | For | For |
| |
|---|
SERCO GROUP PLC
Meeting Date: MAY 06, 2015
Record Date: MAY 04, 2015
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 | Re-elect Edward Casey Jr as Director | Management | For | For |
| 4 | Re-elect Michael Clasper as Director | Management | For | For |
| 5 | Elect Angus Cockburn as Director | Management | For | For |
| 6 | Re-elect Ralph Crosby Jr as Director | Management | For | For |
| 7 | Re-elect Tamara Ingram as Director | Management | For | For |
| 8 | Re-elect Rachel Lomax as Director | Management | For | For |
| 9 | Re-elect Alastair Lyons as Director | Management | For | For |
| 10 | Re-elect Angie Risley as Director | Management | For | For |
| 11 | Re-elect Rupert Soames as Director | Management | For | For |
| 12 | Re-elect Malcolm Wyman 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 Market Purchase of Ordinary Shares | 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 | Approve 2015 Sharesave Plan | Management | For | For |
| 19 | Authorise Remuneration Committee of the Company's Board to Establish Future Share Plans for the Benefit of Employees outside the United Kingdom based on the 2015 Sharesave Plan | 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 |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
Meeting Date: MAR 25, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 055550
Security ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
| 3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
| 3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
| 3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
| 3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
| 3.6 | Elect Park Chul as Outside Director | Management | For | For |
| 3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
| 3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
| 3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
| 4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
| 4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SIMS METAL MANAGEMENT LIMITED
Meeting Date: NOV 13, 2014
Record Date: NOV 11, 2014
Meeting Type: ANNUAL | Ticker: SGM
Security ID: Q8505L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Heather Ridout as Director | Management | For | For |
| 2 | Elect John DiLacqua as Director | Management | For | For |
| 3 | Elect Christopher Renwick as Director | Management | For | For |
| 4 | Elect Deborah O'Toole as Director | Management | For | For |
| 5 | Elect Georgia Nelson as Director | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu as Auditor | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Grant of Performance Rights and Options to Galdino Claro, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 9 | Approve the Termination of Benefits | Management | For | For |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SOHO CHINA LTD.
Meeting Date: MAY 08, 2015
Record Date: APR 30, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SONY CORPORATION
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6758
Security ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
| 2.4 | Elect Director Nagayama, Osamu | Management | For | For |
| 2.5 | Elect Director Nimura, Takaaki | Management | For | For |
| 2.6 | Elect Director Harada, Eiko | Management | For | For |
| 2.7 | Elect Director Ito, Joichi | Management | For | For |
| 2.8 | Elect Director Tim Schaaff | Management | For | For |
| 2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 2.10 | Elect Director Miyata, Koichi | Management | For | For |
| 2.11 | Elect Director John V.Roos | Management | For | For |
| 2.12 | Elect Director Sakurai, Eriko | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 40 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Ihara, Katsumi | Management | For | For |
| 3.2 | Elect Director Ishii, Shigeru | Management | For | For |
| 3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
| 3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
| 3.5 | Elect Director Ito, Yutaka | Management | For | For |
| 3.6 | Elect Director Niwa, Atsuo | Management | For | For |
| 3.7 | Elect Director Kambe, Shiro | Management | For | For |
| 3.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 3.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
SSE PLC
Meeting Date: JUL 17, 2014
Record Date: JUL 15, 2014
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
| 7 | Re-elect Gregor Alexander as Director | Management | For | For |
| 8 | Re-elect Jeremy Beeton as Director | Management | For | For |
| 9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
| 10 | Elect Sue Bruce as Director | Management | For | For |
| 11 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 12 | Elect Peter Lynas as Director | Management | For | For |
| 13 | Reappoint 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 Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
Meeting Date: MAY 06, 2015
Record Date: MAY 01, 2015
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 Report | Management | For | For |
| 4 | Elect Dr Byron Grote as Director | Management | For | For |
| 5 | Elect Andy Halford as Director | Management | For | For |
| 6 | Elect Gay Huey Evans as Director | Management | For | For |
| 7 | Elect Jasmine Whitbread as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
| 10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Christine Hodgson as Director | Management | For | For |
| 13 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 14 | Re-elect Simon Lowth as Director | Management | For | For |
| 15 | Re-elect Ruth Markland as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Mike Rees as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell 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 | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SULZER AG
Meeting Date: APR 01, 2015
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 3.50 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 | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.4 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 18.8 Million | Management | For | For |
| 6.1 | Reelect Peter Loescher as Director and Board Chairman | Management | For | For |
| 6.2.1 | Reelect Matthias Bichsel as Director | Management | For | For |
| 6.2.2 | Reelect Thomas Glanzmann as Director | Management | For | For |
| 6.2.3 | Reelect Jill Lee as Director | Management | For | For |
| 6.2.4 | Reelect Marco Musetti as Director | Management | For | For |
| 6.2.5 | Reelect Klaus Sturany as Director | Management | For | For |
| 6.3 | Elect Gerhard Roiss as Director | Management | For | For |
| 7.1.1 | Appoint Thomas Glanzmann as Member of the Compensation Committee | Management | For | For |
| 7.1.2 | Appoint Marco Musetti as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Jill Lee as Member of the Compensation Committee | Management | For | For |
| 8 | Ratify KPMG AG as Auditors | Management | For | For |
| 9 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 10 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Omori, Kazuo | Management | For | For |
| 3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 3.3 | Elect Director Hidaka, Naoki | Management | For | For |
| 3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
| 3.6 | Elect Director Fujita, Masahiro | Management | For | For |
| 3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
| 3.8 | Elect Director Tabuchi, Masao | Management | For | For |
| 3.9 | Elect Director Imura, Hirohiko | Management | For | For |
| 3.10 | Elect Director Horie, Makoto | Management | For | For |
| 3.11 | Elect Director Harada, Akio | Management | For | For |
| 3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 15, 2014
Record Date: NOV 10, 2014
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 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Tung Chi-ho, Eric as Director | Management | For | For |
| 3.1b | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
| 3.1c | Elect Lee Shau-kee as Director | Management | For | For |
| 3.1d | Elect Yip Dicky Peter as Director | Management | For | For |
| 3.1e | Elect Wong Yue-chim, Richard as Director | Management | For | For |
| 3.1f | Elect Fung Kwok-lun, William as Director | Management | For | Against |
| 3.1g | Elect Leung Nai-pang, Norman as Director | Management | For | For |
| 3.1h | Elect Leung Kui-king, Donald as Director | Management | For | For |
| 3.1i | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
| 3.1j | Elect Wong Yick-kam, Michael as Director | Management | For | For |
| 3.2 | Approve Remuneration of Directors | Management | For | For |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 Set of Articles of Association | Management | For | Against |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 25, 2015
Record Date: MAR 19, 2015
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 | Management | For | For |
| 9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
| 14 | Determine Number of Directors (10) | 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 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | For |
| 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 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
| 22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
| 23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
| 24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
| 25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
| 26 | Close Meeting | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TDC A/S
Meeting Date: MAR 05, 2015
Record Date: FEB 26, 2015
Meeting Type: ANNUAL | Ticker: TDC
Security ID: K94545116
|
| 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 Discharge of Management and Board | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5a | Reelect Vagn Sorensen as Director | Management | For | For |
| 5b | Reelect Pierre Danon as Director | Management | For | For |
| 5c | Reelect Stine Bosse as Director | Management | For | For |
| 5d | Reelect Angus Porter as Director | Management | For | For |
| 5e | Reelect Soren Sorensen as Director | Management | For | For |
| 5f | Reelect Pieter Knook as Director | Management | For | For |
| 5g | Elect Benoit Scheen as New Director | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7a | Authorize Share Repurchase Program | Management | For | For |
| 7b | Approve Remuneration of Directors | Management | For | For |
| 7c | Amend Articles Re: Board-Related | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
TELEFONAKTIEBOLAGET LM ERICSSON
Meeting Date: APR 14, 2015
Record Date: APR 08, 2015
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 3.40 Per Share | Management | For | For |
| 9.1 | Determine Number of Directors (11) and Deputy Directors (0) of Board | Management | For | For |
| 9.2 | Approve Remuneration of Directors in the Amount of 4 Million for Chairman and SEK 975,000 for Other Directors, Approve Remuneration for Committee Work | Management | For | For |
| 9.3 | Reelect Leif Johansson (Chairman), Roxanne Austin, Nora Denzel, Borje Ekholm, Alexander Izosimov, Ulf Johansson, Kristin Lund, Hans Vestberg, and Jacob Wallenberg as Directors; Elect Anders Nyren and Sukhinder Cassidy as New Directors | Management | For | For |
| 9.4 | Approve Remuneration of Auditors | Management | For | For |
| 9.5 | Determine Number of Auditors (1) and Deputy Auditors (0) | 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 2015 Stock Purchase Plan | Management | For | For |
| 11.2 | Approve Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | For |
| 11.3 | Approve Alternative Equity Plan Financing (2015 Stock Purchase Plan) | Management | For | Against |
| 11.4 | Approve 2015 Key Contributor Retention Plan | Management | For | For |
| 11.5 | Approve Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | For |
| 11.6 | Approve Alternative Equity Plan Financing (2015 Key Contributor Retention Plan) | Management | For | Against |
| 11.7 | Approve 2015 Executive Performance Stock Plan | Management | For | For |
| 11.8 | Approve Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | For |
| 11.9 | Approve Alternative Equity Plan Financing (2015 Executive Performance Stock Plan) | Management | For | Against |
| 12 | Approve Equity Plan Financing (2011-2014 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 2016 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 in 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 |
| 14.4 | Request Board to Prepare a Proposal regarding "Politician Quarantine" and to Present the Proposal to That Effect at the 2016 AGM | 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: MAY 12, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: O2D
Security ID: D8T9CK101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Laura Garcia de Baquedano to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
| |
|---|
TELEFONICA S.A.
Meeting Date: JUN 11, 2015
Record Date: JUN 05, 2015
Meeting Type: ANNUAL | Ticker: TEF
Security ID: 879382109
|
| 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 Ernst & Young as Auditor | Management | For | For |
| 5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.A | Amend Articles Re: General Meetings | Management | For | For |
| 7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
| 7.C | Amend Articles Re: Board of Directors | Management | For | For |
| 8 | Amend Articles of General Meeting Regulations | Management | For | For |
| 9 | 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 |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: JUL 30, 2014
Record Date: JUN 23, 2014
Meeting Type: ANNUAL | Ticker: TEVA
Security ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Dan Propper as Director for a Three Year Term | Management | For | For |
| 1.2 | Reelect Ory Slonim as Director for a Three Year Term | Management | For | For |
| 2.1 | Reelect Joseph Nitzani as External Director and Approve Director's Remuneration | Management | For | For |
| 2.2 | Elect Jean-Michel Halfon as External Director and Approve Director's Remuneration | Management | For | For |
| 3.1 | Approve Annual Cash Bonus Objectives for CEO and President, for 2014 and Onwards | Management | For | For |
| 3.2 | Approve Grant Annual Equity Awards to CEO and President, Starting 2015 | Management | For | For |
| 4 | Approve Purchase of D&O Liability Insurance Policie | Management | For | For |
| 5 | Reappoint Kesselman & Kesselman as Auditors | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2013 | Management | None | None |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in one or several resolutions, as indicated in the proxy card; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager | Management | None | Against |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 29, 2015
Record Date: MAR 31, 2015
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 55 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuzo | 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 Mimura, Akio | Management | For | Against |
| 2.6 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.7 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.8 | Elect Director Ishii, Ichiro | Management | For | For |
| 2.9 | Elect Director Egawa, Masako | Management | For | For |
| 2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
| |
|---|
TOLL HOLDINGS LIMITED
Meeting Date: OCT 23, 2014
Record Date: OCT 21, 2014
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 Ray Horsburgh as Director | Management | For | For |
| 4 | Elect Frank Ford as Director | Management | For | For |
| 5 | Elect Nicola Wakefield Evans as Director | Management | For | For |
| 6 | Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
| 7 | Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
| 8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| |
|---|
TOLL HOLDINGS LIMITED
Meeting Date: MAY 13, 2015
Record Date: MAY 11, 2015
Meeting Type: COURT | Ticker: TOL
Security ID: Q9104H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd | Management | For | For |
| |
|---|
UNICREDIT SPA
Meeting Date: MAY 13, 2015
Record Date: MAY 04, 2015
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 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Stock Dividend Program | Management | For | For |
| 4.a | Fix Number of Directors | Shareholder | None | For |
| 4.b | Fix Board Terms for Directors | Shareholder | None | For |
| 4.c.1 | Slate 1 Submitted by Allianz SpA, Aabar Luxembourg Sarl, Fondazione Cassa di Risparmio di Torino, Carimonte Holding SpA, Fincal SpA, and Cofimar Srl | Shareholder | None | Did Not Vote |
| 4.c.2 | Slate 2 Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Against |
| 6 | Approve Remuneration of Directors | Shareholder | None | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve 2015 Group Incentive System | Management | For | For |
| 9 | Approve Phantom Share Plan | Management | For | For |
| 10 | Approve Severance Payments Policy | Management | For | For |
| 11 | Approve Group Employees Share Ownership Plan 2015 | Management | For | For |
| 12 | Elect Angelo Rocco Bonissoni as Internal Auditor | Shareholder | None | For |
| 1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
| 2 | Amend Articles (Compensation Related) | Management | For | For |
| 3 | Authorize Board to Increase Capital to Finance 2014 Group Incentive System | Management | For | Against |
| 4 | Authorize Board to Increase Capital to Finance 2015 Group Incentive System | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Against |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 24, 2015
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 | Approve 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 2014 to December 2014 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Hsieh Fu Hua as Director | Management | For | For |
| 7 | Elect Wee Ee Cheong as Director | Management | For | For |
| 8 | Elect Lim Hwee Hua as Director | Management | For | For |
| 9 | Elect Wee Cho Yaw as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VENTURE CORPORATION LIMITED
Meeting Date: APR 29, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Jonathan S. Huberman as Director | Management | For | For |
| 4a | Elect Cecil Vivian Richard Wong as Director | Management | For | For |
| 4b | Elect Goon Kok Loon as Director | Management | For | For |
| 4c | Elect Koh Lee Boon as Director | Management | For | For |
| 4d | Elect Wong Ngit Liong as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve 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 | Approve Grant of Options and Issuance of Shares Under the Venture Corporation Executives' Share Option Scheme | Management | For | Against |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VESUVIUS PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nelda Connors as Director | Management | For | For |
| 5 | Re-elect Christer Gardell as Director | Management | For | For |
| 6 | Elect Hock Goh as Director | Management | For | For |
| 7 | Re-elect Jane Hinkley as Director | Management | For | For |
| 8 | Elect Douglas Hurt as Director | Management | For | For |
| 9 | Re-elect John McDonough as Director | Management | For | For |
| 10 | Re-elect Chris O'Shea as Director | Management | For | For |
| 11 | Re-elect Francois Wanecq as Director | Management | For | For |
| 12 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 29, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL | Ticker: VOD
Security ID: 92857W308
|
| 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 | Elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Elect Sir Crispin Davis as Director | Management | For | For |
| 7 | Elect Dame Clara Furse as Director | Management | For | For |
| 8 | Elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Omid Kordestani as Director | Management | For | For |
| 12 | Re-elect Nick Land as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde 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 Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Incentive Plan | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VOLVO AB
Meeting Date: APR 01, 2015
Record Date: MAR 26, 2015
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 Directors (10) and Deputy Directors (0) of Board | Management | For | For |
| 13 | Approve Remuneration of Directors in the Amount of SEK 3.25 Million for Chairman and SEK 950,000 for Other Directors; Approve Remuneration for Committee Work | Management | For | For |
| 14 | Reelect Matti Alahuhta, James Griffith, Kathryn Marinello, Hanne de Mora, Anders Nyren, Olof Persson, Carl-Henric Svanberg (Chairman), and Lars Westerberg as Directors; Elect Martina Merz and Eckhard Cordes as New Directors | Management | For | For |
| 15 | 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 |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| |
|---|
WILLIAM HILL PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect James Henderson as Director | Management | For | For |
| 5 | Re-elect Gareth Davis as Director | Management | For | For |
| 6 | Re-elect Neil Cooper as Director | Management | For | For |
| 7 | Re-elect Sir Roy Gardner as Director | Management | For | For |
| 8 | Re-elect Georgina Harvey as Director | Management | For | For |
| 9 | Re-elect Ashley Highfield as Director | Management | For | For |
| 10 | Re-elect David Lowden as Director | Management | For | For |
| 11 | Re-elect Imelda Walsh 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 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 |
| |
|---|
WPP PLC
Meeting Date: JUN 09, 2015
Record Date: JUN 05, 2015
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 Sustainability Report | Management | For | For |
| 5 | Elect Roberto Quarta as Director | 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 Ruigang Li as Director | Management | For | For |
| 9 | Re-elect Paul Richardson as Director | Management | For | For |
| 10 | Re-elect Hugo Shong as Director | Management | For | For |
| 11 | Re-elect Timothy Shriver as Director | Management | For | For |
| 12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 13 | Re-elect Sally Susman as Director | Management | For | For |
| 14 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 15 | Re-elect Sir John Hood as Director | Management | For | For |
| 16 | Re-elect Charlene Begley as Director | Management | For | For |
| 17 | Re-elect Nicole Seligman as Director | Management | For | For |
| 18 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Approve 2015 Share Option Plan | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
ZURICH INSURANCE GROUP AG
Meeting Date: APR 01, 2015
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 |
| 4.1a | Reelect Tom de Swaan as Director and Board Chairman | Management | For | For |
| 4.1b | Reelect Susan Bies as Director | Management | For | For |
| 4.1c | Reelect Alison Carnwath as Director | Management | For | For |
| 4.1d | Reelect Rafael del Pino as Director | Management | For | For |
| 4.1e | Reelect Thomas Escher as Director | Management | For | For |
| 4.1f | Reelect Christoph Franz as Director | Management | For | For |
| 4.1g | Reelect Fred Kindle as Director | Management | For | For |
| 4.1h | Reelect Monica Maechler as Director | Management | For | For |
| 4.1i | Reelect Don Nicolaisen as Director | Management | For | For |
| 4.1j | Elect Joan Amble as Director | Management | For | For |
| 4.1.k | Elect Kishore Mahbubani 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 |
| 4.2.5 | Appoint Christoph Franz as Member of the Compensation Committee | Management | For | For |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 4.4 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 4.9 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee for Fiscal 2016 in the Amount of CHF 75.9 Million | Management | For | For |
| 6 | Amend Articles Re: Commercial Accounting and Financial Reporting | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
International Stock Fund
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AIR WATER INC.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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, Yu | 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 Shirai, Kiyoshi | Management | For | For |
| 1.14 | Elect Director Sogabe, Yasushi | Management | For | For |
| 1.15 | Elect Director Murakami, Yukio | 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 |
| 1.19 | Elect Director Arakawa, Yoji | Management | For | For |
| |
|---|
AIRBUS GROUP
Meeting Date: MAY 27, 2015
Record Date: APR 29, 2015
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 1.20 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 Remuneration Policy Changes | Management | For | For |
| 4.7 | Change Company Form to European Company | Management | For | For |
| 4.8 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 0.38 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP Plans | Management | For | For |
| 4.10 | 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 |
| 4.11 | Renewal of the Authorization to Directors to Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4.12 | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital Re: Exceptional Share Buyback Programme | Management | For | For |
| 4.13 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
ALTICE S.A.
Meeting Date: SEP 10, 2014
Record Date: AUG 28, 2014
Meeting Type: SPECIAL | Ticker: ATC
Security ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jean-Luc Allavena as Director | Management | For | For |
| |
|---|
ALTICE S.A.
Meeting Date: JUN 01, 2015
Record Date: MAY 18, 2015
Meeting Type: ANNUAL | Ticker: ATC
Security ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Receive Board's and Auditor's Reports | Management | None | None |
| 1b | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 1c | Approve Altice Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration for Executive and Non-executive Directors | Management | For | Against |
| 4 | Approve Discharge of Directors and Auditors | Management | For | For |
| 5 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 6 | Amend Stock Option Plan 2014 | Management | For | Against |
| 7 | Approve Share Repurchase | Management | For | For |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AMADEUS IT HOLDINGS SA
Meeting Date: JUN 24, 2015
Record Date: JUN 19, 2015
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 |
| 5.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 5.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 5.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 5.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 5.5 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Amend Performance Share Plan | Management | For | For |
| 9.1 | Amend Article 7 Re: Shareholder Status | Management | For | For |
| 9.2 | Amend Articles Re: General Shareholders Meeting | Management | For | For |
| 9.3 | Amend Articles Re: Board of Directors | Management | For | For |
| 9.4 | Amend Article 47 Re: Management Report | Management | For | For |
| 10.1 | Amend Articles of General Meeting Regulations Re: Right to Information | Management | For | For |
| 10.2 | Amend Article 10 of General Meeting Regulations Re: Representation | Management | For | For |
| 10.3 | Amend Articles of General Meeting Regulations Re: Voting and Adoption of Resolutions | Management | For | For |
| 11 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 12 | Authorize Increase in Capital up to 20 Percent via Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 2 Billion | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMCOR LIMITED
Meeting Date: OCT 23, 2014
Record Date: OCT 21, 2014
Meeting Type: ANNUAL | Ticker: AMC
Security ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Paul Brasher as Director | Management | For | For |
| 2b | Elect Eva Cheng as Director | Management | For | For |
| 2c | Elect John Thorn as Director | Management | For | For |
| 3 | Approve the Grant of Options and Performance Rights to Ken MacKenzie, Managing Director and CEO of the Company | Management | For | For |
| 4 | Approve the Termination Benefits | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
Meeting Date: APR 29, 2015
Record Date: APR 15, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: ABI
Security ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Amend Articles Re: Remove References to Bearer Shares | Management | For | For |
| B1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| B2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| B3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| B4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 3.00 per Share | Management | For | For |
| B5 | Approve Discharge of Directors | Management | For | For |
| B6 | Approve Discharge of Auditors | Management | For | For |
| B7a | Elect Michele Burns as Independent Director | Management | For | For |
| B7b | Reelect Olivier Goudet as Independent Director | Management | For | For |
| B7c | Elect Kasper Rorsted as Independent Director | Management | For | For |
| B7d | Reelect Paul Cornet de Ways Ruart as Director | Management | For | Against |
| B7e | Reelect Stefan Descheemaeker as Director | Management | For | Against |
| B8a | Approve Remuneration Report | Management | For | Against |
| B8b | Proposal to Increase Remuneration of Audit Committee Chairman | Management | For | For |
| B8c | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | Against |
| C1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARM HOLDINGS PLC
Meeting Date: APR 30, 2015
Record Date: APR 28, 2015
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 | Elect John Liu as Director | Management | For | For |
| 5 | Re-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 | 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 |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 22, 2015
Record Date: MAR 25, 2015
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 Remuneration Policy 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 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
Meeting Date: DEC 08, 2014
Record Date: NOV 28, 2014
Meeting Type: ANNUAL | Ticker: APN
Security ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2014 | Management | For | For |
| 2(a) | Re-elect Rafique Bagus as Director | Management | For | For |
| 2(b) | Re-elect John Buchanan as Director | Management | For | For |
| 2(c) | Re-elect Judy Dlamini as Director | Management | For | For |
| 2(d) | Re-elect Abbas Hussain as Director | Management | For | For |
| 2(e) | Elect Maureen Manyama-Matome 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 |
| 4(a) | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4(b) | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4(c) | Elect Maureen Manyama-Matome as Member of the Audit and Risk Committee | Management | For | For |
| 4(d) | 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 |
| 1(a) | Approve Remuneration of the Chairman of the Board | Management | For | For |
| 1(b) | Approve Remuneration of the Board Member | Management | For | For |
| 1(c) | Approve Remuneration of the Chairman of Audit & Risk Committee | Management | For | For |
| 1(d) | Approve Remuneration of the Member of Audit & Risk Committee | Management | For | For |
| 1(e) | Approve Remuneration of the Chairman of Remuneration & Nomination Committee | Management | For | For |
| 1(f) | Approve Remuneration of the Member of Remuneration & Nomination Committee | Management | For | For |
| 1(g) | Approve Remuneration of the Chairman of Social & Ethics Committee | Management | For | For |
| 1(h) | Approve Remuneration of the Member of Social & Ethics Committee | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
ASSA ABLOY AB
Meeting Date: MAY 07, 2015
Record Date: APR 30, 2015
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 Guidelines for Remuneration 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 6.50 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Directors (8) and Deputy Directors of Board (0) | Management | For | For |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.9 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, Jan Svensson, and Ulrik Svensson as Directors; Elect Eva Karlsson as New Director; Ratify PricewaterhouseCoopers as Auditors | 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 2015 Share Matching Plan | Management | For | Against |
| 17 | Approve 1:3 Stock Split; Amend Articles Re: Number of Shares and Share Capital | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
Meeting Date: JUN 17, 2015
Record Date: JUN 11, 2015
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Bernard Anthony Cragg as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 5 | Elect Quah Bee Fong as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Chin Kwai Yoong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
Meeting Date: JUN 17, 2015
Record Date: JUN 11, 2015
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAR 26, 2015
Record Date: MAR 24, 2015
Meeting Type: SPECIAL | Ticker: AV.
Security ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
| 2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 | Re-elect Glyn Barker as Director | Management | For | For |
| 6 | Re-elect Patricia Cross as Director | Management | For | For |
| 7 | Re-elect Michael Hawker as Director | Management | For | For |
| 8 | Re-elect Michael Mire as Director | Management | For | For |
| 9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 10 | Re-elect Bob Stein as Director | Management | For | For |
| 11 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 12 | Re-elect Scott Wheway as Director | Management | For | For |
| 13 | Re-elect Mark Wilson 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 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 Market Purchase of Preference Shares | Management | For | For |
| 21 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AXA
Meeting Date: APR 30, 2015
Record Date: APR 27, 2015
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 0.95 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 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
| 8 | Reelect Jean Martin Folz as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Capitalization of Reserves 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 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 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 | For |
| 16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
| 19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | 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 Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: OCT 09, 2014
Record Date: AUG 22, 2014
Meeting Type: SPECIAL | Ticker: 532215
Security ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
AXIS BANK LTD.
Meeting Date: MAR 07, 2015
Record Date: JAN 16, 2015
Meeting Type: SPECIAL | Ticker: 532215
Security ID: Y0487S137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V.R. Kaundinya as Independent Director | Management | For | For |
| 2 | Elect P.R. Menon as Independent Director | Management | For | For |
| 3 | Elect S.K. Barua as Independent Director | Management | For | For |
| 4 | Elect S. Mittal as Independent Director | Management | For | Against |
| 5 | Elect I. Vittal as Independent Director | Management | For | For |
| 6 | Elect R. Bhagat as Independent Director | Management | For | For |
| 7 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
Meeting Date: MAR 12, 2015
Record Date: MAR 08, 2015
Meeting Type: ANNUAL | Ticker: BBVA
Security ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Approve Discharge of Board | Management | For | For |
| 2.1 | Reelect Jose Antonio Fernandez Rivero as Director | Management | For | For |
| 2.2 | Reelect Belen Garijo Lopez as Director | Management | For | For |
| 2.3 | Reelect Jose Maldonado Ramos as Director | Management | For | For |
| 2.4 | Reelect Juan Pi Llorens as Director | Management | For | For |
| 2.5 | Elect Jose Miguel Andres Torrecillas as Director | Management | For | For |
| 3 | Authorize Issuance of Non-Convertible Bonds/Debentures and/or Other Debt Securities up to EUR 250 Billion | 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 |
| 5.1 | Amend Articles Re: General Meetings | Management | For | Against |
| 5.2 | Add Article 39 bis and Amend Articles Re: Board Related | Management | For | For |
| 5.3 | Amend Article 48 Re: Audit Committee | Management | For | For |
| 6 | Amend Articles of General Meeting Regulations | Management | For | Against |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 9 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
Meeting Date: APR 23, 2015
Record Date: APR 21, 2015
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 | Elect Crawford Gillies as Director | Management | For | For |
| 4 | Elect John McFarlane as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | For |
| 6 | Re-elect Tim Breedon as Director | Management | For | For |
| 7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 8 | Re-elect Antony Jenkins as Director | Management | For | For |
| 9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 10 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 11 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 12 | Re-elect Frits van Paasschen as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Steve Thieke as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
| |
|---|
BAYER AG
Meeting Date: MAY 27, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BAYN
Security ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
Meeting Date: JUN 11, 2015
Record Date: JUN 04, 2015
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 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Wang Dong as Director | Management | For | For |
| 3.2 | Elect Jiang Xinhao as Director | Management | For | For |
| 3.3 | Elect Wu Jiesi as Director | Management | For | For |
| 3.4 | Elect Lam Hoi Ham as Director | Management | For | For |
| 3.5 | Elect Sze Chi Ching as Director | Management | For | For |
| 3.6 | Elect Shi Hanmin as Director | Management | For | For |
| 3.7 | 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 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 | Management | For | For |
| |
|---|
BG GROUP PLC
Meeting Date: MAY 05, 2015
Record Date: APR 30, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Helge Lund as Director | Management | For | For |
| 5 | Re-elect Vivienne Cox as Director | Management | For | For |
| 6 | Re-elect Pam Daley as Director | Management | For | For |
| 7 | Re-elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Andrew Gould as Director | Management | For | For |
| 9 | Re-elect Baroness Hogg as Director | Management | For | For |
| 10 | Re-elect Sir John Hood as Director | Management | For | For |
| 11 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 12 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 13 | Re-elect Simon Lowth as Director | Management | For | For |
| 14 | Re-elect Sir David Manning as Director | Management | For | For |
| 15 | Re-elect Mark Seligman as Director | Management | For | For |
| 16 | Re-elect Patrick Thomas 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 EU Political Donations and Expenditure | 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 |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: SEP 01, 2014
Record Date: JUL 18, 2014
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 1.80 Per Share | Management | For | For |
| 3 | Reelect Chua Sock Koong as Director | Management | For | For |
| 4 | Reelect R.B. Mittal 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 | Elect S.F.T. Al-Thani as Director | Management | For | For |
| 7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
| 8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
| 10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
| 11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
| 12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
| 13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: APR 10, 2015
Record Date: FEB 13, 2015
Meeting Type: SPECIAL | Ticker: 532454
Security ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust | Management | For | Against |
| 2 | Approve ESOP Trust for Secondary Acquisition | Management | For | Against |
| |
|---|
BHP BILLITON LIMITED
Meeting Date: NOV 20, 2014
Record Date: NOV 18, 2014
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 the 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 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Policy | Management | For | For |
| 8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
| 9 | Approve the Remuneration Report | Management | For | For |
| 10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
| 11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 12 | Elect Malcolm Brinded as Director | Management | For | For |
| 13 | Elect Malcolm Broomhead as Director | Management | For | For |
| 14 | Elect John Buchanan as Director | Management | For | For |
| 15 | Elect Carlos Cordeiro as Director | Management | For | For |
| 16 | Elect Pat Davies as Director | Management | For | For |
| 17 | Elect Carolyn Hewson as Director | Management | For | For |
| 18 | Elect Andrew Mackenzie as Director | Management | For | For |
| 19 | Elect Lindsay Maxsted as Director | Management | For | For |
| 20 | Elect Wayne Murdy as Director | Management | For | For |
| 21 | Elect Keith Rumble as Director | Management | For | For |
| 22 | Elect John Schubert as Director | Management | For | For |
| 23 | Elect Shriti Vadera as Director | Management | For | For |
| 24 | Elect Jac Nasser as Director | Management | For | For |
| 25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| |
|---|
BHP BILLITON LIMITED
Meeting Date: MAY 06, 2015
Record Date: MAY 04, 2015
Meeting Type: SPECIAL | Ticker: BHP
Security ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
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 Treatment of Losses 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 Pierre Andre de Chalendar as Director | Management | For | For |
| 7 | Reelect Denis Kessler as Director | Management | For | Against |
| 8 | Reelect Laurence Parisot as Director | Management | For | Against |
| 9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
| 16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 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 |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Authorize Capitalization of Reserves | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 29, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BRAMBLES LTD
Meeting Date: NOV 06, 2014
Record Date: NOV 04, 2014
Meeting Type: ANNUAL | Ticker: BXB
Security ID: Q6634U106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Christine Cross as Director | Management | For | For |
| 4 | Elect Brian James Long as Director | Management | For | For |
| 5 | Elect Tahira Hassan as Director | Management | For | For |
| 6 | Elect Stephen Paul Johns as Director | Management | For | For |
| 7 | Approve the Brambles Limited 2006 Performance Share Plan | Management | For | For |
| 8 | Approve the Brambles Limited MyShare Plan | Management | For | For |
| 9 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
| 10 | Approve the Grant of Awards to Thomas Joseph Gorman, Executive Director of the Company | Management | For | For |
| |
|---|
BRENNTAG AG
Meeting Date: JUN 09, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BNR
Security ID: D12459117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.90 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6.1.1 | Elect Stefan Zuschke to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.2 | Elect Stefanie Berlinger to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.3 | Elect Doreen Nowotne to the Supervisory Board | Management | For | Did Not Vote |
| 6.1.4 | Elect Andreas Rittstieg to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.1 | Elect Edgar Fluri to the Supervisory Board | Management | For | Did Not Vote |
| 6.2.2 | Elect Thomas Ludwig to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
Meeting Date: OCT 06, 2014
Record Date: OCT 02, 2014
Meeting Type: SPECIAL | Ticker: BSY
Security ID: G15632105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
Meeting Date: NOV 21, 2014
Record Date: NOV 19, 2014
Meeting Type: ANNUAL | Ticker: SKY
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 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Nick Ferguson as Director | Management | For | For |
| 6 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 7 | Re-elect Andrew Griffith as Director | Management | For | For |
| 8 | Re-elect Tracy Clarke as Director | Management | For | For |
| 9 | Re-elect Martin Gilbert as Director | Management | For | For |
| 10 | Re-elect Adine Grate as Director | Management | For | For |
| 11 | Re-elect Dave Lewis as Director | Management | For | For |
| 12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
| 13 | Re-elect Danny Rimer as Director | Management | For | For |
| 14 | Re-elect Andy Sukawaty as Director | Management | For | For |
| 15 | Re-elect Chase Carey as Director | Management | For | For |
| 16 | Re-elect David DeVoe as Director | Management | For | For |
| 17 | Re-elect James Murdoch as Director | Management | For | For |
| 18 | Re-elect Arthur Siskind as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 | Approve Change of Company Name to Sky plc | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
Meeting Date: JUL 11, 2014
Record Date: JUL 09, 2014
Meeting Type: ANNUAL | Ticker: BRBY
Security ID: G1700D105
|
| 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 John Peace 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 | Elect Jeremy Darroch as Director | Management | For | For |
| 9 | Re-elect Stephanie George as Director | Management | For | For |
| 10 | Elect Matthew Key as Director | Management | For | For |
| 11 | Re-elect David Tyler as Director | Management | For | For |
| 12 | Elect Christopher Bailey as Director | Management | For | For |
| 13 | Re-elect Carol Fairweather as Director | Management | For | For |
| 14 | Re-elect John Smith 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 Executive Share Plan | 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 |
| |
|---|
CALBEE, INC.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 2229
Security ID: J05190103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Matsumoto, Akira | Management | For | For |
| 3.2 | Elect Director Ito, Shuji | Management | For | For |
| 3.3 | Elect Director Mogi, Yuzaburo | Management | For | For |
| 3.4 | Elect Director Kawamura, Takashi | Management | For | For |
| 3.5 | Elect Director Takahara, Takahisa | Management | For | For |
| 3.6 | Elect Director Fukushima, Atsuko | Management | For | For |
| 3.7 | Elect Director Anindita Mukherjee | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
Meeting Date: MAY 07, 2015
Record Date: MAR 18, 2015
Meeting Type: ANNUAL | Ticker: CNQ
Security ID: 136385101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Catherine M. Best, N. Murray Edwards, Timothy W. Faithfull, Gary A. Filmon, Christopher L. Fong, Gordon D. Giffin, Wilfred A. Gobert, Steve W. Laut, Frank J. McKenna, David A. Tuer, and Annette M. Verschuren as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director N. Murray Edwards | Management | For | For |
| 1.3 | Elect Director Timothy W. Faithfull | Management | For | For |
| 1.4 | Elect Director Gary A. Filmon | Management | For | For |
| 1.5 | Elect Director Christopher L. Fong | Management | For | For |
| 1.6 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.7 | Elect Director Wilfred A. Gobert | Management | For | For |
| 1.8 | Elect Director Steve W. Laut | Management | For | For |
| 1.9 | Elect Director Frank J. McKenna | Management | For | For |
| 1.10 | Elect Director David A. Tuer | Management | For | For |
| 1.11 | Elect Director Annette M. Verschuren | 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 |
| |
|---|
CAPITA PLC
Meeting Date: MAY 12, 2015
Record Date: MAY 08, 2015
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 Final Dividend | Management | For | For |
| 4 | Re-elect Martin Bolland as Director | Management | For | For |
| 5 | Re-elect Andy Parker as Director | Management | For | For |
| 6 | Re-elect Maggi Bell as Director | Management | For | For |
| 7 | Re-elect Vic Gysin as Director | Management | For | For |
| 8 | Re-elect Dawn Marriott-Sims as Director | Management | For | For |
| 9 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 10 | Re-elect Paul Bowtell as Director | Management | For | For |
| 11 | Elect Nick Greatorex as Director | Management | For | For |
| 12 | Elect Carolyn Fairbairn as Director | Management | For | For |
| 13 | Elect Andrew Williams as Director | Management | For | For |
| 14 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Adopt New Articles of Association | Management | For | For |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUN 05, 2015
Record Date: JUN 02, 2015
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 | Approve Final Dividend | Management | For | For |
| 3A | Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 3B | Elect Bai Ying as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3C | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3D | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: MAY 05, 2015
Record Date: APR 30, 2015
Meeting Type: SPECIAL | Ticker: 00688
Security ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
| 2 | Authorized Board to Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: JUN 16, 2015
Record Date: JUN 12, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Hao Jian Min as Director | Management | For | For |
| 3b | Elect Kan Hongbo as Director | Management | For | Against |
| 3c | Elect Wong Ying Ho, Kennedy as Director | Management | For | Against |
| 3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase 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 |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: JUN 23, 2015
Record Date: JUN 17, 2015
Meeting Type: ANNUAL | Ticker: 00001
Security ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Li Ka-shing as Director | Management | For | For |
| 2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 2d | Elect Frank John Sixt as Director | Management | For | Against |
| 2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 2f | Elect Kam Hing Lam as Director | Management | For | Against |
| 2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
| 2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 2j | Elect Leung Siu Hon as Director | Management | For | Against |
| 2k | Elect George Colin Magnus as Director | Management | For | Against |
| 2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| 2m | Elect Michael David Kadoorie as Director | Management | For | For |
| 2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
| 2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
| 2p | Elect William Shurniak as Director | Management | For | For |
| 2q | Elect Wong Chung Hin as Director | Management | For | For |
| 2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CFR
Security ID: H25662182
|
| 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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | For |
| 4.2 | Elect Lord Douro as Director | Management | For | For |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 4.4 | Elect Bernard Fornas as Director | Management | For | For |
| 4.5 | Elect Richard Lepeu as Director | Management | For | For |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | For |
| 4.8 | Elect Frederic Mostert as Director | Management | For | For |
| 4.9 | Elect Simon Murray as Director | Management | For | For |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Elect Norbert Platt as Director | Management | For | For |
| 4.13 | Elect Alan Quasha as Director | Management | For | For |
| 4.14 | Elect Maria Ramos as Director | Management | For | For |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Elect Jan Rupert as Director | Management | For | For |
| 4.17 | Elect Gary Saage as Director | Management | For | For |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 05, 2015
Record Date: FEB 03, 2015
Meeting Type: ANNUAL | Ticker: CPG
Security ID: G23296190
|
| 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 Carol Arrowsmith 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 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Amend Long Term Incentive Plan 2010 | 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 |
| |
|---|
CP ALL PCL
Meeting Date: APR 23, 2015
Record Date: MAR 09, 2015
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 Operations Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.80 Per Share | Management | For | For |
| 5. | Elect Dhanin Chearavanont as Director | Management | For | Against |
| 5.2 | Elect Korsak Chairasmisak as Director | Management | For | Against |
| 5.3 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 5.4 | Elect Adirek Sripratak as Director | Management | For | For |
| 5.5 | Elect Tanin Buranamanit as Director | Management | For | For |
| 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 | Other Business | Management | For | Against |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: APR 24, 2015
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 Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
| 4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
| 4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
| 5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1f | Reelect Jean Lanier as Director | Management | For | For |
| 6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1h | Reelect Severin Schwan as Director | Management | For | For |
| 6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.1k | Reelect John Tiner as Director | Management | For | For |
| 6.1l | Elect Seraina Maag 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 Auditor | 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 15, 2014
Record Date: OCT 13, 2014
Meeting Type: ANNUAL | Ticker: CSL
Security ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Shine as Director | Management | For | For |
| 2b | Elect Christine O'Reilly as Director | Management | For | For |
| 2c | Elect Bruce Brook as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
DENSO CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6902
Security ID: J12075107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 63 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 4.2 | Elect Director Kobayashi, Koji | Management | For | For |
| 4.3 | Elect Director Arima, Koji | Management | For | For |
| 4.4 | Elect Director Miyaki, Masahiko | Management | For | For |
| 4.5 | Elect Director Maruyama, Haruya | Management | For | For |
| 4.6 | Elect Director Yamanaka, Yasushi | Management | For | For |
| 4.7 | Elect Director Tajima, Akio | Management | For | For |
| 4.8 | Elect Director Makino, Yoshikazu | Management | For | For |
| 4.9 | Elect Director Adachi, Michio | Management | For | For |
| 4.10 | Elect Director Iwata, Satoshi | Management | For | For |
| 4.11 | Elect Director Ito, Masahiko | Management | For | For |
| 4.12 | Elect Director George Olcott | Management | For | For |
| 4.13 | Elect Director Nawa, Takashi | Management | For | For |
| 5.1 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
| 5.2 | Appoint Statutory Auditor Yoshida, Moritaka | Management | For | Against |
| 5.3 | Appoint Statutory Auditor Kondo, Toshimichi | Management | For | For |
| 6 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
DIAGEO PLC
Meeting Date: SEP 18, 2014
Record Date: SEP 16, 2014
Meeting Type: ANNUAL | Ticker: DGE
Security ID: G42089113
|
| 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 Peggy Bruzelius as Director | Management | For | For |
| 6 | Re-elect Laurence Danon as Director | Management | For | For |
| 7 | Re-elect Lord Davies of Abersoch as Director | Management | For | For |
| 8 | Re-elect Ho KwonPing as Director | Management | For | For |
| 9 | Re-elect Betsy Holden as Director | Management | For | For |
| 10 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 11 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 12 | Re-elect Ivan Menezes as Director | Management | For | For |
| 13 | Re-elect Philip Scott as Director | Management | For | For |
| 14 | Elect Nicola Mendelsohn as Director | Management | For | For |
| 15 | Elect Alan Stewart as Director | Management | For | For |
| 16 | Reappoint KPMG 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 EU Political Donations and Expenditure | Management | For | For |
| 22 | Approve 2014 Long Term Incentive Plan | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: DEC 18, 2014
Record Date: NOV 25, 2014
Meeting Type: SPECIAL | Ticker: DPW
Security ID: M2851K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Economic Zones World FZE from Port and Free Zone World FZE | Management | For | For |
| 2 | Ratify Appointment of Mark Russel as Director | Management | For | For |
| 3 | Delisting of the Comany's Shares from the London Stock Exchange | Management | For | For |
| |
|---|
DP WORLD LTD
Meeting Date: APR 27, 2015
Record Date: APR 23, 2015
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 Sulayem 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 | Reelect Robert Woods as Director | Management | For | For |
| 10 | Reelect Marc Russel as Director | Management | For | For |
| 11 | Ratify KPMG LLP as Auditor | Management | For | For |
| 12 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 13 | Authorize Share Issuance with Preemptive Rights | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| 15 | Eliminate Preemptive Rights Pursuant to Item 13 Above | Management | For | For |
| 16 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 17 | Amend Articles of Association in Accordance with the Delisting of the Company from the London Stock Exchange in January 2015 | Management | For | Against |
| |
|---|
DUFRY AG
Meeting Date: APR 29, 2015
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 | Management | For | Against |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Reelect Juan Carlos Torres 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 | For |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Against |
| 4.2.5 | Reelect Julian Diaz Gonzalez as Director | Management | For | For |
| 4.2.6 | Reelect Jose Lucas Ferreira as Director | Management | For | For |
| 4.2.7 | Reelect George Koutsolioutsos as Director | Management | For | Against |
| 4.2.8 | Reelect Joaquin Moya-Angeler Cabrera as Director | Management | For | For |
| 5.1 | Appoint Jorge Born as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Xavier Bouton as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Against |
| 5.4 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Against |
| 6 | Ratify Ernst & Young Ltd as Auditors | Management | For | For |
| 7 | Designate Buis Buergi AG as Independent Proxy | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 7.4 Million | Management | For | Against |
| 8.2 | Approve Remuneration of Executive Committee in the Amount of CHF 50.5 Million | Management | For | For |
| 9 | Approve Up to CHF 157.1 Million Share Capital Increase via the Issuance of New Shares in Connection with Acquisition of World Duty Free SpA | Management | For | For |
| 10 | Amend Articles Re: Deletion of Provisions Regarding Acquisitions of Assets | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
EASYJET PLC
Meeting Date: FEB 12, 2015
Record Date: FEB 10, 2015
Meeting Type: ANNUAL | Ticker: EZJ
Security ID: G3030S109
|
| 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 Ordinary Dividend | Management | For | For |
| 5 | Elect Dr Andreas Bierwirth as Director | Management | For | For |
| 6 | Elect Francois Rubichon as Director | Management | For | For |
| 7 | Re-elect John Barton as Director | Management | For | For |
| 8 | Re-elect Charles Gurassa as Director | Management | For | For |
| 9 | Re-elect Carolyn McCall as Director | Management | For | For |
| 10 | Re-elect Chris Kennedy as Director | Management | For | For |
| 11 | Re-elect Adele Anderson as Director | Management | For | For |
| 12 | Re-elect John Browett as Director | Management | For | For |
| 13 | Re-elect Keith Hamill as Director | Management | For | For |
| 14 | Re-elect Andy Martin 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 EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Approve Long Term Incentive Plan | Management | For | For |
| 20 | Approve UK Sharesave Plan | Management | For | For |
| 21 | Approve International Sharesave Plan | Management | For | For |
| 22 | Approve Share Incentive Plan | 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 |
| |
|---|
EISAI CO. LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 4523
Security ID: J12852117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Naito, Haruo | Management | For | For |
| 2.2 | Elect Director Ota, Kiyochika | Management | For | For |
| 2.3 | Elect Director Matsui, Hideaki | Management | For | For |
| 2.4 | Elect Director Deguchi, Nobuo | Management | For | For |
| 2.5 | Elect Director Graham Fry | Management | For | For |
| 2.6 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.7 | Elect Director Patricia Robinson | Management | For | For |
| 2.8 | Elect Director Yamashita, Toru | Management | For | For |
| 2.9 | Elect Director Nishikawa, Ikuo | Management | For | For |
| 2.10 | Elect Director Naoe, Noboru | Management | For | For |
| 2.11 | Elect Director Suhara, Eiichiro | Management | For | For |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 07, 2014
Record Date: NOV 03, 2014
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 1.03 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
| 7 | Reelect Ross McInnes as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Michel Azibert, Vice 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 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
| 13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
EXPERIAN PLC
Meeting Date: JUL 16, 2014
Record Date: JUL 14, 2014
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 | Approve Remuneration Policy | Management | For | For |
| 4 | Elect Jan Babiak as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Brian Cassin as Director | Management | For | For |
| 7 | Re-elect Roger Davis as Director | Management | For | For |
| 8 | Re-elect Alan Jebson as Director | Management | For | For |
| 9 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 10 | Re-elect Don Robert as Director | Management | For | For |
| 11 | Re-elect George Rose as Director | Management | For | For |
| 12 | Re-elect Judith Sprieser as Director | Management | For | For |
| 13 | Re-elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers 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 |
| |
|---|
FAMILYMART CO. LTD.
