FORM N-PX
ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY
INVESTMENT COMPANY ACT FILE NUMBER: 811-03855
EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER: Fidelity Advisor Series VIII
245 SUMMER STREET, BOSTON, MA 02210
(ADDRESS OF PRINCIPAL EXECUTIVE OFFICES)(ZIP CODE)
SCOTT C. GOEBEL, SECRETARY, 245 SUMMER STREET, BOSTON, MA 02210
(NAME AND ADDRESS OF AGENT FOR SERVICE)
REGISTRANT'S TELEPHONE NUMBER, INCLUDING AREA CODE: 617-563-7000
DATE OF FISCAL YEAR END: 10/31, 12/31
DATE OF REPORTING PERIOD: 07/01/2013 - 06/30/2014
SIGNATURES
PURSUANT TO THE REQUIREMENTS OF THE INVESTMENT COMPANY ACT OF 1940, THE REGISTRANT HAS DULY CAUSED THIS REPORT TO BE SIGNED ON ITS BEHALF BY THE UNDERSIGNED, THERE UNTO DULY AUTHORIZED.
Fidelity Advisor Series VIII
BY: /s/KENNETH B. ROBINS*
KENNETH B. ROBINS, TREASURER
DATE: 08/13/2014 02:33:36 PM
*BY: /s/ MARK LUNDVALL
MARK LUNDVALL, VICE PRESIDENT, FIDELITY MANAGEMENT & RESEARCH COMPANY, PURSUANT TO A POWER OF ATTORNEY DATED June 1, 2014 AND FILED HEREWITH.
VOTE SUMMARY REPORT
FIDELITY ADVISOR DIVERSIFIED INTERNATIONAL FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
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ABBVIE INC.
MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
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ACCURAY INCORPORATED
MEETING DATE: NOV 21, 2013 | TICKER: ARAY SECURITY ID: 004397105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Robert S. Weiss | Management | For | For |
| 1.2 | Elect Director Richard Pettingill | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
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ACOM CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 8572 SECURITY ID: J00105106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Kinoshita, Shigeyoshi | Management | For | For |
| 1.2 | Elect Director Kajiura, Toshiaki | Management | For | For |
| 1.3 | Elect Director Tachiki, Kiyoshi | Management | For | For |
| 1.4 | Elect Director Tomimatsu, Satoru | Management | For | For |
| 1.5 | Elect Director Fukumoto, Kazuo | Management | For | For |
| 1.6 | Elect Director Osada, Tadachiyo | Management | For | For |
| 1.7 | Elect Director Umezu, Mitsuhiro | Management | For | For |
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ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | TICKER: ACT SECURITY ID: G0083B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1a | Elect Director Paul M. Bisaro | Management | For | For |
| 1b | Elect Director James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | 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 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
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ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | TICKER: ACT SECURITY ID: G0083B108
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Adjourn Meeting | Management | For | For |
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ACTAVIS, INC.
MEETING DATE: SEP 10, 2013 | TICKER: ACT SECURITY ID: 00507K103
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
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ACTELION LTD.
MEETING DATE: MAY 08, 2014 | TICKER: ATLN SECURITY ID: H0032X135
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.20 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5 | Approve CHF 3.1 Million Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 6.1a | Reelect Jean-Pierre Garnier as Director | Management | For | Did Not Vote |
| 6.1b | Reelect Jean-Paul Clozel as Director | Management | For | Did Not Vote |
| 6.1c | Reelect Juhani Anttila as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Robert Bertolini as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Carl Feldbaum as Director | Management | For | Did Not Vote |
| 6.1f | Reelect John J. Greisch as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Peter Gruss as Director | Management | For | Did Not Vote |
| 6.1h | Reelect Werner Henrich as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Michael Jacobi as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Jean Malo as Director | Management | For | Did Not Vote |
| 6.2 | Elect Jean-Pierre Garnier as Board Chairman | Management | For | Did Not Vote |
| 6.3.1 | Appoint Werner Henrich as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Appoint Jean-Pierre Garnier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint John Greisch as Member and Chairman of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate Marc Schaffner as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 9.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Compensation) | Management | For | Did Not Vote |
| 9.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies (Further Amendments) | Management | For | Did Not Vote |
| 10 | Approve Creation of CHF 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 11 | Transact Other Business (Voting) | Management | For | Did Not Vote |
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ADIDAS AG
MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 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 |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
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AEGON NV
MEETING DATE: MAY 21, 2014 | TICKER: AGN SECURITY ID: N00927298
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2013 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report | Management | None | None