Meeting Date: MAY 27, 2015
Record Date: FEB 28, 2015
Meeting Type: ANNUAL | Ticker: 8028
Security ID: J13398102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
| 2.1 | Elect Director Ueda, Junji | Management | For | For |
| 2.2 | Elect Director Nakayama, Isamu | Management | For | For |
| 2.3 | Elect Director Kato, Toshio | Management | For | For |
| 2.4 | Elect Director Kosaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Wada, Akinori | Management | For | For |
| 2.6 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
| 2.7 | Elect Director Tamamaki, Hiroaki | Management | For | For |
| 2.8 | Elect Director Kitamura, Kimio | Management | For | For |
| 2.9 | Elect Director Honda, Toshinori | Management | For | For |
| 2.10 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Takaoka, Mika | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
Meeting Date: MAY 20, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: FRE
Security ID: D27348263
|
| 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 0.44 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
| 7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
| |
|---|
GN STORE NORD A/S
Meeting Date: MAR 19, 2015
Record Date: MAR 12, 2015
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 0.90 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
| 5.2 | Reelect William Hoover as Director | Management | For | For |
| 5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
| 5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
| 5.5 | Reelect Helene Barnekow as Director | Management | For | For |
| 5.6 | Elect Ronica Wang as New Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| 7.1 | Authorize Share Repurchase Program | Management | For | For |
| 7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
| 7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
| 8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
| 9 | Other Business | Management | None | None |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: JUL 04, 2014
Record Date: JUN 24, 2014
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
| 2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: OCT 22, 2014
Record Date: OCT 10, 2014
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
| 1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
| 1.3 | Approve Directors Liability and Indemnification | Management | For | For |
| 2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
| 3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
| 4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: APR 28, 2015
Record Date: APR 10, 2015
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 2013 | Management | For | For |
| 7 | Accept Report on Operations and Activities Undertaken by Board | Management | For | For |
| 8 | Accept Board Report on Activities of Audit Committee and Corporate Governance, Nominating and Remuneration Committee | Management | For | For |
| 9 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Against |
| 10 | Approve Cash Dividends | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
HANG LUNG PROPERTIES LTD.
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Andrew Ka Ching Chan as Director | Management | For | For |
| 3b | Elect Ronald Joseph Arculli as Director | Management | For | For |
| 3c | Elect Hsin Kang Chang as Director | Management | For | For |
| 3d | Elect Ronnie Chichung Chan as Director | Management | For | Against |
| 3e | Elect Hau Cheong Ho as Director | Management | For | For |
| 3f | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve KPMG as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 |
| |
|---|
HEXAGON AB
Meeting Date: MAY 06, 2015
Record Date: APR 29, 2015
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 Dividend Proposal | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 9b | Approve Allocation of Income and Dividends of EUR 0.35 Per Share | Management | For | For |
| 9c | Approve Discharge of Board and President | Management | For | For |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | For |
| 11 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | For |
| 12 | Reelect Melker Schorling, Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke and Jill Smith as Board Members; Reelect Ernst & Young as Auditor | Management | For | For |
| 13 | Reelect Mikael Ekdahl (Melker Schorling AB; Chair), Jan Andersson (Swedbank Robur fonder) and Anders Oscarsson (AMF Fonder) as Nominating Committee Members; Elect Henrik Didner (Didner & Gerge Fonder) as New Nominating Committee Member | Management | For | For |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 15 | Amend Articles: Share Class Limits | Management | For | For |
| 16 | Approve Stock Option Plan | Management | For | For |
| 17 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 18 | Close Meeting | Management | None | None |
| |
|---|
HOLCIM LTD.
Meeting Date: APR 13, 2015
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 (Non-Binding) | Management | For | Against |
| 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 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5.1a | Reelect Wolfgang Reitzle as Director | Management | For | For |
| 5.1b | Reelect Wolfgang Reitzle as Board Chairman | Management | For | For |
| 5.1c | Reelect Beat Hess as Director | Management | For | For |
| 5.1d | Reelect Alexander Gut as Director | Management | For | For |
| 5.1e | Reelect Adrian Loader as Director | Management | For | For |
| 5.1f | Reelect Thomas Schmidheiny as Director | Management | For | For |
| 5.1g | Reelect Juerg Oleas as Director | Management | For | For |
| 5.1h | Reelect Hanne Sorensen as Director | Management | For | For |
| 5.1i | Reelect Dieter Spaelti as Director | Management | For | For |
| 5.1.j | Reelect Anne Wade as Director | Management | For | For |
| 5.2.1 | Appoint Adrian Loader as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.2.2 | Appoint Wolfgang Reitzle as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.2.3 | Appoint Thomas Schmidheiny as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.2.4 | Appoint Hanne Sorensen as Member of the Nomination and Compensation Committee | Management | For | For |
| 5.3 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 5.4 | Designate Thomas Ris as Independent Proxy | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Directors in the Amount of CHF 4.37 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 28.9 Million | Management | For | Against |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
HOLCIM LTD.
Meeting Date: MAY 08, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: HOLN
Security ID: H36940130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Issuance of Up to 264.2 Million New Shares Without Preemptive Rights in Connection with Merger with Lafarge | Management | For | For |
| 1.2 | Approve Creation of CHF 264.2 Million Pool of Capital without Preemptive Rights for the Purpose of a Re-Opened Exchange Offer or Squeeze-Out | Management | For | For |
| 2 | Approve Creation of CHF 59.1 Million Pool of Capital with Preemptive Rights for Stock Dividend | Management | For | For |
| 3 | Amend Articles Re: Change Company Name; Nomination, Compensation & Governance Committee | Management | For | For |
| 4.1 | Elect Bruno Lafont as Director | Management | For | For |
| 4.2 | Elect Paul Desmarais as Director | Management | For | For |
| 4.3 | Elect Gerard Lamarche as Director | Management | For | For |
| 4.4 | Elect Nassef Sawiris as Director | Management | For | For |
| 4.5 | Elect Philippe Dauman as Director | Management | For | For |
| 4.6 | Elect Oscar Fanjul as Director | Management | For | For |
| 4.7 | Elect Bertrand Collomb as Director | Management | For | For |
| 5.1 | Appoint Paul Desmarais as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Oscar Fanjul as Member of the Compensation Committee | Management | For | For |
| 6.1 | Approve Remuneration of Directors in the Amount of CHF 6.95 Million | Management | For | For |
| 6.2 | Approve Remuneration of Executive Committee in the Amount of CHF 40.5 Million | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 17, 2014
Record Date: MAY 23, 2014
Meeting Type: SPECIAL | Ticker: 500010
Security ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
Meeting Date: JUL 21, 2014
Record Date: MAY 23, 2014
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 14.00 Per Equity Share | Management | For | For |
| 3 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect D.N. Ghosh as Independent Non-Executive Director | Management | For | For |
| 7 | Elect R.S. Tarneja as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Jalan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect B.S. Mehta as Independent Non-Executive Director | Management | For | For |
| 10 | Elect S.A. Dave as Independent Non-Executive Director | Management | For | For |
| 11 | Elect J.J. Irani as Independent Non-Executive Director | Management | For | For |
| 12 | Elect N. Munjee as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Revision in the Remuneration of Executive Directors | Management | For | For |
| 14 | Approve Reappointment and Remuneration of R.S. Karnad as Managing Director | Management | For | For |
| 15 | Approve Reappointment and Remuneration of V.S. Rangan as Executive Director | Management | For | For |
| 16 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 17 | Approve Increase in Borrowing Powers | Management | For | For |
| 18 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 19 | Approve Issuance of Shares Under Employee Stock Option Scheme | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: SPECIAL | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Husky Share Exchange | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: COURT | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ILIAD
Meeting Date: MAY 20, 2015
Record Date: MAY 15, 2015
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 0.39 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Approve Severance Payment Agreement with Maxime Lombardini, CEO | Management | For | Against |
| 6 | Reelect Maxime Lombardini as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 8 | Appoint Deloitte et Associes as Auditor | Management | For | For |
| 9 | Appoint BEAS as Alternate Auditor | Management | For | For |
| 10 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 11 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice CEOs | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 5 Million | Management | For | Against |
| 17 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 15 and 16 | Management | For | Against |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholders Vote Above | Management | For | Against |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Issuance of Equity or Equity-Linked Securities of up to 1% of Issued Capital in Exchange for Contributions from Employees and Corporate Officers, including in the form of Free Mobile Share | Management | For | Against |
| 21 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | Against |
| 22 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 24 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 25 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 26 | Amend Article 13 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 27 | Amend Article 26 of Bylaws Re: Attendance at General Meetings | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUL 30, 2014
Record Date: JUN 27, 2014
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
| 2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
| 3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: NOV 21, 2014
Record Date: OCT 15, 2014
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Bonus Issue | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: FEB 27, 2015
Record Date: JAN 16, 2015
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J.S. Lehman as Independent Director | Management | For | For |
| 2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 03, 2015
Record Date: APR 24, 2015
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| 4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
| 5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 22, 2015
Record Date: JUN 16, 2015
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 Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
| 3 | Elect U.B.P. Rao as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Kudva as Independent Director | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
| |
|---|
INPEX CORPORATION
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Kuroda, Naoki | Management | For | For |
| 3.2 | Elect Director Kitamura, Toshiaki | Management | For | For |
| 3.3 | Elect Director Yui, Seiji | Management | For | For |
| 3.4 | Elect Director Sano, Masaharu | Management | For | For |
| 3.5 | Elect Director Sugaya, Shunichiro | Management | For | For |
| 3.6 | Elect Director Murayama, Masahiro | Management | For | For |
| 3.7 | Elect Director Ito, Seiya | Management | For | For |
| 3.8 | Elect Director Tanaka, Wataru | Management | For | For |
| 3.9 | Elect Director Ikeda, Takahiko | Management | For | For |
| 3.10 | Elect Director Kurasawa, Yoshikazu | Management | For | For |
| 3.11 | Elect Director Sato, Hiroshi | Management | For | For |
| 3.12 | Elect Director Kagawa, Yoshiyuki | Management | For | For |
| 3.13 | Elect Director Kato, Seiji | Management | For | For |
| 3.14 | Elect Director Adachi, Hiroji | Management | For | For |
| 3.15 | Elect Director Okada, Yasuhiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Yamamoto, Kazuo | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Hideyuki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Sumiya, Koji | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Yamashita, Michiro | Management | For | Against |
| 4.5 | Appoint Statutory Auditor Funai, Masaru | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
ITAU UNIBANCO HOLDING SA
Meeting Date: APR 29, 2015
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 Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
JAMES HARDIE INDUSTRIES PLC
Meeting Date: AUG 15, 2014
Record Date: AUG 13, 2014
Meeting Type: ANNUAL | Ticker: JHX
Security ID: G4253H119
|
| 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 |
| 3a | Elect Russell Chenu as Director | Management | For | For |
| 3b | Elect Michael Hammes as Director | Management | For | For |
| 3c | Elect Rudolf van der Meer as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 6 | Approve the Grant of Return on Capital Employed Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Grant of Relative Total Shareholder Return Restricted Stock Units to Louis Gries, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
Meeting Date: MAR 20, 2015
Record Date: DEC 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 |
| 2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
| 2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | Against |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 07, 2015
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 Declare Final Dividend | Management | For | For |
| 2 | Re-elect Anthony Nightingale as a Director | Management | For | Against |
| 3 | Re-elect YK Pang as a Director | Management | For | Abstain |
| 4 | Re-elect Percy Weatherall as a Director | Management | For | Against |
| 5 | Re-elect Michael Wu as a Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as 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 |
| |
|---|
JULIUS BAER GRUPPE AG
Meeting Date: APR 15, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BAER
Security ID: H4414N103
|
| 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 1 per Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 2.99 Million | Management | For | For |
| 4.2.1 | Approve Variable Cash-Based Remuneration of Executive Committee for 2014 in the Amount of CHF 7.26 Million | Management | For | For |
| 4.2.2 | Approve Variable Share-Based Remuneration of Executive Committee for 2015 in the Amount of CHF 6.25 Million | Management | For | For |
| 4.2.3 | Approve Maximum Fixed Remuneration of Executive Committee for 2016 in the Amount of CHF 5.58 Million | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6.1.1 | Reelect Daniel Sauter as Director | Management | For | For |
| 6.1.2 | Reelect Gilbert Achermann as Director | Management | For | For |
| 6.1.3 | Reelect Andreas Amschwand as Director | Management | For | For |
| 6.1.4 | Reelect Heinrich Baumann as Director | Management | For | For |
| 6.1.5 | Reelect Claire Giraut as Director | Management | For | For |
| 6.1.6 | Reelect Gareth Penny as Director | Management | For | For |
| 6.1.7 | Reelect Charles Stonehill as Director | Management | For | For |
| 6.2 | Elect Paul Chow as Director | Management | For | For |
| 6.3 | Reelect Daniel Sauter as Board Chairman | Management | For | For |
| 6.4.1 | Appoint Gilbert Achermann as Member of the Compensation Committee | Management | For | For |
| 6.4.2 | Appoint Heinrich Baumann as Member of the Compensation Committee | Management | For | For |
| 6.4.3 | Appoint Gareth Penny as Member of the Compensation Committee | Management | For | For |
| 7 | Ratify KPMG AG as Auditors | Management | For | For |
| 8 | Designate Marc Nater as Independent Proxy | Management | For | For |
| 9 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
KERING
Meeting Date: APR 23, 2015
Record Date: APR 20, 2015
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 4 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
| 5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 11 | 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 50 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
| 14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 26 | Management | For | For |
| 2.1 | Elect Director Otake, Masahiro | Management | For | For |
| 2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
| 2.3 | Elect Director Yokoya, Yuji | Management | For | For |
| 2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
| 2.5 | Elect Director Arima, Kenji | Management | For | For |
| 2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
| 2.7 | Elect Director Otake, Takashi | Management | For | For |
| 2.8 | Elect Director Uchiyama, Masami | Management | For | For |
| 2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
| 2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
| 2.11 | Elect Director Kato, Michiaki | Management | For | For |
| 2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
| 2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
| 2.14 | Elect Director Uehara, Haruya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
L AIR LIQUIDE
Meeting Date: MAY 06, 2015
Record Date: APR 30, 2015
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 Sian Herbert-Jones as Director | Management | For | For |
| 6 | Elect Genevieve Berger as Director | Management | For | For |
| 7 | Approve Agreement with Benoit Potier | Management | For | For |
| 8 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 10 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 470 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 | Amend Article 8 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 15 | Amend Article 18 of Bylaws Re: Record Date | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Approve Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
Meeting Date: JUN 04, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: LVS
Security ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jason N. Ader | Management | For | For |
| 1.2 | Elect Director Micheline Chau | Management | For | For |
| 1.3 | Elect Director Michael A. Leven | Management | For | For |
| 1.4 | Elect Director David F. Levi | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 051900
Security ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: SPECIAL | Ticker: LBTYK
Security ID: G5480U120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: SPECIAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| 5 | Authorise Shares for Market Purchase | Management | For | For |
| 6 | Approve the Director Securities Purchase Proposal | Management | For | For |
| 7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JUN 25, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | Against |
| 4 | Elect Director Larry E. Romrell | Management | For | Against |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LOJAS RENNER
Meeting Date: APR 16, 2015
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. 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Authorize Capitalization of Reserves | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Fix Number of Fiscal Council Members | Management | For | For |
| 8 | Elect Fiscal Council Members | Management | For | For |
| 9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
Meeting Date: JUL 24, 2014
Record Date: JUL 22, 2014
Meeting Type: ANNUAL | Ticker: MQG
Security ID: Q57085286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect H Kevin McCann as Director | Management | For | For |
| 3 | Elect Diane J Grady as Director | Management | For | For |
| 4 | Elect Gary R Banks as Director | Management | For | For |
| 5 | Elect Patricia A Cross as Director | Management | For | For |
| 6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
| |
|---|
MAGNIT OAO
Meeting Date: SEP 25, 2014
Record Date: AUG 12, 2014
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 78.30 per Share for First Six Months of Fiscal 2014 | Management | For | For |
| 2 | Approve New Edition of Charter | Management | For | For |
| 3 | Approve New Edition of Regulations on General Meetings | Management | For | For |
| 4.1 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 4.2 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 4.3 | Approve Large-Scale Related-Party Transaction | Management | For | For |
| 5.1 | Approve Related-Party Transaction | Management | For | For |
| 5.2 | Approve Related-Party Transaction | Management | For | For |
| 5.3 | Approve Related-Party Transaction | Management | For | For |
| |
|---|
MAGNIT PJSC
Meeting Date: DEC 18, 2014
Record Date: NOV 10, 2014
Meeting Type: SPECIAL | Ticker: MGNT
Security ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 152.07 per Share for First Nine Months of Fiscal 2014 | Management | For | For |
| 2.1 | Approve Large-Scale Related-Party Transaction with OAO Bank of Moscow Re: Guarantee Agreement for Securing Obligations of ZAO Tander | Management | For | For |
| 2.2 | Approve Large-Scale Related-Party Transaction with OAO Alfa-Bank Re: Guarantee Agreements for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MAGNIT PJSC
Meeting Date: JUN 04, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MGNT
Security ID: 55953Q202
|
| 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 |
| 4.1 | Elect Alexander Aleksandrov as Director | Management | None | For |
| 4.2 | Elect Andrey Aroutuniyan as Director | Management | None | Against |
| 4.3 | Elect Sergey Galitskiy as Director | Management | None | Against |
| 4.4 | Elect Alexander Zayonts as Director | Management | None | For |
| 4.5 | Elect Khachatur Pombukhchan as Director | Management | None | Against |
| 4.6 | Elect Alexey Pshenichnyy as Director | Management | None | For |
| 4.7 | Elect Aslan Shkhachemukov as Director | Management | None | Against |
| 5.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | For |
| 5.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | For |
| 5.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | For |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting | Management | For | For |
| 7 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | For |
| 8 | Approve New Edition of Charter | Management | For | For |
| 9 | Approve Regulations on Board of Directors | 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 Rosbank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | For |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 10.5 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 10.6 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | For |
| 11.2 | Approve Related-Party Transaction Re: Supplement to Guarantee Agreement with OAO Sberbank of Russia | Management | For | For |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | For |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with PAO Financial Corporation Otkritie for Securing Obligations of ZAO Tander | Management | For | For |
| |
|---|
MONCLER SPA
Meeting Date: APR 23, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MONC
Security ID: T6730E110
|
| 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 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
| 4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Stock Option Plan Financing | Management | For | Against |
| |
|---|
NABTESCO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 24 | Management | For | For |
| 2 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 3.2 | Elect Director Mishiro, Yosuke | Management | For | For |
| 3.3 | Elect Director Osada, Nobutaka | Management | For | For |
| 3.4 | Elect Director Teramoto, Katsuhiro | Management | For | For |
| 3.5 | Elect Director Sakai, Hiroaki | Management | For | For |
| 3.6 | Elect Director Yoshikawa, Toshio | Management | For | For |
| 3.7 | Elect Director Hashimoto, Goro | Management | For | For |
| 3.8 | Elect Director Hakoda, Daisuke | Management | For | For |
| 3.9 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3.10 | Elect Director Uchida, Norio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Onishi, Takayuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Katayama, Hisao | Management | For | For |
| |
|---|
NAVER CORP.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 16, 2015
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 2.20 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Daniel Borel as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
| 4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
| 4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.5 | Ratify KPMG SA as Auditors | Management | For | For |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Abstain |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Hiroi, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
| 4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 27, 2015
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 | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
| 4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
| 6.3 | Approve Remuneration Report | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
| 7.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 7.3 | Reelect Verena Briner as Director | Management | For | For |
| 7.4 | Reelect Srikant Datar as Director | Management | For | For |
| 7.5 | Reelect Ann Fudge as Director | Management | For | For |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | For |
| 7.10 | Reelect William Winters as Director | Management | For | For |
| 7.11 | Elect Nancy Andrews as Director | Management | For | For |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NTPC LTD.
Meeting Date: FEB 10, 2015
Record Date:
Meeting Type: COURT | Ticker: 532555
Security ID: Y6421X116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
Meeting Date: JUN 02, 2015
Record Date: MAY 05, 2015
Meeting Type: ANNUAL | Ticker: NXPI
Security ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discussion of the implementation of the remuneration policy | Management | None | None |
| 2b | Discussion on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2d | Approve Discharge of Board Members | Management | For | For |
| 3a | Reelect Richard L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect Peter Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect Johannes P. Huth as Non-Executive Director | Management | For | For |
| 3d | Reelect Kenneth A. Goldman as Non-Executive Director | Management | For | For |
| 3e | Reelect Marion Helmes as Non-Executive Director | Management | For | For |
| 3f | Reelect Joseph Kaeser as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as Non-Executive Director | Management | For | For |
| 3h | Reelect Eric Meurice as Non-Executive Director | Management | For | For |
| 3i | Reelect Julie Southern as Non-Executive Director | Management | For | For |
| 3j | Reelect Rick Tsai as Non-Executive Director | Management | For | For |
| 4a | 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 |
| 4b | Authorize Board to Exclude Preemptive Rights from Issuance Under Item 4a | Management | For | For |
| 5 | Authorize Repurchase of Shares | Management | For | For |
| 6 | Approve Cancellation of Ordinary Shares | Management | For | For |
| 7 | Ratify KPMG Accountants N.V. as Auditors | Management | For | For |
| |
|---|
OLYMPUS CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7733
Security ID: J61240107
|
| 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 Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
| 3.5 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.6 | Elect Director Goto, Takuya | Management | For | For |
| 3.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 3.10 | Elect Director Unotoro, Keiko | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
PERNOD RICARD
Meeting Date: NOV 06, 2014
Record Date: OCT 31, 2014
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 Martina Gonzalez-Gallarza as Director | Management | For | For |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Elect Gilles Samyn as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: JUL 15, 2014
Record Date: MAY 30, 2014
Meeting Type: SPECIAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonds | Management | For | For |
| 2 | Approve Provision of Securities and/or Corporate Guarantee to Project SPVs Acquired by the Company | Management | For | For |
| 3 | Approve Inputs and Services Required by the Project SPVs | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: SEP 18, 2014
Record Date: AUG 08, 2014
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 | Note Payment of Interim Dividend of INR 1.27 Per Share and Declare Final Dividend of INR 1.31 Per Share | Management | For | For |
| 3 | Reelect I. S. Jha as Director | Management | For | For |
| 4 | Reelect R. T. Agarwal as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of S. K. Mehta & Co., Chatterjee & Co., and Sagar & Associates, the Statutory Auditors | Management | For | For |
| 6 | Elect P. Kumar as Director | Management | For | For |
| 7 | Elect J. Arora as Director | Management | For | For |
| 8 | Approve Remuneration of Cost Auditors | Management | For | For |
| 9 | Authorize Issuance of Foreign Currency Bonds | Management | For | For |
| |
|---|
POWER GRID CORPORATION OF INDIA LTD
Meeting Date: MAY 15, 2015
Record Date: MAR 31, 2015
Meeting Type: SPECIAL | Ticker: 532898
Security ID: Y7028N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Issuance of Debentures | Management | For | For |
| 2 | Approve Loans, Guarantees, and/or Securities to Project SPVs | Management | For | For |
| 3 | Approve All Inputs and Services to the Project SPVs | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 09, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BBCA
Security ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT SARANA MENARA NUSANTARA TBK
Meeting Date: MAY 22, 2015
Record Date: APR 29, 2015
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 of 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 |
| 5 | Elect Directors and Commissioners | Management | For | For |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 08, 2015
Record Date: MAY 06, 2015
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 Report | Management | For | For |
| 3 | Elect Ruth Cairnie as Director | Management | For | For |
| 4 | Elect David Smith as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect John Rishton as Director | Management | For | For |
| 7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 8 | Re-elect Lewis Booth as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Warren East as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Colin Smith as Director | Management | For | For |
| 14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | 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 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 19, 2015
Record Date: MAY 15, 2015
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 Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | For |
| 4 | Re-elect Guy Elliott as Director | Management | For | For |
| 5 | Re-elect Euleen Goh as Director | Management | For | For |
| 6 | Re-elect Simon Henry as Director | Management | For | For |
| 7 | Re-elect Charles Holliday as Director | Management | For | For |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 10 | Re-elect Linda Stuntz as Director | Management | For | For |
| 11 | Re-elect Hans Wijers as Director | Management | For | For |
| 12 | Re-elect Patricia Woertz as Director | Management | For | For |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 14 | Reappoint PricewaterhouseCoopers 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 | Approve Scrip Dividend Scheme | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| |
|---|
SABMILLER PLC
Meeting Date: JUL 24, 2014
Record Date: JUL 22, 2014
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 | Approve Remuneration Policy | 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 Guy Elliott as Director | Management | For | For |
| 9 | Re-elect Lesley Knox 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 Dr Dambisa Moyo as Director | Management | For | For |
| 13 | Re-elect Carlos Perez Davila as Director | Management | For | For |
| 14 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | For |
| 15 | Re-elect Helen Weir as Director | Management | For | For |
| 16 | Re-elect Howard Willard as Director | Management | For | For |
| 17 | Re-elect Jamie Wilson as Director | Management | For | For |
| 18 | Approve Final Dividend | Management | For | For |
| 19 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Approve Employee Share Purchase Plan | Management | For | For |
| 23 | Approve Sharesave Plan | Management | For | For |
| 24 | Establish Supplements or Appendices to the Employee Share Purchase Plan or the Sharesave Plan | 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 |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 04, 2015
Record Date: JUN 01, 2015
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 2014 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
| 4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
| 4c | Elect Keith Hamill as Director | Management | For | For |
| 5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 6 | Approve KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Discharge of Directors and Auditors | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
Meeting Date: MAY 29, 2015
Record Date: APR 20, 2015
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 of RUB 0.45 per Share | Management | For | For |
| 4 | Ratify Auditor | Management | For | For |
| 5.1 | Elect Martin Gilman as Director | Management | None | For |
| 5.2 | Elect German Gref as Director | Management | None | Against |
| 5.3 | Elect Evsey Gurvich as Director | Management | None | Against |
| 5.4 | Elect Bella Zlatkis as Director | Management | None | Against |
| 5.5 | Elect Nadezhda Ivanova as Director | Management | None | Against |
| 5.6 | Elect Sergey Ignatyev as Director | Management | None | Against |
| 5.7 | Elect Alexey Kudrin as Director | Management | None | Against |
| 5.8 | Elect Georgy Luntovsky as Director | Management | None | Against |
| 5.9 | Elect Vladimir Mau as Director | Management | None | Against |
| 5.10 | Elect Gennady Melikyan as Director | Management | None | Against |
| 5.11 | Elect Alessandro Profumo as Director | Management | None | Against |
| 5.12 | Elect Anton Siluanov as Director | Management | None | Against |
| 5.13 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | For |
| 5.14 | Elect Dmitry Tulin as Director | Management | None | Against |
| 5.15 | Elect Nadia Wells as Director | Management | None | For |
| 5.16 | 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 Galina Golubenkova as Member of Audit Commission | Management | For | For |
| 6.4 | Elect Tatyana Domanskaya as Member of Audit Commission | Management | For | For |
| 6.5 | Elect Yulia Isakhanova as Member of Audit Commission | Management | For | For |
| 6.6 | Elect Alexey Minenko as Member of Audit Commission | Management | For | For |
| 6.7 | Elect Natalya Revina as Member of Audit Commission | Management | For | For |
| 7 | Elect German Gref as CEO | 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 | Approve New Edition of Regulations on Supervisory Board | Management | For | For |
| 11 | Approve New Edition of Regulations on Remuneration of Supervisory Board Members | Management | For | For |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, Company, and Its Subsidiaries | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
Meeting Date: APR 21, 2015
Record Date: APR 16, 2015
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 Allocation of Income and Dividends of EUR 1.92 per Share | Management | For | For |
| 4 | Approve Transaction with Vice Chairman | Management | For | For |
| 5 | Approve Agreement with Jean Pascal Tricoire | Management | For | For |
| 6 | Approve Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean Pascal Tricoire | Management | For | Against |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | Against |
| 9 | Elect Gregory Spierkel as Director | Management | For | For |
| 10 | Reelect Betsy Atkins as Director | Management | For | For |
| 11 | Reelect Jeong Kim as Director | Management | For | For |
| 12 | Reelect Gerard de La Martiniere as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 15 | Authorize Capitalization of Reserves of Up to EUR 800 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 800 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 EUR 230 Million of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 115 Million | 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 Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 13 of Bylaws Re: Related Party Transactions | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SEVEN GENERATIONS ENERGY LTD
Meeting Date: MAY 06, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: VII
Security ID: 81783Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Patrick Carlson | Management | For | For |
| 2.2 | Elect Director C. Kent Jespersen | Management | For | For |
| 2.3 | Elect Director Michael Kanovsky | Management | For | For |
| 2.4 | Elect Director Kaush Rakhit | Management | For | For |
| 2.5 | Elect Director Kevin Brown | Management | For | For |
| 2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
| 2.7 | Elect Director Jeff Donahue | Management | For | For |
| 2.8 | Elect Director Dale Hohm | Management | For | For |
| 2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SGS SA
Meeting Date: MAR 12, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: SGSN
Security ID: H7484G106
|
| 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 Allocation of Income and Dividends of CHF 68 per Share | Management | For | For |
| 4.1a | Reelect Sergio Marchionne as Director | Management | For | For |
| 4.1b | Reelect Paul Desmarais as Director | Management | For | For |
| 4.1c | Reelect August von Finck as Director | Management | For | For |
| 4.1d | Reelect August Francois von Finck as Director | Management | For | For |
| 4.1e | Reelect Ian Gallienne as Director | Management | For | For |
| 4.1f | Reelect Cornelius Grupp as Director | Management | For | For |
| 4.1g | Reelect Peter Kalantzis as Director | Management | For | For |
| 4.1h | Reelect Christopher Kirk as Director | Management | For | For |
| 4.1i | Reelect Gerard Lamarche as Director | Management | For | For |
| 4.1j | Reelect Shelby du Pasquier as Director | Management | For | For |
| 4.2 | Elect Sergio Marchionne as Board Chairman | Management | For | For |
| 4.3.1 | Appoint August von Finck as Member of the Compensation Committee | Management | For | For |
| 4.3.2 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | For |
| 4.3.3 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | For |
| 4.4 | Ratify Deloitte SA as Auditors | Management | For | For |
| 4.5 | Designate Notaire Jeandin & Defacqz as Independent Proxy | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Abstain |
| 6 | Approve Creation of CHF 500,000 Pool of Capital without Preemptive Rights | Management | For | For |
| 7.1 | Approve Remuneration of Board of Directors Until 2016 AGM in the Amount of CHF 2.1 Million | Management | For | For |
| 7.2 | Approve Maximum Fixed Remuneration of Operations Council for Fiscal 2016 in the Amount of CHF 9 Million | Management | For | For |
| 7.3 | Approve Annual Variable Remuneration of Operations Council for Fiscal 2014 in the Amount of CHF 5.6 Million | Management | For | For |
| 7.4 | Approve Remuneration of Executive Committee in the Amount of up to CHF 30 Million Under Long Term Incentive Plan | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SHIRE PLC
Meeting Date: APR 28, 2015
Record Date: APR 26, 2015
Meeting Type: ANNUAL | Ticker: SHP
Security ID: G8124V108
|
| 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 Dominic Blakemore as Director | Management | For | For |
| 5 | Re-elect William Burns as Director | Management | For | For |
| 6 | Re-elect Dr Steven Gillis as Director | Management | For | For |
| 7 | Re-elect Dr David Ginsburg as Director | Management | For | For |
| 8 | Re-elect David Kappler as Director | Management | For | For |
| 9 | Re-elect Susan Kilsby as Director | Management | For | For |
| 10 | Re-elect Anne Minto as Director | Management | For | For |
| 11 | Re-elect Dr Flemming Ornskov as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Long Term Incentive Plan 2015 | Management | For | For |
| 15 | Approve Global Employee Stock Purchase Plan | 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 |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SONOVA HOLDING AG
Meeting Date: JUN 16, 2015
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 2.05 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 Stacy Seng as Director | Management | For | For |
| 4.1.4 | Reelect Michael Jacobi 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 |
| 4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
| 4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
| 6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
STANDARD CHARTERED PLC
Meeting Date: MAY 06, 2015
Record Date: MAY 01, 2015
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 Report | Management | For | For |
| 4 | Elect Dr Byron Grote as Director | Management | For | For |
| 5 | Elect Andy Halford as Director | Management | For | For |
| 6 | Elect Gay Huey Evans as Director | Management | For | For |
| 7 | Elect Jasmine Whitbread as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
| 10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Christine Hodgson as Director | Management | For | For |
| 13 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 14 | Re-elect Simon Lowth as Director | Management | For | For |
| 15 | Re-elect Ruth Markland as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Mike Rees as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell 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 | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD LIFE PLC
Meeting Date: MAY 12, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: SL.
Security ID: G84278129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 3 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Amend Executive Long Term Incentive Plan | Management | For | For |
| 8A | Re-elect Sir Gerald Grimstone as Director | Management | For | For |
| 8B | Re-elect Pierre Danon as Director | Management | For | For |
| 8C | Re-elect Crawford Gillies as Director | Management | For | For |
| 8D | Re-elect Noel Harwerth as Director | Management | For | For |
| 8E | Re-elect David Nish as Director | Management | For | For |
| 8F | Re-elect John Paynter as Director | Management | None | None |
| 8G | Re-elect Lynne Peacock as Director | Management | For | For |
| 8H | Re-elect Martin Pike as Director | Management | For | For |
| 8I | Re-elect Keith Skeoch as Director | Management | For | For |
| 9A | Elect Isabel Hudson as Director | Management | For | For |
| 9B | Elect Kevin Parry as Director | Management | For | For |
| 9C | Elect Luke Savage as Director | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 12 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 13 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
START TODAY CO LTD
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
| 3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
| 3.3 | Elect Director Oishi, Akiko | Management | For | For |
| 3.4 | Elect Director Muto, Takanobu | Management | For | For |
| 3.5 | Elect Director Okura, Mineki | Management | For | For |
| 3.6 | Elect Director Sawada, Kotaro | Management | For | For |
| 3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
| 3.8 | Elect Director Ono, Koji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hattori, Shichiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Motai, Junichi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Omori, Kazuo | Management | For | For |
| 3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 3.3 | Elect Director Hidaka, Naoki | Management | For | For |
| 3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
| 3.6 | Elect Director Fujita, Masahiro | Management | For | For |
| 3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
| 3.8 | Elect Director Tabuchi, Masao | Management | For | For |
| 3.9 | Elect Director Imura, Hirohiko | Management | For | For |
| 3.10 | Elect Director Horie, Makoto | Management | For | For |
| 3.11 | Elect Director Harada, Akio | Management | For | For |
| 3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
Meeting Date: APR 15, 2015
Record Date: APR 09, 2015
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 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 5.25 Per Share | Management | For | For |
| 8c1 | Approve Discharge of Sverker Martin-Lof | Management | For | For |
| 8c2 | Approve Discharge of Par Boman | Management | For | For |
| 8c3 | Approve Discharge of Roger Bostrom | Management | For | For |
| 8c4 | Approve Discharge of Rolf Borjesson | Management | For | For |
| 8c5 | Approve Discharge of Leif Johansson | Management | For | For |
| 8c6 | Approve Discharge of Bert Nordberg | Management | For | For |
| 8c7 | Approve Discharge of Anders Nyren | Management | For | For |
| 8c8 | Approve Discharge of Louise Julian Svanberg | Management | For | For |
| 8c9 | Approve Discharge of Orjan Svensson | Management | For | For |
| 8c10 | Approve Discharge of Barbara Milian Thoralfsson | Management | For | For |
| 8c11 | Approve Discharge of Thomas Wiklund | Management | For | For |
| 8c12 | Approve Discharge of Jan Johansson | Management | For | For |
| 8c13 | Approve Discharge of Hans Nyqvist | Management | For | For |
| 9 | Determine Number of Directors (9) and Deputy Directors (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 | For |
| 12 | Reelect Par Boman (Chairman), Rolf Borjesson, Leif Johansson, Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as Directors; Elect Annemarie Gardshol and Magnus Groth as New 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 25, 2015
Record Date: MAR 19, 2015
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 | Management | For | For |
| 9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
| 14 | Determine Number of Directors (10) | 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 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | For |
| 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 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
| 22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
| 23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
| 24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
| 25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
| 26 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
Meeting Date: APR 28, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: SYNN
Security ID: H84140112
|
| 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 Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of 11.00 CHF per Share | Management | For | For |
| 5.1 | Reelect Vinita Bali as Director | Management | For | For |
| 5.2 | Reelect Stefan Borgas as Director | Management | For | For |
| 5.3 | Reelect Gunnar Brock as Director | Management | For | For |
| 5.4 | Reelect Michel Demare as Director | Management | For | For |
| 5.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | For |
| 5.6 | Reelect David Lawrence as Director | Management | For | For |
| 5.7 | Reelect Michael Mack as Director | Management | For | For |
| 5.8 | Reelect Eveline Saupper as Director | Management | For | For |
| 5.9 | Reelect Jacques Vincent as Director | Management | For | For |
| 5.10 | Reelect Juerg Witmer as Director | Management | For | For |
| 6 | Reelect Michel Demare as Board Chairman | Management | For | For |
| 7.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | For |
| 8 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 4.5 Million | Management | For | For |
| 9 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 41 Million | Management | For | For |
| 10 | Designate Lukas Handschin as Independent Proxy | Management | For | For |
| 11 | Ratify KPMG AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 |
| 2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 2.2 | Elect Director Christophe Weber | Management | For | For |
| 2.3 | Elect Director Honda, Shinji | Management | For | For |
| 2.4 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.5 | Elect Director Francois Roger | Management | For | For |
| 2.6 | Elect Director Sudo, Fumio | Management | For | For |
| 2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
| 2.8 | Elect Director Sakane, Masahiro | Management | For | For |
| 2.9 | Elect Director Andrew Plump | Management | For | For |
| 3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: APR 28, 2015
Record Date: APR 21, 2015
Meeting Type: COURT | Ticker: 532540
Security ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: JUN 30, 2015
Record Date: JUN 23, 2015
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 and Approve Final Dividend | Management | For | For |
| 3 | Elect C. Mistry as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
| 6 | Elect A. Subramanian as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572163
|
| 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 |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
THE PRICELINE GROUP INC.
Meeting Date: JUN 04, 2015
Record Date: APR 09, 2015
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 Charles H. Noski | Management | For | For |
| 1.9 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.10 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.11 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as 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 |
| 5 | Adopt Proxy Access Right | Shareholder | Against | For |
| |
|---|
THE TORONTO-DOMINION BANK
Meeting Date: MAR 26, 2015
Record Date: FEB 02, 2015
Meeting Type: ANNUAL | Ticker: TD
Security ID: 891160509
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Bennett | Management | For | For |
| 1.2 | Elect Director John L. Bragg | Management | For | For |
| 1.3 | Elect Director Amy W. Brinkley | Management | For | For |
| 1.4 | Elect Director Brian C. Ferguson | Management | For | For |
| 1.5 | Elect Director Colleen A. Goggins | Management | For | For |
| 1.6 | Elect Director Mary Jo Haddad | Management | For | For |
| 1.7 | Elect Director David E. Kepler | Management | For | For |
| 1.8 | Elect Director Brian M. Levitt | Management | For | For |
| 1.9 | Elect Director Alan N. MacGibbon | Management | For | For |
| 1.10 | Elect Director Harold H. MacKay | Management | For | For |
| 1.11 | Elect Director Karen E. Maidment | Management | For | For |
| 1.12 | Elect Director Bharat B. Masrani | Management | For | For |
| 1.13 | Elect Director Irene R. Miller | Management | For | For |
| 1.14 | Elect Director Nadir H. Mohamed | Management | For | For |
| 1.15 | Elect Director Claude Mongeau | Management | For | For |
| 1.16 | Elect Director Wilbur J. Prezzano | Management | For | For |
| 1.17 | Elect Director Helen K. Sinclair | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | SP A: Adopt a Senior Executive Compensation Policy Including the Use of a Pay Equity Ratio as an Annual Benchmark for Setting Compensation | Shareholder | Against | Against |
| 5 | SP B: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| 6 | SP C: Adopt a Pension Plan for New Senior Executives that is the same as for all employees | Shareholder | Against | Against |
| 7 | SP D: Adopt a Policy regarding Credit Card Business Practices and Social Responsibility | Shareholder | Against | Against |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: APR 14, 2015
Record Date: MAR 02, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 1 | 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 29, 2015
Record Date: MAR 31, 2015
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 55 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuzo | 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 Mimura, Akio | Management | For | Against |
| 2.6 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.7 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.8 | Elect Director Ishii, Ichiro | Management | For | For |
| 2.9 | Elect Director Egawa, Masako | Management | For | For |
| 2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
| |
|---|
TURKIYE GARANTI BANKASI A.S.
Meeting Date: APR 09, 2015
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 the Prsiding Council to Sign Meeting Minutes | 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 | Ratify Director Appointment | Management | For | For |
| 7 | Elect Directors | Management | For | For |
| 8 | Approve Allocation of Income | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations for 2014 and Approve Upper Limit of the Donations for 2015 | 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 | Receive Information on Related Party Transactions | Management | None | None |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
Meeting Date: MAY 19, 2015
Record Date: MAR 24, 2015
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 O. 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 |
| 1k | Elect Director Jeffrey W. Ubben | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
VIPSHOP HOLDINGS LTD.
Meeting Date: SEP 15, 2014
Record Date: AUG 25, 2014
Meeting Type: ANNUAL | Ticker: VIPS
Security ID: 92763W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
| 2 | Approve the Conversion of Securities | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 Liao Ching-Tsun as Director | Management | For | Against |
| 3b | Elect Chu Chi-Wen as Director | Management | For | Against |
| 3c | Elect Huang Yung-Sung as Director | Management | For | Against |
| 3d | Elect Maki Haruo as Director | Management | For | Against |
| 3e | Elect Toh David Ka Hock as Director | Management | For | Against |
| 3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 |
| |
|---|
WIRECARD AG
Meeting Date: JUN 17, 2015
Record Date: MAY 26, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.13 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Reelect Stefan Klestil to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 30 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: JUN 09, 2015
Record Date: JUN 05, 2015
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 Sustainability Report | Management | For | For |
| 5 | Elect Roberto Quarta as Director | 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 Ruigang Li as Director | Management | For | For |
| 9 | Re-elect Paul Richardson as Director | Management | For | For |
| 10 | Re-elect Hugo Shong as Director | Management | For | For |
| 11 | Re-elect Timothy Shriver as Director | Management | For | For |
| 12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 13 | Re-elect Sally Susman as Director | Management | For | For |
| 14 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 15 | Re-elect Sir John Hood as Director | Management | For | For |
| 16 | Re-elect Charlene Begley as Director | Management | For | For |
| 17 | Re-elect Nicole Seligman as Director | Management | For | For |
| 18 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Approve 2015 Share Option Plan | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
WYNN RESORTS, LIMITED
Meeting Date: APR 24, 2015
Record Date: MAR 05, 2015
Meeting Type: PROXY CONTEST | Ticker: WYNN
Security ID: 983134107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| Management Proxy (White Card) |
| 1.1 | Elect Director John J. Hagenbuch | Management | For | For |
| 1.2 | Elect Director J. Edward Virtue | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Against |
| Proposal No | Proposal | Proposed By | Dissident Recommendation | Vote Cast |
|---|
| Dissident Proxy (Gold Card) |
| 1.1 | Elect Directors Elaine P. Wynn | Shareholder | For | Did Not Vote |
| 1.2 | Elect Directors J. Edward Virtue | Shareholder | For | Did Not Vote |
| 2 | Ratify Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 3 | Amend Articles of Incorporation to Provide the Company with Additional Flexibility in Making Distribution to its Shareholders | Management | For | Did Not Vote |
| 4 | Report on Political Contributions | Shareholder | Against | Did Not Vote |
| |
|---|
YAHOO JAPAN CORPORATION
Meeting Date: JUN 18, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 4689
Security ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Amend Provisions on Director Titles - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 2.2 | Elect Director Nikesh Arora | Management | For | For |
| 2.3 | Elect Director Son, Masayoshi | Management | For | For |
| 2.4 | Elect Director Miyauchi, Ken | Management | For | For |
| 2.5 | Elect Director Kenneth Goldman | Management | For | For |
| 2.6 | Elect Director Ronald Bell | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Yoshi, Shingo | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Onitsuka, Hiromi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Fujiwara, Kazuhiko | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
Japan Fund
| |
|---|
ASHIKAGA HOLDINGS CO.,LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7167
Security ID: J0312N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujisawa, Satoshi | Management | For | For |
| 1.2 | Elect Director Matsushita, Masanao | Management | For | For |
| 1.3 | Elect Director Ono, Kunihiro | Management | For | For |
| 1.4 | Elect Director Komata, Masataka | Management | For | For |
| 1.5 | Elect Director Takagi, Shinjiro | Management | For | Against |
| 1.6 | Elect Director Kora, Yoshio | Management | For | For |
| 1.7 | Elect Director Kitamura, Mitsuhiro | Management | For | For |
| 1.8 | Elect Director Fukui, Shoji | Management | For | Against |
| |
|---|
ASTELLAS PHARMA INC.
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
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 16 | 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 Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
BRIDGESTONE CORP.
Meeting Date: MAR 24, 2015
Record Date: DEC 31, 2014
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 60 | 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 Zaitsu, Narumi | Management | For | For |
| 2.4 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
| 2.5 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.6 | Elect Director Okina, Yuri | Management | For | For |
| 2.7 | Elect Director Unotoro, Keiko | Management | For | For |
| 3 | Appoint Statutory Auditor Masuda, Kenichi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 Uno, Mamoru | Management | For | For |
| 2.2 | Elect Director Torkel Patterson | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
| |
|---|
CREDIT SAISON CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 8253
Security ID: J7007M109
|
| 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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Rinno, Hiroshi | Management | For | Against |
| 3.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
| 3.3 | Elect Director Takahashi, Naoki | Management | For | For |
| 3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 3.5 | Elect Director Yamashita, Masahiro | Management | For | For |
| 3.6 | Elect Director Hirase, Kazuhiro | Management | For | For |
| 3.7 | Elect Director Shimizu, Sadamu | Management | For | For |
| 3.8 | Elect Director Matsuda, Akihiro | Management | For | For |
| 3.9 | Elect Director Aoyama, Teruhisa | Management | For | For |
| 3.10 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
| 3.11 | Elect Director Okamoto, Tatsunari | Management | For | For |
| 3.12 | Elect Director Mizuno, Katsumi | Management | For | For |
| 3.13 | Elect Director Takeda, Masako | Management | For | For |
| 3.14 | Elect Director Ueno, Yasuhisa | Management | For | For |
| 3.15 | Elect Director Yonezawa, Reiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murakami, Yoshitaka | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sakurai, Masaru | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yamamoto, Yoshiro | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kasahara, Chie | Management | For | For |
| |
|---|
CYBERAGENT, INC.
Meeting Date: DEC 12, 2014
Record Date: SEP 30, 2014
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 60 | Management | For | For |
| 2.1 | Elect Director Fujita, Susumu | Management | For | Against |
| 2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
| 2.3 | Elect Director Okamoto, Yasuo | Management | For | For |
| 2.4 | Elect Director Nakayama, Go | Management | For | For |
| 2.5 | Elect Director Koike, Masahide | Management | For | For |
| 2.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
| 2.7 | Elect Director Miyazaki, So | Management | For | For |
| 2.8 | Elect Director Urabe, Hiroki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shiotsuki, Toko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Horiuchi, Masao | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DAIICHIKOSHO CO., LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Hayashi, Saburo | Management | For | For |
| 3.2 | Elect Director Nemoto, Kenichi | Management | For | For |
| 3.3 | Elect Director Kumagai, Tatsuya | Management | For | For |
| 3.4 | Elect Director Mitomi, Hiroshi | Management | For | For |
| 3.5 | Elect Director Hoshi, Tadahiro | Management | For | For |
| 3.6 | Elect Director Murai, Yuichi | Management | For | For |
| 3.7 | Elect Director Wada, Yasutaka | Management | For | For |
| 3.8 | Elect Director Watanabe, Yasuhito | Management | For | For |
| 3.9 | Elect Director Takehana, Noriyuki | Management | For | For |
| 3.10 | Elect Director Baba, Katsuhiko | Management | For | For |
| 3.11 | Elect Director Furuta, Atsuya | Management | For | For |
| 3.12 | Elect Director Masuda, Chika | Management | For | For |
| 4 | Appoint Statutory Auditor Takase, Nobuyuki | Management | For | For |
| 5 | Approve Retirement Bonus and Special Payments Related to Retirement Bonus System Abolition | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 60 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3 | Appoint Statutory Auditor Uematsu, Kosei | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DON QUIJOTE HOLDINGS CO., LTD.
Meeting Date: SEP 26, 2014
Record Date: JUN 30, 2014
Meeting Type: ANNUAL | Ticker: 7532
Security ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 26 | Management | For | For |
| 2.1 | Elect Director Yasuda, Takao | Management | For | For |
| 2.2 | Elect Director Ohara, Koji | Management | For | For |
| 2.3 | Elect Director Takahashi, Mitsuo | Management | For | For |
| 2.4 | Elect Director Yoshida, Naoki | Management | For | For |
| 2.5 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 2.6 | Elect Director Inoue, Yukihiko | Management | For | For |
| 3 | Appoint Statutory Auditor Fukuda, Tomiaki | Management | For | Against |
| 4 | Approve Special Payments to Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 5 | Approve Special Payments to Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
EISAI CO. LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 4523
Security ID: J12852117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Naito, Haruo | Management | For | For |
| 2.2 | Elect Director Ota, Kiyochika | Management | For | For |
| 2.3 | Elect Director Matsui, Hideaki | Management | For | For |
| 2.4 | Elect Director Deguchi, Nobuo | Management | For | For |
| 2.5 | Elect Director Graham Fry | Management | For | For |
| 2.6 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.7 | Elect Director Patricia Robinson | Management | For | For |
| 2.8 | Elect Director Yamashita, Toru | Management | For | For |
| 2.9 | Elect Director Nishikawa, Ikuo | Management | For | For |
| 2.10 | Elect Director Naoe, Noboru | Management | For | For |
| 2.11 | Elect Director Suhara, Eiichiro | Management | For | For |
| |
|---|
FAMILYMART CO. LTD.
Meeting Date: MAY 27, 2015
Record Date: FEB 28, 2015
Meeting Type: ANNUAL | Ticker: 8028
Security ID: J13398102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
| 2.1 | Elect Director Ueda, Junji | Management | For | For |
| 2.2 | Elect Director Nakayama, Isamu | Management | For | For |
| 2.3 | Elect Director Kato, Toshio | Management | For | For |
| 2.4 | Elect Director Kosaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Wada, Akinori | Management | For | For |
| 2.6 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
| 2.7 | Elect Director Tamamaki, Hiroaki | Management | For | For |
| 2.8 | Elect Director Kitamura, Kimio | Management | For | For |
| 2.9 | Elect Director Honda, Toshinori | Management | For | For |
| 2.10 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Takaoka, Mika | Management | For | For |
| |
|---|
FANUC CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 491.93 | Management | For | For |
| 2.1 | Elect Director Inaba, Yoshiharu | Management | For | For |
| 2.2 | Elect Director Yamaguchi, Kenji | Management | For | For |
| 2.3 | Elect Director Uchida, Hiroyuki | Management | For | For |
| 2.4 | Elect Director Gonda, Yoshihiro | Management | For | For |
| 2.5 | Elect Director Inaba, Kiyonori | Management | For | For |
| 2.6 | Elect Director Matsubara, Shunsuke | Management | For | For |
| 2.7 | Elect Director Noda, Hiroshi | Management | For | For |
| 2.8 | Elect Director Kohari, Katsuo | Management | For | For |
| 2.9 | Elect Director Okada, Toshiya | Management | For | For |
| 2.10 | Elect Director Richard E. Schneider | Management | For | For |
| 2.11 | Elect Director Olaf C. Gehrels | Management | For | For |
| 2.12 | Elect Director Ono, Masato | Management | For | For |
| 2.13 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 2.14 | Elect Director Imai, Yasuo | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kimura, Shunsuke | Management | For | For |
| 3.2 | Appoint Statutory Auditor Shimizu, Naoki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakagawa, Takeo | Management | For | For |
| |
|---|
FUJIFILM HOLDINGS CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 4901
Security ID: J14208102
|
| 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 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Komori, Shigetaka | Management | For | For |
| 3.2 | Elect Director Nakajima, Shigehiro | Management | For | For |
| 3.3 | Elect Director Tamai, Koichi | Management | For | For |
| 3.4 | Elect Director Toda, Yuzo | Management | For | For |
| 3.5 | Elect Director Takahashi, Toru | Management | For | For |
| 3.6 | Elect Director Ishikawa, Takatoshi | Management | For | For |
| 3.7 | Elect Director Sukeno, Kenji | Management | For | For |
| 3.8 | Elect Director Asami, Masahiro | Management | For | For |
| 3.9 | Elect Director Yamamoto, Tadahito | Management | For | For |
| 3.10 | Elect Director Kitayama, Teisuke | Management | For | For |
| 3.11 | Elect Director Inoue, Hiroshi | Management | For | For |
| 3.12 | Elect Director Miyazaki, Go | Management | For | For |
| 4 | Appoint Statutory Auditor Kobayakawa, Hisayoshi | Management | For | For |
| |
|---|
FUJITEC CO. LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6406
Security ID: J15414113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12 | Management | For | For |
| 2.1 | Elect Director Uchiyama, Takakazu | Management | For | For |
| 2.2 | Elect Director Sekiguchi, Iwataro | Management | For | For |
| 2.3 | Elect Director Narayanapillai Sugumaran | Management | For | For |
| 2.4 | Elect Director Okada, Takao | Management | For | For |
| 2.5 | Elect Director Shigekane, Hisao | Management | For | For |
| 2.6 | Elect Director Hanakawa, Yasuo | Management | For | For |
| 2.7 | Elect Director Saeki, Terumichi | Management | For | For |
| 3 | Appoint Statutory Auditor Nakano, Masanobu | Management | For | For |
| |
|---|
GMO PAYMENT GATEWAY INC
Meeting Date: DEC 21, 2014
Record Date: SEP 30, 2014
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 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Increase Maximum Board Size | 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 |
| 3.11 | Elect Director Sugiyama, Shinichi | Management | For | For |
| 3.12 | Elect Director Arai, Yusuke | Management | For | For |
| 4 | Appoint Statutory Auditor Kanda, Yasuhiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
HIKARI TSUSHIN INC
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6501
Security ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 2.2 | Elect Director Cynthia Carroll | Management | For | For |
| 2.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 2.4 | Elect Director George Buckley | Management | For | For |
| 2.5 | Elect Director Louise Pentland | Management | For | For |
| 2.6 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 2.7 | Elect Director Philip Yeo | Management | For | For |
| 2.8 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 2.9 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 2.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 2.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 2.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HITACHI METALS LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 5486
Security ID: J20538112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Konishi, Kazuyuki | Management | For | For |
| 2.2 | Elect Director Kojima, Keiji | Management | For | Against |
| 2.3 | Elect Director Shimada, Takashi | Management | For | For |
| 2.4 | Elect Director Nakamura, Toyoaki | Management | For | Against |
| 2.5 | Elect Director Machida, Hisashi | Management | For | For |
| 2.6 | Elect Director Kamata, Junichi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Hiraki, Akitoshi | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
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 Fukuo, Koichi | Management | For | For |
| 2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
| 2.6 | Elect Director Yamane, Yoshi | Management | For | For |
| 2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
| 2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.11 | Elect Director Kunii, Hideko | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| 2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
| |
|---|
HOSHINO RESORTS REIT INC.
Meeting Date: JAN 28, 2015
Record Date: OCT 31, 2014
Meeting Type: SPECIAL | Ticker: 3287
Security ID: J2245U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Unit Buybacks - Allow Acquisition of Majority Stake in Foreign Real Estate Companies | Management | For | For |
| 2 | Elect Executive Director Akimoto, Kenji | Management | For | For |
| 3.1 | Appoint Supervisory Director Shinagawa, Hiroshi | Management | For | For |
| 3.2 | Appoint Supervisory Director Fujikawa, Yukiko | Management | For | For |
| 4 | Elect Alternate Executive Director Takashi, Tetsuro | Management | For | For |
| 5 | Appoint Alternate Supervisory Director Yoshimura, Tomoaki | Management | For | For |
| |
|---|
HOSHIZAKI ELECTRIC CO., LTD.
Meeting Date: MAR 26, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 6465
Security ID: J23254105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sakamoto, Seishi | Management | For | Against |
| 1.2 | Elect Director Urata, Yasuhiro | Management | For | For |
| 1.3 | Elect Director Hongo, Masami | Management | For | For |
| 1.4 | Elect Director Kawai, Hideki | Management | For | For |
| 1.5 | Elect Director Ogawa, Keishiro | Management | For | For |
| 1.6 | Elect Director Maruyama, Satoru | Management | For | For |
| 1.7 | Elect Director Kobayashi, Yasuhiro | Management | For | For |
| 1.8 | Elect Director Ogura, Daizo | Management | For | For |
| 1.9 | Elect Director Ozaki, Tsukasa | Management | For | For |
| 1.10 | Elect Director Tsunematsu, Koichi | Management | For | For |
| 1.11 | Elect Director Ochiai, Shinichi | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| |
|---|
ISUZU MOTORS LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7202
Security ID: J24994113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 16 | Management | For | For |
| 2.1 | Elect Director Katayama, Masanori | Management | For | For |
| 2.2 | Elect Director Nagai, Katsumasa | Management | For | For |
| 2.3 | Elect Director Komura, Yoshifumi | Management | For | For |
| 2.4 | Elect Director Narimatsu, Yukio | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
JAMCO CORP.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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 35 | Management | For | For |
| 2.1 | Elect Director Suzuki, Yoshihisa | Management | For | For |
| 2.2 | Elect Director Okura, Toshiharu | Management | For | For |
| 2.3 | Elect Director Ogami, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Sekikawa, Yasuo | Management | For | For |
| 2.5 | Elect Director Aoki, Yasushige | Management | For | For |
| 2.6 | Elect Director Kimura, Toshikazu | Management | For | For |
| 2.7 | Elect Director Kasuya, Toshihisa | Management | For | For |
| 2.8 | Elect Director Osaki, Naoya | Management | For | For |
| 2.9 | Elect Director Arakawa, Seiro | Management | For | For |
| 2.10 | Elect Director Suzuki, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Isogami, Noriyoshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kawamura, Kanji | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Kisu, Yoshitsugu | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamamoto, Mitsuyoshi | Management | For | Against |
| 5 | Approve Retirement Bonus Payment for Directors and Statutory Auditors | Management | For | Against |
| |
|---|
JAPAN TOBACCO INC
Meeting Date: MAR 20, 2015
Record Date: DEC 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 |
| 2.1 | Appoint Statutory Auditor Nakamura, Futoshi | Management | For | For |
| 2.2 | Appoint Statutory Auditor Kojima, Tomotaka | Management | For | For |
| 2.3 | Appoint Statutory Auditor Imai, Yoshinori | Management | For | For |
| 2.4 | Appoint Statutory Auditor Obayashi, Hiroshi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 4 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 5 | Authorize Share Repurchase of Up To 40 Million Shares in the Coming Year | Shareholder | Against | Against |
| |
|---|
JIN CO. LTD.
Meeting Date: NOV 27, 2014
Record Date: AUG 31, 2014
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 10 | Management | For | For |
| 2.1 | Elect Director Tanaka, Hitoshi | Management | For | For |
| 2.2 | Elect Director Nakamura, Yutaka | Management | For | For |
| 2.3 | Elect Director Kotani, Noboru | Management | For | For |
| 2.4 | Elect Director Matsumoto, Oki | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 26 | Management | For | For |
| 2.1 | Elect Director Otake, Masahiro | Management | For | For |
| 2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
| 2.3 | Elect Director Yokoya, Yuji | Management | For | For |
| 2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
| 2.5 | Elect Director Arima, Kenji | Management | For | For |
| 2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
| 2.7 | Elect Director Otake, Takashi | Management | For | For |
| 2.8 | Elect Director Uchiyama, Masami | Management | For | For |
| 2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
| 2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
| 2.11 | Elect Director Kato, Michiaki | Management | For | For |
| 2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
| 2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
| 2.14 | Elect Director Uehara, Haruya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
MABUCHI MOTOR CO. LTD.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 6592
Security ID: J39186101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 131 | Management | For | For |
| 2.1 | Elect Director Kamei, Shinji | Management | For | For |
| 2.2 | Elect Director Okoshi, Hiro | Management | For | For |
| 2.3 | Elect Director Takahashi, Tadashi | Management | For | For |
| 2.4 | Elect Director Itokawa, Masato | Management | For | For |
| 2.5 | Elect Director Iyoda, Tadahito | Management | For | For |
| 2.6 | Elect Director Katayama, Hirotaro | Management | For | For |
| 2.7 | Elect Director Nakamura, Iwao | Management | For | For |
| 2.8 | Elect Director Hashimoto, Ichiro | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 |
| 1.10 | Elect Director Takaoka, Kozo | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MITSUBISHI CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Tsukuda, Kazuo | Management | For | For |
| 3.11 | Elect Director Kato, Ryozo | Management | For | For |
| 3.12 | Elect Director Konno, Hidehiro | Management | For | For |
| 3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
| 3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
| 4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6503
Security ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
| 2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
| 2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
| 2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
| 2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
| 2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
| 2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
| |
|---|
MITSUBISHI ESTATE CO LTD
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 8 | 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 Kato, Jo | Management | For | For |
| 2.4 | Elect Director Kazama, Toshihiko | Management | For | For |
| 2.5 | Elect Director Ono, Masamichi | Management | For | For |
| 2.6 | Elect Director Aiba, Naoto | Management | For | For |
| 2.7 | Elect Director Hayashi, Soichiro | 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 Ebihara, Shin | Management | For | For |
| 2.12 | Elect Director Tomioka, Shu | Management | For | For |
| 2.13 | Elect Director Egami, Setsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Yanagisawa, Yutaka | Management | For | For |
| 3.2 | Appoint Statutory Auditor Taka, Iwao | Management | For | For |
| |
|---|
MITSUBISHI HEAVY INDUSTRIES, LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 6 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Decrease Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Omiya, Hideaki | Management | For | For |
| 3.2 | Elect Director Miyanaga, Shunichi | Management | For | For |
| 3.3 | Elect Director Maekawa, Atsushi | Management | For | For |
| 3.4 | Elect Director Kujirai, Yoichi | Management | For | For |
| 3.5 | Elect Director Mizutani, Hisakazu | Management | For | For |
| 3.6 | Elect Director Kimura, Kazuaki | Management | For | For |
| 3.7 | Elect Director Koguchi, Masanori | Management | For | For |
| 3.8 | Elect Director Kojima, Yorihiko | Management | For | For |
| 3.9 | Elect Director Shinohara, Naoyuki | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Isu, Eiji | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Nojima, Tatsuhiko | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Kuroyanagi, Nobuo | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Christina Ahmadjian | Management | For | For |
| 4.5 | Elect Director and Audit Committee Member Ito, Shinichiro | Management | For | Against |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Remove Provisions on Type 1 Class 5 Preferred Shares and Class 11 Preferred Shares to Reflect Cancellation - Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Three Committees - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 3.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 3.3 | Elect Director Nagaoka, Takashi | Management | For | For |
| 3.4 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 3.5 | Elect Director Oyamada, Takashi | Management | For | For |
| 3.6 | Elect Director Kuroda, Tadashi | Management | For | For |
| 3.7 | Elect Director Tokunari, Muneaki | Management | For | For |
| 3.8 | Elect Director Yasuda, Masamichi | Management | For | For |
| 3.9 | Elect Director Mikumo, Takashi | Management | For | For |
| 3.10 | Elect Director Shimamoto, Takehiko | Management | For | For |
| 3.11 | Elect Director Kawamoto, Yuko | Management | For | For |
| 3.12 | Elect Director Matsuyama, Haruka | Management | For | Against |
| 3.13 | Elect Director Okamoto, Kunie | Management | For | Against |
| 3.14 | Elect Director Okuda, Tsutomu | Management | For | For |
| 3.15 | Elect Director Kawakami, Hiroshi | Management | For | For |
| 3.16 | Elect Director Sato, Yukihiro | Management | For | Against |
| 3.17 | Elect Director Yamate, Akira | Management | For | For |
| 4 | Amend Articles to Prohibit Gender Discrimination when Facing Customers | Shareholder | Against | Against |
| 5 | Amend Articles to Set Maximum Limit on Name Transfer Fees in Margin Trading at the Group's Securities Companies | Shareholder | Against | Against |
| |
|---|
MURATA MANUFACTURING CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 100 | Management | For | For |
| 2.1 | Elect Director Murata, Tsuneo | Management | For | For |
| 2.2 | Elect Director Inoue, Toru | Management | For | For |
| 2.3 | Elect Director Nakajima, Norio | Management | For | For |
| 2.4 | Elect Director Iwatsubo, Hiroshi | Management | For | For |
| 2.5 | Elect Director Takemura, Yoshito | Management | For | For |
| 2.6 | Elect Director Ishino, Satoshi | Management | For | For |
| 2.7 | Elect Director Shigematsu, Takashi | Management | For | For |
| 3 | Appoint Statutory Auditor Iwai, Kiyoshi | Management | For | For |
| |
|---|
NABTESCO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 24 | Management | For | For |
| 2 | Amend Articles to Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Kotani, Kazuaki | Management | For | For |
| 3.2 | Elect Director Mishiro, Yosuke | Management | For | For |
| 3.3 | Elect Director Osada, Nobutaka | Management | For | For |
| 3.4 | Elect Director Teramoto, Katsuhiro | Management | For | For |
| 3.5 | Elect Director Sakai, Hiroaki | Management | For | For |
| 3.6 | Elect Director Yoshikawa, Toshio | Management | For | For |
| 3.7 | Elect Director Hashimoto, Goro | Management | For | For |
| 3.8 | Elect Director Hakoda, Daisuke | Management | For | For |
| 3.9 | Elect Director Fujiwara, Yutaka | Management | For | For |
| 3.10 | Elect Director Uchida, Norio | Management | For | For |
| 4.1 | Appoint Statutory Auditor Onishi, Takayuki | Management | For | For |
| 4.2 | Appoint Statutory Auditor Katayama, Hisao | Management | For | For |
| |
|---|
NAKANISHI INC.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
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 30 | Management | For | For |
| |
|---|
NIFCO INC.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7988
Security ID: 654101104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 45 | Management | For | For |
| 2.1 | Elect Director Fukawa, Kiyohiko | Management | For | For |
| 2.2 | Elect Director Tachikawa, Keiji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Matsukawa, Kenji | Management | For | For |
| 3.2 | Appoint Statutory Auditor Notoya, Yoshiaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Uchida, Kagetoshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Wakabayashi, Masakazu | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
NIHON NOHYAKU CO. LTD.
Meeting Date: DEC 19, 2014
Record Date: SEP 30, 2014
Meeting Type: ANNUAL | Ticker: 4997
Security ID: J50667104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 8.5 | Management | For | For |
| 2.1 | Elect Director Morio, Kazuhiko | Management | For | For |
| 2.2 | Elect Director Koyama, Yoichi | Management | For | For |
| 2.3 | Elect Director Hirose, Kaoru | Management | For | For |
| 2.4 | Elect Director Konno, Takamichi | Management | For | For |
| 2.5 | Elect Director Tomoi, Yosuke | Management | For | For |
| 2.6 | Elect Director Hosoda, Hideji | Management | For | For |
| 2.7 | Elect Director Kose, Sumitaka | Management | For | For |
| 2.8 | Elect Director Sakuma, Shin | Management | For | For |
| 2.9 | Elect Director Nakashima, Hiroyuki | Management | For | For |
| 2.10 | Elect Director Kori, Akio | Management | For | For |
| 2.11 | Elect Director Matsui, Yasunori | Management | For | For |
| |
|---|
NIHON PARKERIZING CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 |
| 2.1 | Elect Director Satomi, Kikuo | Management | For | For |
| 2.2 | Elect Director Ono, Shun | Management | For | For |
| 2.3 | Elect Director Satomi, Kazuichi | Management | For | For |
| 2.4 | Elect Director Satomi, Yasuo | Management | For | For |
| 2.5 | Elect Director Miyawaki, Toshi | Management | For | For |
| 2.6 | Elect Director Ogino, Takao | Management | For | For |
| 2.7 | Elect Director Yoshitake, Noriaki | Management | For | For |
| 2.8 | Elect Director Araki, Tatsuya | Management | For | For |
| 2.9 | Elect Director Morita, Ryoji | Management | For | For |
| 2.10 | Elect Director Watanabe, Masataka | Management | For | For |
| 2.11 | Elect Director Sato, Kentaro | Management | For | For |
| 2.12 | Elect Director Hosogane, Hayato | Management | For | For |
| 2.13 | Elect Director Tamura, Hiroyasu | Management | For | For |
| 2.14 | Elect Director Nishimura, Koji | Management | For | For |
| 3 | Appoint Statutory Auditor Takeda, Yoshikazu | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Inahara, Koji | Management | For | For |
| 5 | Approve Retirement Bonus Payment for Directors | Management | For | Against |
| |
|---|
NIKKISO CO.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6376
Security ID: J51484103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Remove Provisions on Takeover Defense - Indemnify Directors - Indemnify Statutory Auditors - Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Kai, Toshihiko | Management | For | For |
| 2.2 | Elect Director Nishiwaki, Akira | Management | For | For |
| 2.3 | Elect Director Homma, Hisashi | Management | For | For |
| 2.4 | Elect Director Suita, Tsunehisa | Management | For | For |
| 2.5 | Elect Director Fujii, Shotaro | Management | For | For |
| 2.6 | Elect Director Nakane, Kenjiro | Management | For | For |
| 2.7 | Elect Director Kikuchi, Yutaro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakamura, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ban, Nobuhiko | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nakakubo, Mitsuaki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kurashige, Hideki | Management | For | For |
| |
|---|
NINTENDO CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 180 | Management | For | For |
| 2.1 | Elect Director Iwata, Satoru | Management | For | Against |
| 2.2 | Elect Director Takeda, Genyo | Management | For | For |
| 2.3 | Elect Director Miyamoto, Shigeru | Management | For | For |
| 2.4 | Elect Director Kimishima, Tatsumi | Management | For | For |
| 2.5 | Elect Director Takahashi, Shigeyuki | Management | For | For |
| 2.6 | Elect Director Yamato, Satoshi | Management | For | For |
| 2.7 | Elect Director Tanaka, Susumu | Management | For | For |
| 2.8 | Elect Director Takahashi, Shinya | Management | For | For |
| 2.9 | Elect Director Shinshi, Hirokazu | Management | For | For |
| 2.10 | Elect Director Mizutani, Naoki | Management | For | For |
| |
|---|
NIPPON KANZAI CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 28 | Management | For | For |
| 2 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Fukuda, Takeshi | Management | For | For |
| 3.2 | Elect Director Fukuda, Shintaro | Management | For | For |
| 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 Harada, Yasuhiro | Management | For | For |
| 3.11 | Elect Director Akai, Toshio | Management | For | For |
| 3.12 | Elect Director Ohara, Yoshiaki | Management | For | For |
| 3.13 | Elect Director Wakamatsu, Masahiro | Management | For | For |
| 4.1 | Elect Director and Audit Committee Member Makino, Hiroshi | Management | For | For |
| 4.2 | Elect Director and Audit Committee Member Niwa, Kenzo | Management | For | For |
| 4.3 | Elect Director and Audit Committee Member Yamashita, Yoshiro | Management | For | Against |
| 4.4 | Elect Director and Audit Committee Member Kosuga, Kota | Management | For | For |
| 5 | Approve Aggregate Compensation Ceilings for Directors Who Are Not Audit Committee Members and Directors Who Are Audit Committee Members | Management | For | For |
| 6 | Approve Retirement Bonuses and Special Payments Related to Retirement Bonus System Abolition | Management | For | Against |
| |
|---|
NIPPON KAYAKU CO. LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 4272
Security ID: J54236112
|
| 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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Araki, Ryoichi | Management | For | For |
| 3.2 | Elect Director Suzuki, Masanobu | Management | For | For |
| 3.3 | Elect Director Numa, Tatsuya | Management | For | For |
| 3.4 | Elect Director Hirao, Osamu | Management | For | For |
| 3.5 | Elect Director Kawafuji, Toshio | Management | For | For |
| 3.6 | Elect Director Shimoyama, Masayuki | Management | For | For |
| 3.7 | Elect Director Tachibana, Yukio | Management | For | For |
| 3.8 | Elect Director Okushima, Takayasu | Management | For | Against |
| 3.9 | Elect Director Nambu, Yoshihiro | Management | For | For |
| 4 | Appoint Statutory Auditor Okuma, Takaaki | Management | For | For |
| |
|---|
NIPPON SEIKI CO.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7287
Security ID: J55483101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Nagai, Shoji | Management | For | For |
| 2.2 | Elect Director Takada, Hirotoshi | Management | For | For |
| 2.3 | Elect Director Okawa, Makoto | Management | For | For |
| 2.4 | Elect Director Suzuki, Junichi | Management | For | For |
| 2.5 | Elect Director Ichihashi, Toshiaki | Management | For | For |
| 2.6 | Elect Director Nakamura, Akira | Management | For | For |
| 2.7 | Elect Director Takano, Masaharu | Management | For | For |
| 2.8 | Elect Director Arisawa, Sanji | Management | For | For |
| 2.9 | Elect Director Sakikawa, Takashi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Miyajima, Michiaki | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Saiki, Etsuo | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Amend Deep Discount Stock Option Plan Approved at 2011 AGM | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Hiroi, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
| 4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
| |
|---|
NISSAN MOTOR CO. LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 16.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Carlos Ghosn | Management | For | For |
| 3.2 | Elect Director Saikawa, Hiroto | Management | For | For |
| 3.3 | Elect Director Shiga, Toshiyuki | Management | For | For |
| 3.4 | Elect Director Greg Kelly | Management | For | For |
| 3.5 | Elect Director Sakamoto, Hideyuki | Management | For | For |
| 3.6 | Elect Director Matsumoto, Fumiaki | Management | For | For |
| 3.7 | Elect Director Nakamura, Kimiyasu | Management | For | For |
| 3.8 | Elect Director Jean-Baptiste Duzan | Management | For | For |
| 3.9 | Elect Director Bernard Rey | Management | For | For |
| 4 | Approve Stock Appreciation Rights Plan for Directors | Management | For | For |
| |
|---|
NTT DOCOMO INC.
Meeting Date: JUN 18, 2015
Record Date: MAR 31, 2015
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 35 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shiotsuka, Naoto | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Okihara, Toshimune | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Kawataki, Yutaka | Management | For | For |
| 3.4 | Appoint Statutory Auditor Tsujiyama, Eiko | Management | For | For |
| |
|---|
OLYMPUS CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7733
Security ID: J61240107
|
| 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 Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 3.2 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 3.3 | Elect Director Taguchi, Akihiro | Management | For | For |
| 3.4 | Elect Director Hayashi, Shigeo | Management | For | For |
| 3.5 | Elect Director Ogawa, Haruo | Management | For | For |
| 3.6 | Elect Director Goto, Takuya | Management | For | For |
| 3.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 3.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 3.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 3.10 | Elect Director Unotoro, Keiko | Management | For | For |
| 4 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
ORIX CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 8591
Security ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Board to Pay Interim Dividends | Management | For | For |
| 2.1 | Elect Director Inoue, Makoto | Management | For | For |
| 2.2 | Elect Director Kojima, Kazuo | Management | For | For |
| 2.3 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 2.4 | Elect Director Umaki, Tamio | Management | For | For |
| 2.5 | Elect Director Kamei, Katsunobu | Management | For | For |
| 2.6 | Elect Director Nishigori, Yuichi | Management | For | For |
| 2.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 2.8 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 2.9 | Elect Director Robert Feldman | Management | For | For |
| 2.10 | Elect Director Niinami, Takeshi | Management | For | For |
| 2.11 | Elect Director Usui, Nobuaki | Management | For | For |
| 2.12 | Elect Director Yasuda, Ryuji | Management | For | For |
| 2.13 | Elect Director Takenaka, Heizo | Management | For | For |
| |
|---|
PIGEON CORP.
Meeting Date: APR 28, 2015
Record Date: JAN 31, 2015
Meeting Type: ANNUAL | Ticker: 7956
Security ID: J63739106
|
| 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 Indemnify Directors | Management | For | For |
| 3 | Elect Director Nitta, Takayuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takashima, Yasushi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Yuda, Hiroki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Nishiyama, Shigeru | Management | For | For |
| 4.4 | Appoint Statutory Auditor Idesawa, Shuji | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Maruno, Tokiko | Management | For | For |
| |
|---|
POLA ORBIS HOLDINGS INC
Meeting Date: MAR 26, 2015
Record Date: DEC 31, 2014
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 147 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Abe, Yoshifumi | Management | For | For |
| 3.2 | Elect Director Komiya, Kazuyoshi | Management | For | For |
| 3.3 | Elect Director Kamada, Yumiko | Management | For | For |
| 4 | Appoint Statutory Auditor Iwabuchi, Hisao | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6098
Security ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
| 2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
| 2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
| 2.6 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
RINNAI CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 38 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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, Yuji | Management | For | For |
| 3.7 | Elect Director Matsui, Nobuyuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Watanabe, Ippei | Management | For | For |
| |
|---|
ROHTO PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 Kambara, Yoichi | Management | For | For |
| 1.6 | Elect Director Kimura, Masanori | Management | For | For |
| 1.7 | Elect Director Kunisaki, Shinichi | Management | For | For |
| 1.8 | Elect Director Masumoto, Takeshi | Management | For | For |
| 1.9 | Elect Director Saito, Masaya | Management | For | For |
| 1.10 | Elect Director Yamada, Yasuhiro | Management | For | For |
| 1.11 | Elect Director Matsunaga, Mari | Management | For | For |
| 1.12 | Elect Director Torii, Shingo | Management | For | For |
| |
|---|
SANKYO TATEYAMA INC.
Meeting Date: AUG 27, 2014
Record Date: MAY 31, 2014
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 25 | 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 Ami, Shuichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Mimura, Nobuaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Nozaki, Hiromi | Management | For | For |
| |
|---|
SANWA HOLDINGS CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 9 | Management | For | For |
| 2.1 | Appoint Statutory Auditor Zaima, Teiko | Management | For | For |
| 2.2 | Appoint Statutory Auditor Yonezawa, Tsunekatsu | Management | For | For |
| 2.3 | Appoint Statutory Auditor Tanabe, Katsuhiko | Management | For | Against |
| 2.4 | Appoint Statutory Auditor Hikita, Mamoru | Management | For | For |
| |
|---|
SEKISUI JUSHI CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 Baba, Hiroshi | Management | For | For |
| 1.3 | Elect Director Shibanuma, Yutaka | 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 Hayashi, Kazuyoshi | Management | For | For |
| 1.7 | Elect Director Hamada, Jun | Management | For | For |
| 1.8 | Elect Director Yamada, Toshihiko | Management | For | For |
| 1.9 | Elect Director Inaba, Yoshimasa | Management | For | For |
| 2 | Appoint Statutory Auditor Watanabe, Nobuaki | Management | For | For |
| |
|---|
SHO-BOND HOLDINGS CO., LTD.
Meeting Date: SEP 25, 2014
Record Date: JUN 30, 2014
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 42 | Management | For | For |
| 2 | Appoint Alternate Statutory Auditor Yamazaki, Kaoru | Management | For | For |
| |
|---|
SKYLARK CO., LTD.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 3197
Security ID: J75605121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Raul Alvarez | Management | For | Against |
| 2.2 | Elect Director Tani, Makoto | Management | For | Against |
| 2.3 | Elect Director Teraguchi, Hiroshi | Management | For | For |
| 2.4 | Elect Director Sugimoto, Yuji | Management | For | For |
| 2.5 | Elect Director David Gross-Loh | Management | For | For |
| 2.6 | Elect Director Nishijo, Atsushi | Management | For | For |
| 2.7 | Elect Director Yokoyama, Atsushi | Management | For | For |
| 3 | Appoint Statutory Auditor Moriya, Osamu | Management | For | For |
| |
|---|
SMS CO., LTD.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 7 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Goto, Natsuki | Management | For | For |
| 3.2 | Elect Director Kawaguchi, Hajime | Management | For | For |
| 3.3 | Elect Director Nobunaga, Tsutomu | Management | For | For |
| 3.4 | Elect Director Goto, Tadaharu | Management | For | For |
| 4 | Appoint Statutory Auditor Yano, Takuya | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Watanabe, Takashi | Management | For | For |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
START TODAY CO LTD
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 20 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Maezawa, Yusaku | Management | For | For |
| 3.2 | Elect Director Yanagisawa, Koji | Management | For | For |
| 3.3 | Elect Director Oishi, Akiko | Management | For | For |
| 3.4 | Elect Director Muto, Takanobu | Management | For | For |
| 3.5 | Elect Director Okura, Mineki | Management | For | For |
| 3.6 | Elect Director Sawada, Kotaro | Management | For | For |
| 3.7 | Elect Director Shimizu, Toshiaki | Management | For | For |
| 3.8 | Elect Director Ono, Koji | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hattori, Shichiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Motai, Junichi | Management | For | Against |
| 4.3 | Appoint Statutory Auditor Hatakeyama, Seiji | Management | For | For |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Omori, Kazuo | Management | For | For |
| 3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 3.3 | Elect Director Hidaka, Naoki | Management | For | For |
| 3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
| 3.6 | Elect Director Fujita, Masahiro | Management | For | For |
| 3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
| 3.8 | Elect Director Tabuchi, Masao | Management | For | For |
| 3.9 | Elect Director Imura, Hirohiko | Management | For | For |
| 3.10 | Elect Director Horie, Makoto | Management | For | For |
| 3.11 | Elect Director Harada, Akio | Management | For | For |
| 3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
| |
|---|
SUMITOMO DENSETSU CO. LTD.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 16 | Management | For | For |
| 2 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 3 | Amend Articles to Indemnify Directors | Management | For | For |
| 4.1 | Elect Director Suganuma, Yoshimichi | Management | For | Against |
| 4.2 | Elect Director Isobe, Masato | Management | For | Against |
| 4.3 | Elect Director Shioyama, Yukio | Management | For | For |
| 4.4 | Elect Director Kojima, Wataru | Management | For | For |
| 4.5 | Elect Director Sakazaki, Masao | Management | For | For |
| 4.6 | Elect Director Noguchi, Toru | Management | For | For |
| 4.7 | Elect Director Tsuru, Kunio | Management | For | For |
| 4.8 | Elect Director Yamasaki, Kenji | Management | For | For |
| 4.9 | Elect Director Inoue, Ikuho | Management | For | For |
| 5.1 | Appoint Statutory Auditor Abe, Masanori | Management | For | For |
| 5.2 | Appoint Statutory Auditor Uchiike, Kazuhiko | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director and Statutory Auditors | Management | For | Against |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 80 | Management | For | For |
| 2 | Amend Articles to Allow the Role of Company President to Be Filled by an Executive Officer - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Oku, Masayuki | Management | For | For |
| 3.2 | Elect Director Kunibe, Takeshi | Management | For | For |
| 3.3 | Elect Director Ito, Yujiro | Management | For | For |
| 3.4 | Elect Director Ogino, Kozo | Management | For | For |
| 3.5 | Elect Director Teramoto, Toshiyuki | Management | For | For |
| 3.6 | Elect Director Tanizaki, Katsunori | Management | For | For |
| 3.7 | Elect Director Nomura, Kuniaki | Management | For | For |
| 3.8 | Elect Director Arthur M. Mitchell | Management | For | For |
| 3.9 | Elect Director Kono, Masaharu | Management | For | For |
| 3.10 | Elect Director Sakurai, Eriko | Management | For | For |
| 4 | Appoint Statutory Auditor Mikami, Toru | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
SUNTORY BEVERAGE & FOOD LIMITED
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
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 31 | Management | For | For |
| 2.1 | Elect Director Torii, Nobuhiro | Management | For | For |
| 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 Tsuchida, Masato | Management | For | For |
| 2.6 | Elect Director Kamada, Yasuhiko | Management | For | For |
| 2.7 | Elect Director Hizuka, Shinichiro | Management | For | For |
| 2.8 | Elect Director Inoue, Yukari | Management | For | For |
| 3 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 4.1 | Elect Director Torii, Nobuhiro (Effective May 1) | Management | For | For |
| 4.2 | Elect Director Kakimi, Yoshihiko (Effective May 1) | Management | For | For |
| 4.3 | Elect Director Kogo, Saburo (Effective May 1) | Management | For | For |
| 4.4 | Elect Director Kurihara, Nobuhiro (Effective May 1) | Management | For | For |
| 4.5 | Elect Director Tsuchida, Masato (Effective May 1) | Management | For | For |
| 4.6 | Elect Director Kamada, Yasuhiko (Effective May 1) | Management | For | For |
| 4.7 | Elect Director Hizuka, Shinichiro (Effective May 1) | Management | For | For |
| 4.8 | Elect Director Inoue, Yukari (Effective May 1) | Management | For | For |
| 5.1 | Elect Director and Audit Committee Member Hattori, Seiichiro (Effective May 1) | Management | For | For |
| 5.2 | Elect Director and Audit Committee Member Uehara, Yukihiko (Effective May 1) | Management | For | For |
| 5.3 | Elect Director and Audit Committee Member Uchida, Harumichi (Effective May 1) | Management | For | Against |
| 6 | Elect Alternate Director and Audit Committee Member Amitani, Mitsuhiro (Effective May 1) | Management | For | For |
| 7 | Set Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 8 | Set Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 17 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Honda, Osamu | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 2.7 | Elect Director Nagao, Masahiko | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 |
| 2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 2.2 | Elect Director Christophe Weber | Management | For | For |
| 2.3 | Elect Director Honda, Shinji | Management | For | For |
| 2.4 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.5 | Elect Director Francois Roger | Management | For | For |
| 2.6 | Elect Director Sudo, Fumio | Management | For | For |
| 2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
| 2.8 | Elect Director Sakane, Masahiro | Management | For | For |
| 2.9 | Elect Director Andrew Plump | Management | For | For |
| 3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TEMP HOLDINGS CO., LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 18 | 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 Wada, Takao | Management | For | For |
| 2.6 | Elect Director Carl T. Camden | Management | For | Against |
| |
|---|
THK CO. LTD.
Meeting Date: JUN 20, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6481
Security ID: J83345108
|
| 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 Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director Teramachi, Akihiro | Management | For | For |
| 3.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
| 3.3 | Elect Director Imano, Hiroshi | Management | For | For |
| 3.4 | Elect Director Okubo, Takashi | Management | For | For |
| 3.5 | Elect Director Sakai, Junichi | Management | For | For |
| 3.6 | Elect Director Teramachi, Takashi | Management | For | For |
| 3.7 | Elect Director Kainosho, Masaaki | Management | For | For |
| 3.8 | Elect Director Hioki, Masakatsu | Management | For | For |
| 3.9 | Elect Director Maki, Nobuyuki | Management | For | For |
| 4 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Omura, Tomitoshi | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 29, 2015
Record Date: MAR 31, 2015
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 55 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuzo | 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 Mimura, Akio | Management | For | Against |
| 2.6 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.7 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.8 | Elect Director Ishii, Ichiro | Management | For | For |
| 2.9 | Elect Director Egawa, Masako | Management | For | For |
| 2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
| |
|---|
TOKYO TATEMONO CO. LTD.
Meeting Date: MAR 26, 2015
Record Date: DEC 31, 2014
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 3 | Management | For | For |
| 2 | Approve 2 into 1 Reverse Stock Split | Management | For | For |
| 3 | Amend Articles to Update Authorized Capital to Reflect Reverse Stock Split - Reduce Share Trading Unit - Clarify Provisions on Alternate Statutory Auditors | Management | For | For |
| 4.1 | Elect Director Hatanaka, Makoto | Management | For | For |
| 4.2 | Elect Director Sakuma, Hajime | Management | For | For |
| 4.3 | Elect Director Shibayama, Hisao | Management | For | For |
| 4.4 | Elect Director Nomura, Hitoshi | Management | For | For |
| 4.5 | Elect Director Kamo, Masami | Management | For | For |
| 4.6 | Elect Director Fukui, Kengo | Management | For | For |
| 4.7 | Elect Director Sasaki, Kyonosuke | Management | For | For |
| 4.8 | Elect Director Kuroda, Norimasa | Management | For | For |
| 4.9 | Elect Director Ogoshi, Tatsuo | Management | For | For |
| 5.1 | Appoint Statutory Auditor Toyama, Mitsuyoshi | Management | For | For |
| 5.2 | Appoint Statutory Auditor Uehara, Masahiro | Management | For | For |
| 5.3 | Appoint Statutory Auditor Hattori, Shuichi | Management | For | For |
| 6 | Appoint Alternate Statutory Auditor Yamaguchi, Takao | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
Meeting Date: JUN 16, 2015
Record Date: MAR 31, 2015
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 125 | 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 Kodaira, Nobuyori | Management | For | For |
| 2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.5 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.6 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
| 2.8 | Elect Director Didier Leroy | Management | For | For |
| 2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
| 2.10 | Elect Director Uno, Ikuo | Management | For | For |
| 2.11 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.12 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
| |
|---|
TOYOTA TSUSHO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 28 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Ozawa, Satoshi | Management | For | For |
| 3.2 | Elect Director Karube, Jun | Management | For | For |
| 3.3 | Elect Director Asano, Mikio | Management | For | For |
| 3.4 | Elect Director Yokoi, Yasuhiko | Management | For | For |
| 3.5 | Elect Director Yamagiwa, Kuniaki | Management | For | For |
| 3.6 | Elect Director Shirai, Takumi | Management | For | For |
| 3.7 | Elect Director Matsudaira, Soichiro | Management | For | For |
| 3.8 | Elect Director Minowa, Nobuyuki | Management | For | For |
| 3.9 | Elect Director Hattori, Takashi | Management | For | For |
| 3.10 | Elect Director Oi, Yuichi | Management | For | For |
| 3.11 | Elect Director Miura, Yoshiki | Management | For | For |
| 3.12 | Elect Director Yanase, Hideki | Management | For | For |
| 3.13 | Elect Director Hidaka, Toshiro | 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 | Appoint Statutory Auditor Shiozaki, Yasushi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
VT HOLDINGS CO. LTD.
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 7593
Security ID: J9462H112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Takahashi, Kazuho | Management | For | For |
| 1.2 | Elect Director Ito, Masahide | Management | For | For |
| 1.3 | Elect Director Yamauchi, Ichiro | Management | For | For |
| 1.4 | Elect Director Kato, Kazuhiko | Management | For | For |
| 1.5 | Elect Director Hori, Naoki | Management | For | For |
| 1.6 | Elect Director Asakuma, Yasunori | Management | For | For |
| 1.7 | Elect Director Yamada, Hisatake | Management | For | For |
| |
|---|
WEST HOLDINGS CORP.
Meeting Date: NOV 26, 2014
Record Date: AUG 31, 2014
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 50 | Management | For | For |
| 2.1 | Elect Director Kikkawa, Takashi | Management | For | For |
| 2.2 | Elect Director Dote, Osamu | Management | For | For |
| 2.3 | Elect Director Nagashima, Toshihisa | Management | For | For |
| 2.4 | Elect Director Osako, Takuo | Management | For | For |
| 2.5 | Elect Director Onda, Hidehisa | Management | For | For |
| 2.6 | Elect Director Shiiba, Eiji | Management | For | For |
| 2.7 | Elect Director Egashira, Eiichiro | Management | For | For |
| 2.8 | Elect Director Fukayama, Hideki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ueno, Yoshitake | Management | For | For |
| 3.2 | Appoint Statutory Auditor Watanabe, Kuniaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Takahashi, Ken | Management | For | Against |
| |
|---|
YUMESHIN HOLDINGS CO. LTD.
Meeting Date: DEC 18, 2014
Record Date: SEP 30, 2014
Meeting Type: ANNUAL | Ticker: 2362
Security ID: J9845R100
|
| 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 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Sato, Shingo | Management | For | Against |
| 3.2 | Elect Director Ohara, Tomohiko | Management | For | For |
| 3.3 | Elect Director Sato, Daio | Management | For | For |
| 3.4 | Elect Director Suzuki, Toyohiko | Management | For | For |
| 3.5 | Elect Director Sakamoto, Tomohiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Takahashi, Hirofumi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Rokugawa, Hiroaki | Management | For | For |
| 4.3 | Appoint Statutory Auditor Kusuhara, Masato | Management | For | For |
| |
|---|
ZENKOKU HOSHO CO., LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 48 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Aoki, Yuichi | Management | For | For |
| 4 | Appoint Statutory Auditor Fujino, Mamoru | Management | For | For |
Latin America Fund
| |
|---|
ALMACENES EXITO S.A.
Meeting Date: MAR 17, 2015
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 | Approve Board of Directors and Chairman's Report | Management | For | For |
| 5 | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 6 | Approve Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 8.1 | Approve Allocation of Income and Dividends | Management | For | For |
| 8.2 | Approve Donations | Management | For | For |
| 8.3 | Amend Bylaws | Management | For | For |
| 8.4 | Amend Regulations on General Meetings | Management | For | For |
| 8.5 | Amend Board of Directors' Regulations | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
AMBEV S.A.
Meeting Date: OCT 01, 2014
Record Date: SEP 12, 2014
Meeting Type: SPECIAL | Ticker: ABEV3
Security ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Londrina Bebidas Ltda. (Londrina Bebidas) | 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 Londrina Bebidas | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Consolidate Bylaws | Management | For | For |
| |
|---|
AMBEV S.A.
Meeting Date: APR 29, 2015
Record Date: APR 13, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration for Fiscal Year 2014 and Approve Remuneration of Company's Management and Fiscal Council Members for Fiscal Year 2015 | Management | For | For |
| 1 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
Meeting Date: APR 30, 2015
Record Date: APR 13, 2015
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 | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ARCA CONTINENTAL S.A.B. DE C.V.
Meeting Date: APR 15, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: AC
Security ID: P0448R103
|
| 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 Cash Dividends of MXN 1.75 Per Share | Management | For | For |
| 3 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 4 | Elect Directors, Verify Independence of Board Members, Approve their Remuneration and Elect Secretaries | Management | For | Against |
| 5 | Approve Remuneration of Board Committee Members; Elect Chairman of Audit and Corporate Practices Committee | Management | For | Against |
| 6 | Appoint Legal Representatives | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BANCO BRADESCO S.A.
Meeting Date: MAR 10, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BBDC4
Security ID: P1808G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| 2 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
BANCO SANTANDER CHILE
Meeting Date: APR 28, 2015
Record Date: APR 09, 2015
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 1.75 Per Share | Management | For | For |
| 3 | Appoint Deloitte as Auditors | Management | For | For |
| 4 | Designate Risk Assessment Companies | Management | For | For |
| 5 | Elect Director to Replace Carlos Olivos | Management | For | For |
| 6 | Elect Alternate Director to Replace Orlando Poblete | 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 | Management | None | None |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
Meeting Date: APR 30, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: GFREGIOO
Security ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve CEO's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1.b | Approve Board's Report | Management | For | For |
| 1.c | Approve Audit and Corporate Practices Committee's Report Including Board's Opinion on CEO's Report | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Cash Dividends | Management | For | For |
| 2.c | Set Maximum Amount of Share Repurchase Program | Management | For | For |
| 2.d | Present Report on Share Repurchase | Management | For | For |
| 3.a | Approve Discharge of Board of Directors | Management | For | For |
| 3.b | Elect or Ratify Directors; Qualify Independent Directors; Elect Chairman and Secretary of Board of Directors | Management | For | Against |
| 3.c | Elect or Ratify Members and Chairman of Audit and Corporate Practices Committees | Management | For | Against |
| 3.d | Approve Remuneration | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 5 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: MAR 30, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BVMF3
Security ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BM&FBOVESPA S.A.
Meeting Date: APR 13, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BVMF3
Security ID: P1R0U2138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Amend Article 1 | Management | For | For |
| 1.2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 1.3 | Amend Articles 22, 29, 32, 47, and 50 | Management | For | For |
| 1.4 | Amend Article 22 | Management | For | For |
| 1.5 | Amend Article 30 | Management | For | For |
| 1.6 | Amend Articles 45 and 51 | Management | For | For |
| 1.7 | Amend Article 46 | Management | For | For |
| 1.8 | Amend Articles 22, 32, 34, 35, 46, and 51 | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: APR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Authorize Capitalization of Reserves | Management | For | For |
| 5 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BR MALLS PARTICIPACOES S.A.
Meeting Date: MAY 29, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BRML3
Security ID: P1908S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves Without Issuance of Shares | Management | For | For |
| 2 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
BRASIL BROKERS PARTICIPACOES S.A.
Meeting Date: DEC 12, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: BBRK3
Security ID: P1630V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Cancel Stock Option Plan | Management | For | For |
| 2 | Approve New Stock Option Plan | Management | For | Against |
| |
|---|
BRASIL BROKERS PARTICIPACOES S.A.
Meeting Date: APR 30, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 08, 2015
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 | 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 | Elect Board Chairman and Vice-Chairman | Management | For | For |
| 6.1 | Elect Attilio Guaspari and Susana Hanna Stiphan Jabra (Alternate) as Fiscal Council Members | Management | For | For |
| 6.2 | Elect Marcus Vinicius Dias Severini and Marcos Tadeu de Siqueira (Alternate) as Fiscal Council Members | Management | For | For |
| 6.3 | Elect Reginaldo Ferreira Alexandre and Walter Mendes de Oliveira Filho (Alternate) as Fiscal Council Members | Management | For | For |
| |
|---|
BRF SA
Meeting Date: APR 08, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: BRFS3
Security ID: P1905C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management for Fiscal Year 2015 and Ratify Remuneration of Company's Management for Fiscal Year 2014 | Management | For | Against |
| 2 | Amend the Company's Stock Option Plan and Restricted Share Plan | Management | For | For |
| |
|---|
CCR S.A.
Meeting Date: APR 16, 2015
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, 2014 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Number and Elect Directors | Management | For | Against |
| 5 | Install Fiscal Council and Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CCR S.A.
Meeting Date: APR 16, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: CCRO3
Security ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 15 | Management | For | For |
| 2 | Amend Article 17 | Management | For | For |
| 3 | Consolidate Bylaws | Management | For | For |
| |
|---|
CONCENTRADORA FIBRA DANHOS S.A. DE C.V.
Meeting Date: MAR 11, 2015
Record Date: MAR 03, 2015
Meeting Type: ANNUAL | Ticker: DANHOS13
Security ID: P2825H138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | For | For |
| 2 | Approve Financial Statements | Management | For | For |
| 3 | Elect or Ratify Members of Trust Technical Committee | Management | For | For |
| 4 | Amend Advisory Contract Between Trustee and DSD1 SC | Management | For | For |
| 5 | Authorize Issuance of Real Estate Trust Certificates to be Used as Payment to Advisor; Authorize any Necessary Actions and Documents in Connection with Issuance of Real Estate Trust Certificates | Management | For | For |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
CREDICORP LTD.
Meeting Date: MAR 31, 2015
Record Date: FEB 11, 2015
Meeting Type: ANNUAL | Ticker: BAP
Security ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2014 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2014, Including External Auditors' Report | Management | For | For |
| 3 | Appoint PricewaterhouseCoopers as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Meeting Date: OCT 31, 2014
Record Date: OCT 24, 2014
Meeting Type: SPECIAL | Ticker: CREAL
Security ID: P32486105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger between the Company and Desarrollo 51 SA de CV | Management | For | For |
| 2 | Approve Corporate Actions to Be Taken in Connection with Merger | Management | For | For |
| 3 | Amend Bylaws in Order to Comply with Commercial Companies Law Published on June 13, 2014 | Management | For | For |
| 4.1 | Add Article 59 to Bylaws in Compliance with General Law of Organizations and Auxiliary Credit Activities | Management | For | For |
| 4.2 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | For |
| 5 | Approve Withdrawal of Powers | Management | For | For |
| 6.1 | Elect or Ratify Directors and Alternates; Verify Independence Classification | Management | For | For |
| 6.2 | Elect or Ratify Members and Alternates of Audit and Corporate Practices Committees | Management | For | For |
| 7.1 | Ratify Financing Transactions Carried out to Date of General Meeting | Management | For | For |
| 7.2 | Extend and Approve Financing Transactions that May be Carried out for Year 2014 | Management | For | For |
| 8 | Appoint Legal Representatives | Management | For | For |
| 9 | Close Meeting | Management | For | For |
| |
|---|
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Meeting Date: DEC 08, 2014
Record Date: DEC 01, 2014
Meeting Type: SPECIAL | Ticker: CREAL
Security ID: P32486105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Policy | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Appoint Legal Representatives | Management | For | For |
| 4 | Close Meeting | Management | For | For |
| |
|---|
CREDITO REAL S.A.B. DE C.V. SOFOM ENR
Meeting Date: APR 22, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | Ticker: CREAL
Security ID: P32486105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports; Approve Discharge of Directors, Board Committees and CEO | Management | For | For |
| 2 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Maximum Nominal Share Repurchase Reserve and Receive Report on Board's Decision on Share Repurchase | Management | For | For |
| 5 | Elect or Ratify Members of Board, Qualify Independent Directors, Secretary and Deputy Secretary; Elect Members of Board Committees Including Chairmen of Audit Committee and Corporate Practices Committees; Fix Their Respective Remuneration | Management | For | For |
| 6 | Approve Financing Plan | Management | For | For |
| 7 | Approve Withdrawal of Powers | Management | For | For |
| 8 | Appoint Legal Representatives | Management | For | For |
| 9 | Close Meeting | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 10, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
EDP- ENERGIAS DO BRASIL S.A.
Meeting Date: APR 10, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: ENBR3
Security ID: P3769R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 16, 24, 25, 26, and 27 | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | Against |
| 3 | Grant Board Authority to Set the Terms and Conditions of the Company's Remuneration Policy | Management | For | Against |
| |
|---|
FIBRA UNO ADMINISTRACION DE MEXICO S.A. DE C.V.
Meeting Date: APR 28, 2015
Record Date: APR 20, 2015
Meeting Type: ANNUAL | Ticker: FUNO11
Security ID: P3515D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.i | Accept Reports of Audit, Corporate Practices and Nominating Committees | Management | For | For |
| 1.ii | Accept Technical Committee Report on Compliance in Accordance to Article 172 of General Mercantile Companies Law | Management | For | For |
| 1.iii | Accept Report of Trust Manager (F1 Management SC) in Accordance to Article 44-XI of Securities Market Law | Management | For | For |
| 1.iv | Accept Technical Committee Report on Operations and Activities Undertaken | Management | For | For |
| 2 | Approve Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 4 | Elect or Ratify Members of Technical Committee; Verify Independence Classification | Management | For | Against |
| 5 | Approve Remuneration of Technical Committee Members | Management | For | Against |
| 6 | Appoint Legal Representatives | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
Meeting Date: MAR 19, 2015
Record Date: FEB 23, 2015
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 and Cash Dividends | 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 17, 2015
Record Date: APR 11, 2015
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 2015; Present Report on Board's Expenses for Fiscal Year 2014 | Management | For | For |
| 4 | Approve Remuneration of Directors' Committee for Fiscal Year 2015; Present Report on Directors' Committee Expenses and Activities for Fiscal Year 2014 | 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: OCT 06, 2014
Record Date: OCT 02, 2014
Meeting Type: SPECIAL | Ticker: FRES
Security ID: G371E2108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Newmont's 44 Percent Interest in the Penmont JV | Management | For | For |
| |
|---|
FRESNILLO PLC
Meeting Date: MAY 18, 2015
Record Date: MAY 14, 2015
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 Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Alberto Bailleres as Director | Management | For | Against |
| 5 | Re-elect Juan Bordes as Director | Management | For | For |
| 6 | Re-elect Arturo Fernandez as Director | Management | For | For |
| 7 | Re-elect Rafael Mac Gregor as Director | Management | For | For |
| 8 | Re-elect Jaime Lomelin as Director | Management | For | For |
| 9 | Re-elect Alejandro Bailleres as Director | Management | For | For |
| 10 | Re-elect Guy Wilson as Director | Management | For | For |
| 11 | Re-elect Fernando Ruiz as Director | Management | For | For |
| 12 | Re-elect Maria Asuncion Aramburuzabala as Director | Management | For | For |
| 13 | Re-elect Barbara Garza Laguera as Director | Management | For | For |
| 14 | Re-elect Jaime Serra as Director | Management | For | For |
| 15 | Re-elect Charles Jacobs as Director | Management | For | For |
| 16 | Reappoint Ernst & Young 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 Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GENTERA S.A.B. DE C.V.
Meeting Date: APR 24, 2015
Record Date: APR 16, 2015
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 Cancellation of Treasury Shares | Management | For | For |
| 5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 6 | Elect or Ratify Directors, Chairmen of Audit and Corporate Practices Committees; Approve their Remuneration; Verify Independence Classification | Management | For | Against |
| 7 | Elect or Ratify Chairman, Secretary and Deputy Secretary of Board | Management | For | Against |
| 8 | Appoint Legal Representatives | Management | For | For |
| |
|---|
GRANA Y MONTERO SAA
Meeting Date: MAR 27, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: GRAMONC1
Security ID: 38500P208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Appoint Dongo Soria Gaveglio y Asociados as Auditors | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: JUL 04, 2014
Record Date: JUN 24, 2014
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company's Subsidiary Names to Seguros Banorte SA de CV, Grupo Financiero Banorte and Pensiones Banorte SA de CV, Grupo Financiero Banorte; Amend Article Second of Bylaws; Authorization to Subscribe a New Agreement of Shared Responsibilities | Management | For | For |
| 2 | Amend Bylaws in Order to Comply with Law Regulating of Financial Institutions Published on Jan. 10, 2014; Approve Total Exchange of Shares Representing Company's Equity to Comply with Requirements Set Forth in Article Eleventh of Bylaws | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: OCT 22, 2014
Record Date: OCT 10, 2014
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Carlos Hank Gonzalez as Director to Replace Graciela Gonzalez Moreno | Management | For | For |
| 1.2 | Elect Graciela Gonzalez Moreno as Alternate Director to Replace Alejandro Hank Gonzalez | Management | For | For |
| 1.3 | Approve Directors Liability and Indemnification | Management | For | For |
| 2 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
| 3 | Approve Creation of an Incentive Plan for the Employees of the Company and its Subsidiaries | Management | For | For |
| 4 | Receive External Auditor's Report on Fiscal Obligations | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
Meeting Date: JAN 21, 2015
Record Date: JAN 09, 2015
Meeting Type: SPECIAL | Ticker: GFNORTEO
Security ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.2435 Per Share | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: NOV 27, 2014
Record Date: NOV 13, 2014
Meeting Type: SPECIAL | Ticker: SANMEXB
Security ID: 40053C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO SANTANDER MEXICO S.A.B. DE C.V.
Meeting Date: APR 28, 2015
Record Date: APR 10, 2015
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 2013 | Management | For | For |
| 7 | Accept Report on Operations and Activities Undertaken by Board | Management | For | For |
| 8 | Accept Board Report on Activities of Audit Committee and Corporate Governance, Nominating and Remuneration Committee | Management | For | For |
| 9 | Elect and Ratify Directors and Their Respective Alternate Representatives of Class F and B Shareholders; Fix Their Remuneration | Management | For | Against |
| 10 | Approve Cash Dividends | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series B Shareholders | Management | For | Against |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
GRUPO LALA S.A.B. DE C.V.
Meeting Date: APR 30, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL/SPECIAL | 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 Committee; Approve Their Remuneration | Management | For | Against |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 5 | Amend Article 6 of Bylaws | Management | For | Against |
| 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, 2015
Record Date: APR 22, 2015
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 2014; Set Aggregate Nominal Amount of Share Repurchase Reserve for 2015 | 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 |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
Meeting Date: APR 30, 2015
Record Date: APR 17, 2015
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 |
| |
|---|
ITAU UNIBANCO HOLDING SA
Meeting Date: APR 29, 2015
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 Effective Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| 1.2 | Elect Carlos Roberto de Albuquerque Sa as Alternate Fiscal Council Member Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
LINX SA
Meeting Date: APR 02, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: LINX3
Security ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| |
|---|
LINX SA
Meeting Date: APR 02, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: LINX3
Security ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles 5 and 23, and Consolidate Bylaws | Management | For | For |
| 2 | Amend Stock Option Plan | Management | For | Against |
| |
|---|
LOJAS RENNER
Meeting Date: APR 16, 2015
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. 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Authorize Capitalization of Reserves | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Fix Number of Fiscal Council Members | Management | For | For |
| 8 | Elect Fiscal Council Members | Management | For | For |
| 9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
MARCOPOLO S.A.
Meeting Date: MAR 26, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: POMO4
Security ID: P64331112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Abstain |
| |
|---|
MERCADOLIBRE, INC.
Meeting Date: JUN 12, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: MELI
Security ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A.1 | Elect Director Nicolas Galperin | Management | For | For |
| 1A.2 | Elect Director Meyer "Micky" Malka Rais | Management | For | For |
| 1A.3 | Elect Director Javier Olivan | Management | For | For |
| 1B.4 | Elect Director Roberto Balls Sallouti | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Deloitte & Co. S.A. as Auditors | Management | For | For |
| |
|---|
MULTIPLUS SA
Meeting Date: APR 30, 2015
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 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Ratify Distribution of Dividends and Interest-on-Capital-Stock Payments | Management | For | For |
| 4 | Re-Ratify Remuneration for Fiscal Years 2011, 2012, 2013, and 2014 and Approve Remuneration of Company's Management for Fiscal Year 2015 | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
Meeting Date: OCT 10, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: NATU3
Security ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2 | Elect Director | Management | For | For |
| |
|---|
NATURA COSMETICOS S.A.
Meeting Date: FEB 06, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: NATU3
Security ID: P7088C106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan | Management | For | For |
| 2 | Approve Restricted Stock Plan | Management | For | For |
| 3 | Amend Remuneration of Company's Management | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
Meeting Date: APR 29, 2015
Record Date: APR 08, 2015
Meeting Type: ANNUAL | Ticker: PETR4
Security ID: 71654V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Guilherme Affonso Ferreira as Director Nominated by Preferred Shareholders | Shareholder | None | For |
| 2 | Elect Walter Luis Bernardes and Roberto Lamb (Alternate) as Fiscal Council Members Nominated by Preferred Shareholders | Shareholder | None | For |
| |
|---|
PROMOTORA Y OPERADORA DE INFRAESTRUCTURA S.A.B. DE C.V.
Meeting Date: APR 30, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL | Ticker: PINFRA
Security ID: P7925L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board of Directors Report Pursuant to Article 28 Fraction IV of Mexican Securities Market Law | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Present Report on Issuance of Series L Shares Approved by EGM on June 30, 2014 | Management | For | For |
| 5 | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 6 | Elect or Ratify Directors, Members and Chairmen of Audit and Corporate Governance Committees | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Set Aggregate Nominal Amount of Share Repurchase Reserve; Approve Report on Share Repurchase Program | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
RAIA DROGASIL S.A.
Meeting Date: APR 09, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors and Alterrnate Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
S.A.C.I. FALABELLA
Meeting Date: APR 28, 2015
Record Date: APR 22, 2015
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 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Auditors and Designate Risk Assessment Companies | Management | For | For |
| 6 | Designate Newspaper to Publish Meeting Announcements | Management | For | For |
| 7 | Approve Report Regarding Related-Party Transactions | Management | For | For |
| 8 | Approve Remuneration and Budget of Directors' Committee; Receive Directors Committee's Report | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
SOUTHERN COPPER CORPORATION
Meeting Date: APR 30, 2015
Record Date: MAR 06, 2015
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 | Withhold |
| 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 | Withhold |
| 1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
| 1.12 | Elect Director Ruiz Sacristan | Management | For | For |
| 2 | Ratify Galaz,Yamazaki, Ruiz Urquiza S.C. as Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TENARIS SA
Meeting Date: MAY 06, 2015
Record Date: APR 22, 2015
Meeting Type: ANNUAL/SPECIAL | 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 and Statutory Reports | 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 | Reelect All 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 | Approve Share Repurchase | Management | For | Against |
| 10 | Allow Electronic Distribution of Company Documents to Shareholders | Management | For | For |
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights and Amend Article 5 Accordingly | Management | For | Against |
| |
|---|
TIM PARTICIPACOES S.A.
Meeting Date: APR 14, 2015
Record Date: MAR 02, 2015
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, 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Elect Fiscal Council Members | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| 1 | 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: OCT 22, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: TOTS3
Security ID: P92184103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb TOTVS Brasil Sales 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 TOVTS Brasil Sales Ltda | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Elect Directors | Management | For | For |
| |
|---|
VALE S.A.
Meeting Date: DEC 23, 2014
Record Date: NOV 28, 2014
Meeting Type: SPECIAL | Ticker: VALE5
Security ID: 91912E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
| 2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| |
|---|
VALE S.A.
Meeting Date: DEC 23, 2014
Record Date: NOV 28, 2014
Meeting Type: SPECIAL | Ticker: VALE5
Security ID: 91912E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
| 2 | Appoint KPMG Auditores Independentes as the Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Sociedade de Mineracao Constelacao de Apolo S.A. (Apolo) and Vale Mina do Auzl S.A. (VMA) | Management | For | For |
| |
|---|
VALE S.A.
Meeting Date: MAY 13, 2015
Record Date: APR 02, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: VALE5
Security ID: 91912E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 1.2 | Approve Allocation of Income and Dividends | Management | For | For |
| 1.3 | Elect Directors | Management | None | None |
| 1.4 | Elect Fiscal Council Member(s) Nominated by Preferred Shareholders | Shareholder | None | Withhold |
| 1.5 | Approve Remuneration of Company's Management | Management | For | Withhold |
| 2.1 | Amend Bylaws | Management | For | For |
| |
|---|
WAL-MART DE MEXICO S.A.B. DE C.V.
Meeting Date: MAR 24, 2015
Record Date: MAR 13, 2015
Meeting Type: ANNUAL | Ticker: WALMEXV
Security ID: P98180188
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Approve Board of Directors' Report | Management | For | For |
| 1.b | Approve CEO's Reports | Management | For | For |
| 1.c | Approve Report of Audit and Corporate Practices Committees | Management | For | For |
| 1.d | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 1.e | Approve Report Re: Employee Stock Purchase Plan | Management | For | For |
| 1.f | Approve Report on Share Repurchase Reserves | Management | For | For |
| 1.g | 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 |
| |
|---|
YPF SOCIEDAD ANONIMA
Meeting Date: FEB 05, 2015
Record Date: DEC 30, 2014
Meeting Type: SPECIAL | Ticker: YPFD
Security ID: 984245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Authorize Increase of Global Program for Bond Issuance up to USD 8 Billion | Management | For | For |
| |
|---|
YPF SOCIEDAD ANONIMA
Meeting Date: APR 30, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: YPFD
Security ID: 984245100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Designate Two Shareholders to Sign Minutes of Meeting | Management | For | For |
| 2 | Consider Employee Stock Option Plan Funded by Repurchase Shares | Management | For | Against |
| 3 | Consider Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | Against |
| 5 | Approve Remuneration of Auditors for Fiscal Year 2014 | Management | For | For |
| 6 | Approve Auditors for Fiscal Year 2015 and Fix Their Remuneration | Management | For | For |
| 7 | Consider Discharge of Directors and Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve Remuneration of Internal Statutory Auditors Committee (Comision Fiscalizadora) | Management | For | For |
| 10 | Fix Number of Members of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternates | Management | For | For |
| 11 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class A Shares | Management | For | For |
| 12 | Elect One Member of Internal Statutory Auditors Committee (Comision Fiscalizadora) and Alternate for Class D Shares | Management | For | For |
| 13 | Fix Number of Directors and Alternates | Management | For | Against |
| 14 | Elect One Director and Alternate for Class A Shares | Management | For | Against |
| 15 | Elect Directors and Their Alternates for Class D Shares | Management | For | Against |
| 16 | Authorize Advance Remuneration of Directors and Internal Statutory Auditors Committee (Comision Fiscalizadora) for 2015 | Management | For | For |
| 17 | Approve Members of Board and Internal Statutory Auditors Committee (Comision Fiscalizadora) and or Employees Indemnification | Management | For | Against |
New Asia Fund
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
Meeting Date: MAY 18, 2015
Record Date: MAY 13, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Benjamin Zhengmin Pan as Director | Management | For | For |
| 3b | Elect Koh Boon Hwee as Director | Management | For | For |
| 3c | Elect Chang Carmen I-Hua as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ADITYA BIRLA NUVO LTD.
Meeting Date: SEP 11, 2014
Record Date: JUL 25, 2014
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 7 Per Equity Share and Dividend of INR 6 Per Preference Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect B. L. Shah as Director | Management | For | Against |
| 5 | Approve Khimji Kunverji & Co. as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Approve Khimji Kunverji & Co. as Branch Auditors in Respect of Insulators Division at Halol & Rishra and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.2 | Approve Khimji Kunverji & Co. and K. S. Aiyar & Co. as Joint Branch Auditors in Respect of Indian Rayon Division, Veraval and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.3 | Approve Deloitte Haskins & Sells as Branch Auditors for Madura Fashion & Lifestyle Division, Bengaluru and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve S R B C & Co. LLP as Joint Statutory Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve R B C & Co. LLP as Branch Auditors in Respect of Jaya Shree Textiles Division, Rishra and Indo Gulf Fertilisers Division, Jagdishpur and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Elect T. Vakil as Independent Director | Management | For | For |
| 10 | Elect P. Murari as Independent Director | Management | For | Against |
| 11 | Elect S.C. Bhargava as Independent Director | Management | For | For |
| 12 | Elect G.P. Gupta as Independent Director | Management | For | For |
| 13 | Elect B.R. Gupta as Independent Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of L. Naik as Managing Director | Management | For | For |
| 15 | Approve Revision in the Appointment of S. Agarwal as Executive Director | Management | For | For |
| 16 | Elect S. Agarwal as Director | Management | For | Against |
| 17 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 18 | Authorize Offer or Invitation to Subscribe to Non- Convertible Debentures | Management | For | For |
| 19 | Adopt New Articles of Association | Management | For | For |
| 20 | Approve Pledging of Assets for Debt | Management | For | For |
| 21 | Approve Increase in Borrowing Powers | Management | For | For |
| 22 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AJISEN (CHINA) HOLDINGS LTD.
Meeting Date: JUN 05, 2015
Record Date: JUN 01, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Katsuaki Shigemitsu as Director | Management | For | For |
| 3a2 | Elect Wong Hin Sun, Eugene as Director | Management | For | For |
| 3a3 | Elect Poon Wai as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu 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 Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
Meeting Date: MAR 10, 2015
Record Date: FEB 06, 2015
Meeting Type: SPECIAL | Ticker: 600585
Security ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhao Jianguang as Director | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
Meeting Date: JUN 02, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: 600585
Security ID: Y01373102
|
| 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 Reports and International Financial Reporting Standards | Management | For | For |
| 4 | Approve KPMG Huazhen CPA (Special General Partnership) and KPMG CPA as PRC and International (Financial) Auditors Respectively, Approve KPMG Huazhen CPA as Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Profit Appropriation Proposal | Management | For | For |
| 6 | Approve the Guarantees Provided by the Company for the Bank Borrowings of Certain Subsidiaries and Invested Companies | Management | For | For |
| 7 | Elect Qi Shengli as Supervisor | Management | For | For |
| 8 | Elect Wang Pengfei as Supervisor | Management | For | For |
| 9 | Amend Articles of Association Re: Scope of Business | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
ASM PACIFIC TECHNOLOGY LTD.
Meeting Date: MAY 11, 2015
Record Date: MAY 06, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lok Kam Chong, John as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve Deloitte Touche Tohmatsu 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 |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
Meeting Date: JUN 17, 2015
Record Date: JUN 11, 2015
Meeting Type: ANNUAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Bernard Anthony Cragg as Director | Management | For | For |
| 3 | Elect Mohamed Khadar Bin Merican as Director | Management | For | For |
| 4 | Elect Chin Kwai Yoong as Director | Management | For | For |
| 5 | Elect Quah Bee Fong as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 7 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Chin Kwai Yoong to Continue Office as Independent Non-Executive Director | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BERHAD
Meeting Date: JUN 17, 2015
Record Date: JUN 11, 2015
Meeting Type: SPECIAL | Ticker: ASTRO
Security ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Berhad and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Berhad and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Limited and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Limited and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with SRG Asia Pacific Sdn Bhd and/or its Affiliates | Management | For | For |
| |
|---|
AUTOHOME INC.
Meeting Date: NOV 21, 2014
Record Date: OCT 27, 2014
Meeting Type: ANNUAL | Ticker: ATHM
Security ID: 05278C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Xiang Li | Management | For | Against |
| |
|---|
AYALA LAND, INC.
Meeting Date: APR 06, 2015
Record Date: FEB 05, 2015
Meeting Type: ANNUAL | Ticker: ALI
Security ID: Y0488F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 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 Fernando Zobel de Ayala as Director | Management | For | For |
| 4.2 | Elect Jaime Augusto Zobel de Ayala as Director | Management | For | For |
| 4.3 | Elect Bernard Vincent O. Dy as Director | Management | For | For |
| 4.4 | Elect Antonino T. Aquino as Director | Management | For | For |
| 4.5 | Elect Francis G. Estrada as Director | Management | For | For |
| 4.6 | Elect Jaime C. Laya as Director | Management | For | For |
| 4.7 | Elect Delfin L. Lazaro as Director | Management | For | For |
| 4.8 | Elect Vincent Y. Tan as Director | Management | For | For |
| 4.9 | Elect Rizalina G. Mantaring as Director | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditor and Approve the Fixing of its Remuneration | Management | For | For |
| 6 | Other Business | Management | For | Against |
| |
|---|
BDO UNIBANK INC.
Meeting Date: APR 24, 2015
Record Date: MAR 12, 2015
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 25, 2014 | Management | For | For |
| 4 | Approve Report of the President and Audited Financial Statements as of Dec. 31, 2014 | Management | For | For |
| 6 | Approve and Ratify All Acts of the Board of Directors, Board Committees, and Management During Their Term of Office | Management | For | For |
| 7.1 | Elect Teresita T. Sy as Director | Management | For | For |
| 7.2 | Elect Jesus A. Jacinto, Jr. as Director | Management | For | For |
| 7.3 | Elect Nestor V. Tan as Director | Management | For | For |
| 7.4 | Elect Josefina N. Tan as Director | Management | For | For |
| 7.5 | Elect Christopher A. Bell-Knight as Director | Management | For | For |
| 7.6 | Elect Cheo Chai Hong as Director | Management | For | For |
| 7.7 | Elect Antonio C. Pacis as Director | Management | For | For |
| 7.8 | Elect Jose F. Buenaventura as Director | Management | For | For |
| 7.9 | Elect Jones M. Castro, Jr. as Director | Management | For | For |
| 7.10 | Elect Jimmy T. Tang as Director | Management | For | For |
| 7.11 | Elect Gilberto C. Teodoro, Jr. as Director | Management | For | For |
| 8 | Appoint External Auditor | Management | For | For |
| |
|---|
BEC WORLD PUBLIC COMPANY LIMITED
Meeting Date: APR 29, 2015
Record Date: APR 01, 2015
Meeting Type: ANNUAL | Ticker: BEC
Security ID: Y0769B133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Directors' Report | Management | None | None |
| 3 | Accept Financial Statement | Management | For | For |
| 4 | Approve Allocation of Income and Dividend Payment | Management | For | For |
| 5.1 | Elect Prachum Maleenont as Director | Management | For | Against |
| 5.2 | Elect Amphorn Maleenont as Director | Management | For | Against |
| 5.3 | Elect Ratchanee Nipatakusol as Director | Management | For | Against |
| 5.4 | Elect Prathan Rangsimaporn as Director | Management | For | For |
| 5.5 | Elect Manit Boonprakob as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Dr. Virach & Associates Office as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: SEP 01, 2014
Record Date: JUL 18, 2014
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 1.80 Per Share | Management | For | For |
| 3 | Reelect Chua Sock Koong as Director | Management | For | For |
| 4 | Reelect R.B. Mittal 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 | Elect S.F.T. Al-Thani as Director | Management | For | For |
| 7 | Elect B.J.M. Verwaayen as Independent Non-Executive Director | Management | For | For |
| 8 | Elect V.K. Viswanathan as Independent Non-Executive Director | Management | For | For |
| 9 | Elect D.K. Mittal as Independent Non-Executive Director | Management | For | For |
| 10 | Elect M.S. Kejriwal as Independent Non-Executive Director | Management | For | For |
| 11 | Elect O.K. Ezekwesili as Independent Non-Executive Director | Management | For | For |
| 12 | Elect C.E. Ehrlich as Independent Non-Executive Director | Management | For | For |
| 13 | Elect A. Lal as Independent Non-Executive Director | Management | For | For |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
BHARTI AIRTEL LTD.
Meeting Date: APR 10, 2015
Record Date: FEB 13, 2015
Meeting Type: SPECIAL | Ticker: 532454
Security ID: Y0885K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementaition of the ESOP Scheme 2005 through the ESOP Trust | Management | For | Against |
| 2 | Approve ESOP Trust for Secondary Acquisition | Management | For | Against |
| |
|---|
BURSA MALAYSIA BHD.
Meeting Date: MAR 31, 2015
Record Date: MAR 24, 2015
Meeting Type: ANNUAL | Ticker: BURSA
Security ID: Y1028U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Elect Saiful Bahri bin Zainuddin as Director | Management | For | For |
| 3 | Elect Ghazali bin Haji Darman as Director | Management | For | For |
| 4 | Elect Karownakaran @ Karunakaran a/l Ramasamy as Director | Management | For | For |
| 5 | Elect Chay Wai Leong as Director | Management | For | For |
| 6 | Elect Pushpanathan a/l S.A. Kanagarayar as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2474
Security ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 4 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Meeting Date: FEB 10, 2015
Record Date: JAN 09, 2015
Meeting Type: SPECIAL | Ticker: 01359
Security ID: Y1R34V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Settlement Scheme for Directors for 2013 | Management | For | For |
| 2 | Approve Remuneration Settlement Scheme for Supervisors for 2013 | Management | For | For |
| 3 | Approve Appointment of Accounting Firms for 2015 | Management | For | For |
| 4.1 | Elect Gong Jiande as Supervisor | Management | For | For |
| 4.2 | Elect Liu Yanfen as Supervisor | Management | For | For |
| 4.3 | Elect Li Chun as Supervisor | Management | For | For |
| 5 | Approve Issuance Plan of Financial Bonds for 2015 and Relevant Authorization | Management | For | For |
| |
|---|
CHINA CINDA ASSET MANAGEMENT CO., LTD.
Meeting Date: JUN 29, 2015
Record Date: MAY 29, 2015
Meeting Type: ANNUAL | Ticker: 01359
Security ID: Y1R34V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Work Report of the Board | Management | For | For |
| 2 | Approve Work Report of Board of Supervisors | Management | For | For |
| 3 | Approve Final Financial Account Plan | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Fixed Assets Investment Budget | Management | For | For |
| 6 | Approve Appointment of Accounting Firm | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | Against |
| |
|---|
CHINA LIFE INSURANCE CO., LTD
Meeting Date: JUN 26, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: 2823
Security ID: Y1478C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve Capitalization of Profit and Capital Reserves | Management | For | For |
| 4 | Approve Long Term Fund Raising Plan | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: DEC 23, 2014
Record Date: NOV 21, 2014
Meeting Type: SPECIAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by the Company to China Guodian Corporation | Management | For | For |
| 2 | Approve New Guodian Master Agreement Relating to the Supply of Materials, Products and Services by China Guodian Corporation to the Company | Management | For | For |
| 1 | Approve Issuance of Private Debt Financing Instruments | Management | For | For |
| 2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
Meeting Date: MAY 29, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: 00916
Security ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Supervisory Board | Management | For | For |
| 3 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve 2014 Final Financial Accounts | Management | For | For |
| 5 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 6 | Approve 2015 Budget Report | Management | For | For |
| 7 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 8 | Approve Ruihua Certified Public Accountants (Special General Partner) as PRC Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve KPMG as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Approve Issue of Single Type or Certain Types of Debt Financing Instruments | Management | For | For |
| 12 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
Meeting Date: JUN 05, 2015
Record Date: JUN 02, 2015
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 | Approve Final Dividend | Management | For | For |
| 3A | Elect Sun Yiping as Director and Authorize Board to Fix Her Remuneration | Management | For | For |
| 3B | Elect Bai Ying as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3C | Elect Jiao Shuge (alias Jiao Zhen) as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3D | Elect Julian Juul Wolhardt as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: MAY 05, 2015
Record Date: APR 30, 2015
Meeting Type: SPECIAL | Ticker: 00688
Security ID: Y15004107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
| 2 | Authorized Board to Deal with All Matters in Relation to the Sale and Purchase Agreement and Share Subscription Agreement | Management | For | For |
| |
|---|
CHINA OVERSEAS LAND & INVESTMENT LTD.
Meeting Date: JUN 16, 2015
Record Date: JUN 12, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Hao Jian Min as Director | Management | For | For |
| 3b | Elect Kan Hongbo as Director | Management | For | Against |
| 3c | Elect Wong Ying Ho, Kennedy as Director | Management | For | Against |
| 3d | Elect Fan Hsu Lai Tai, Rita as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase 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 |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
Meeting Date: MAY 22, 2015
Record Date: APR 21, 2015
Meeting Type: ANNUAL | Ticker: 601601
Security ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report of A shares | Management | For | For |
| 4 | Approve 2014 Annual Report of H shares | Management | For | For |
| 5 | Accept 2014 Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Profit Distribution Plan | Management | For | For |
| 7 | Approve PricewaterhouseCoopers Zhong Tian LLP as PRC Auditor and Internal Control Auditor and PricewaterhouseCoopers as Overseas Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve 2014 Due Diligence Report of the Directors | Management | For | For |
| 9 | Approve 2014 Report on Performance of Independent Directors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 11 | Approve Proposal on Contemplated Routine Related Party Transaction in Respect of Funds Utilisation | Management | None | None |
| 12 | Approve Report on the Status of the Related Party Transactions and Implementaion of Management System for Related Party Transactions for 2014 | Management | None | None |
| 13 | Elect Wang Jian as Director | Shareholder | None | For |
| |
|---|
CHINA RESOURCES POWER HOLDINGS CO., LTD.
Meeting Date: JUN 08, 2015
Record Date: JUN 02, 2015
Meeting Type: ANNUAL | Ticker: 00836
Security ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividends | Management | For | For |
| 3.1 | Elect Du Wenmin as Director | Management | For | Against |
| 3.2 | Elect Wei Bin as Director | Management | For | Against |
| 3.3 | Elect Chen Ying as Director | Management | For | Against |
| 3.4 | Elect Ma Chiu-Cheung, Andrew as Director | Management | For | For |
| 3.5 | Elect So Chak Kwong, Jack as Director | Management | For | For |
| 3.6 | Elect Wang Yan as Director | Management | For | Against |
| 3.7 | Authorize Board to Fix 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 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 |
| |
|---|
CIMC ENRIC HOLDINGS LTD
Meeting Date: AUG 25, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: 03899
Security ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Acquisition and Related Transactions | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
Meeting Date: MAY 20, 2015
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 | Approve Final Dividend | Management | For | For |
| 3.1 | Elect Liu Chunfeng as Director | Management | For | For |
| 3.2 | Elect Gao Xiang as Director | Management | For | For |
| 3.3 | Elect Jin Yongsheng as Director | Management | For | For |
| 3.4 | Elect Wong Chun Ho as Director | Management | For | For |
| 3.5 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CJ CHEILJEDANG CO.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 097950
Security ID: Y1661W134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: JUN 23, 2015
Record Date: JUN 17, 2015
Meeting Type: ANNUAL | Ticker: 00001
Security ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Li Ka-shing as Director | Management | For | For |
| 2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 2d | Elect Frank John Sixt as Director | Management | For | Against |
| 2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 2f | Elect Kam Hing Lam as Director | Management | For | Against |
| 2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
| 2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 2j | Elect Leung Siu Hon as Director | Management | For | Against |
| 2k | Elect George Colin Magnus as Director | Management | For | Against |
| 2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| 2m | Elect Michael David Kadoorie as Director | Management | For | For |
| 2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
| 2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
| 2p | Elect William Shurniak as Director | Management | For | For |
| 2q | Elect Wong Chung Hin as Director | Management | For | For |
| 2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CNOOC LTD.
Meeting Date: MAY 21, 2015
Record Date: MAY 15, 2015
Meeting Type: ANNUAL | Ticker: 00883
Security ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| A2 | Approve Final Dividend | Management | For | For |
| A3 | Elect Wu Guangqi as Director | Management | For | Against |
| A4 | Elect Yang Hua as Director | Management | For | For |
| A5 | Elect Tse Hau Yin, Aloysius as Director | Management | For | For |
| A6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| A7 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| B1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| B2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| B3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
COMFORTDELGRO CORPORATION LIMITED
Meeting Date: APR 24, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: C52
Security ID: Y1690R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Tow Heng Tan as Director | Management | For | For |
| 5 | Elect Wang Kai Yuen as Director | Management | For | Against |
| 6 | Elect Lim Jit Poh as Director | Management | For | For |
| 7 | Elect Ong Ah Heng as Director | Management | For | For |
| 8 | Elect Kua Hong Pak as Director | Management | For | For |
| 9 | Elect Oo Soon Hee as Director | Management | For | For |
| 10 | Approve Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CSPC PHARMACEUTICAL GROUP LTD.
Meeting Date: MAY 26, 2015
Record Date: MAY 19, 2015
Meeting Type: ANNUAL | Ticker: 01093
Security ID: Y1837N109
|
| 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 |
| 3a1 | Elect Lo Yuk Lam as Director | Management | For | For |
| 3a2 | Elect Yu Jinming as Director | Management | For | For |
| 3a3 | Elect Chen Shilin as Director | Management | For | For |
| 3a4 | Elect Cai Dongchen as Director | Management | For | For |
| 3a5 | Elect Chak Kin Man as Director | Management | For | Against |
| 3a6 | Elect Pan Weidong as Director | Management | For | Against |
| 3a7 | Elect Zhao John Huan as Director | Management | For | Against |
| 3a8 | Elect Wang Shunlong as Director | Management | For | Against |
| 3a9 | Elect Wang Huaiyu as Director | Management | For | Against |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 | Management | For | Against |
| |
|---|
CTRIP.COM INTERNATIONAL LTD.
Meeting Date: SEP 19, 2014
Record Date: AUG 21, 2014
Meeting Type: ANNUAL | Ticker: CTRP
Security ID: 22943F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Amendments to Articles of Association | Management | For | Against |
| |
|---|
CUMMINS INDIA LTD.
Meeting Date: AUG 01, 2014
Record Date: JUL 18, 2014
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 C.A.V. Leitao as Director | Management | For | Against |
| 4 | Reelect E.P. Pence as Director | Management | For | Against |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect R. Menon as Director | Management | For | For |
| 7 | Elect M. Smith as Director | Management | For | For |
| 8 | Elect P.S. Dasgupta as Independent Non-Executive Director | Management | For | Against |
| 9 | Elect V. Srinivasan as Independent Non-Executive Director | Management | For | Against |
| 10 | Elect R. Bakshi as Independent Non-Executive Director | Management | For | Against |
| 11 | Elect N.M. Munjee as Independent Non-Executive Director | Management | For | Against |
| 12 | Elect P.M. Telang as Independent Non-Executive Director | Management | For | For |
| 13 | Approve Appointment and Remuneration of P. Bhargava as Advisor | Management | For | Against |
| 14 | Approve Related Party Transaction with Cummins Ltd., UK | Management | For | For |
| 15 | Approve Related Party Transactions | Management | For | For |
| 16 | Approve Commission Remuneration of Independent Non-Executive Directors | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 23, 2015
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 | Approve Final Dividend Per Ordinary Share | Management | For | For |
| 3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Peter Seah as Director | Management | For | For |
| 7 | Elect Ow Foong Pheng as Director | Management | For | Against |
| 8 | Elect Andre Sekulic as Director | Management | For | For |
| 9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
| 10 | Approve Grant of Awards and Issuance 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, 2014 | 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, 2015 | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 23, 2015
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 |
| |
|---|
DELTA ELECTRONICS INC.
Meeting Date: JUN 10, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2308
Security ID: Y20263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 6.1 | Elect Zheng Chonghua as Non-independent Director | Management | For | For |
| 6.2 | Elect Hai Yingjun as Non-independent Director | Management | For | For |
| 6.3 | Elect Ke Zixing as Non-independent Director | Management | For | For |
| 6.4 | Elect Zheng Ping as Non-independent Director | Management | For | For |
| 6.5 | Elect Li Zhongjie as Non-independent Director | Management | For | For |
| 6.6 | Elect Zhang Xunhai as Non-independent Director | Management | For | For |
| 6.7 | Elect Zhang Mingzhong as Non-independent Director | Management | For | For |
| 6.8 | Elect Li Zeyuan as Non-independent Director | Management | For | For |
| 6.9 | Elect Huang Chongxing as Non-independent Director | Management | For | For |
| 6.10 | Elect Non-independent Director No. 10 | Management | For | Against |
| 6.11 | Elect Peng Zongping as Independent Director | Management | For | For |
| 6.12 | Elect Zhao Taisheng as Independent Director | Management | For | For |
| 6.13 | Elect Chen Yongqing as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Against |
| 8 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DKSH HOLDING AG
Meeting Date: MAR 31, 2015
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 1.15 per Share from Capital Contribution Reserves | 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 | Approve Remuneration of Board of Directors in the Amount of CHF 2.9 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.6 Million | Management | For | For |
| 6.1.1 | Reelect Adrian Keller as Director | Management | For | For |
| 6.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | For |
| 6.1.3 | Reelect Frank Gulich as Director | Management | For | For |
| 6.1.4 | Reelect David Kamenetzky as Director | Management | For | For |
| 6.1.5 | Reelect Andreas Keller as Director | Management | For | For |
| 6.1.6 | Reelect Robert Peugeot as Director | Management | For | Against |
| 6.1.7 | Reelect Theo Siegert as Director | Management | For | For |
| 6.1.8 | Reelect Hans Christoph Tanner as Director | Management | For | For |
| 6.1.9 | Reelect Joerg Wolle as Director | Management | For | For |
| 6.2 | Elect Adrian Keller as Board Chairman | Management | For | For |
| 6.3.1 | Appoint Andreas Keller as Member of the Compensation Committee | Management | For | For |
| 6.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | For |
| 6.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | Against |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 6.5 | Designate Ernst Widmer as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ENN ENERGY HOLDINGS LTD.
Meeting Date: MAY 29, 2015
Record Date: MAY 26, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a1 | Elect Cheung Yip Sang as Director | Management | For | Against |
| 3a2 | Elect Han Jishen as Director | Management | For | For |
| 3a3 | Elect Wang Dongzhi as Director | Management | For | For |
| 3a4 | Elect Lim Haw Kuang as Director | Management | For | Against |
| 3a5 | Elect Law Yee Kwan, Quinn as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Wang Guangtian as Directors | Management | For | For |
| 3c | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
Meeting Date: JUN 16, 2015
Record Date: JUN 11, 2015
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 |
| 2.1 | Elect Francis Lui Yiu Tung as Director | Management | For | For |
| 2.2 | Elect Anthony Thomas Christopher Carter as Director | Management | For | Against |
| 2.3 | Elect Patrick Wong Lung Tak as Director | Management | For | Against |
| 2.4 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4.1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 4.2 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 4.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
GOURMET MASTER CO LTD
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2723
Security ID: G4002A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
GS RETAIL COMPANY LTD.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 007070
Security ID: Y2915J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Cho Yoon-Sung as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
Meeting Date: DEC 15, 2014
Record Date: OCT 31, 2014
Meeting Type: SPECIAL | Ticker: 500180
Security ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Long Term Bonds/Non-Convertible Debentures | Management | For | For |
| 2 | Approve Appointment and Remuneration of S. Gopinath, Independent Non-Executive Chairman | Management | For | For |
| |
|---|
HKT LIMITED
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 |
| 2 | Approve Final Distribution | Management | For | For |
| 3a | Elect Li Tzar Kai, Richard as Director of the Company and the Trustee-Manager | Management | For | For |
| 3b | Elect Lu Yimin as Director of the Company and the Trustee-Manager | Management | For | Against |
| 3c | Elect Srinivas Bangalore Gangaiah as Director of the Company and the Trustee-Manager | Management | For | Against |
| 3d | Elect Sunil Varma as Director of the Company and the Trustee-Manager | Management | For | Against |
| 3e | Elect Aman Mehta as Director of the Company and the Trustee-Manager | Management | For | Against |
| 3f | Authorize Board of the Company and the Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 4 | Approve 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 | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
HOME INNS & HOTELS MANAGEMENT, INC.
Meeting Date: NOV 18, 2014
Record Date: OCT 10, 2014
Meeting Type: ANNUAL | Ticker: HMIN
Security ID: 43713W107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
Meeting Date: APR 24, 2015
Record Date: APR 23, 2015
Meeting Type: ANNUAL | Ticker: HSBA
Security ID: G4634U169
|
| 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(a) | Elect Phillip Ameen as Director | Management | For | For |
| 3(b) | Elect Heidi Miller as Director | Management | For | For |
| 3(c) | Re-elect Kathleen Casey as Director | Management | For | For |
| 3(d) | Re-elect Safra Catz as Director | Management | For | For |
| 3(e) | Re-elect Laura Cha as Director | Management | For | For |
| 3(f) | Re-elect Lord Evans of Weardale as Director | Management | For | For |
| 3(g) | Re-elect Joachim Faber as Director | Management | For | For |
| 3(h) | Re-elect Rona Fairhead as Director | Management | For | For |
| 3(i) | Re-elect Douglas Flint as Director | Management | For | For |
| 3(j) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 3(k) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 3(l) | Re-elect John Lipsky as Director | Management | For | For |
| 3(m) | Re-elect Rachel Lomax as Director | Management | For | For |
| 3(n) | Re-elect Iain Mackay as Director | Management | For | For |
| 3(o) | Re-elect Marc Moses as Director | Management | For | For |
| 3(p) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 3(q) | Re-elect Jonathan Symonds as Director | Management | For | For |
| 4 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 5 | Authorise the Group Audit Committee 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 Directors to Allot Any Repurchased Shares | Management | For | For |
| 9 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 10 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 11 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 12 | Amend Savings-Related Share Option Plan (UK) | Management | For | For |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: SPECIAL | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Husky Share Exchange | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: COURT | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 005380
Security ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect One Inside Director 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 |
| |
|---|
ICICI BANK LIMITED
Meeting Date: NOV 17, 2014
Record Date: SEP 26, 2014
Meeting Type: SPECIAL | Ticker: 532174
Security ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Split | Management | For | For |
| 2 | Amend Memorandum of Association | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
ICICI BANK LIMITED
Meeting Date: JUN 29, 2015
Record Date: JUN 22, 2015
Meeting Type: ANNUAL | Ticker: 532174
Security ID: Y3860Z132
|
| 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 on Equity Shares | Management | For | For |
| 4 | Elect N.S. Kannan as Director | Management | For | For |
| 5 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Appoint Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Issuance of Debt Securities | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUL 30, 2014
Record Date: JUN 27, 2014
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect V. Sikka as Director and Approve Appointment and Remuneration of V. Sikka as CEO and Managing Director | Management | For | For |
| 2 | Elect K.V. Kamath as Independent Non-Executive Director | Management | For | For |
| 3 | Elect R. Seshasayee as Independent Non-Executive Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: NOV 21, 2014
Record Date: OCT 15, 2014
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 3 | Amend Articles of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 4 | Approve Bonus Issue | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: FEB 27, 2015
Record Date: JAN 16, 2015
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect J.S. Lehman as Independent Director | Management | For | For |
| 2 | Elect J.W. Etchemendy as Independent Director | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 03, 2015
Record Date: APR 24, 2015
Meeting Type: SPECIAL | Ticker: 500209
Security ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| 4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
| 5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 22, 2015
Record Date: JUN 16, 2015
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 Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
| 3 | Elect U.B.P. Rao as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Kudva as Independent Director | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
| |
|---|
ITC LTD.
Meeting Date: JUL 30, 2014
Record Date: MAY 23, 2014
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 6 Per Share | Management | For | For |
| 3 | Reelect K. Vaidyanath as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Fix Maximum Number of Directors at 18 | Management | For | For |
| 6 | Approve Remuneration of Executive Directors | Management | For | For |
| 7 | Elect N. Anand as Director and Approve Appointment and Remuneration of N. Anand as Executive Director | Management | For | Against |
| 8 | Elect P.V. Dhobale as Director and Approve Appointment and Remuneration of P.V. Dhobale as Executive Director | Management | For | Against |
| 9 | Elect S. Banerjee as Independent Director | Management | For | For |
| 10 | Elect R.E. Lerwill as Director | Management | For | Against |
| 11 | Elect S.B. Mainak as Director | Management | For | Against |
| 12 | Amend Articles of Association | Management | For | For |
| |
|---|
ITC LTD.
Meeting Date: SEP 09, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: 500875
Security ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect A. Baijal as Independent Director | Management | For | For |
| 2 | Elect A. Duggal as Independent Director | Management | For | For |
| 3 | Elect S.H. Khan as Independent Director | Management | For | For |
| 4 | Elect S.B. Mathur as Independent Director | Management | For | For |
| 5 | Elect P.B. Ramanujam as Independent Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Independent Director | Management | For | For |
| 7 | Elect M. Shankar as Independent Director | Management | For | For |
| |
|---|
JARDINE MATHESON HOLDINGS LTD.
Meeting Date: MAY 07, 2015
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 Declare Final Dividend | Management | For | For |
| 2 | Re-elect Anthony Nightingale as a Director | Management | For | Against |
| 3 | Re-elect YK Pang as a Director | Management | For | Abstain |
| 4 | Re-elect Percy Weatherall as a Director | Management | For | Against |
| 5 | Re-elect Michael Wu as a Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Re-appoint PricewaterhouseCoopers LLP as 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 |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: AUG 22, 2014
Record Date: JUL 23, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Kim Se-Kyung as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Lee Sun-Min as Inside Director | Management | None | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
Meeting Date: SEP 19, 2014
Record Date: AUG 08, 2014
Meeting Type: SPECIAL | Ticker: 051600
Security ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Yoo Wang-Jin as Outside Director | Management | For | For |
| |
|---|
KIA MOTORS CORPORATION
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 000270
Security ID: Y47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KT&G CORP.
Meeting Date: FEB 27, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 033780
Security ID: Y49904108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Son Tae-Gyu as Outside Director | Management | For | For |
| 3.2 | Elect Choi Gyung-Won as Outside Director | Management | For | For |
| 4 | Elect Son Tae-Gyu as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Approve Terms of Retirement Pay | Management | For | For |
| |
|---|
KWEICHOW MOUTAI CO., LTD.
Meeting Date: DEC 17, 2014
Record Date: DEC 08, 2014
Meeting Type: SPECIAL | Ticker: 600519
Security ID: Y5070V116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director Li Botan | Management | For | For |
| |
|---|
L'OCCITANE INTERNATIONAL S.A.
Meeting Date: SEP 24, 2014
Record Date: SEP 17, 2014
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 Thomas Levilion as Director | Management | For | For |
| 3b | Elect Domenico Luigi Trizio as Director | Management | For | For |
| 3c | Elect Charles Mark Broadley as Director | Management | For | For |
| 3d | Elect Jackson Chik Sum Ng as Director | Management | For | For |
| 4 | Elect Nicolas Veto as Director | Management | For | For |
| 5a | Authorize 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 | Renew Appointment of PricewaterhouseCoopers as Statutory Auditor | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers as External Auditor | 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 |
| 12 | Change Location of Registered Office | Management | For | For |
| |
|---|
LG CHEM LTD.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 051910
Security ID: Y52758102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Two Inside Directors, One NINED, and One Outside Director (Bundled) | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LS INDUSTRIAL SYSTEMS CO.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 010120
Security ID: Y5275U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Han Jae-Hoon as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
Meeting Date: SEP 04, 2014
Record Date: AUG 01, 2014
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 12.00 Per Share | Management | For | For |
| 3 | Reelect R.C. Bhargava as Director | Management | For | For |
| 4 | Reelect K. Ayabe as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect T. Hasuike as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of M. Kamiya as Director (Production) | Management | For | For |
| 8 | Approve Appointment and Remuneration of S. Torii as Director (Production) | Management | For | For |
| 9 | Approve Increase in Basic Salary of T. Hasuike, Joint Managing Director | Management | For | For |
| 10 | Approve Increase in Remuneration of K. Ayukawa, Managing Director and CEO | Management | For | For |
| 11 | Approve Increase in Remuneration of T. Hasuike, Joint Managing Director | Management | For | For |
| 12 | Approve Increase in Remuneration of K. Ayabe, Director and Managing Executive Officer (Supply Chain) | Management | For | For |
| 13 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 14 | Elect A. Ganguli as Independent Non-Executive Director | Management | For | For |
| 15 | Elect D.S. Brar as Independent Non-Executive Director | Management | For | For |
| 16 | Elect R.P. Singh as Independent Non-Executive Director | Management | For | For |
| 17 | Elect P. Shroff as Independent Non-Executive Director | Management | For | Against |
| |
|---|
NAVER CORP.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
OBEROI REALTY LTD.
Meeting Date: AUG 27, 2014
Record Date: AUG 14, 2014
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 Per Share | Management | For | For |
| 3 | Reelect V. Oberoi as Director | Management | For | For |
| 4 | Approve P. Raj & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect A. Harish as Independent Director | Management | For | For |
| 6 | Elect T.P. Ostwal as Independent Director | Management | For | For |
| 7 | Elect V. Mysore as Independent Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of V. Oberoi as Managing Director | Management | For | For |
| 9 | Elect S. Daru as Director and Approve His Appointment and Remuneration as Director- Finance | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Pledging of Assets for Debt | Management | For | For |
| 12 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Against |
| 14 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
OZNER WATER INTERNATIONAL HOLDING LIMITED
Meeting Date: MAY 22, 2015
Record Date: MAY 19, 2015
Meeting Type: ANNUAL | Ticker: 02014
Security ID: G6868L104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Xiao Shu as Director | Management | For | For |
| 2b | Elect Zhu Mingwei as Director | Management | For | For |
| 2c | Elect He Jun as Director | Management | For | For |
| 2d | Elect Tan Jibin as Director | Management | For | For |
| 2e | Elect Xiao Lilin as Director | Management | For | For |
| 2f | Elect Ng Benjamin Jin-Ping as Director | Management | For | For |
| 2g | Elect He Sean Xing as Director | Management | For | For |
| 2h | Elect Wang Haitong as Director | Management | For | For |
| 2i | Elect Zhou Guanxuan as Director | Management | For | For |
| 2j | Elect Gu Jiuchuan as Director | Management | For | For |
| 2k | Elect Chan Yuk Sing Gilbert as Director | Management | For | For |
| 2l | Elect Lau Tze Cheung Stanley as Director | Management | For | For |
| 3 | 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 |
| 5A | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5B | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
PHILIPPINE LONG DISTANCE TELEPHONE CO.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: TEL
Security ID: 718252109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Audited Financial Statements for the Fiscal Year Ended Dec. 31, 2014 | Management | For | For |
| 2.1 | Elect Artemio V. Panganiban as Director | Management | For | For |
| 2.2 | Elect Pedro E. Roxas as Director | Management | For | For |
| 2.3 | Elect Alfred V. Ty as Director | Management | For | For |
| 2.4 | Elect Helen Y. Dee as Director | Management | For | For |
| 2.5 | Elect Ray C. Espinosa as Director | Management | For | For |
| 2.6 | Elect James L. Go as Director | Management | For | For |
| 2.7 | Elect Setsuya Kimura as Director | Management | For | For |
| 2.8 | Elect Napoleon L. Nazareno as Director | Management | For | For |
| 2.9 | Elect Hideaki Ozaki as Director | Management | For | For |
| 2.10 | Elect Manuel V. Pangilinan as Director | Management | For | For |
| 2.11 | Elect Ma. Lourdes C. Rausa-Chan as Director | Management | For | For |
| 2.12 | Elect Juan B. Santos as Director | Management | For | For |
| 2.13 | Elect Tony Tan Caktiong as Director | Management | For | For |
| |
|---|
POSCO
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 005490
Security ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Shin Jae-Chul as Outside Director | Management | For | For |
| 2.1.2 | Elect Kim Joo-Hyun as Outside Director | Management | For | For |
| 2.1.3 | Elect Park Byung-Won as Outside Director | Management | For | For |
| 2.2.1 | Elect Kim Joo-Hyun as Members of Audit Committee | Management | For | For |
| 2.3.1 | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 2.3.2 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
| 2.3.3 | Elect Oh In-Hwan as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
PRESIDENT CHAIN STORE CORP.
Meeting Date: JUN 18, 2015
Record Date: APR 17, 2015
Meeting Type: ANNUAL | Ticker: 2912
Security ID: Y7082T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| 4.1 | Elect Wang, Wen-Yeu, with ID No. A103389XXX, as Independent Director | Management | For | For |
| 4.2 | Elect Chen, M.David, with ID No. F101967XXX, as Independent Director | Management | For | For |
| 4.3 | Elect Shu, Pei-Gi, with ID No. A121808XXX, as Independent Director | Management | For | For |
| 4.4 | Elect Lo, Chih-Hsien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
| 4.5 | Elect Kao, Hsiu-Ling, a Representative of Gao Quan Investment Co., Ltd., with Shareholder No. 2303, as Non-independent Director | Management | For | For |
| 4.6 | Elect Su, Tsung-Ming, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
| 4.7 | Elect Yang, Wen-Lung, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
| 4.8 | Elect Chen, Jui-Tang, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
| 4.9 | Elect Lu, Long-Hong, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
| 4.10 | Elect Huang, Jui-Tien, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
| 4.11 | Elect Hwang, Jau-Kai, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
| 4.12 | Elect Wu, Tsung-Pin, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
| 4.13 | Elect Wu, Wen-Chi, a Representative of Uni-President Enterprises Corporation, with Shareholder No. 1, as Non-independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
Meeting Date: APR 09, 2015
Record Date: MAR 17, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: BBCA
Security ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Payment of Interim Dividend | Management | For | For |
| 1 | Amend and Restate Articles of the Association | Management | For | For |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
Meeting Date: MAR 16, 2015
Record Date: FEB 18, 2015
Meeting Type: ANNUAL | Ticker: BMRI
Security ID: Y7123S108
|
| 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 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 5 | Amend Articles of the Association | Management | For | Against |
| 6 | Elect Directors and Commissioners | Management | For | Against |
| |
|---|
PT HERO SUPERMARKET TBK
Meeting Date: MAR 30, 2015
Record Date: MAR 06, 2015
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: JUN 17, 2015
Record Date: MAY 25, 2015
Meeting Type: ANNUAL/SPECIAL | 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 |
| 1 | Amend Articles of the Association | Management | For | For |
| |
|---|
PT SURYA CITRA MEDIA TBK
Meeting Date: APR 21, 2015
Record Date: MAR 27, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: SCMA
Security ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report, Financial Statements, and Commissioners' Report 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 |
| 1 | Amend Articles of Association | Management | For | Against |
| |
|---|
PT XL AXIATA TBK
Meeting Date: JAN 07, 2015
Record Date: DEC 22, 2014
Meeting Type: SPECIAL | Ticker: EXCL
Security ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Changes to Board Composition | Management | For | For |
| 2 | Elect Members of the Nominating and Remuneration Committee | Management | None | None |
| |
|---|
PT XL AXIATA TBK
Meeting Date: APR 01, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: EXCL
Security ID: Y7125N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge of Directors and Commissioners | Management | For | For |
| 2 | Approve Auditors | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | For |
| 1 | Approve Issuance of Additional Shares Under the Long Term Incentive Program 2010-2015 Grant V and VI and Approve Board of Commissioners to Adjust the Issued and Paid Up Capital | Management | For | Against |
| 2 | Amend Articles of the Association | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 04, 2015
Record Date: JUN 01, 2015
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 2014 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
| 4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
| 4c | Elect Keith Hamill as Director | Management | For | For |
| 5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 6 | Approve KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Discharge of Directors and Auditors | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHANGRI-LA ASIA LTD.
Meeting Date: MAY 28, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: 00069
Security ID: G8063F106
|
| 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 Lui Man Shing as Director | Management | For | For |
| 3B | Elect Ho Kian Guan as Director | Management | For | For |
| 3C | Elect Kuok Hui Kwong as Director | Management | For | For |
| 4 | Approve Directors' Fees for the Year Ending Dec. 31, 2015 | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
Meeting Date: MAR 25, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 055550
Security ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Cho Yong-Byung as Non-independent Non-executive Director | Management | For | For |
| 3.2 | Elect Ko Boo-In as Outside Director | Management | For | For |
| 3.3 | Elect Kwon Tae-Eun as Outside Director | Management | For | For |
| 3.4 | Elect Kim Suk-Won as Outside Director | Management | For | For |
| 3.5 | Elect Namgoong Hoon as Outside Director | Management | For | For |
| 3.6 | Elect Park Chul as Outside Director | Management | For | For |
| 3.7 | Elect Lee Sang-Gyung as Outside Director | Management | For | For |
| 3.8 | Elect Hirakawa Yuki as Outside Director | Management | For | For |
| 3.9 | Elect Philippe Avril as Outside Director | Management | For | For |
| 4.1 | Elect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
| 4.4 | Elect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SIAM CITY CEMENT PUBLIC CO., LTD.
Meeting Date: JUN 10, 2015
Record Date: MAY 21, 2015
Meeting Type: SPECIAL | Ticker: SCCC
Security ID: Y7887N139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Board Size and Elect Sunee Sornchaitanasuk as Director | Management | For | For |
| 2 | Other Business | Management | For | Abstain |
| |
|---|
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 23, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: S63
Security ID: Y7996W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3 | Elect Koh Beng Seng as Director | Management | For | For |
| 4 | Elect Venkatachalam Krishnakumar as Director | Management | For | For |
| 5 | Elect Davinder Singh s/o Amar Singh as Director | Management | For | For |
| 6 | Elect Ng Chee Khern as Director | Management | For | For |
| 7 | Elect Olivia Lum Ooi Lin as Director | Management | For | For |
| 8 | Elect Beh Swan Gin as Director | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve 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 Under the Singapore Technologies Engineering Performance Share Plan 2010 and/or the Singapore Technologies Engineering Restricted Share Plan 2010 | Management | For | For |
| |
|---|
SINGAPORE TECHNOLOGIES ENGINEERING LTD.
Meeting Date: APR 23, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: S63
Security ID: Y7996W103
|
| 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 |
| |
|---|
SK HYNIX INC.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
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 | Elect Park Sung-Wook as Inside Director | Management | For | For |
| 3.1 | Elect Kim Doo-Gyung as Outside Director | Management | For | For |
| 3.2 | Elect Park Young-Joon as Outside Director | Management | For | For |
| 3.3 | Elect Kim Dae-Il as Outside Director | Management | For | For |
| 3.4 | Elect Lee Chang-Yang as Outside Director | Management | For | For |
| 4.1 | Elect Kim Doo-Gyung as Member of Audit Committee | Management | For | For |
| 4.2 | Elect Kim Dae-Il as Member of Audit Committee | Management | For | For |
| 4.3 | Elect Lee Chang-Yang as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SUN HUNG KAI PROPERTIES LTD.
Meeting Date: NOV 15, 2014
Record Date: NOV 10, 2014
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 | Approve Final Dividend | Management | For | For |
| 3.1a | Elect Tung Chi-ho, Eric as Director | Management | For | For |
| 3.1b | Elect Fung Yuk-lun, Allen as Director | Management | For | For |
| 3.1c | Elect Lee Shau-kee as Director | Management | For | For |
| 3.1d | Elect Yip Dicky Peter as Director | Management | For | For |
| 3.1e | Elect Wong Yue-chim, Richard as Director | Management | For | For |
| 3.1f | Elect Fung Kwok-lun, William as Director | Management | For | Against |
| 3.1g | Elect Leung Nai-pang, Norman as Director | Management | For | For |
| 3.1h | Elect Leung Kui-king, Donald as Director | Management | For | For |
| 3.1i | Elect Kwan Cheuk-yin, William as Director | Management | For | For |
| 3.1j | Elect Wong Yick-kam, Michael as Director | Management | For | For |
| 3.2 | Approve Remuneration of Directors | Management | For | For |
| 4 | Appoint Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 Set of Articles of Association | Management | For | Against |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
Meeting Date: JUN 03, 2015
Record Date:
Meeting Type: COURT | Ticker: 524715
Security ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Meeting Date: SEP 22, 2014
Record Date: SEP 17, 2014
Meeting Type: SPECIAL | Ticker: 02382
Security ID: G8586D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement | Management | For | For |
| |
|---|
SUNNY OPTICAL TECHNOLOGY GROUP CO., LTD.
Meeting Date: MAY 15, 2015
Record Date: MAY 11, 2015
Meeting Type: ANNUAL | Ticker: 02382
Security ID: G8586D109
|
| 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 Sun Yang as Director | Management | For | For |
| 3b | Elect Wang Wenjian as Director | Management | For | For |
| 3c | Elect Chu Peng Fei Richard as Director | Management | For | For |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Deloitte Touche Tohmatsu as Auditor 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: APR 28, 2015
Record Date: APR 21, 2015
Meeting Type: COURT | Ticker: 532540
Security ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
Meeting Date: JUN 30, 2015
Record Date: JUN 23, 2015
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 and Approve Final Dividend | Management | For | For |
| 3 | Elect C. Mistry as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Appointment and Remuneration of N. Chandrasekaran as CEO and Managing Director | Management | For | Against |
| 6 | Elect A. Subramanian as Director | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Subramanian as Executive Director | Management | For | Against |
| 8 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
Meeting Date: MAY 22, 2015
Record Date: MAY 20, 2015
Meeting Type: ANNUAL | Ticker: 00669
Security ID: Y8563B159
|
| 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 Frank Chi Chung Chan as Director | Management | For | For |
| 3b | Elect Stephan Horst Pudwill as Director | Management | For | For |
| 3c | Elect Vincent Ting Kau Cheung as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
TENAGA NASIONAL BHD.
Meeting Date: DEC 18, 2014
Record Date: DEC 11, 2014
Meeting Type: ANNUAL | Ticker: TENAGA
Security ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Sakthivel a/l Alagappan as Director | Management | For | For |
| 4 | Elect Ir. Md Sidek bin Ahmad as Director | Management | For | For |
| 5 | Elect Ahmad Farouk bin Mohamed as Director | Management | For | For |
| 6 | Elect Zainal Abidin bin Putih as Director | Management | For | For |
| 7 | Elect Abd Manaf bin Hashim as Director | Management | For | For |
| 8 | Elect Leo Moggie as Director | Management | For | For |
| 9 | Elect Siti Norma binti Yaakob as Director | Management | For | For |
| 10 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 11 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
TENAGA NASIONAL BHD.
Meeting Date: DEC 18, 2014
Record Date: DEC 11, 2014
Meeting Type: SPECIAL | Ticker: TENAGA
Security ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Long Term Incentive Plan (LTIP) | Management | For | Against |
| 2 | Approve Issuance of Shares to Ir. Azman bin Mohd Under the Proposed LTIP | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572163
|
| 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 |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
THE HONGKONG AND SHANGHAI HOTELS LTD.
Meeting Date: MAY 11, 2015
Record Date: MAY 06, 2015
Meeting Type: ANNUAL | Ticker: 00045
Security ID: Y35518110
|
| 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 Ronald James McAulay as Director | Management | For | For |
| 3b | Elect David Kwok Po Li as Director | Management | For | For |
| 3c | Elect John Andrew Harry Leigh as Director | Management | For | For |
| 3d | Elect Nicholas Timothy James Colfer as Director | Management | For | For |
| 4 | Approve 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 | For |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TINGYI (CAYMAN ISLANDS) HOLDING CORP.
Meeting Date: MAY 27, 2015
Record Date: MAY 21, 2015
Meeting Type: ANNUAL | Ticker: 00322
Security ID: G8878S103
|
| 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 Wu Chung-Yi as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3B | Elect Wei Hong-Ming as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3C | Elect Hiromu Fukada as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3D | Elect Lee Tiong-Hock as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 4 | Approve Mazars CPA Limited 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TOWNGAS CHINA CO., LTD.
Meeting Date: MAY 29, 2015
Record Date: MAY 26, 2015
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 Ho Hon Ming, John as Director | Management | For | Against |
| 2b | Elect Cheng Mo Chi, Moses as Director | Management | For | Against |
| 2c | Elect Li Man Bun, Brian David as Director | Management | For | For |
| 2d | Elect Kee Wai Ngai, Martin as Director | Management | For | Against |
| 2e | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 3 | Approve Deloitte Touche Tohmatsu as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Authorize Repurchase 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 | Approve Final Dividend | Management | For | For |
| |
|---|
TRINITY LTD.
Meeting Date: MAY 20, 2015
Record Date: MAY 19, 2015
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 | Approve final Dividend | Management | For | For |
| 3.1 | Elect Eva Cheng Li Kam Fun as Director | Management | For | For |
| 3.2 | Elect Cassian Cheung Ka Sing as Director | Management | For | For |
| 3.3 | Elect Patrick Sun as Director | Management | For | For |
| 3.4 | Elect Wong Yat Ming as Director | Management | For | For |
| 3.5 | Elect Richard Samuel Cohen as Director | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
ULTRATECH CEMENT LTD.
Meeting Date: AUG 06, 2014
Record Date: JUL 25, 2014
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 Dividends of INR 9 Per Share | Management | For | For |
| 3 | Reelect D. D. Rathi as Director | Management | For | Against |
| 4 | Approve Deloitte Haskins & Sells LLP and G. P. Kapadia & Co. as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Haribhakti & Co. as Branch Auditor and Approve Their Remuneration | Management | For | For |
| 6 | Approve Remuneration of Cost Auditors | Management | For | For |
| 7 | Elect A. Adhikari as Independent Director | Management | For | For |
| 8 | Elect R. C. Bhargava as Independent Director | Management | For | For |
| 9 | Elect G. M. Dave as Independent Director | Management | For | For |
| 10 | Elect S. B. Mathur as Independent Director | Management | For | For |
| 11 | Elect S. Rajgopal as Independent Director | Management | For | For |
| |
|---|
ULTRATECH CEMENT LTD.
Meeting Date: SEP 05, 2014
Record Date: JUL 25, 2014
Meeting Type: SPECIAL | Ticker: 532538
Security ID: Y9046E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| 5 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ULTRATECH CEMENT LTD.
Meeting Date: JUN 08, 2015
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: DEC 23, 2014
Record Date:
Meeting Type: SPECIAL | Ticker: 00220
Security ID: G9222R106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Framework Purchase Agreement and Annual Caps | Management | For | For |
| |
|---|
UNI-PRESIDENT CHINA HOLDINGS LTD.
Meeting Date: MAY 15, 2015
Record Date: MAY 08, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Hou Jung-Lung 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 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 7 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
UNI-PRESIDENT ENTERPRISES CORP.
Meeting Date: JUN 26, 2015
Record Date: APR 27, 2015
Meeting Type: ANNUAL | Ticker: 1216
Security ID: Y91475106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Formulate Rules and Procedures for Election of Directors | Management | For | For |
| 7.1 | Bu-elect Lv Hongde, with ID No. M120426XXX, as Independent Director | Management | For | For |
| 8 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 24, 2015
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 | Approve 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 2014 to December 2014 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Hsieh Fu Hua as Director | Management | For | For |
| 7 | Elect Wee Ee Cheong as Director | Management | For | For |
| 8 | Elect Lim Hwee Hua as Director | Management | For | For |
| 9 | Elect Wee Cho Yaw as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VIPSHOP HOLDINGS LTD.
Meeting Date: SEP 15, 2014
Record Date: AUG 25, 2014
Meeting Type: ANNUAL | Ticker: VIPS
Security ID: 92763W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Alteration of Share Capital and Voting Power | Management | For | Against |
| 2 | Approve the Conversion of Securities | Management | For | Against |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Against |
| |
|---|
VTECH HOLDINGS LTD
Meeting Date: JUL 18, 2014
Record Date: JUL 14, 2014
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 Allan Wong Chi Yun as Director | Management | For | For |
| 3b | Elect Andy Leung Hon Kwong as Director | Management | For | For |
| 3c | Elect Patrick Wang Shui Chung as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | 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: MAY 08, 2015
Record Date: MAY 05, 2015
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 Liao Ching-Tsun as Director | Management | For | Against |
| 3b | Elect Chu Chi-Wen as Director | Management | For | Against |
| 3c | Elect Huang Yung-Sung as Director | Management | For | Against |
| 3d | Elect Maki Haruo as Director | Management | For | Against |
| 3e | Elect Toh David Ka Hock as Director | Management | For | Against |
| 3f | Elect Kao Ruey-Bin as Director | Management | For | Against |
| 3g | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase 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 |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
Meeting Date: MAY 28, 2015
Record Date: MAY 19, 2015
Meeting Type: ANNUAL | Ticker: 000581
Security ID: Y95338110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
| 7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
| 9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
| 11 | Approve Allowance of Independent Directors | Management | For | For |
| 12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | For |
| 12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | For |
| 12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | For |
| 12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | For |
| 12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | For |
| 12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | For |
| 12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | For |
| 13.1 | Elect Xing Min as Independent Director | Management | For | For |
| 13.2 | Elect Lou Diming as Independent Director | Management | For | For |
| 13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
| 13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
| 14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
| |
|---|
WEIFU HIGH-TECHNOLOGY CO., LTD.
Meeting Date: MAY 28, 2015
Record Date: MAY 22, 2015
Meeting Type: ANNUAL | Ticker: 000581
Security ID: Y95338102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2014 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2014 Annual Report and Summary | Management | For | For |
| 4 | Approve 2014 Financial Statements | Management | For | For |
| 5 | Approve 2014 Profit Distribution | Management | For | For |
| 6 | Approve Guarantee Provision to Affiliate Company | Management | For | For |
| 7 | Approve 2015 Total Amounts of Daily Related-party Transactions | Management | For | For |
| 8 | Approve Appointment of 2015 Financial Report Auditor | Management | For | For |
| 9 | Approve Appointment of 2015 Internal Control Auditor | Management | For | For |
| 10 | Approve Adjustment of Plan and Production Capacity of Partial Raised Funds Investment Projects and Approve Change of Partial Raised Funds Investment Projects | Management | For | For |
| 11 | Approve Allowance of Independent Directors | Management | For | For |
| 12.1 | Elect Chen Xuejun as Non-independent Director | Shareholder | None | For |
| 12.2 | Elect Rudolf Maier as Non-independent Director | Shareholder | None | For |
| 12.3 | Elect Wang Xiaodong as Non-independent Director | Shareholder | None | For |
| 12.4 | Elect Ou Jianbin as Non-independent Director | Shareholder | None | For |
| 12.5 | Elect Zhang Xiaogeng as Non-independent Director | Shareholder | None | For |
| 12.6 | Elect Chen Yudong as Non-independent Director | Shareholder | None | For |
| 12.7 | Elect Hua Wanrong as Non-independent Director | Shareholder | None | For |
| 13.1 | Elect Xing Min as Independent Director | Management | For | For |
| 13.2 | Elect Lou Diming as Independent Director | Management | For | For |
| 13.3 | Elect Jin Zhangluo as Independent Director | Management | For | For |
| 13.4 | Elect Xu Xiaofang as Independent Director | Management | For | For |
| 14.1 | Elect Zhang Zhenting as Supervisor | Management | For | For |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 21, 2015
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 |
| 2a | Elect Stephen A. Wynn as Director | Management | For | For |
| 2b | Elect Linda Chen as Director | Management | For | For |
| 2c | Elect Matthew O. Maddox as Director | Management | For | For |
| 3 | 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 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 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
| |
|---|
ZHONGSHENG GROUP HOLDINGS LTD.
Meeting Date: JUN 16, 2015
Record Date: JUN 10, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Huang Yi as Director | Management | For | For |
| 4 | Elect Si Wei as Director | Management | For | Against |
| 5 | Elect Ng Yuk Keung as Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
Overseas Stock Fund
| |
|---|
ABB LTD.
Meeting Date: APR 30, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: ABBN
Security ID: H0010V101
|
| 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 |
| 4.1 | Approve Allocation of Income and Dividends of CHF 0.55 per Share from Capital Contribution Reserves | Management | For | For |
| 4.2 | Approve CHF 394 Million Reduction in Share Capital and Repayment of CHF 0.17 per Share | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital If Item 4.2 is Approved | Management | For | For |
| 6 | Approve Creation of CHF 200 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 4.2 Million | Management | For | For |
| 7.2 | Approve Remuneration of Executive Committee in the Amount of CHF 52 Million | Management | For | For |
| 8.1 | Reelect Roger Agnelli as Director | Management | For | For |
| 8.2 | Reelect Matti Alahuhta as Director | Management | For | For |
| 8.3 | Elect David Constable as Director | Management | For | For |
| 8.4 | Reelect Louis Hughes as Director | Management | For | For |
| 8.5 | Reelect Michel de Rosen as Director | Management | For | For |
| 8.6 | Reelect Jacob Wallenberg as Director | Management | For | For |
| 8.7 | Reelect Ying Yeh as Director | Management | For | For |
| 8.8 | Elect Peter Voser as Director and Board Chairman | Management | For | For |
| 9.1 | Appoint David Constable as Member of the Compensation Committee | Management | For | For |
| 9.2 | Appoint Michel de Rosen as Member of the Compensation Committee | Management | For | For |
| 9.3 | Appoint Ying Yeh as Member of the Compensation Committee | Management | For | For |
| 10 | Designate Hans Zehnder as Independent Proxy | Management | For | For |
| 11 | Ratify Ernst & Young AG as Auditors | Management | For | For |
| 12 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
ACERINOX S.A.
Meeting Date: JUN 02, 2015
Record Date: MAY 28, 2015
Meeting Type: ANNUAL | Ticker: ACX
Security ID: E00460233
|
| 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 | Renew Appointment of KPMG Auditores as Auditor | Management | For | For |
| 6.1 | Reelect Pedro Ballesteros Quintana as Director | Management | For | Against |
| 6.2 | Reelect Yukio Nariyoshi as Director | Management | For | Against |
| 6.3 | Reelect Manuel Conthe Gutierrez as Director | Management | For | For |
| 6.4 | Ratify Appointment of and Elect George Donald Johnston as Director | Management | For | For |
| 7.1 | Amend Article 6 Re: Increase and Reduction of Capital | Management | For | For |
| 7.2 | Amend Article 8 Re: Rights Conferred by Shares | Management | For | For |
| 7.3 | Amend Article 12 Re: Convening of General Meetings | Management | For | For |
| 7.4 | Amend Article 14 Re: Attendance of General Meetings | Management | For | For |
| 7.5 | Amend Article 15 Re: Constitution, Deliberations and Adoption of Resolutions | Management | For | For |
| 7.6 | Amend Article 16 Re: Competence of General Meeting | Management | For | Against |
| 7.7 | Amend Article 20 Re: Introduce Age Limit for Appointment | Management | For | Against |
| 7.8 | Amend Article 21 Re: Convening and Quorum of Board of Directors Meetings, and Adoption of Resolutions | Management | For | For |
| 7.9 | Amend Article 22 Re: Board Powers | Management | For | For |
| 7.10 | Amend Article 22 bis Re: Audit Committee | Management | For | For |
| 7.11 | Amend Article 24 Re: Positions on the Board | Management | For | For |
| 7.12 | Amend Article 25 Re: Director Remuneration | Management | For | For |
| 7.13 | Amend Articles Re: Numbering | Management | For | For |
| 8.1 | Amend Article 3 of General Meeting Regulations Re: Meeting Types and Competence | Management | For | Against |
| 8.2 | Amend Article 4 of General Meeting Regulations Re: Convening of General Meetings | Management | For | For |
| 8.3 | Amend Article 5 of General Meeting Regulations Re: Right of Participation and Information | Management | For | For |
| 8.4 | Amend Article 6 of General Meeting Regulations Re: Right of Attendance | Management | For | For |
| 8.5 | Amend Article 7 of General Meeting Regulations Re: Representation | Management | For | For |
| 8.6 | Amend Article 9 of General Meeting Regulations Re: Chairmanship of General Meetings | Management | For | For |
| 8.7 | Amend Article 11 of General Meeting Regulations Re: Procedure | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
AGNICO EAGLE MINES LIMITED
Meeting Date: MAY 01, 2015
Record Date: MAR 12, 2015
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 Robert J. Gemmell | Management | For | For |
| 1.5 | Elect Director Bernard Kraft | Management | For | For |
| 1.6 | Elect Director Mel Leiderman | Management | For | For |
| 1.7 | Elect Director Deborah A. McCombe | Management | For | For |
| 1.8 | Elect Director James D. Nasso | Management | For | For |
| 1.9 | Elect Director Sean Riley | Management | For | For |
| 1.10 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.11 | Elect Director Howard R. Stockford | Management | For | For |
| 1.12 | 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 | Amend Stock Option Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AIA GROUP LTD.
Meeting Date: MAY 08, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Lawrence Juen-Yee Lau as Director | Management | For | For |
| 4 | Elect Chung-Kong Chow as Director | Management | For | For |
| 5 | Elect John Barrie Harrison as Director | Management | For | For |
| 6 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 7C | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| |
|---|
AISIN SEIKI CO. LTD.
Meeting Date: JUN 18, 2015
Record Date: MAR 31, 2015
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 50 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Toyoda, Kanshiro | Management | For | For |
| 3.2 | Elect Director Fujimori, Fumio | Management | For | For |
| 3.3 | Elect Director Nagura, Toshikazu | Management | For | For |
| 3.4 | Elect Director Mitsuya, Makoto | Management | For | For |
| 3.5 | Elect Director Fujie, Naofumi | Management | For | For |
| 3.6 | Elect Director Usami, Kazumi | Management | For | For |
| 3.7 | Elect Director Enomoto, Takashi | Management | For | For |
| 3.8 | Elect Director Kawata, Takeshi | Management | For | For |
| 3.9 | Elect Director Kawamoto, Mutsumi | Management | For | For |
| 3.10 | Elect Director Shibata, Yasuhide | Management | For | For |
| 3.11 | Elect Director Kobayashi, Toshio | Management | For | For |
| 3.12 | Elect Director Haraguchi, Tsunekazu | Management | For | For |
| 3.13 | Elect Director Ihara, Yasumori | Management | For | For |
| 3.14 | Elect Director Ozaki, Kazuhisa | Management | For | For |
| 4 | Appoint Statutory Auditor Kato, Mitsuhisa | Management | For | Against |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
ALCATEL LUCENT
Meeting Date: MAY 26, 2015
Record Date: MAY 21, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: ALU
Security ID: F0191J101
|
| 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 Absence of Dividends | Management | For | For |
| 4 | Elect Sylvia Summers as Director | Management | For | For |
| 5 | Reelect Stuart Eizenstat as Director | Management | For | Against |
| 6 | Reelect Louis Hughes as Director | Management | For | Against |
| 7 | Reelect Olivier Piou as Director | Management | For | Against |
| 8 | Appoint Laurent du Mouza as Censor | Management | For | Against |
| 9 | Advisory Vote on Compensation of Michel Combes, CEO | Management | For | Against |
| 10 | Advisory Vote on Compensation of Philippe Camus, Chairman | Management | For | Against |
| 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 56.5 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 Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Amend Article 21 of Bylaws Re: Proxy Voting | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ALLIANZ SE
Meeting Date: MAY 06, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: ALV
Security ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 6.85 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Appointment of Employee Representatives | Management | For | Did Not Vote |
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
Meeting Date: APR 30, 2015
Record Date: APR 13, 2015
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 | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANTOFAGASTA PLC
Meeting Date: MAY 20, 2015
Record Date: MAY 18, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Jean-Paul Luksic as Director | Management | For | For |
| 5 | Re-elect William Hayes as Director | Management | For | For |
| 6 | Re-elect Gonzalo Menendez as Director | Management | For | For |
| 7 | Re-elect Ramon Jara as Director | Management | For | For |
| 8 | Re-elect Juan Claro as Director | Management | For | For |
| 9 | Re-elect Hugo Dryland as Director | Management | For | For |
| 10 | Re-elect Tim Baker as Director | Management | For | For |
| 11 | Re-elect Ollie Oliveira as Director | Management | For | For |
| 12 | Re-elect Andronico Luksic as Director | Management | For | For |
| 13 | Re-elect Vivianne Blanlot as Director | Management | For | For |
| 14 | Elect Jorge Bande as Director | Management | For | For |
| 15 | Appoint 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ASAHI KASEI CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 3407
Security ID: J0242P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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, Yuji | 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 |
| 3.1 | Appoint Statutory Auditor Kido, Shinsuke | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ito, Tetsuo | Management | For | For |
| |
|---|
ASML HOLDING NV
Meeting Date: APR 22, 2015
Record Date: MAR 25, 2015
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 Remuneration Policy 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 0.70 Per Ordinary Share | Management | For | For |
| 9 | Approve Adjustments to the Remuneration Policy | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Number of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Discussion of Updated Supervisory Board Profile | Management | None | None |
| 13a | Elect Annet Aris to Supervisory Board | Management | For | For |
| 13b | Elect Gerard Kleisterlee to Supervisory Board | Management | For | For |
| 13c | Elect Rolf-Dieter Schwalb to Supervisory Board | Management | For | For |
| 14 | Discuss Vacancies on the Board Arising in 2016 | Management | None | None |
| 15 | Ratify KPMG as Auditors Re: Financial Year 2016 | Management | For | For |
| 16a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 16b | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16a | Management | For | For |
| 16c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger | Management | For | For |
| 16d | Authorize Board to Exclude Preemptive Rights from Share Issuances Re: Item 16c | Management | For | For |
| 17a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 19 | Other Business (Non-Voting) | Management | None | None |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ASTELLAS PHARMA INC.
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
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 16 | 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 Kase, Yutaka | Management | For | For |
| 2.5 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.6 | Elect Director Okajima, Etsuko | Management | For | For |
| 2.7 | Elect Director Aizawa, Yoshiharu | Management | For | For |
| 3 | Appoint Statutory Auditor Kanamori, Hitoshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Equity Compensation Plan | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
Meeting Date: DEC 18, 2014
Record Date: DEC 16, 2014
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 |
| 4a | Elect D. M. Gonski as Director | Management | For | For |
| 4b | Elect J. T. Macfarlane as Director | Management | For | For |
| 4c | Elect I. R. Atlas as Director | Management | For | For |
| 5 | Approve the Amendments to the Australia and New Zealand Banking Group Ltd. Constitution | Shareholder | Against | Against |
| |
|---|
AUTOLIV, INC.
Meeting Date: MAY 05, 2015
Record Date: MAR 09, 2015
Meeting Type: ANNUAL | Ticker: ALV
Security ID: U0508X119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aicha Evans | Management | For | For |
| 1.2 | Elect Director David E. Kepler | Management | For | For |
| 1.3 | Elect Director Xiaozhi Liu | Management | For | For |
| 1.4 | Elect Director George A. Lorch | Management | For | For |
| 1.5 | Elect Director Kazuhiko Sakamoto | Management | For | For |
| 1.6 | Elect Director Wolfgang Ziebart | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Ernst & Young AB as Auditors | Management | For | For |
| |
|---|
AVAGO TECHNOLOGIES LIMITED
Meeting Date: APR 08, 2015
Record Date: FEB 11, 2015
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 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Shares with or without Preemptive Rights | Management | For | For |
| 4 | Approve Repurchase of up to 10 Percent of Issued Capital | Management | For | For |
| 5 | Approve Cash Compensation to Directors | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: MAR 26, 2015
Record Date: MAR 24, 2015
Meeting Type: SPECIAL | Ticker: AV.
Security ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Friends Life Group Limited | Management | For | For |
| 2 | Authorise Issue of Shares Pursuant to the Acquisition | Management | For | For |
| |
|---|
AVIVA PLC
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 | Re-elect Glyn Barker as Director | Management | For | For |
| 6 | Re-elect Patricia Cross as Director | Management | For | For |
| 7 | Re-elect Michael Hawker as Director | Management | For | For |
| 8 | Re-elect Michael Mire as Director | Management | For | For |
| 9 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 10 | Re-elect Bob Stein as Director | Management | For | For |
| 11 | Re-elect Thomas Stoddard as Director | Management | For | For |
| 12 | Re-elect Scott Wheway as Director | Management | For | For |
| 13 | Re-elect Mark Wilson 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 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 Market Purchase of Preference Shares | Management | For | For |
| 21 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Issue of Sterling New Preference Shares with Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Sterling New Preference Shares without Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Additional Dollar Preference Shares with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Additional Dollar Preference Shares without Pre-emptive Rights | Management | For | For |
| 27 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments with Pre-emptive Rights | Management | For | For |
| 28 | Authorise Allotment of Shares in Relation to Any Issue of Solvency II Compliant Tier 1 Instruments without Pre-emptive Rights | Management | For | For |
| 29 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AXA
Meeting Date: APR 30, 2015
Record Date: APR 27, 2015
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 0.95 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 | Reelect Jean Pierre Clamadieu as Director | Management | For | For |
| 8 | Reelect Jean Martin Folz as Director | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.65 Million | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Capitalization of Reserves 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 2 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 550 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 550 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 | For |
| 16 | Authorize Capital Increase of Up to EUR 550 Million for Future Exchange Offers | Management | For | For |
| 17 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 18 | Authorize Issuance of Equity without Preemptive Rights upon Conversion of a Subsidiary's Equity-Linked Securities for Up to EUR 550 Million | Management | For | For |
| 19 | Authorize Issuance of Equity with Preemptive Rights upon Conversion of a Subsidiary's Equity Linked Securities for Up to EUR 2 Billion | 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 Employees of International Subsidiaries | Management | For | For |
| 22 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 23 | Amend Article 23 of Bylaws Re: Record Date | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BANK OF YOKOHAMA LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 Mochizuki, Atsushi | Management | For | For |
| 1.3 | Elect Director Oya, Yasuyoshi | Management | For | For |
| 1.4 | Elect Director Koshida, Susumu | Management | For | For |
| 1.5 | Elect Director Kawamura, Kenichi | Management | For | For |
| 1.6 | Elect Director Shibuya, Yasuhiro | Management | For | For |
| 1.7 | Elect Director Nozawa, Yasutaka | Management | For | For |
| 1.8 | Elect Director Sakamoto, Harumi | Management | For | For |
| 1.9 | Elect Director Morio, Minoru | Management | For | For |
| 1.10 | Elect Director Takagi, Yuzo | Management | For | For |
| 2 | Appoint Statutory Auditor Hiranuma, Yoshiyuki | Management | For | For |
| |
|---|
BARCLAYS PLC
Meeting Date: APR 23, 2015
Record Date: MAR 20, 2015
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 | Elect Crawford Gillies as Director | Management | For | For |
| 4 | Elect John McFarlane as Director | Management | For | For |
| 5 | Re-elect Mike Ashley as Director | Management | For | For |
| 6 | Re-elect Tim Breedon as Director | Management | For | For |
| 7 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 8 | Re-elect Antony Jenkins as Director | Management | For | For |
| 9 | Re-elect Wendy Lucas-Bull as Director | Management | For | For |
| 10 | Re-elect Tushar Morzaria as Director | Management | For | For |
| 11 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 12 | Re-elect Frits van Paasschen as Director | Management | For | For |
| 13 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 14 | Re-elect Steve Thieke as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor 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 Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | 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 |
| |
|---|
BASF SE
Meeting Date: APR 30, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BAS
Security ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 2.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
BAYER AG
Meeting Date: MAY 27, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: BAYN
Security ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of EUR 2.25 per Share for Fiscal 2014 | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Elect Otmar Wiestler to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| |
|---|
BEACH ENERGY LIMITED
Meeting Date: NOV 27, 2014
Record Date: NOV 25, 2014
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 Glenn Stuart Davis as Director | Management | For | For |
| 3 | Elect Belinda Charlotte Robinson as Director | Management | For | For |
| 4 | Approve the Grant of Up to 211,559 Performance Rights to R G Nelson, Managing Director of the Company | Management | For | For |
| 5 | Approve the Giving of a Retirement Benefit to R G Nelson, Managing Director of the Company | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| 7 | Appoint KPMG as Auditor of the Company | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
Meeting Date: NOV 20, 2014
Record Date: NOV 18, 2014
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 the 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 211.21 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Policy | Management | For | For |
| 8 | Approve the Directors' Annual Report on Remuneration | Management | For | For |
| 9 | Approve the Remuneration Report | Management | For | For |
| 10 | Approve the Termination Benefits to Any Current or Future Holder of a Managerial or Executive Office | Management | For | For |
| 11 | Approve the Grant of Awards to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 12 | Elect Malcolm Brinded as Director | Management | For | For |
| 13 | Elect Malcolm Broomhead as Director | Management | For | For |
| 14 | Elect John Buchanan as Director | Management | For | For |
| 15 | Elect Carlos Cordeiro as Director | Management | For | For |
| 16 | Elect Pat Davies as Director | Management | For | For |
| 17 | Elect Carolyn Hewson as Director | Management | For | For |
| 18 | Elect Andrew Mackenzie as Director | Management | For | For |
| 19 | Elect Lindsay Maxsted as Director | Management | For | For |
| 20 | Elect Wayne Murdy as Director | Management | For | For |
| 21 | Elect Keith Rumble as Director | Management | For | For |
| 22 | Elect John Schubert as Director | Management | For | For |
| 23 | Elect Shriti Vadera as Director | Management | For | For |
| 24 | Elect Jac Nasser as Director | Management | For | For |
| 25 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| |
|---|
BHP BILLITON LIMITED
Meeting Date: MAY 06, 2015
Record Date: MAY 04, 2015
Meeting Type: SPECIAL | Ticker: BHP
Security ID: Q1498M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Demerger of South32 from BHP Billiton Limited | Management | For | For |
| |
|---|
BHP BILLITON PLC
Meeting Date: OCT 23, 2014
Record Date: OCT 21, 2014
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 | Reappoint 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 Policy | Management | For | For |
| 8 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 9 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 10 | Approve Leaving Entitlements | Management | For | For |
| 11 | Approve Grant of Awards under the Group's Short and Long Term Incentive Plans to Andrew Mackenzie | Management | For | For |
| 12 | Elect Malcolm Brinded as Director | Management | For | For |
| 13 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 14 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 15 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 16 | Re-elect Pat Davies as Director | Management | For | For |
| 17 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 18 | Re-elect Andrew Mackenzie as Director | Management | For | For |
| 19 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 20 | Re-elect Wayne Murdy as Director | Management | For | For |
| 21 | Re-elect Keith Rumble as Director | Management | For | For |
| 22 | Re-elect John Schubert as Director | Management | For | For |
| 23 | Re-elect Shriti Vadera as Director | Management | For | For |
| 24 | Re-elect Jac Nasser as Director | Management | For | For |
| 25 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BHP BILLITON PLC
Meeting Date: MAY 06, 2015
Record Date: MAY 04, 2015
Meeting Type: SPECIAL | Ticker: BLT
Security ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Demerger of South32 from BHP Billiton | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
Meeting Date: MAY 13, 2015
Record Date: APR 21, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.92 per Preffered Share and 2.90 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6.1 | Elect Henning Kagermann to the Supervisory Board | Management | For | For |
| 6.2 | Elect Simone Menne to the Supervisory Board | Management | For | For |
| 6.3 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Against |
| 7 | Amend Articles Re: Board-Related | Management | For | For |
| |
|---|
BNP PARIBAS SA
Meeting Date: MAY 13, 2015
Record Date: MAY 08, 2015
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 Treatment of Losses 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 Pierre Andre de Chalendar as Director | Management | For | For |
| 7 | Reelect Denis Kessler as Director | Management | For | Against |
| 8 | Reelect Laurence Parisot as Director | Management | For | Against |
| 9 | Ratify Appointment of Jean Lemierre as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean Lemierre, Chairman since Dec. 1, 2014 | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Philippe Bordenave, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Francois Villeroy de Galhau, Vice-CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Baudouin Prot, Chairman until Dec. 1, 2014 | Management | For | For |
| 15 | Advisory Vote on Compensation of Georges Chodron de Courcel, Vice-CEO until June 30, 2014 | Management | For | Against |
| 16 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 17 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 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 |
| |
|---|
BOUYGUES
Meeting Date: APR 23, 2015
Record Date: APR 20, 2015
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 Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Francois Bertiere as Director | Management | For | Against |
| 6 | Reelect Martin Bouygues as Director | Management | For | Against |
| 7 | Reelect Anne-Marie Idrac as Director | Management | For | For |
| 8 | Renew Appointment of Ernst and Young Audit as Auditor | Management | For | For |
| 9 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 10 | Advisory Vote on Compensation of Martin Bouygues, Chairman and CEO | Management | For | Against |
| 11 | Advisory Vote on Compensation of Olivier Bouygues, Vice CEO | Management | For | Against |
| 12 | Authorize Repurchase of Up to 5 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 150 Million | Management | For | Against |
| 15 | Authorize Capitalization of Reserves of Up to EUR 4 Billion for Bonus Issue or Increase in Par Value | Management | For | Against |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 84 Million | Management | For | Against |
| 17 | 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 84 Million | 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 Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote | Management | For | Against |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | Against |
| 21 | Authorize Capital Increase of Up to EUR 84 Mllion for Future Exchange Offers | Management | For | Against |
| 22 | Authorize Issuance of Equity upon Conversion of a Subsidiary's Equity-Linked Securities for up to EUR 84 Million | Management | For | Against |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | Against |
| 24 | Authorize up to 5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | Against |
| 25 | Authorize Board to Issue Free Warrants with Preemptive Rights During a Public Tender Offer | Management | For | Against |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
Meeting Date: OCT 06, 2014
Record Date: OCT 02, 2014
Meeting Type: SPECIAL | Ticker: BSY
Security ID: G15632105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Acquisition of Sky Italia S.r.l. and Sky Deutschland AG | Management | For | For |
| |
|---|
BRITISH SKY BROADCASTING GROUP PLC
Meeting Date: NOV 21, 2014
Record Date: NOV 19, 2014
Meeting Type: ANNUAL | Ticker: SKY
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 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Re-elect Nick Ferguson as Director | Management | For | For |
| 6 | Re-elect Jeremy Darroch as Director | Management | For | For |
| 7 | Re-elect Andrew Griffith as Director | Management | For | For |
| 8 | Re-elect Tracy Clarke as Director | Management | For | For |
| 9 | Re-elect Martin Gilbert as Director | Management | For | For |
| 10 | Re-elect Adine Grate as Director | Management | For | For |
| 11 | Re-elect Dave Lewis as Director | Management | For | For |
| 12 | Re-elect Matthieu Pigasse as Director | Management | For | For |
| 13 | Re-elect Danny Rimer as Director | Management | For | For |
| 14 | Re-elect Andy Sukawaty as Director | Management | For | For |
| 15 | Re-elect Chase Carey as Director | Management | For | For |
| 16 | Re-elect David DeVoe as Director | Management | For | For |
| 17 | Re-elect James Murdoch as Director | Management | For | For |
| 18 | Re-elect Arthur Siskind as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | 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 | Approve Change of Company Name to Sky plc | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
CANON INC.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
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 85 | Management | For | For |
| 2 | Amend Articles to Authorize Public Announcements in Electronic Format | 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 Adachi, Yoroku | Management | For | For |
| 3.4 | Elect Director Matsumoto, Shigeyuki | Management | For | For |
| 3.5 | Elect Director Homma, Toshio | Management | For | For |
| 3.6 | Elect Director Ozawa, Hideki | Management | For | For |
| 3.7 | Elect Director Maeda, Masaya | Management | For | For |
| 3.8 | Elect Director Tani, Yasuhiro | Management | For | For |
| 3.9 | Elect Director Nagasawa, Kenichi | Management | For | For |
| 3.10 | Elect Director Otsuka, Naoji | Management | For | For |
| 3.11 | Elect Director Yamada, Masanori | Management | For | For |
| 3.12 | Elect Director Wakiya, Aitake | Management | For | For |
| 3.13 | Elect Director Kimura, Akiyoshi | Management | For | For |
| 3.14 | Elect Director Osanai, Eiji | Management | For | For |
| 3.15 | Elect Director Nakamura, Masaaki | Management | For | For |
| 3.16 | Elect Director Saida, Kunitaro | Management | For | For |
| 3.17 | Elect Director Kato, Haruhiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Ono, Kazuto | Management | For | For |
| 4.2 | Appoint Statutory Auditor Oe, Tadashi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
CENTRAL JAPAN RAILWAY CO.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 Uno, Mamoru | Management | For | For |
| 2.2 | Elect Director Torkel Patterson | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujii, Hidenori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Emi, Hiromu | Management | For | For |
| 3.3 | Appoint Statutory Auditor Ishizu, Hajime | Management | For | Against |
| 3.4 | Appoint Statutory Auditor Ota, Hiroyuki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kifuji, Shigeo | Management | For | For |
| |
|---|
CHALLENGER LTD
Meeting Date: OCT 28, 2014
Record Date: OCT 26, 2014
Meeting Type: ANNUAL | Ticker: CGF
Security ID: Q22685103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Leon Zwier as Director | Management | For | For |
| 3 | Elect Brenda Shanahan as Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Ratify the Past Issuance of 33.20 Million Shares | Management | For | For |
| 6 | Ratify the Past Issuance of Challenger Capital Notes | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
Meeting Date: JUN 02, 2015
Record Date: MAY 11, 2015
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 Fong Chung, Mark as Director | Management | For | For |
| 6 | Elect Li Yong as Director | Shareholder | For | For |
| 7 | Elect Liu Jian as Director | Shareholder | For | For |
| 8 | Elect Cheng Xinsheng as Supervisor | Management | For | For |
| 9 | Approve Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as Domestic and International Auditors, Respectively and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Provision of Guarantees by Company for Certain Subsidiaries | Management | For | For |
| 11 | Approve Issuance of Medium-Term Notes | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 13 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
Meeting Date: JUN 02, 2015
Record Date: MAY 11, 2015
Meeting Type: SPECIAL | Ticker: 02883
Security ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| |
|---|
CK HUTCHISON HOLDINGS LIMITED
Meeting Date: JUN 23, 2015
Record Date: JUN 17, 2015
Meeting Type: ANNUAL | Ticker: 00001
Security ID: G21765105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Li Ka-shing as Director | Management | For | For |
| 2b | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 2c | Elect Chow Woo Mo Fong, Susan as Director | Management | For | Against |
| 2d | Elect Frank John Sixt as Director | Management | For | Against |
| 2e | Elect Ip Tak Chuen, Edmond as Director | Management | For | Against |
| 2f | Elect Kam Hing Lam as Director | Management | For | Against |
| 2g | Elect Lai Kai Ming, Dominic as Director | Management | For | Against |
| 2h | Elect Chow Kun Chee, Roland as Director | Management | For | Against |
| 2i | Elect Lee Yeh Kwong, Charles as Director | Management | For | Against |
| 2j | Elect Leung Siu Hon as Director | Management | For | Against |
| 2k | Elect George Colin Magnus as Director | Management | For | Against |
| 2l | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| 2m | Elect Michael David Kadoorie as Director | Management | For | For |
| 2n | Elect Kwok Tun-li, Stanley as Director | Management | For | For |
| 2o | Elect Lee Wai Mun, Rose as Director | Management | For | Against |
| 2p | Elect William Shurniak as Director | Management | For | For |
| 2q | Elect Wong Chung Hin as Director | Management | For | For |
| 2r | Elect Wong Yick-ming, Rosanna as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers, Certified Public Accountants as Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 5.2 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 5.3 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
CLOSE BROTHERS GROUP PLC
Meeting Date: NOV 20, 2014
Record Date: NOV 18, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Strone Macpherson as Director | Management | For | For |
| 6 | Re-elect Preben Prebensen as Director | Management | For | For |
| 7 | Re-elect Stephen Hodges as Director | Management | For | For |
| 8 | Re-elect Jonathan Howell as Director | Management | For | For |
| 9 | Re-elect Elizabeth Lee as Director | Management | For | For |
| 10 | Re-elect Geoffrey Howe as Director | Management | For | For |
| 11 | Elect Oliver Corbett as Director | Management | For | For |
| 12 | Elect Lesley Jones as Director | Management | For | For |
| 13 | Elect Bridget Macaskill 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 | Approve Share Incentive Plan | 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 |
| |
|---|
COMMERZBANK AG
Meeting Date: APR 30, 2015
Record Date: APR 08, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2016 | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 140 Percent of Fixed Remuneration | Management | For | For |
| 9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | For |
| 10.1 | Elect Sabine Dietrich to the Supervisory Board | Management | For | For |
| 10.2 | Elect Anja Mikus to the Supervisory Board | Management | For | For |
| 10.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
| 11 | Authorize Repurchase of Up to Five Percent of Issued Share Capital for Trading Purposes | Management | For | For |
| 12 | Approve Creation of EUR 569.3.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 13 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to a Nominal Amount of EUR 13.6 Billion; Approve Creation of EUR 569.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
Meeting Date: SEP 17, 2014
Record Date:
Meeting Type: ANNUAL | Ticker: CFR
Security ID: H25662182
|
| 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 1.40 per Registered A Share and of CHF 0.14 per Bearer B Share | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4.1 | Elect Yves-Andre Istel as Director | Management | For | For |
| 4.2 | Elect Lord Douro as Director | Management | For | For |
| 4.3 | Elect Jean-Blaise Eckert as Director | Management | For | For |
| 4.4 | Elect Bernard Fornas as Director | Management | For | For |
| 4.5 | Elect Richard Lepeu as Director | Management | For | For |
| 4.6 | Elect Ruggero Magnoni as Director | Management | For | For |
| 4.7 | Elect Joshua Malherbe as Director | Management | For | For |
| 4.8 | Elect Frederic Mostert as Director | Management | For | For |
| 4.9 | Elect Simon Murray as Director | Management | For | For |
| 4.10 | Elect Alain Dominique Perrin as Director | Management | For | For |
| 4.11 | Elect Guillaume Pictet as Director | Management | For | For |
| 4.12 | Elect Norbert Platt as Director | Management | For | For |
| 4.13 | Elect Alan Quasha as Director | Management | For | For |
| 4.14 | Elect Maria Ramos as Director | Management | For | For |
| 4.15 | Elect Lord Renwick of Clifton as Director | Management | For | For |
| 4.16 | Elect Jan Rupert as Director | Management | For | For |
| 4.17 | Elect Gary Saage as Director | Management | For | For |
| 4.18 | Elect Juergen Schrempp as Director | Management | For | For |
| 4.19 | Elect Johann Rupert as Director and Board Chairman | Management | For | For |
| 5.1 | Appoint Lord Renwick of Clifton as Member of the Compensation Committee | Management | For | For |
| 5.2 | Appoint Lord Douro as Member of the Compensation Committee | Management | For | For |
| 5.3 | Appoint Yves-Andre Istel as Member of the Compensation Committee | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 7 | Designate Francoise Demierre Morand as Independent Proxy | Management | For | For |
| 8 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
COMPASS GROUP PLC
Meeting Date: FEB 05, 2015
Record Date: FEB 03, 2015
Meeting Type: ANNUAL | Ticker: CPG
Security ID: G23296190
|
| 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 Carol Arrowsmith 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 | Re-elect Paul Walsh as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 18 | Amend Long Term Incentive Plan 2010 | 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 |
| |
|---|
CREDIT SAISON CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 8253
Security ID: J7007M109
|
| 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 Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Rinno, Hiroshi | Management | For | Against |
| 3.2 | Elect Director Maekawa, Teruyuki | Management | For | For |
| 3.3 | Elect Director Takahashi, Naoki | Management | For | For |
| 3.4 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 3.5 | Elect Director Yamashita, Masahiro | Management | For | For |
| 3.6 | Elect Director Hirase, Kazuhiro | Management | For | For |
| 3.7 | Elect Director Shimizu, Sadamu | Management | For | For |
| 3.8 | Elect Director Matsuda, Akihiro | Management | For | For |
| 3.9 | Elect Director Aoyama, Teruhisa | Management | For | For |
| 3.10 | Elect Director Yamamoto, Yoshihisa | Management | For | For |
| 3.11 | Elect Director Okamoto, Tatsunari | Management | For | For |
| 3.12 | Elect Director Mizuno, Katsumi | Management | For | For |
| 3.13 | Elect Director Takeda, Masako | Management | For | For |
| 3.14 | Elect Director Ueno, Yasuhisa | Management | For | For |
| 3.15 | Elect Director Yonezawa, Reiko | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murakami, Yoshitaka | Management | For | For |
| 4.2 | Appoint Statutory Auditor Sakurai, Masaru | Management | For | For |
| 4.3 | Appoint Statutory Auditor Yamamoto, Yoshiro | Management | For | For |
| 4.4 | Appoint Statutory Auditor Kasahara, Chie | Management | For | For |
| |
|---|
CREDIT SUISSE GROUP AG
Meeting Date: APR 24, 2015
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 Contribution Reserves in the Form of Either a Scrip Dividend or a Cash Contribution | Management | For | For |
| 4.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 12 Million | Management | For | For |
| 4.2.1 | Approve Maximum Fixed Remuneration of Executive Committee in the Amount of CHF 32 Million | Management | For | For |
| 4.2.2 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 39.1 Million | Management | For | For |
| 5 | Approve Creation of CHF 6.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 6.1a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1e | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1f | Reelect Jean Lanier as Director | Management | For | For |
| 6.1g | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1h | Reelect Severin Schwan as Director | Management | For | For |
| 6.1i | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1j | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.1k | Reelect John Tiner as Director | Management | For | For |
| 6.1l | Elect Seraina Maag 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 Auditor | 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 15, 2014
Record Date: OCT 13, 2014
Meeting Type: ANNUAL | Ticker: CSL
Security ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Shine as Director | Management | For | For |
| 2b | Elect Christine O'Reilly as Director | Management | For | For |
| 2c | Elect Bruce Brook as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Options and Performance Rights to Paul Perreault Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
CYBERAGENT, INC.
Meeting Date: DEC 12, 2014
Record Date: SEP 30, 2014
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 60 | Management | For | For |
| 2.1 | Elect Director Fujita, Susumu | Management | For | Against |
| 2.2 | Elect Director Hidaka, Yusuke | Management | For | For |
| 2.3 | Elect Director Okamoto, Yasuo | Management | For | For |
| 2.4 | Elect Director Nakayama, Go | Management | For | For |
| 2.5 | Elect Director Koike, Masahide | Management | For | For |
| 2.6 | Elect Director Yamauchi, Takahiro | Management | For | For |
| 2.7 | Elect Director Miyazaki, So | Management | For | For |
| 2.8 | Elect Director Urabe, Hiroki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Shiotsuki, Toko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Horiuchi, Masao | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DANSKE BANK A/S
Meeting Date: MAR 18, 2015
Record Date: MAR 11, 2015
Meeting Type: ANNUAL | Ticker: DANSKE
Security ID: K22272114
|
| 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 Dividend of DKK 5.50 per Share | Management | For | For |
| 4.1 | Reelect Ole Andersen as Director | Management | For | For |
| 4.2 | Reelect Urban Backstrom as Director | Management | For | For |
| 4.3 | Reelect Lars Forberg as Director | Management | For | For |
| 4.4 | Reelect Jorn Jensen as Director | Management | For | For |
| 4.5 | Reelect Rolv Ryssdal as Director | Management | For | For |
| 4.6 | Reelect Carol Sergeant as Director | Management | For | For |
| 4.7 | Reelect Jim Snabe as Director | Management | For | For |
| 4.8 | Reelect Trond Westlie as Director | Management | For | For |
| 5 | Ratify Deloitte as Auditors | Management | For | For |
| 6.1 | Reduce Authorization to Create Pool of Capital with Preemptive Rights to DKK 2 Billion | Management | For | For |
| 6.2 | Amend Articles Re: Delete Reference to Hybrid Core Capital | Management | For | For |
| 6.3 | Amend Articles Re: Delete References to Several Secondary Names | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 9 | Require Official Annual Report to be Prepared in Danish or Alternatively Fly Danish Flag as Half-Mast at Branches Until 2016 AGM | Shareholder | Against | Against |
| 10 | Require Layout and Content Used in 2012 for Annual Summary Going Forward | Shareholder | Against | Against |
| 11.1 | Require Chairman to Allow Equal Access for Everyone Making Proposals at General Meetings to Technical Facilities | Shareholder | Against | Against |
| 11.2 | Require Introduction of New and More Informative Reporting of Staff Costs Broken Down by Gender | Shareholder | Against | Against |
| 11.3 | Amend Reporting of All Taxable Benefits | Shareholder | Against | Against |
| 11.4 | Break Down Future Disclosure of Item in Note 9 of 2014 Annual Report | Shareholder | Against | Against |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 23, 2015
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 | Approve Final Dividend Per Ordinary Share | Management | For | For |
| 3 | Approve Final Dividend Per Non-Voting Redeemable Convertible Preference Share | Management | For | For |
| 4 | Approve Directors' Fees | Management | For | For |
| 5 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Peter Seah as Director | Management | For | For |
| 7 | Elect Ow Foong Pheng as Director | Management | For | Against |
| 8 | Elect Andre Sekulic as Director | Management | For | For |
| 9 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
| 10 | Approve Grant of Awards and Issuance 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, 2014 | 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, 2015 | Management | For | For |
| |
|---|
DBS GROUP HOLDINGS LTD.
Meeting Date: APR 23, 2015
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 18, 2014
Record Date: JUL 16, 2014
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 |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5a | Re-elect Tommy Breen as Director | Management | For | For |
| 5b | Re-elect Roisin Brennan as Director | Management | For | For |
| 5c | Re-elect Michael Buckley as Director | Management | For | For |
| 5d | Re-elect David Byrne as Director | Management | For | For |
| 5e | Elect Pamela Kirby as Director | Management | For | For |
| 5f | Re-elect Jane Lodge as Director | Management | For | For |
| 5g | Re-elect Kevin Melia as Director | Management | For | For |
| 5h | Re-elect John Moloney as Director | Management | For | For |
| 5i | Re-elect Donal Murphy as Director | Management | For | For |
| 5j | Re-elect Fergal O'Dwyer as Director | Management | For | For |
| 5k | Re-elect Leslie Van de Walle as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Approve Increase in the Aggregate Limit of Remuneration Payable to Non-executive Directors | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase | Management | For | For |
| 11 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Amend Long Term Incentive Plan 2009 | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
Meeting Date: MAY 21, 2015
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 2014 (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 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | 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 | Elect Louise Parent to the Supervisory Board | Management | For | Did Not Vote |
| 9 | Approve Creation of EUR 352 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 10 | Approve Creation of EUR 1.4 Billion Pool of Capital with Preemptive Rights | Management | For | Did Not Vote |
| 11 | Approve Special Audit Re: Breach of Legal Obligations and Caused Damage to the Company by Management and Supervisory Boards; Appoint BDO AG as Special Auditor | Shareholder | Against | Did Not Vote |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: MAY 13, 2015
Record Date: MAY 11, 2015
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 Report | Management | For | For |
| 3 | Re-elect Mike Biggs as Director | Management | For | For |
| 4 | Re-elect Paul Geddes as Director | Management | For | For |
| 5 | Re-elect Jane Hanson as Director | Management | For | For |
| 6 | Elect Sebastian James as Director | Management | For | For |
| 7 | Re-elect Andrew Palmer as Director | Management | For | For |
| 8 | Re-elect John Reizenstein as Director | Management | For | For |
| 9 | Re-elect Clare Thompson as Director | Management | For | For |
| 10 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise the Audit Committee 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 |
| 17 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
Meeting Date: JUN 29, 2015
Record Date: JUN 25, 2015
Meeting Type: SPECIAL | Ticker: DLG
Security ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Consolidation | Management | For | For |
| 2 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 4 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
DNB ASA
Meeting Date: APR 23, 2015
Record Date: APR 16, 2015
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 3.80 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6a | Approve Suggested Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Binding Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
| 10 | Reelect Frode Hassel, Karl Hovden, and Ida Helliesen as Members of the Control Committee; Elect Ida Johnson and Ole Trasti as New Members of Control Committee | Management | For | Did Not Vote |
| 11 | Elect Eldbjorg Lower as Member and Chairman of Election Committee | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Supervisory Board, Control Committee, and Election Committee | Management | For | Did Not Vote |
| 13 | Amend Articles Re: Supervisory Boards and Control Committees; Composition of Boards of Directors; Notice to General Meetings; Editorial Changes | Management | For | Did Not Vote |
| 14 | Change Election Committee's Instructions | Management | For | Did Not Vote |
| |
|---|
E.ON SE
Meeting Date: MAY 07, 2015
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 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5.1 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 5.2 | Ratify PricewaterhouseCoopers AG as Auditors for the 2015 First Half Year Report | Management | For | Did Not Vote |
| |
|---|
ELEKTA AB
Meeting Date: AUG 28, 2014
Record Date: AUG 22, 2014
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 | 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 2.00 Per Share | Management | For | For |
| 11 | Approve Discharge of Board and President | Management | For | For |
| 12 | Receive Nomination Committee's Report | Management | None | None |
| 13 | Determine Number of Members and Deputy Members of Board | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of SEK 3.71 Million; Approve Remuneration of Auditors | Management | For | For |
| 15 | Reelect Hans Barella, Luciano Cattani, Laurent Leksell (Chairman), Siaou-Sze Lien, Tomas Puusepp, Wolfgang Reim, Jan Secher, and Birgitta Stymne Goransson as Directors | Management | For | For |
| 16 | Ratify PwC as Auditors | Management | For | For |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 18 | Approve Performance Share Plan 2014 | Management | For | For |
| 19a | Authorize Share Repurchase Program | Management | For | For |
| 19b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 19c | Approve Equity Plan Financing | Management | For | For |
| 19d | Authorize Transfer of Shares in Conjunction with Performance Share Plan 2011, 2012, and 2013 | Management | For | For |
| 20 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | For |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ENI S.P.A.
Meeting Date: MAY 13, 2015
Record Date: MAY 04, 2015
Meeting Type: ANNUAL | 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 | Approve Remuneration Report | Management | For | For |
| |
|---|
EUTELSAT COMMUNICATIONS
Meeting Date: NOV 07, 2014
Record Date: NOV 03, 2014
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 1.03 per Share | Management | For | For |
| 5 | Approve Stock Dividend Program (Cash or Shares) | Management | For | For |
| 6 | Reelect Bpifrance Participations SA as Director | Management | For | For |
| 7 | Reelect Ross McInnes as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Michel de Rosen, Chairman and CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Michel Azibert, Vice 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 | Amend Article 21 of Bylaws Re: Proxy Voting, Electronic Vote | Management | For | For |
| 13 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
FAMILYMART CO. LTD.
Meeting Date: MAY 27, 2015
Record Date: FEB 28, 2015
Meeting Type: ANNUAL | Ticker: 8028
Security ID: J13398102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Decrease Maximum Board Size - Indemnify Directors - Indemnify Statutory Auditors - Add Provisions on Executive Officers | Management | For | For |
| 2.1 | Elect Director Ueda, Junji | Management | For | For |
| 2.2 | Elect Director Nakayama, Isamu | Management | For | For |
| 2.3 | Elect Director Kato, Toshio | Management | For | For |
| 2.4 | Elect Director Kosaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Wada, Akinori | Management | For | For |
| 2.6 | Elect Director Komatsuzaki, Yukihiko | Management | For | For |
| 2.7 | Elect Director Tamamaki, Hiroaki | Management | For | For |
| 2.8 | Elect Director Kitamura, Kimio | Management | For | For |
| 2.9 | Elect Director Honda, Toshinori | Management | For | For |
| 2.10 | Elect Director Komiyama, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Takaoka, Mika | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
Meeting Date: MAY 20, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL | Ticker: FRE
Security ID: D27348263
|
| 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 0.44 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2014 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2015 | Management | For | For |
| 6 | Approve Affiliation Agreements with Fresenius Kabi AG and Fresenius Versicherungsvermittlung GmbH | Management | For | For |
| 7 | Elect Michael Diekmann to the Supervisory Board | Management | For | For |
| 8 | Elect Michael Diekmann as Member of the Joint Committee | Management | For | For |
| |
|---|
GAM HOLDING LTD.
Meeting Date: APR 30, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: GAM
Security ID: H2878E106
|
| 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 0.65 per Share from Capital Contribution Reserves | Management | For | For |
| 3 | Approve Discharge of Board and Senior Management | Management | For | For |
| 4 | Approve CHF 163,350 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Reelect Johannes de Gier as Director and Board Chairman | Management | For | For |
| 6.2 | Reelect Daniel Daeniker as Director | Management | For | For |
| 6.3 | Reelect Diego du Monceau as Director | Management | For | For |
| 6.4 | Reelect Hugh Scott-Barrett as Director | Management | For | For |
| 6.5 | Reelect Tanja Weiher as Director | Management | For | For |
| 7.1 | Appoint Diego du Monceau as Member of the Compensation Committee | Management | For | For |
| 7.2 | Appoint Daniel Daeniker as Member of the Compensation Committee | Management | For | For |
| 7.3 | Appoint Johannes de Gier as Member of the Compensation Committee | Management | For | For |
| 8.1 | Approve Remuneration of Directors in the Amount of CHF 2.5 Million | Management | For | For |
| 8.2 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 8 Million | Management | For | For |
| 8.3 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 13 Million | Management | For | For |
| 9 | Ratify KPMG AG as Auditors | Management | For | For |
| 10 | Designate Tobias Rohner as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
GDF SUEZ
Meeting Date: APR 28, 2015
Record Date: APR 23, 2015
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 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 | Ratify Appointment of Isabelle Kocher as Director | Management | For | For |
| 7 | Reelect Ann Kristin Achleitner as Director | Management | For | For |
| 8 | Reelect Edmond Alphandery as Director | Management | For | For |
| 9 | Reelect Aldo Cardoso as Director | Management | For | For |
| 10 | Reelect Francoise Malrieu as Director | Management | For | For |
| 11 | Elect Barbara Kux as Director | Management | For | For |
| 12 | Elect Marie Jose Nadeau as Director | Management | For | For |
| 13 | Elect Bruno Bezard as Director | Management | For | For |
| 14 | Elect Mari-Noelle Jego-Laveissiere as Director | Management | For | For |
| 15 | Elect Stephane Pallez as Director | Management | For | For |
| 16 | Elect Catherine Guillouard as Director | Management | For | For |
| 17 | Advisory Vote on Compensation of Gerard Mestrallet, Chairman and CEO | Management | For | For |
| 18 | Advisory Vote on Compensation of Jean-Francois Cirelli, Vice-Chairman and Vice-CEO until Nov. 11, 2014 | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for Employees of International Subsidiaries | Management | For | For |
| 21 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 22 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans Reserved for a Few Employees and Corporate Officers | Management | For | For |
| 23 | Adopt New Bylaws | Management | For | For |
| 24 | Amend Article 11 of Bylaws Re: Absence of Double-Voting Rights | Management | For | For |
| 25 | Amend Article 16 of Bylaws Re: Board Organization | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GKN PLC
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 Mike Turner as Director | Management | For | For |
| 4 | Re-elect Nigel Stein as Director | Management | For | For |
| 5 | Re-elect Adam Walker as Director | Management | For | For |
| 6 | Re-elect Andrew Reynolds Smith as Director | Management | For | For |
| 7 | Re-elect Angus Cockburn as Director | Management | For | For |
| 8 | Re-elect Tufan Erginbilgic as Director | Management | For | For |
| 9 | Re-elect Shonaid Jemmett-Page as Director | Management | For | For |
| 10 | Re-elect Richard Parry-Jones as Director | Management | For | For |
| 11 | Reappoint PricewaterhouseCoopers 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 | 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 |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: DEC 18, 2014
Record Date: NOV 18, 2014
Meeting Type: SPECIAL | Ticker: GSK
Security ID: 37733W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transaction by the Company with Novartis AG | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
Meeting Date: MAY 07, 2015
Record Date: MAR 18, 2015
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 | Elect Sir Philip Hampton as Director | Management | For | For |
| 4 | Elect Urs Rohner 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 Hans Wijers as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit & Risk 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 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Share Value Plan | Management | For | For |
| |
|---|
GN STORE NORD A/S
Meeting Date: MAR 19, 2015
Record Date: MAR 12, 2015
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 0.90 Per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Amount of DKK 750,000 for Chairman, DKK 500,000 for Vice Chairman, and DKK 250,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 5.1 | Reelect Per Wold-Olsen as Director | Management | For | For |
| 5.2 | Reelect William Hoover as Director | Management | For | For |
| 5.3 | Reelect Wolfgang Reim as Director | Management | For | For |
| 5.4 | Reelect Carsten Thomsen as Director | Management | For | For |
| 5.5 | Reelect Helene Barnekow as Director | Management | For | For |
| 5.6 | Elect Ronica Wang as New Director | Management | For | For |
| 6 | Ratify Ernst & Young as Auditors | Management | For | For |
| 7.1 | Authorize Share Repurchase Program | Management | For | For |
| 7.2 | Approve DKK 23.3 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | For |
| 7.3 | Extend Board's Authorizations to Create up to DKK 125 Million Pool of Capital Without Preemptive Rights until April 30, 2016 | Management | For | For |
| 8 | Other Proposals From Shareholders (None Submitted) | Management | None | None |
| 9 | Other Business | Management | None | None |
| |
|---|
HAMAMATSU PHOTONICS
Meeting Date: DEC 19, 2014
Record Date: SEP 30, 2014
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 30 | Management | For | For |
| 2 | Elect Director Ise, Kiyotaka | Management | For | For |
| 3 | Appoint Statutory Auditor Mizushima, Hiroshi | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
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 Fukuo, Koichi | Management | For | For |
| 2.5 | Elect Director Matsumoto, Yoshiyuki | Management | For | For |
| 2.6 | Elect Director Yamane, Yoshi | Management | For | For |
| 2.7 | Elect Director Hachigo, Takahiro | Management | For | For |
| 2.8 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.9 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.10 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.11 | Elect Director Kunii, Hideko | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| 2.14 | Elect Director Igarashi, Masayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Takaura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamura, Mayumi | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: SPECIAL | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Husky Share Exchange | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | Against |
| |
|---|
HUTCHISON WHAMPOA LIMITED
Meeting Date: APR 20, 2015
Record Date: APR 14, 2015
Meeting Type: COURT | Ticker: 00013
Security ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
INFORMA PLC
Meeting Date: MAY 22, 2015
Record Date: MAY 20, 2015
Meeting Type: ANNUAL | Ticker: INF
Security ID: G4770L106
|
| 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 Gareth Wright as Director | Management | For | For |
| 6 | Re-elect Derek Mapp as Director | Management | For | For |
| 7 | Re-elect Stephen Carter as Director | Management | For | For |
| 8 | Re-elect John Davis as Director | Management | For | For |
| 9 | Re-elect Dr Brendan O'Neill as Director | Management | For | For |
| 10 | Re-elect Cindy Rose as Director | Management | For | For |
| 11 | Re-elect Helen Owers as Director | Management | For | For |
| 12 | Re-elect Gareth Bullock 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 |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 03, 2015
Record Date: MAY 07, 2015
Meeting Type: SPECIAL | Ticker: 500209
Security ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital | Management | For | For |
| 2 | Amend Memorandum of Association to Reflect Increase in Capital | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| 4 | Approve Sale of Finacle to Edgeverve Systems Ltd. | Management | For | For |
| 5 | Approve Sale of Edge Services to Edgeverve Systems Ltd. | Management | For | For |
| |
|---|
INFOSYS LTD.
Meeting Date: JUN 22, 2015
Record Date: MAY 07, 2015
Meeting Type: ANNUAL | Ticker: 500209
Security ID: 456788108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend Final Dividend and Confirm Interim Dividend | Management | For | For |
| 3 | Elect U.B.P. Rao as Director | Management | For | For |
| 4 | Approve B S R & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Kudva as Independent Director | Management | For | For |
| 6 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 7 | Approve Acquisition of the Healcare Business from Infosys Public Services, Inc | Management | For | For |
| |
|---|
ING GROEP NV
Meeting Date: MAY 11, 2015
Record Date: APR 13, 2015
Meeting Type: ANNUAL | Ticker: INGA
Security ID: N4578E413
|
| 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 | Receive Announcements on Sustainability | Management | None | None |
| 2c | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2d | Discuss Remuneration Report | Management | None | None |
| 2e | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2f | Adopt Financial Statements | Management | For | For |
| 3a | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3b | Approve Dividends of EUR 0.12 Per Share | Management | For | For |
| 4a | Approve Discharge of Management Board | Management | For | For |
| 4b | Approve Discharge of Supervisory Board | Management | For | For |
| 5a | Approve Amendments to Remuneration Policy | Management | For | For |
| 5b | Approve Increase Maximum Ratio Between Fixed and Variable Components of Remuneration | Management | For | For |
| 6 | Ratify KPMG as Auditors | Management | For | For |
| 7a | Elect Gheorghe to Supervisory Board | Management | For | For |
| 7b | Reelect Kuiper to Supervisory Board | Management | For | For |
| 7c | Reelect Breukink 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: APR 27, 2015
Record Date: APR 16, 2015
Meeting Type: ANNUAL | Ticker: ISP
Security ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income | Management | For | For |
| 2.a | Approve Remuneration Report | Management | For | For |
| 2.b | Approve Executive Incentive Bonus Plan; Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 2.c | Approve Severance Agreements | Management | For | For |
| 2.d | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
KAKAKU.COM INC
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 16 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Yuki, 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 Toya, Nobuyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Maeno, Hiroshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Okada, Erika | Management | For | For |
| |
|---|
KERING
Meeting Date: APR 23, 2015
Record Date: APR 20, 2015
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 4 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | Against |
| 5 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 9 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 11 | 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 50 Million | Management | For | For |
| 12 | Authorize Board to Set Issue Price for 5 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights under Items 10 and 11 | Management | For | Against |
| 13 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 8 and 10-12 | Management | For | Against |
| 14 | Authorize Capital Increase for Contributions in Kind, up to Aggregate Nominal Amount of EUR 50 Million | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KERRY PROPERTIES LTD.
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 | Approve Final Dividend | Management | For | For |
| 3a | Elect Qian Shaohua as Director | Management | For | For |
| 3b | Elect Ku Moon Lun as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditor 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 Issued Share Capital | Management | For | For |
| 6C | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
KINGFISHER PLC
Meeting Date: JUN 09, 2015
Record Date: JUN 05, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Daniel Bernard as Director | Management | For | For |
| 5 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 6 | Re-elect Pascal Cagni as Director | Management | For | For |
| 7 | Re-elect Clare Chapman as Director | Management | For | For |
| 8 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 9 | Re-elect Janis Kong as Director | Management | For | For |
| 10 | Elect Veronique Laury as Director | Management | For | For |
| 11 | Re-elect Mark Seligman as Director | Management | For | For |
| 12 | Re-elect Karen Witts 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 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 |
| |
|---|
KIRIN HOLDINGS CO., LTD.
Meeting Date: MAR 27, 2015
Record Date: DEC 31, 2014
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 19 | Management | For | For |
| 2.1 | Elect Director Miyake, Senji | Management | For | Against |
| 2.2 | Elect Director Isozaki, Yoshinori | Management | For | Against |
| 2.3 | Elect Director Nishimura, Keisuke | Management | For | For |
| 2.4 | Elect Director Ito, Akihiro | Management | For | For |
| 2.5 | Elect Director Nonaka, Junichi | Management | For | For |
| 2.6 | Elect Director Miyoshi, Toshiya | Management | For | For |
| 2.7 | Elect Director Miki, Shigemitsu | Management | For | For |
| 2.8 | Elect Director Arima, Toshio | Management | For | For |
| 2.9 | Elect Director Arakawa, Shoshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ishihara, Motoyasu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Mori, Masakatsu | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
KOITO MANUFACTURING CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 26 | Management | For | For |
| 2.1 | Elect Director Otake, Masahiro | Management | For | For |
| 2.2 | Elect Director Mihara, Hiroshi | Management | For | For |
| 2.3 | Elect Director Yokoya, Yuji | Management | For | For |
| 2.4 | Elect Director Sakakibara, Koichi | Management | For | For |
| 2.5 | Elect Director Arima, Kenji | Management | For | For |
| 2.6 | Elect Director Kawaguchi, Yohei | Management | For | For |
| 2.7 | Elect Director Otake, Takashi | Management | For | For |
| 2.8 | Elect Director Uchiyama, Masami | Management | For | For |
| 2.9 | Elect Director Kusakawa, Katsuyuki | Management | For | For |
| 2.10 | Elect Director Yamamoto, Hideo | Management | For | For |
| 2.11 | Elect Director Kato, Michiaki | Management | For | For |
| 2.12 | Elect Director Konagaya, Hideharu | Management | For | For |
| 2.13 | Elect Director Kobayashi, Mineo | Management | For | For |
| 2.14 | Elect Director Uehara, Haruya | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kusano, Koichi | Management | For | Against |
| 3.2 | Appoint Statutory Auditor Tsuruta, Mikio | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS N.V.
Meeting Date: MAY 07, 2015
Record Date: APR 09, 2015
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 | Approve Seperation of the Lighting Business from Royal Philips | Management | For | For |
| 4a | Reelect F.A. Van Houten to Management Board | Management | For | For |
| 4b | Reelect R.H. Wirahadiraksa to Management Board | Management | For | For |
| 4c | Reelect P.A.J. Nota to Management Board | Management | For | For |
| 5a | Reelect J.P. Tai to Supervisory Board | Management | For | For |
| 5b | Reelect H. Von Prondzynski to Supervisory Board | Management | For | For |
| 5c | Reelect C.J.A Van Lede to Supervisory Board | Management | For | For |
| 5d | Elect D.E.I. Pyott to Supervisory Board | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board | Management | For | For |
| 7a | Ratify Ernest & Young Accountants LLP as Auditors | Management | For | For |
| 7b | Amend Articles Re: Change the Term of Appointment of External Auditors | Management | For | For |
| 8a | 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 |
| 8b | Authorize Board to Exclude Preemptive Rights from Share Issuances Under 8a | Management | For | For |
| 9 | Authorize Repurchase of Shares | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
L OREAL
Meeting Date: APR 22, 2015
Record Date: APR 17, 2015
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 2.70 per Ordinary Share and EUR 2.97 per Long-Term Registered Share | Management | For | For |
| 4 | Elect Sophie Bellon as Director | Management | For | For |
| 5 | Reelect Charles Henri Filippi as Director | Management | For | For |
| 6 | Advisory Vote on Compensation of Jean Paul Agon, Chairman and CEO | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights and/or Capitalization of Reserves, up to 40 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize up to 0.6 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 10 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 11 | Amend Article 12 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 12 | Amend Article 12 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LEGRAND
Meeting Date: MAY 29, 2015
Record Date: MAY 26, 2015
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 1.10 per Share | Management | For | For |
| 4 | Approve Amendment to Financing Agreement | Management | For | For |
| 5 | Approve Cancellation of Additional Pension Scheme Agreement with Gilles Schnepp, Chairman and CEO | Management | For | For |
| 6 | Approve Cancellation of Non-Compete Agreement with Gilles Schnepp | Management | For | For |
| 7 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 8 | Reelect Eliane Rouyer-Chevalier as Director | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Exclude Possibility to Use Authorizations of Capital Issuances Approved by the May 27, 2014, AGM under Items 12-16 and 18 in the Event of a Public Tender Offer | Management | For | For |
| 11 | Amend Article 9 of Bylaws Re: Board Meetings | Management | For | For |
| 12 | Amend Article 12 of Bylaws Re: Record Date and Attendance to General Meetings | Management | For | For |
| 13 | Remove Double-Voting Rights for Long-Term Registered Shareholders | Management | For | For |
| 14 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: SPECIAL | Ticker: LBTYK
Security ID: G5480U120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: FEB 24, 2015
Record Date: DEC 26, 2014
Meeting Type: SPECIAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Management and Allocation Policies Relating to the Liberty Global Group and LiLAC Group | Management | For | For |
| 3 | Approve Share Consolidation | Management | For | For |
| 4 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| 5 | Authorise Shares for Market Purchase | Management | For | For |
| 6 | Approve the Director Securities Purchase Proposal | Management | For | For |
| 7 | Approve Employee Savings-Related Share Purchase Plan | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| 9 | Amend Articles of Association with Respect to Voting on the Variation of Rights Attached to Classes of Shares | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
Meeting Date: JUN 25, 2015
Record Date: APR 30, 2015
Meeting Type: ANNUAL | Ticker: LBTYK
Security ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Michael T. Fries | Management | For | For |
| 2 | Elect Director Paul A. Gould | Management | For | For |
| 3 | Elect Director John C. Malone | Management | For | Against |
| 4 | Elect Director Larry E. Romrell | Management | For | Against |
| 5 | Approve Remuneration Report | Management | For | Against |
| 6 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 7 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 8 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 Alan Dickinson as Director | Management | For | For |
| 3 | Elect Simon Henry as Director | Management | For | For |
| 4 | Elect Nick Prettejohn as Director | Management | For | For |
| 5 | Re-elect Lord Blackwell as Director | Management | For | For |
| 6 | Re-elect Juan Colombas as Director | Management | For | For |
| 7 | Re-elect George Culmer as Director | Management | For | For |
| 8 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 9 | Re-elect Anita Frew as Director | Management | For | For |
| 10 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 11 | Re-elect Dyfrig John as Director | Management | For | For |
| 12 | Re-elect Nick Luff as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Sara Weller as Director | Management | For | For |
| 15 | Approve Dividend | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 26 | Amend Articles of Association Re: Limited Voting Shares | Management | For | For |
| 27 | Amend Articles of Association Re: Deferred Shares | Management | For | For |
| 28 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
LOJAS RENNER
Meeting Date: APR 16, 2015
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. 2014 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Authorize Capitalization of Reserves | Management | For | For |
| 4 | Fix Number of Directors | Management | For | For |
| 5 | Elect Directors | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 7 | Fix Number of Fiscal Council Members | Management | For | For |
| 8 | Elect Fiscal Council Members | Management | For | For |
| 9 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: JUL 16, 2014
Record Date: JUL 14, 2014
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 | Approve Remuneration Policy | Management | For | For |
| 5 | Re-elect Jacques Aigrain as Director | Management | For | For |
| 6 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect Stuart Lewis as Director | Management | For | For |
| 10 | Re-elect Andrea Munari as Director | Management | For | For |
| 11 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 12 | Re-elect Xavier Rolet as Director | Management | For | For |
| 13 | Re-elect Paolo Scaroni as Director | Management | For | Abstain |
| 14 | Re-elect Massimo Tononi as Director | Management | For | For |
| 15 | Re-elect David Warren as Director | Management | For | For |
| 16 | Re-elect Robert Webb as Director | Management | For | For |
| 17 | Elect Sherry Coutu as Director | Management | For | For |
| 18 | Elect Joanna Shields as Director | Management | For | For |
| 19 | Appoint Ernst & Young LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Approve Long Term Incentive Plan | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: SEP 10, 2014
Record Date: SEP 08, 2014
Meeting Type: SPECIAL | Ticker: LSE
Security ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Frank Russell Company by Way of a Merger | Management | For | For |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
Meeting Date: APR 29, 2015
Record Date: APR 27, 2015
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 Jacques Aigrain as Director | Management | For | For |
| 5 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 6 | Re-elect Sherry Coutu as Director | Management | For | For |
| 7 | Re-elect Paul Heiden as Director | Management | For | For |
| 8 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 9 | Re-elect Stuart Lewis as Director | Management | For | For |
| 10 | Re-elect Andrea Munari as Director | Management | For | For |
| 11 | Re-elect Stephen O'Connor as Director | Management | For | For |
| 12 | Re-elect Xavier Rolet as Director | Management | For | For |
| 13 | Re-elect Baroness Joanna Shields as Director | Management | For | For |
| 14 | Re-elect Massimo Tononi as Director | Management | For | For |
| 15 | Re-elect David Warren as Director | Management | For | For |
| 16 | Elect Sharon Bowles as Director | Management | For | For |
| 17 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
MACQUARIE GROUP LIMITED
Meeting Date: JUL 24, 2014
Record Date: JUL 22, 2014
Meeting Type: ANNUAL | Ticker: MQG
Security ID: Q57085286
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect H Kevin McCann as Director | Management | For | For |
| 3 | Elect Diane J Grady as Director | Management | For | For |
| 4 | Elect Gary R Banks as Director | Management | For | For |
| 5 | Elect Patricia A Cross as Director | Management | For | For |
| 6 | Elect Nicola M Wakefield Evans as Director | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Executive Voting Director's Participation in the Macquarie Group Employee Retained Equity Plan | Management | For | For |
| |
|---|
MARKS AND SPENCER GROUP PLC
Meeting Date: JUL 08, 2014
Record Date: JUL 04, 2014
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 Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Alison Brittain as Director | Management | For | For |
| 6 | Re-elect Vindi Banga as Director | Management | For | For |
| 7 | Re-elect Marc Bolland as Director | Management | For | For |
| 8 | Re-elect Patrick Bousquet-Chavanne 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 Andy Halford as Director | Management | For | For |
| 13 | Re-elect Jan du Plessis as Director | Management | For | For |
| 14 | Re-elect Steve Rowe as Director | Management | For | For |
| 15 | Re-elect Alan Stewart as Director | Management | For | For |
| 16 | Re-elect Robert Swannell as Director | Management | For | For |
| 17 | Re-elect Laura Wade-Gery as Director | Management | For | For |
| 18 | Appoint Deloitte 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
MIRACA HOLDINGS INC
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 |
| 1.10 | Elect Director Takaoka, Kozo | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MITSUBISHI CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 30 | Management | For | For |
| 2 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | 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 Tsukuda, Kazuo | Management | For | For |
| 3.11 | Elect Director Kato, Ryozo | Management | For | For |
| 3.12 | Elect Director Konno, Hidehiro | Management | For | For |
| 3.13 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
| 3.14 | Elect Director Nishiyama, Akihiko | Management | For | For |
| 4 | Appoint Statutory Auditor Kizaki, Hiroshi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6503
Security ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Yamanishi, Kenichiro | Management | For | For |
| 2.2 | Elect Director Sakuyama, Masaki | Management | For | For |
| 2.3 | Elect Director Yoshimatsu, Hiroki | Management | For | For |
| 2.4 | Elect Director Hashimoto, Noritomo | Management | For | For |
| 2.5 | Elect Director Okuma, Nobuyuki | Management | For | For |
| 2.6 | Elect Director Matsuyama, Akihiro | Management | For | For |
| 2.7 | Elect Director Sasakawa, Takashi | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 2.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 2.11 | Elect Director Obayashi, Hiroshi | Management | For | For |
| 2.12 | Elect Director Watanabe, Kazunori | Management | For | For |
| |
|---|
MITSUBISHI MOTORS CORP.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 8.5 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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, Ryugo | Management | For | For |
| 3.5 | Elect Director Uesugi, Gayu | Management | For | For |
| 3.6 | Elect Director Aoto, Shuichi | Management | For | For |
| 3.7 | Elect Director Tabata, Yutaka | Management | For | For |
| 3.8 | Elect Director Hattori, Toshihiko | Management | For | For |
| 3.9 | Elect Director Izumisawa, Seiji | Management | For | For |
| 3.10 | Elect Director Ando, Takeshi | Management | For | For |
| 3.11 | Elect Director Sasaki, Mikio | Management | For | For |
| 3.12 | Elect Director Sakamoto, Harumi | 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 Nakamura, Yoshikazu | Management | For | For |
| 4.2 | Appoint Statutory Auditor Takeoka, Yaeko | Management | For | For |
| |
|---|
MITSUBISHI UFJ LEASE & FINANCE CO.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 8593
Security ID: J4706D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Murata, Ryuichi | Management | For | For |
| 1.2 | Elect Director Shiraishi, Tadashi | Management | For | For |
| 1.3 | Elect Director Sakata, Yasuyuki | Management | For | For |
| 1.4 | Elect Director Takahashi, Tatsuhisa | Management | For | For |
| 1.5 | Elect Director Kobayakawa, Hideki | Management | For | For |
| 1.6 | Elect Director Sato, Naoki | Management | For | For |
| 1.7 | Elect Director Kasuya, Tetsuo | Management | For | For |
| 1.8 | Elect Director Aoki, Katsuhiko | Management | For | For |
| 1.9 | Elect Director Yamashita, Hiroto | 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 Hiromoto, Yuichi | Management | For | For |
| 1.13 | Elect Director Kuroda, Tadashi | Management | For | Against |
| 1.14 | Elect Director Inomata, Hajime | Management | For | For |
| 1.15 | Elect Director Haigo, Toshio | Management | For | For |
| 2.1 | Appoint Statutory Auditor Yamauchi, Kazuhide | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tokumitsu, Shoji | Management | For | Against |
| |
|---|
MITSUI FUDOSAN CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 14 | Management | For | For |
| 2.1 | Elect Director Iwasa, Hiromichi | Management | For | For |
| 2.2 | Elect Director Komoda, Masanobu | Management | For | For |
| 2.3 | Elect Director Iinuma, Yoshiaki | Management | For | For |
| 2.4 | Elect Director Saito, Hitoshi | Management | For | For |
| 2.5 | Elect Director Kitahara, Yoshikazu | Management | For | For |
| 2.6 | Elect Director Iino, Kenji | Management | For | For |
| 2.7 | Elect Director Fujibayashi, Kiyotaka | Management | For | For |
| 2.8 | Elect Director Sato, Masatoshi | Management | For | For |
| 2.9 | Elect Director Matsushima, Masayuki | Management | For | For |
| 2.10 | Elect Director Yamashita, Toru | Management | For | For |
| 2.11 | Elect Director Egashira, Toshiaki | Management | For | For |
| 2.12 | Elect Director Egawa, Masako | Management | For | For |
| 3.1 | Appoint Statutory Auditor Asai, Hiroshi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kato, Yoshitaka | Management | For | For |
| 3.3 | Appoint Statutory Auditor Manago, Yasushi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MONCLER SPA
Meeting Date: APR 23, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: MONC
Security ID: T6730E110
|
| 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 | Elect Two Directors (Bundled) and Approve Their Remuneration | Management | For | For |
| 4 | Approve Performance Stock Option Plan 2015 | Management | For | Against |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Approve Stock Option Plan Financing | Management | For | Against |
| |
|---|
MUENCHENER RUECKVERSICHERUNGS-GESELLSCHAFT AG
Meeting Date: APR 23, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: MUV2
Security ID: D55535104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Report of the Supervisory Board, Corporate Governance Report and Remuneration Report for 2014 (Non-Voting) | Management | None | None |
| 1.2 | Receive Financial Statements and Statutory Reports for Fiscal 2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 7.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | 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 |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 3 Billion; Approve Creation of EUR 117 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Approve Creation of EUR 10 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Company Representation | Management | For | Did Not Vote |
| |
|---|
NATIONAL BANK OF CANADA
Meeting Date: APR 15, 2015
Record Date: FEB 20, 2015
Meeting Type: ANNUAL | Ticker: NA
Security ID: 633067103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Bachand | Management | For | For |
| 1.2 | Elect Director Maryse Bertrand | Management | For | For |
| 1.3 | Elect Director Lawrence S. Bloomberg | Management | For | For |
| 1.4 | Elect Director Pierre Boivin | Management | For | For |
| 1.5 | Elect Director Andre Caille | Management | For | For |
| 1.6 | Elect Director Gillian H. Denham | Management | For | For |
| 1.7 | Elect Director Richard Fortin | Management | For | For |
| 1.8 | Elect Director Jean Houde | Management | For | For |
| 1.9 | Elect Director Karen Kinsley | Management | For | For |
| 1.10 | Elect Director Louise Laflamme | Management | For | For |
| 1.11 | Elect Director Julie Payette | Management | For | For |
| 1.12 | Elect Director Roseann Runte | Management | For | For |
| 1.13 | Elect Director Lino A. Saputo, Jr. | Management | For | For |
| 1.14 | Elect Director Andree Savoie | Management | For | For |
| 1.15 | Elect Director Pierre Thabet | Management | For | For |
| 1.16 | Elect Director Louis Vachon | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 4 | SP 1: Phase Out Stock Options as a Form of Compensation | Shareholder | Against | Against |
| |
|---|
NATIONAL GRID PLC
Meeting Date: JUL 28, 2014
Record Date: JUL 26, 2014
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 | Elect John Pettigrew as Director | Management | For | For |
| 8 | Re-elect Philip Aiken as Director | Management | For | For |
| 9 | Re-elect Nora Mead Brownell as Director | Management | For | For |
| 10 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 11 | Elect Therese Esperdy as Director | Management | For | For |
| 12 | Re-elect Paul Golby as Director | Management | For | For |
| 13 | Re-elect Ruth Kelly as Director | Management | For | For |
| 14 | Re-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 Policy | Management | For | For |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Amend Long Term Performance Plan | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Approve Scrip Dividend Scheme | Management | For | For |
| 22 | Authorise Directors to Capitalise the Appropriate Nominal Amounts of New Shares of the Company Allotted Pursuant to the Company's Scrip Dividend Scheme | 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 |
| |
|---|
NAVER CORP.
Meeting Date: MAR 20, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 035420
Security ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Lee Hae-Jin as Inside Director | Management | For | For |
| 3.2 | Elect Lee Jong-Woo as Outside Director | Management | For | For |
| 4 | Elect Lee Jong-Woo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
Meeting Date: APR 16, 2015
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 2.20 per Share | Management | For | For |
| 4.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | For |
| 4.1b | Reelect Paul Bulcke as Director | Management | For | For |
| 4.1c | Reelect Andreas Koopmann as Director | Management | For | For |
| 4.1d | Reelect Beat Hess as Director | Management | For | For |
| 4.1e | Reelect Daniel Borel as Director | Management | For | For |
| 4.1f | Reelect Steven G. Hoch as Director | Management | For | For |
| 4.1g | Reelect Naina Lal Kidwai as Director | Management | For | For |
| 4.1h | Reelect Jean-Pierre Roth as Director | Management | For | For |
| 4.1i | Reelect Ann M. Veneman as Director | Management | For | For |
| 4.1j | Reelect Henri de Castries as Director | Management | For | For |
| 4.1k | Reelect Eva Cheng as Director | Management | For | For |
| 4.2.1 | Elect Ruth Khasaya Oniang'o as Director | Management | For | For |
| 4.2.2 | Elect Patrick Aebischer as Director | Management | For | For |
| 4.2.3 | Elect Renato Fassbind as Director | Management | For | For |
| 4.3 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | For |
| 4.4.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.4.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | For |
| 4.4.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 4.4.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | For |
| 4.5 | Ratify KPMG SA as Auditors | Management | For | For |
| 4.6 | Designate Hartmann Dreyer as Independent Proxy | Management | For | For |
| 5.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 11 Million | Management | For | For |
| 5.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 60 Million | Management | For | For |
| 6 | Approve CHF 3.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Abstain |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Enable the Company to Pay Dividends to Holders of Non-voting Common Shares - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3 | Elect Director Hiroi, Takashi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Kosaka, Kiyoshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 4.3 | Appoint Statutory Auditor Tomonaga, Michiko | Management | For | Against |
| 4.4 | Appoint Statutory Auditor Ochiai, Seiichi | Management | For | Against |
| 4.5 | Appoint Statutory Auditor Iida, Takashi | Management | For | Against |
| |
|---|
NIPPON YUSEN K.K.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 5 | Management | For | For |
| 2 | Amend Articles to Change Company Name - Indemnify Directors - Indemnify Statutory Auditors - Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director Kudo, Yasumi | Management | For | For |
| 3.2 | Elect Director Naito, Tadaaki | Management | For | For |
| 3.3 | Elect Director Tazawa, Naoya | Management | For | For |
| 3.4 | Elect Director Mizushima, Kenji | Management | For | For |
| 3.5 | Elect Director Nagasawa, Hitoshi | Management | For | For |
| 3.6 | Elect Director Chikaraishi, Koichi | Management | For | For |
| 3.7 | Elect Director Samitsu, Masahiro | Management | For | For |
| 3.8 | Elect Director Maruyama, Hidetoshi | Management | For | For |
| 3.9 | Elect Director Oshika, Hitoshi | Management | For | For |
| 3.10 | Elect Director Ogasawara, Kazuo | Management | For | For |
| 3.11 | Elect Director Okamoto, Yukio | Management | For | For |
| 3.12 | Elect Director Okina, Yuri | Management | For | For |
| 3.13 | Elect Director Yoshida, Yoshiyuki | Management | For | For |
| 4.1 | Appoint Statutory Auditor Wasaki, Yoko | Management | For | For |
| 4.2 | Appoint Statutory Auditor Mita, Toshio | Management | For | Against |
| 5 | Appoint Alternate Statutory Auditor Matsui, Michio | Management | For | Against |
| |
|---|
NORDEA BANK AB
Meeting Date: MAR 19, 2015
Record Date: MAR 13, 2015
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 0.62 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 279,000 for Chairman, EUR 132,500 for Vice Chairman, and EUR 86,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Tom Knutzen, Robin Lawther, Lars Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Silvija Seres and Birger Steen as New Directors | Management | For | For |
| 14 | Ratify Ohrlings PricewaterhouseCoopers 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 |
| 20a | Authorize the Board of Directors to Decide on Redemption of all C-Shares | Shareholder | None | Against |
| 20b | Amend Article of Association: Each Ordinary Share and Each C-Share Confers One Vote | Shareholder | None | Against |
| 20c | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
| 20d | Instruct Board to Establish Shareholders Association in Nordea | Shareholder | None | Against |
| 20e | Special Examination Regarding Nordea's Values and the Legal-Ethical Rules | Shareholder | None | Against |
| |
|---|
NOVARTIS AG
Meeting Date: FEB 27, 2015
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 | For |
| 3 | Approve Allocation of Income and Dividends of CHF 2.60 per Share | Management | For | For |
| 4 | Approve CHF 14.6 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 6.1 | Approve Maximum Remuneration of Board of Directors in the Amount of CHF 7.7 Million | Management | For | For |
| 6.2 | Approve Maximum Remuneration of Executive Committee in the Amount of CHF 84 Million | Management | For | For |
| 6.3 | Approve Remuneration Report | Management | For | For |
| 7.1 | Reelect Joerg Reinhardt as Director and Board Chairman | Management | For | For |
| 7.2 | Reelect Dimitri Azar as Director | Management | For | For |
| 7.3 | Reelect Verena Briner as Director | Management | For | For |
| 7.4 | Reelect Srikant Datar as Director | Management | For | For |
| 7.5 | Reelect Ann Fudge as Director | Management | For | For |
| 7.6 | Reelect Pierre Landolt as Director | Management | For | For |
| 7.7 | Reelect Andreas von Planta as Director | Management | For | For |
| 7.8 | Reelect Charles Sawyers as Director | Management | For | For |
| 7.9 | Reelect Enrico Vanni as Director | Management | For | For |
| 7.10 | Reelect William Winters as Director | Management | For | For |
| 7.11 | Elect Nancy Andrews as Director | Management | For | For |
| 8.1 | Appoint Srikant Datar as Member of the Compensation Committee | Management | For | For |
| 8.2 | Appoint Ann Fudge as Member of the Compensation Committee | Management | For | For |
| 8.3 | Appoint Enrico Vanni as Member of the Compensation Committee | Management | For | For |
| 8.4 | Appoint William Winters as Member of the Compensation Committee | Management | For | For |
| 9 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 10 | Designate Peter Zahn as Independent Proxy | Management | For | For |
| 11 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
NOVO NORDISK A/S
Meeting Date: MAR 19, 2015
Record Date: MAR 12, 2015
Meeting Type: ANNUAL | Ticker: NOVO B
Security ID: K72807132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports for 2014 | Management | For | For |
| 3.1 | Approve Remuneration of Directors for 2014 | Management | For | For |
| 3.2 | Approve Remuneration of Directors for 2015 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of DKK 5.00 Per Share | Management | For | For |
| 5.1 | Elect Goran Ando as Director and Chairman | Management | For | For |
| 5.2 | Elect Jeppe Christiansen as Director and Deputy Chairman | Management | For | For |
| 5.3a | Elect Bruno Angelici as Director | Management | For | For |
| 5.3b | Elect Sylvie Gregoire as Director | Management | For | For |
| 5.3c | Elect Liz Hewitt as Director | Management | For | For |
| 5.3d | Elect Thomas Koestler as Director | Management | For | For |
| 5.3e | Elect Eivind Kolding as Director | Management | For | For |
| 5.3f | Elect Mary Szela as Director | Management | For | For |
| 6 | Ratify PricewaterhouseCooper as Auditors | Management | For | For |
| 7.1 | Approve Reduction in Share Capital | Management | For | For |
| 7.2 | Authorize Share Repurchase Program | Management | For | For |
| 7.3 | Amend Articles Re: Distribution of Extraordinary Dividends | Management | For | For |
| 7.4 | Approve Revised Remuneration Principles | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
PANASONIC CORP
Meeting Date: JUN 25, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6752
Security ID: J6354Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nagae, Shusaku | 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 Ito, Yoshio | Management | For | For |
| 1.9 | Elect Director Yoshioka, Tamio | Management | For | For |
| 1.10 | Elect Director Toyama, Takashi | Management | For | For |
| 1.11 | Elect Director Ishii, Jun | Management | For | For |
| 1.12 | Elect Director Sato, Mototsugu | 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 Enokido, Yasuji | Management | For | For |
| 1.16 | Elect Director Homma, Tetsuro | Management | For | For |
| 1.17 | Elect Director Tsutsui, Yoshinobu | Management | For | For |
| 2 | Appoint Statutory Auditor Yasuhara, Hirofumi | Management | For | For |
| |
|---|
PERNOD RICARD
Meeting Date: NOV 06, 2014
Record Date: OCT 31, 2014
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 Martina Gonzalez-Gallarza as Director | Management | For | For |
| 6 | Reelect Ian Gallienne as Director | Management | For | For |
| 7 | Elect Gilles Samyn as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Daniele Ricard, Chairman of the Board | Management | For | For |
| 10 | Advisory Vote on Compensation of Pierre Pringuet, Vice Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Alexandre Ricard, Vice CEO | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 13 | Authorize up to 1.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize up to 1.5 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERSIMMON PLC
Meeting Date: MAR 19, 2015
Record Date: MAR 17, 2015
Meeting Type: SPECIAL | Ticker: PSN
Security ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| |
|---|
PERSIMMON PLC
Meeting Date: APR 16, 2015
Record Date: APR 14, 2015
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 Report | Management | For | For |
| 3 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 4 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 5 | Re-elect Michael Killoran as Director | Management | For | For |
| 6 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 7 | Re-elect David Jenkinson as Director | Management | For | For |
| 8 | Re-elect Richard Pennycook as Director | Management | For | For |
| 9 | Re-elect Jonathan Davie as Director | Management | For | For |
| 10 | Re-elect Mark Preston as Director | Management | For | For |
| 11 | Re-elect Marion Sears as Director | Management | For | For |
| 12 | Reappoint KPMG LLP as Auditors and Authorise Their Remuneration | 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 |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: FEB 05, 2015
Record Date: JAN 05, 2015
Meeting Type: SPECIAL | Ticker: 02318
Security ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Key Employee Share Purchase Scheme | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
Meeting Date: JUN 15, 2015
Record Date: MAY 15, 2015
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 Report of the Annual Report and its Summary | Management | For | For |
| 4 | Approve Report of the Auditors and the Audited Financial Statements | Management | For | For |
| 5 | Approve PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Ma Mingzhe as Director | Management | For | For |
| 6.2 | Elect Sun Jianyi as Director | Management | For | For |
| 6.3 | Elect Ren Huichuan as Director | Management | For | For |
| 6.4 | Elect Yao Jason Bo as Director | Management | For | For |
| 6.5 | Elect Lee Yuansiong as Director | Management | For | For |
| 6.6 | Elect Cai Fangfang as Director | Management | For | For |
| 6.7 | Elect Fan Mingchun as Director | Management | For | For |
| 6.8 | Elect Lin Lijun as Director | Management | For | For |
| 6.9 | Elect Soopakij Chearavanont as Director | Management | For | Against |
| 6.10 | Elect Yang Xiaoping as Director | Management | For | Against |
| 6.11 | Elect Lu Hua as Director | Management | For | For |
| 6.12 | Elect Woo Ka Biu Jackson as Director | Management | For | For |
| 6.13 | Elect Stephen Thomas Meldrum as Director | Management | For | For |
| 6.14 | Elect Yip Dicky Peter as Director | Management | For | For |
| 6.15 | Elect Wong Oscar Sai Hung as Director | Management | For | For |
| 6.16 | Elect Sun Dongdong as Director | Management | For | For |
| 6.17 | Elect Ge Ming as Director | Management | For | For |
| 7.1 | Elect Gu Liji as Independent Supervisor | Management | For | For |
| 7.2 | Elect Peng Zhijian as Independent Supervisor | Management | For | For |
| 7.3 | Elect Zhang Wangjin as Shareholder Representative Supervisor | Management | For | For |
| 8 | Approve Profit Distribution Plan | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| |
|---|
PRUDENTIAL PLC
Meeting Date: MAY 14, 2015
Record Date: MAY 12, 2015
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 Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Pierre-Olivier Bouee as Director | Management | For | For |
| 5 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 6 | Re-elect Ann Godbehere as Director | Management | For | For |
| 7 | Re-elect Jacqueline Hunt as Director | Management | For | For |
| 8 | Re-elect Alexander Johnston as Director | Management | For | For |
| 9 | Re-elect Paul Manduca as Director | Management | For | For |
| 10 | Re-elect Michael McLintock as Director | Management | For | For |
| 11 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 12 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 13 | Re-elect Anthony Nightingale as Director | Management | For | For |
| 14 | Re-elect Philip Remnant as Director | Management | For | For |
| 15 | Re-elect Alice Schroeder as Director | Management | For | For |
| 16 | Re-elect Barry Stowe as Director | Management | For | For |
| 17 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 18 | Re-elect Michael Wells as Director | Management | For | For |
| 19 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 20 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 21 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights | 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 |
| |
|---|
QBE INSURANCE GROUP LTD.
Meeting Date: APR 02, 2015
Record Date: MAR 31, 2015
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 John Neal, Group CEO of the Company | Management | For | For |
| 4 | Approve the Grant of Conditional Rights to Patrick Regan, Group CFO of the Company | Management | For | For |
| 5 | Approve the Adoption of a New Constitution | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 7a | Elect Stephen Fitzgerald as Director | Management | For | For |
| 7b | Elect Brian Pomeroy as Director | Management | For | For |
| 7c | Elect Patrick Regan as Director | Management | For | For |
| 7d | Elect Jann Skinner as Director | Management | For | For |
| |
|---|
RECRUIT HOLDINGS CO., LTD.
Meeting Date: JUN 17, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6098
Security ID: J6433A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Amend Business Lines - Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Minegishi, Masumi | Management | For | For |
| 2.2 | Elect Director Ikeuchi, Shogo | Management | For | For |
| 2.3 | Elect Director Kusahara, Shigeru | Management | For | For |
| 2.4 | Elect Director Sagawa, Keiichi | Management | For | For |
| 2.5 | Elect Director Oyagi, Shigeo | Management | For | For |
| 2.6 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Inoue, Hiroki | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Hasegawa, Satoko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | Against |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | Against |
| |
|---|
RIO TINTO LTD.
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
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 Auditor | 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 the Remuneration Report for Australian Law Purposes | Management | For | For |
| 5 | Elect Megan Clark as Director | Management | For | For |
| 6 | Elect Michael L'Estrange as Director | Management | For | For |
| 7 | Elect Robert Brown as Director | Management | For | For |
| 8 | Elect Jan du Plessis as Director | Management | For | For |
| 9 | Elect Ann Godbehere as Director | Management | For | For |
| 10 | Elect Richard Goodmanson as Director | Management | For | For |
| 11 | Elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Elect Chris Lynch as Director | Management | For | For |
| 13 | Elect Paul Tellier as Director | Management | For | For |
| 14 | Elect Simon Thompson as Director | Management | For | For |
| 15 | Elect John Varley as Director | Management | For | For |
| 16 | Elect Sam Walsh as Director | Management | For | For |
| 17 | Appoint PricewaterhouseCoopers LLP as Auditors of the Company | Management | For | For |
| 18 | Authorize the Audit Committee to Fix Remuneration of the Auditors | Management | For | For |
| 19 | Approve the Renewal of Off- Market and On-Market Share Buyback Authorities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
Meeting Date: MAY 08, 2015
Record Date: MAY 06, 2015
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 Report | Management | For | For |
| 3 | Elect Ruth Cairnie as Director | Management | For | For |
| 4 | Elect David Smith as Director | Management | For | For |
| 5 | Re-elect Ian Davis as Director | Management | For | For |
| 6 | Re-elect John Rishton as Director | Management | For | For |
| 7 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 8 | Re-elect Lewis Booth as Director | Management | For | For |
| 9 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 10 | Re-elect Warren East as Director | Management | For | For |
| 11 | Re-elect Lee Hsien Yang as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Colin Smith as Director | Management | For | For |
| 14 | Re-elect Jasmin Staiblin as Director | Management | For | For |
| 15 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Approve Payment to Shareholders | 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 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
Meeting Date: JUN 23, 2015
Record Date: JUN 19, 2015
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 | Approve Remuneration Report | Management | For | For |
| 3 | Re-elect Philip Hampton as Director | Management | For | For |
| 4 | Re-elect Ross McEwan as Director | Management | For | For |
| 5 | Re-elect Ewen Stevenson as Director | Management | For | For |
| 6 | Re-elect Sandy Crombie as Director | Management | For | For |
| 7 | Re-elect Alison Davis as Director | Management | For | For |
| 8 | Elect Howard Davies as Director | Management | For | For |
| 9 | Re-elect Morten Friis as Director | Management | For | For |
| 10 | Re-elect Robert Gillespie as Director | Management | For | For |
| 11 | Re-elect Penny Hughes as Director | Management | For | For |
| 12 | Re-elect Brendan Nelson as Director | Management | For | For |
| 13 | Re-elect Baroness Noakes as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Group Audit Committee 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 Issue of Equity with Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Equity Convertible Notes | Management | For | For |
| 20 | Authorise Issue of Sterling, Dollar, and Euro Preference Shares with Pre-emptive Rights | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve Performance by the Company of the Resale Rights Agreement and the Registration Rights Agreement | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
Meeting Date: MAY 19, 2015
Record Date: APR 09, 2015
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 Report | Management | For | For |
| 3 | Re-elect Ben van Beurden as Director | Management | For | Against |
| 4 | Re-elect Guy Elliott as Director | Management | For | Against |
| 5 | Re-elect Euleen Goh as Director | Management | For | Against |
| 6 | Re-elect Simon Henry as Director | Management | For | Against |
| 7 | Re-elect Charles Holliday as Director | Management | For | Against |
| 8 | Re-elect Gerard Kleisterlee as Director | Management | For | Against |
| 9 | Re-elect Sir Nigel Sheinwald as Director | Management | For | Against |
| 10 | Re-elect Linda Stuntz as Director | Management | For | Against |
| 11 | Re-elect Hans Wijers as Director | Management | For | Against |
| 12 | Re-elect Patricia Woertz as Director | Management | For | Against |
| 13 | Re-elect Gerrit Zalm as Director | Management | For | Against |
| 14 | Reappoint PricewaterhouseCoopers 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 | Approve Scrip Dividend Scheme | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Strategic Resilience for 2035 and Beyond | Shareholder | For | For |
| |
|---|
RSA INSURANCE GROUP PLC
Meeting Date: MAY 08, 2015
Record Date: MAY 06, 2015
Meeting Type: ANNUAL | Ticker: RSA
Security ID: G7705H157
|
| 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 Martin Scicluna as Director | Management | For | For |
| 5 | Re-elect Stephen Hester as Director | Management | For | For |
| 6 | Re-elect Alastair Barbour as Director | Management | For | For |
| 7 | Re-elect Kath Cates as Director | Management | For | For |
| 8 | Elect Enrico Cucchiani as Director | Management | For | For |
| 9 | Re-elect Hugh Mitchell as Director | Management | For | For |
| 10 | Re-elect Joseph Streppel as Director | Management | For | For |
| 11 | Re-elect Johanna Waterous as Director | Management | For | For |
| 12 | Reappoint KPMG 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAMSONITE INTERNATIONAL S.A.
Meeting Date: JUN 04, 2015
Record Date: JUN 01, 2015
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 2014 | Management | For | For |
| 3 | Approve Cash Distribution | Management | For | For |
| 4a | Elect Ramesh Dungarmal Tainwala as Director | Management | For | For |
| 4b | Elect Miguel Kai Kwun Ko as Director | Management | For | For |
| 4c | Elect Keith Hamill as Director | Management | For | For |
| 5 | Renew Mandate Granted to KPMG Luxembourg S.a.r.l. as Statutory Auditor | Management | For | For |
| 6 | Approve KPMG LLP as External Auditor | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Repurchase of Issued Share Capital | Management | For | For |
| 9 | Approve Discharge of Directors and Auditors | Management | For | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Authorize Board to Fix the Remuneration of KPMG Luxembourg S.a r.l. | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
Meeting Date: MAR 13, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 005930
Security ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1.1 | Elect Kim Han-Joong as Outside Director | Management | For | For |
| 2.1.2 | Elect Lee Byung-Gi as Outside Director | Management | For | For |
| 2.2 | Elect Kwon Oh-Hyun as Inside Director | Management | For | For |
| 2.3 | Elect Kim Han-Joong as Member of Audit Committee | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI
Meeting Date: MAY 04, 2015
Record Date: APR 28, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: SAN
Security ID: F5548N101
|
| 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 2.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | Against |
| 5 | Reelect Serge Weinberg as Director | Management | For | For |
| 6 | Reelect Suet-Fern Lee as Director | Management | For | For |
| 7 | Ratify Appointment of Bonnie Bassler as Director | Management | For | For |
| 8 | Reelect Bonnie Bassler as Director | Management | For | For |
| 9 | Ratify Appointment of Olivier Brandicourt as Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Serge Weinberg | Management | For | For |
| 11 | Advisory Vote on Compensation of Christopher Viehbacher | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1.3 Billion | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 260 Million | Management | For | For |
| 16 | Approve Issuance of Debt Securities Giving Access to New Shares of Subsidiaries and/or Existing Shares and/or Debt Securities, up to Aggregate Amount of EUR 7 Billion | 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 Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | Against |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 7 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 24 | Amend Article 19 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SCENTRE GROUP
Meeting Date: MAY 07, 2015
Record Date: MAY 05, 2015
Meeting Type: ANNUAL | Ticker: SCG
Security ID: Q8351E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report for the Financial Year Ended December 31, 2014 | Management | For | For |
| 3 | Elect Brian M Schwartz as Director | Management | For | For |
| 4 | Elect Andrew W Harmos as Director | Management | For | For |
| 5 | Elect Michael F Ihlein as Director | Management | For | For |
| 6 | Elect Aliza Knox as Director | Management | For | For |
| |
|---|
SEMBCORP INDUSTRIES LIMITED
Meeting Date: APR 21, 2015
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 | Approve Final Dividend | Management | For | For |
| 3 | Elect Bobby Chin Yoke Choong as Director | Management | For | For |
| 4 | Elect Teh Kok Peng as Director | Management | For | For |
| 5 | Elect Ajaib Haridass as Director | Management | For | For |
| 6 | Elect Neil McGregor as Director | Management | For | For |
| 7 | Elect Ang Kong Hua as Director | Management | For | For |
| 8 | Approve Directors' Fees | Management | For | For |
| 9 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 11 | 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 21, 2015
Record Date:
Meeting Type: SPECIAL | Ticker: U96
Security ID: Y79711159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SEVEN GENERATIONS ENERGY LTD
Meeting Date: MAY 06, 2015
Record Date: MAR 30, 2015
Meeting Type: ANNUAL/SPECIAL | Ticker: VII
Security ID: 81783Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Patrick Carlson | Management | For | For |
| 2.2 | Elect Director C. Kent Jespersen | Management | For | For |
| 2.3 | Elect Director Michael Kanovsky | Management | For | For |
| 2.4 | Elect Director Kaush Rakhit | Management | For | For |
| 2.5 | Elect Director Kevin Brown | Management | For | For |
| 2.6 | Elect Director Jeff van Steenbergen | Management | For | For |
| 2.7 | Elect Director Jeff Donahue | Management | For | For |
| 2.8 | Elect Director Dale Hohm | Management | For | For |
| 2.9 | Elect Director W.J. (Bill) McAdam | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SIEMENS AG
Meeting Date: JAN 27, 2015
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 2013/2014 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014/2015 | Management | For | Did Not Vote |
| 7.1 | Elect Nathalie von Siemens to the Supervisory Board | Management | For | Did Not Vote |
| 7.2 | Elect Norbert Reithofer to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10 | 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 |
| 11 | Approve Settlement Agreement Between Siemens AG and Heinz-Joachim Neubuerger, Concluded on August 26, 2014 | Management | For | Did Not Vote |
| 12 | Amend Articles Re: Board-Related | Management | For | Did Not Vote |
| 13 | Approve Affiliation Agreements with Subsidiary Kyros 47 GmbH | Management | For | Did Not Vote |
| |
|---|
SOFTBANK CORP.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
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 | Amend Articles to Change Company Name - Reduce Directors' Term - Indemnify Directors - Increase Maximum Number of Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Son, Masayoshi | Management | For | For |
| 3.2 | Elect Director Nikesh Arora | Management | For | For |
| 3.3 | Elect Director Miyauchi, Ken | Management | For | For |
| 3.4 | Elect Director Ronald Fisher | Management | For | For |
| 3.5 | Elect Director Yun Ma | Management | For | For |
| 3.6 | Elect Director Miyasaka, Manabu | Management | For | For |
| 3.7 | Elect Director Yanai, Tadashi | Management | For | For |
| 3.8 | Elect Director Mark Schwartz | Management | For | For |
| 3.9 | Elect Director Nagamori, Shigenobu | Management | For | For |
| 4.1 | Appoint Statutory Auditor Murata, Tatsuhiro | Management | For | For |
| 4.2 | Appoint Statutory Auditor Toyama, Atsushi | Management | For | For |
| |
|---|
SONOVA HOLDING AG
Meeting Date: JUN 16, 2015
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 2.05 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 Stacy Seng as Director | Management | For | For |
| 4.1.4 | Reelect Michael Jacobi 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 |
| 4.2.1 | Appoint Robert Spoerry as Member of the Compensation Committee | Management | For | For |
| 4.2.2 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | For |
| 4.2.3 | Appoint John Zei as Member of the Compensation Committee | Management | For | For |
| 4.3 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | For |
| 4.4 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | For |
| 5.2 | Approve Remuneration of Executive Committee in the Amount of CHF 17.9 Million | Management | For | For |
| 6 | Approve CHF 27,345 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
SONY CORPORATION
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6758
Security ID: J76379106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Reflect Changes in Law | Management | For | For |
| 2.1 | Elect Director Hirai, Kazuo | Management | For | For |
| 2.2 | Elect Director Yoshida, Kenichiro | Management | For | For |
| 2.3 | Elect Director Anraku, Kanemitsu | Management | For | For |
| 2.4 | Elect Director Nagayama, Osamu | Management | For | For |
| 2.5 | Elect Director Nimura, Takaaki | Management | For | For |
| 2.6 | Elect Director Harada, Eiko | Management | For | For |
| 2.7 | Elect Director Ito, Joichi | Management | For | For |
| 2.8 | Elect Director Tim Schaaff | Management | For | For |
| 2.9 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 2.10 | Elect Director Miyata, Koichi | Management | For | For |
| 2.11 | Elect Director John V.Roos | Management | For | For |
| 2.12 | Elect Director Sakurai, Eriko | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| |
|---|
SONY FINANCIAL HOLDINGS INC.
Meeting Date: JUN 24, 2015
Record Date: MAR 31, 2015
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 40 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Ihara, Katsumi | Management | For | For |
| 3.2 | Elect Director Ishii, Shigeru | Management | For | For |
| 3.3 | Elect Director Kiyomiya, Hiroaki | Management | For | For |
| 3.4 | Elect Director Hagimoto, Tomoo | Management | For | For |
| 3.5 | Elect Director Ito, Yutaka | Management | For | For |
| 3.6 | Elect Director Niwa, Atsuo | Management | For | For |
| 3.7 | Elect Director Kambe, Shiro | Management | For | For |
| 3.8 | Elect Director Yamamoto, Isao | Management | For | For |
| 3.9 | Elect Director Kuniya, Shiro | Management | For | For |
| 4.1 | Appoint Statutory Auditor Hayase, Yasuyuki | Management | For | Against |
| 4.2 | Appoint Statutory Auditor Makiyama, Yoshimichi | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Inoue, Toraki | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| 7 | Approve Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
SSAB AB
Meeting Date: SEP 11, 2014
Record Date: SEP 05, 2014
Meeting Type: SPECIAL | 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 |
| 6 | Determine Number of Members and Deputy Members of Board | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Close Meeting | Management | None | None |
| |
|---|
SSE PLC
Meeting Date: JUL 17, 2014
Record Date: JUL 15, 2014
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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 6 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
| 7 | Re-elect Gregor Alexander as Director | Management | For | For |
| 8 | Re-elect Jeremy Beeton as Director | Management | For | For |
| 9 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
| 10 | Elect Sue Bruce as Director | Management | For | For |
| 11 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 12 | Elect Peter Lynas as Director | Management | For | For |
| 13 | Reappoint 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 Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
Meeting Date: MAY 06, 2015
Record Date: MAY 01, 2015
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 Report | Management | For | For |
| 4 | Elect Dr Byron Grote as Director | Management | For | For |
| 5 | Elect Andy Halford as Director | Management | For | For |
| 6 | Elect Gay Huey Evans as Director | Management | For | For |
| 7 | Elect Jasmine Whitbread as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Dr Kurt Campbell as Director | Management | For | For |
| 10 | Re-elect Dr Louis Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Christine Hodgson as Director | Management | For | For |
| 13 | Re-elect Naguib Kheraj as Director | Management | For | For |
| 14 | Re-elect Simon Lowth as Director | Management | For | For |
| 15 | Re-elect Ruth Markland as Director | Management | For | For |
| 16 | Re-elect Sir John Peace as Director | Management | For | For |
| 17 | Re-elect Mike Rees as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | None | None |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell 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 | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 29 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 30 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 31 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STATOIL ASA
Meeting Date: MAY 19, 2015
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 7.20 Per Share | Management | For | Did Not Vote |
| 7 | Implement Strategic Resilience for 2035 and Beyond | Shareholder | For | Did Not Vote |
| 8 | Assess Statoil's Project Within the Portfolio For its Resilience Against IPCC's AR5 Scenarios and Report to Shareholders | Shareholder | Against | Did Not Vote |
| 9 | Implement New Strategy for a More Sustainable Development and Administration of the Company's Resources and Business | Shareholder | Against | Did Not Vote |
| 10 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Elect Bjorn Haavik as Deputy Member of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Corporate Assembly | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 16 | Approve Distribution of Dividends | 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 |
| |
|---|
STOREBRAND ASA
Meeting Date: APR 15, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: STB
Security ID: R85746106
|
| 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 | 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 |
| 8a | Approve Indicative Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8b | Approve Binding 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 Anne-Lise Aukner as Member of Board of Representatives | Management | For | Did Not Vote |
| 11b | Reelect Maalfrid Brath as Member of Board of Representatives | Management | For | Did Not Vote |
| 11c | Elect Hans Klouman as New Member of Board of Representatives | Management | For | Did Not Vote |
| 11d | Elect Tone Reierselmoen as New -Deputy Member Of Board of representatives | Management | For | Did Not Vote |
| 11e | Reelect Terje Venold as Chairman of Board of Representatives | Management | For | Did Not Vote |
| 11f | 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 | Elect Leif Rod as New Member of Nominating Committee | Management | For | Did Not Vote |
| 12d | Elect Per Dyb as New 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 Finn Myhre as Member of Control Committee | Management | For | Did Not Vote |
| 13b | Reelect Harald Moen as Member of Control Committee | Management | For | Did Not Vote |
| 13c | Reelect Anne Steinkjer as Member of Control Committee | Management | For | Did Not Vote |
| 13d | Reelect Tone Reierselmoen as Deputy Member of Control Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Members of Board of Representatives, Nominating Committee, and Control Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Amend Articles Re: Abolish Control Committee; Editorial Changes | Management | For | Did Not Vote |
| 17 | Amend Rules of Procedure for Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
SUMITOMO CORP.
Meeting Date: JUN 23, 2015
Record Date: MAR 31, 2015
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 25 | Management | For | For |
| 2 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Omori, Kazuo | Management | For | For |
| 3.2 | Elect Director Nakamura, Kuniharu | Management | For | For |
| 3.3 | Elect Director Hidaka, Naoki | Management | For | For |
| 3.4 | Elect Director Inohara, Hiroyuki | Management | For | For |
| 3.5 | Elect Director Kanegae, Michihiko | Management | For | For |
| 3.6 | Elect Director Fujita, Masahiro | Management | For | For |
| 3.7 | Elect Director Iwasawa, Hideki | Management | For | For |
| 3.8 | Elect Director Tabuchi, Masao | Management | For | For |
| 3.9 | Elect Director Imura, Hirohiko | Management | For | For |
| 3.10 | Elect Director Horie, Makoto | Management | For | For |
| 3.11 | Elect Director Harada, Akio | Management | For | For |
| 3.12 | Elect Director Matsunaga, Kazuo | Management | For | For |
| 3.13 | Elect Director Tanaka, Yayoi | Management | For | For |
| |
|---|
SUMITOMO MITSUI TRUST HOLDINGS, INC.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 6.5 | Management | For | For |
| 2 | Amend Articles to Remove Provisions on Class 7 Preferred Shares to Reflect Cancellation - Increase Maximum Board Size - Indemnify Directors - Clarify Provisions on Alternate Statutory Auditors - Indemnify Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Tsunekage, Hitoshi | Management | For | For |
| 3.2 | Elect Director Kitamura, Kunitaro | Management | For | For |
| 3.3 | Elect Director Iwasaki, Nobuo | Management | For | For |
| 3.4 | Elect Director Hattori, Rikiya | Management | For | For |
| 3.5 | Elect Director Okubo, Tetsuo | Management | For | For |
| 3.6 | Elect Director Koshimura, Yoshiaki | Management | For | For |
| 3.7 | Elect Director Shinohara, Soichi | Management | For | For |
| 3.8 | Elect Director Suzuki, Takeshi | Management | For | For |
| 3.9 | Elect Director Araki, Mikio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yoshida, Takashi | Management | For | For |
| |
|---|
SUMITOMO RUBBER INDUSTRIES LTD.
Meeting Date: MAR 26, 2015
Record Date: DEC 31, 2014
Meeting Type: ANNUAL | Ticker: 5110
Security ID: J77884112
|
| 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 Mino, Tetsuji | Management | For | For |
| 2.2 | Elect Director Ikeda, Ikuji | Management | For | For |
| 2.3 | Elect Director Tanaka, Hiroaki | Management | For | For |
| 2.4 | Elect Director Nishi, Minoru | Management | For | For |
| 2.5 | Elect Director Onga, Kenji | Management | For | For |
| 2.6 | Elect Director Ii, Yasutaka | Management | For | For |
| 2.7 | Elect Director Ishida, Hiroki | Management | For | For |
| 2.8 | Elect Director Kuroda, Yutaka | Management | For | For |
| 2.9 | Elect Director Kosaka, Keizo | Management | For | For |
| 2.10 | Elect Director Uchioke, Fumikiyo | Management | For | For |
| 2.11 | Elect Director Yamamoto, Satoru | Management | For | For |
| 3 | Appoint Statutory Auditor Sasaki, Yasuyuki | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
SUN LIFE FINANCIAL INC.
Meeting Date: MAY 06, 2015
Record Date: MAR 16, 2015
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 John H. Clappison | Management | For | For |
| 1.3 | Elect Director Dean A. Connor | Management | For | For |
| 1.4 | Elect Director Martin J. G. Glynn | Management | For | For |
| 1.5 | Elect Director M. Marianne Harris | Management | For | For |
| 1.6 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 1.7 | Elect Director Sara G. Lewis | 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 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 17 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Honda, Osamu | Management | For | For |
| 2.3 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.4 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.5 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.6 | Elect Director Iwatsuki, Takashi | Management | For | For |
| 2.7 | Elect Director Nagao, Masahiko | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
SVENSKA HANDELSBANKEN AB
Meeting Date: MAR 25, 2015
Record Date: MAR 19, 2015
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 | Management | For | For |
| 9 | Approve Allocation of Income and an Aggregate Dividend of SEK 17.50 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 3:1 Stock Split; Amend Articles of Association Accordingly | Management | For | For |
| 14 | Determine Number of Directors (10) | 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 640,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | For |
| 17 | Reelect Anders Nyren, Fredrik Lundberg, Jon Baksaas, Par Boman (Chairman), Tommy Bylund, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors; Elect Lise Kaae and Frank Vang-Jensen as New Directors | Management | For | For |
| 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 | Amend Article of Association: Both Class A Shares and Class B Shares Carry One Vote | Shareholder | None | Against |
| 22 | Assign Board to Investigate the Voting Rights Limitation Stated in Section 12 and Authorize the Board to Submit a Proposal for an Amendment | Shareholder | None | Against |
| 23 | Instruct the Board of Directors to Write to the Swedish Government About a Proposal to Set up a Committee Concerning the Change of the Swedish Companies Act | Shareholder | None | Against |
| 24 | Instruct Board to Establish Shareholders Association in Handelsbanken | Shareholder | None | Against |
| 25 | Require a Special Examination Pursuant to Chapter 10, Section 21 of the Swedish Companies Act | Shareholder | None | Against |
| 26 | Close Meeting | Management | None | None |
| |
|---|
SWEDBANK AB
Meeting Date: MAR 26, 2015
Record Date: MAR 20, 2015
Meeting Type: ANNUAL | Ticker: SWED A
Security ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Recieve Address by Chairman of the Board | 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 11.35 Per Share | Management | For | For |
| 10 | Approve Discharge of Board and President | Management | For | For |
| 11 | Determine Number of Directors (9) and Deputy Directors (0) of Board | Management | For | For |
| 12 | Approve Remuneration of Directors in the Amount of SEK 2.39 Million to the Chairman, SEK 815,000 to the Vice Chairman, and SEK 510,000 to Other Directors; Approve Remuneration for Committee Work; 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, Siv Svensson and Maj-Charlotte Wallin as Directors | Management | For | For |
| 14 | Approve Procedures For Nominating Committee | Management | For | For |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | For |
| 16 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | For |
| 17 | Authorize General Share Repurchase Program | Management | For | For |
| 18 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | For |
| 19a | Approve Common Deferred Share Bonus Plan | Management | For | For |
| 19b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | For |
| 19c | Approve Equity Plan Financing to Participants of 2015 and Previous Programs | Management | For | For |
| 20 | Request an Examination Through a Special Examiner Regarding the Bank's Attempted Acquisition in a Real Estate Agent | Shareholder | None | Against |
| 21 | Request an Examination Through a Special Examiner Regarding the Economic Consequences in Connection With the So Called SCA-Sphere | Shareholder | None | Against |
| 22 | Request an Economic Historian be Retained to Evaluate the Stalberg-Era | Shareholder | None | Against |
| 23 | Instruct Board to Establish Shareholders Association in Swedbank | Shareholder | None | Against |
| 24 | Instruct the Board of Directors to Acquire a Private Jet for the Disposition of the Current Chair of the Board | Shareholder | None | Against |
| 25 | Instruct the Board of Directors and/or the CEO to Implement the Lean-Concept in All Operations | Shareholder | None | Against |
| 26 | Close Meeting | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
Meeting Date: JUN 09, 2015
Record Date: APR 10, 2015
Meeting Type: ANNUAL | Ticker: 2330
Security ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2014 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2014 Profit Distribution | Management | For | For |
| 3.1 | Elect Morris Chang with Shareholder No. 4515 as Non-independent Director | Management | For | For |
| 3.2 | Elect F.C. Tseng with Shareholder No. 104 as Non-independent Director | Management | For | For |
| 3.3 | Elect Johnsee Lee, a Representative of National Development Fund, Executive Yuan, with Shareholder No. 1 as Non-independent Director | Management | For | For |
| 3.4 | Elect Peter Leahy Bonfield as Independent Director | Management | For | For |
| 3.5 | Elect Stan Shih with Shareholder No. 534770 as Independent Director | Management | For | For |
| 3.6 | Elect Thomas J. Engibous as Independent Director | Management | For | For |
| 3.7 | Elect Kok-Choo Chen as Independent Director | Management | For | For |
| 3.8 | Elect Michael R. Splinter as Independent Director | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAKEDA PHARMACEUTICAL CO. LTD.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
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 |
| 2.1 | Elect Director Hasegawa, Yasuchika | Management | For | For |
| 2.2 | Elect Director Christophe Weber | Management | For | For |
| 2.3 | Elect Director Honda, Shinji | Management | For | For |
| 2.4 | Elect Director Iwasaki, Masato | Management | For | For |
| 2.5 | Elect Director Francois Roger | Management | For | For |
| 2.6 | Elect Director Sudo, Fumio | Management | For | For |
| 2.7 | Elect Director Kojima, Yorihiko | Management | For | For |
| 2.8 | Elect Director Sakane, Masahiro | Management | For | For |
| 2.9 | Elect Director Andrew Plump | Management | For | For |
| 3 | Appoint Statutory Auditor Yamanaka, Yasuhiko | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Kuroda, Katsushi | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
TELEFONICA DEUTSCHLAND HOLDING AG
Meeting Date: MAY 12, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: O2D
Security ID: D8T9CK101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Allocation of Income and Dividends of EUR 0.24 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2014 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2014 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2015 | Management | For | Did Not Vote |
| 6 | Elect Laura Garcia de Baquedano to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Participation at General Meeting | Management | For | Did Not Vote |
| |
|---|
TELEFONICA S.A.
Meeting Date: JUN 11, 2015
Record Date: JUN 05, 2015
Meeting Type: ANNUAL | Ticker: TEF
Security ID: 879382109
|
| 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 Ernst & Young as Auditor | Management | For | For |
| 5 | Approve Reduction in Share Capital via Amortization of Treasury Shares | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.A | Amend Articles Re: General Meetings | Management | For | For |
| 7.B | Amend Article 35 Re: Director Remuneration | Management | For | For |
| 7.C | Amend Articles Re: Board of Directors | Management | For | For |
| 8 | Amend Articles of General Meeting Regulations | Management | For | For |
| 9 | 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 |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 11 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
TELSTRA CORPORATION LIMITED
Meeting Date: OCT 14, 2014
Record Date: OCT 12, 2014
Meeting Type: ANNUAL | Ticker: TLS
Security ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Peter Hearl as Director | Management | For | For |
| 3b | Elect John Mullen as Director | Management | For | For |
| 3c | Elect Catherine Livingstone as Director | Management | For | For |
| 4 | Approve the Grant of Up to 939,716 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 13, 2015
Record Date: MAY 08, 2015
Meeting Type: ANNUAL | Ticker: 00700
Security ID: G87572163
|
| 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 |
| 3.1a | Elect Li Dong Sheng as Director | Management | For | Against |
| 3.1b | Elect Iain Ferguson Bruce as Director | Management | For | Against |
| 3.2 | Authorize Board to Fix Remuneration of Directors | Management | For | For |
| 4 | Approve Auditor and Authorize Board to Fix Their Remuneration | Management | For | Against |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
TESCO PLC
Meeting Date: JUN 26, 2015
Record Date: JUN 24, 2015
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 | Elect John Allan as Director | Management | For | For |
| 5 | Elect Dave Lewis as Director | Management | For | For |
| 6 | Elect Alan Stewart as Director | Management | For | For |
| 7 | Elect Richard Cousins as Director | Management | For | For |
| 8 | Elect Byron Grote as Director | Management | For | For |
| 9 | Elect Mikael Olsson as Director | Management | For | For |
| 10 | Re-elect Mark Armour as Director | Management | For | For |
| 11 | Re-elect Deanna Oppenheimer as Director | Management | For | For |
| 12 | Appoint 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 EU Political Donations and Expenditure | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THK CO. LTD.
Meeting Date: JUN 20, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6481
Security ID: J83345108
|
| 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 Reflect Changes in Law | Management | For | For |
| 3.1 | Elect Director Teramachi, Akihiro | Management | For | For |
| 3.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
| 3.3 | Elect Director Imano, Hiroshi | Management | For | For |
| 3.4 | Elect Director Okubo, Takashi | Management | For | For |
| 3.5 | Elect Director Sakai, Junichi | Management | For | For |
| 3.6 | Elect Director Teramachi, Takashi | Management | For | For |
| 3.7 | Elect Director Kainosho, Masaaki | Management | For | For |
| 3.8 | Elect Director Hioki, Masakatsu | Management | For | For |
| 3.9 | Elect Director Maki, Nobuyuki | Management | For | For |
| 4 | Appoint Statutory Auditor Yone, Masatake | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Omura, Tomitoshi | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
Meeting Date: JUN 29, 2015
Record Date: MAR 31, 2015
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 55 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuzo | 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 Mimura, Akio | Management | For | Against |
| 2.6 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.7 | Elect Director Hirose, Shinichi | Management | For | For |
| 2.8 | Elect Director Ishii, Ichiro | Management | For | For |
| 2.9 | Elect Director Egawa, Masako | Management | For | For |
| 2.10 | Elect Director Yuasa, Takayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Horii, Akinari | Management | For | For |
| 3.2 | Appoint Statutory Auditor Ito, Takashi | Management | For | For |
| 4 | Approve Aggregate Compensation Ceiling for Directors and Amend Deep Discount Stock Option Plan Approved at 2006 AGM | Management | For | For |
| |
|---|
TOKYO ELECTRON LTD.
Meeting Date: JUN 19, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 8035
Security ID: J86957115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | 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 Hori, Tetsuro | Management | For | For |
| 2.7 | Elect Director Chon, Gishi | Management | For | For |
| 2.8 | Elect Director Akimoto, Masami | Management | For | For |
| 2.9 | Elect Director Sasaki, Sadao | Management | For | For |
| 2.10 | Elect Director Kawai, Toshiki | Management | For | For |
| 2.11 | Elect Director Nagakubo, Tatsuya | Management | For | For |
| 2.12 | Elect Director Inoue, Hiroshi | Management | For | For |
| 2.13 | Elect Director Sakane, Masahiro | Management | For | For |
| 3 | Appoint Statutory Auditor Harada, Yoshiteru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 6 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TOLL HOLDINGS LIMITED
Meeting Date: OCT 23, 2014
Record Date: OCT 21, 2014
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 Ray Horsburgh as Director | Management | For | For |
| 4 | Elect Frank Ford as Director | Management | For | For |
| 5 | Elect Nicola Wakefield Evans as Director | Management | For | For |
| 6 | Approve the Grant of 1.23 Million Options and 286,043 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
| 7 | Approve the Grant of 64,844 Rights to Brian Kruger, Managing Director of the Company | Management | For | For |
| 8 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| |
|---|
TOLL HOLDINGS LIMITED
Meeting Date: MAY 13, 2015
Record Date: MAY 11, 2015
Meeting Type: COURT | Ticker: TOL
Security ID: Q9104H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement Between Toll Holdings Limited and Its Shareholders in Relation to the Proposed Acquisition by Japan Post Co., Ltd | Management | For | For |
| |
|---|
TOSOH CORP.
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 4042
Security ID: J90096116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Udagawa, Kenichi | Management | For | For |
| 2.2 | Elect Director Yamamoto, Toshinori | Management | For | For |
| 2.3 | Elect Director Ito, Sukehiro | Management | For | For |
| 2.4 | Elect Director Uchikura, Masaki | Management | For | For |
| 2.5 | Elect Director Nishizawa, Keiichiro | Management | For | For |
| 2.6 | Elect Director Tashiro, Katsushi | Management | For | For |
| 2.7 | Elect Director Kawamoto, Koji | Management | For | For |
| 2.8 | Elect Director Yamada, Masayuki | Management | For | For |
| 2.9 | Elect Director Murashige, Nobuaki | Management | For | For |
| 2.10 | Elect Director Murata, Hiroto | Management | For | For |
| 2.11 | Elect Director Abe, Tsutomu | Management | For | For |
| 3 | Appoint Statutory Auditor Inoue, Eiji | Management | For | For |
| 4.1 | Appoint Alternate Statutory Auditor Tanaka, Shinji | Management | For | For |
| 4.2 | Appoint Alternate Statutory Auditor Nagao, Kenta | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
Meeting Date: JUN 16, 2015
Record Date: MAR 31, 2015
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 125 | 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 Kodaira, Nobuyori | Management | For | For |
| 2.4 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.5 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.6 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.7 | Elect Director Hayakawa, Shigeru | Management | For | For |
| 2.8 | Elect Director Didier Leroy | Management | For | For |
| 2.9 | Elect Director Ijichi, Takahiko | Management | For | For |
| 2.10 | Elect Director Uno, Ikuo | Management | For | For |
| 2.11 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.12 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kato, Masahiro | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kagawa, Yoshiyuki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wake, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Ozu, Hiroshi | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Amend Articles to Indemnify Directors - Indemnify Statutory Auditors | Management | For | For |
| 7 | Amend Articles to Create Class AA Shares and Approve Issuance of Class AA Shares | Management | For | Against |
| |
|---|
UMICORE
Meeting Date: SEP 26, 2014
Record Date: SEP 12, 2014
Meeting Type: SPECIAL | Ticker: UMI
Security ID: B95505168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Approve Change-of-Control Clause Re : Credit Facility Agreement with Natixis | Management | For | For |
| B.1 | Approve Cancellation of 8 Million Repurchased Shares through Reduction of Non-Distributable Reserves | Management | For | For |
| B.2 | Amend Article 8 Re: Update References to FSMA | Management | For | For |
| B.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
UMICORE
Meeting Date: APR 28, 2015
Record Date: APR 14, 2015
Meeting Type: ANNUAL | 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 Thomas Leysen as Director | Management | For | For |
| 7.2 | Reelect Marc Grynberg as Director | Management | For | For |
| 7.3 | Reelect Rudi Thomaes as Independent Director | Management | For | For |
| 7.4 | Elect Mark Garrett as Independent Director | Management | For | For |
| 7.5 | Elect Eric Meurice as Independent Director | Management | For | For |
| 7.6 | Elect Ian Gallienne as Director | Management | For | For |
| 7.7 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
UNIBAIL RODAMCO SE
Meeting Date: APR 16, 2015
Record Date: APR 13, 2015
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 9.60 per Share | Management | For | For |
| 4 | Acknowledge 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 | Reelect Mary Harris as Supervisory Board Member | Management | For | For |
| 8 | Reelect Jean-Louis Laurens as Supervisory Board Member | Management | For | For |
| 9 | Reelect Alec Pelmore as Supervisory Board Member | Management | For | For |
| 10 | Elect Sophie Stabile as Supervisory Board Member | Management | For | For |
| 11 | Elect Jacqueline Tammenoms Bakker as Supervisory Board Member | 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 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 75 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 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 up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 19 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 20 | Amend Article 18 of Bylaws Re: Absence of Double Voting Rights | Management | For | For |
| 21 | Amend Article 18 of Bylaws Re: Attendance to General Meetings | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
UNILEVER PLC
Meeting Date: APR 30, 2015
Record Date: APR 28, 2015
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 Report | Management | For | For |
| 3 | Re-elect Paul Polman as Director | Management | For | For |
| 4 | Re-elect Jean-Marc Huet as Director | Management | For | For |
| 5 | Re-elect Laura Cha as Director | Management | For | For |
| 6 | Re-elect Louise Fresco as Director | Management | For | For |
| 7 | Re-elect Ann Fudge as Director | Management | For | For |
| 8 | Re-elect Mary Ma as Director | Management | For | For |
| 9 | Re-elect Hixonia Nyasulu as Director | Management | For | For |
| 10 | Re-elect John Rishton as Director | Management | For | For |
| 11 | Re-elect Feike Sijbesma as Director | Management | For | For |
| 12 | Re-elect Michael Treschow as Director | Management | For | For |
| 13 | Elect Nils Andersen as Director | Management | For | For |
| 14 | Elect Vittorio Colao as Director | Management | For | For |
| 15 | Elect Dr Judith Hartmann as Director | Management | For | For |
| 16 | Reappoint KPMG 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 EU Political Donations and Expenditure | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
Meeting Date: APR 24, 2015
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 | Approve 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 2014 to December 2014 | Management | For | For |
| 5 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Hsieh Fu Hua as Director | Management | For | For |
| 7 | Elect Wee Ee Cheong as Director | Management | For | For |
| 8 | Elect Lim Hwee Hua as Director | Management | For | For |
| 9 | Elect Wee Cho Yaw as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 11 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
Meeting Date: JUL 29, 2014
Record Date: JUN 03, 2014
Meeting Type: ANNUAL | Ticker: VOD
Security ID: 92857W308
|
| 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 | Elect Nick Read as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Elect Sir Crispin Davis as Director | Management | For | For |
| 7 | Elect Dame Clara Furse as Director | Management | For | For |
| 8 | Elect Valerie Gooding as Director | Management | For | For |
| 9 | Re-elect Renee James as Director | Management | For | For |
| 10 | Re-elect Samuel Jonah as Director | Management | For | For |
| 11 | Re-elect Omid Kordestani as Director | Management | For | For |
| 12 | Re-elect Nick Land as Director | Management | For | For |
| 13 | Re-elect Luc Vandevelde 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 Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve Incentive Plan | Management | For | For |
| 19 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 20 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | 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 EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WACOM CO LTD
Meeting Date: JUN 26, 2015
Record Date: MAR 31, 2015
Meeting Type: ANNUAL | Ticker: 6727
Security ID: J9467Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Abolish Board Structure with Statutory Auditors - Adopt Board Structure with Audit Committee - Authorize Directors to Execute Day to Day Operations without Full Board Approval - Increase Maximum Board Size - Indemnify Directors | Management | For | For |
| 2.1 | Elect Director Yamada, Masahiko | Management | For | For |
| 2.2 | Elect Director Komiyama, Shigeki | Management | For | For |
| 2.3 | Elect Director Hasegawa, Wataru | Management | For | For |
| 2.4 | Elect Director Yamamoto, Sadao | Management | For | For |
| 2.5 | Elect Director Fujishima, Yasuyuki | Management | For | For |
| 3.1 | Elect Director and Audit Committee Member Mizuno, Haruo | Management | For | For |
| 3.2 | Elect Director and Audit Committee Member Ebitani, Takeshi | Management | For | For |
| 3.3 | Elect Director and Audit Committee Member Kamura, Takashi | Management | For | For |
| 4 | Elect Alternate Director and Audit Committee Member Fujishima, Yasuyuki | Management | For | For |
| 5 | Approve Aggregate Compensation Ceiling for Directors Who Are Not Audit Committee Members | Management | For | For |
| 6 | Approve Aggregate Compensation Ceiling for Directors Who Are Audit Committee Members | Management | For | For |
| 7 | Approve Stock Option Plan | Management | For | For |
| |
|---|
WILMAR INTERNATIONAL LIMITED
Meeting Date: APR 24, 2015
Record Date:
Meeting Type: ANNUAL | Ticker: F34
Security ID: Y9586L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Elect Leong Horn Kee as Director | Management | For | For |
| 5 | Elect Tay Kah Chye as Director | Management | For | For |
| 6 | Elect Juan Ricardo Luciano as Director | Management | For | For |
| 7 | Elect George Yong-Boon Yeo as Director | Management | For | For |
| 8 | Elect Yeo Teng Yang as Director | Management | For | For |
| 9 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 11 | Approve Grant of Options and Issuance of Shares Under Wilmar Executives Share Option Scheme 2009 | Management | For | Against |
| 12 | Approve Mandate for Interested Person Transactions | Management | For | For |
| 13 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
Meeting Date: MAY 14, 2015
Record Date: MAY 05, 2015
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 | Elect Eugenio Andrades as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | Against |
| |
|---|
WORLEYPARSONS LIMITED
Meeting Date: OCT 28, 2014
Record Date: OCT 26, 2014
Meeting Type: ANNUAL | Ticker: WOR
Security ID: Q9857K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Ron McNeilly as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| |
|---|
WPP PLC
Meeting Date: JUN 09, 2015
Record Date: JUN 05, 2015
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 Sustainability Report | Management | For | For |
| 5 | Elect Roberto Quarta as Director | 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 Ruigang Li as Director | Management | For | For |
| 9 | Re-elect Paul Richardson as Director | Management | For | For |
| 10 | Re-elect Hugo Shong as Director | Management | For | For |
| 11 | Re-elect Timothy Shriver as Director | Management | For | For |
| 12 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 13 | Re-elect Sally Susman as Director | Management | For | For |
| 14 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 15 | Re-elect Sir John Hood as Director | Management | For | For |
| 16 | Re-elect Charlene Begley as Director | Management | For | For |
| 17 | Re-elect Nicole Seligman as Director | Management | For | For |
| 18 | Re-elect Daniela Riccardi as Director | Management | For | For |
| 19 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Approve 2015 Share Option Plan | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
WYNN MACAU LTD.
Meeting Date: MAY 21, 2015
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 |
| 2a | Elect Stephen A. Wynn as Director | Management | For | For |
| 2b | Elect Linda Chen as Director | Management | For | For |
| 2c | Elect Matthew O. Maddox as Director | Management | For | For |
| 3 | 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 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 | Approve Issuance of Shares Under the Employee Ownership Scheme | Management | For | Against |
| |
|---|
ZIGGO NV
Meeting Date: AUG 26, 2014
Record Date: JUL 29, 2014
Meeting Type: SPECIAL | Ticker: ZIGGO
Security ID: N9837R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss Public Offer By Liberty Global Plc | Management | None | None |
| 3a | Approve Conditional Sale of Company Assets | Management | For | For |
| 3b | Approve Conditional Dissolution and Liquidation of Ziggo NV Following the Asset Sale | Management | For | For |
| 3c | Conditional Resolution that Ziggo BV will be Appointed as Custodian of the Books and Records of Ziggo NV | Management | For | For |
| 4a | Amend Articles Re: Offer on All Outstanding Shares by Liberty Global | Management | For | For |
| 4b | Amend Articles Re: Contemplated Delisting of the Ziggo Shares from Euronext | Management | For | For |
| 5 | Discussion of Supervisory Board Profile | Management | None | None |
| 6a | Announce Vacancies on the Board | Management | None | None |
| 6b | Resolve that the General Meeting Shall Not Make Use of Right to Make Recommendations | Management | For | For |
| 6c | Announcement of Nomination of Diederik Karsten, Ritchy Drost, James Ryan, and Huub Willems as Members to the Supervisory Board | Management | None | None |
| 6d | Elect Diederik Karsten to Supervisory Board | Management | For | For |
| 6e | Elect Ritchy Drost to Supervisory Board | Management | For | For |
| 6f | Elect James Ryan to Supervisory Board | Management | For | For |
| 6g | Elect Huub Willems to Supervisory Board | Management | For | For |
| 7 | Accept Resignation and Discharge of Current Supervisory Board Directors Andrew Sukawaty, David Barker, Joseph Schull, Pamela Boumeester, Dirk-Jan van den Berg, and Anne Willem Kist | Management | For | For |
| 8 | Announce Intention to Appoint Baptiest Coopmans as Member of the Executive Board | Management | None | None |
| 9 | Accept Resignation and Discharge of Current Management Board Directors Rene Obermann, Paul Hendriks, and Hendrik de Groot | Management | For | For |
| 10 | Other Business (Non-Voting) | Management | None | None |
| 11 | Close Meeting | Management | None | None |
END NPX REPORT
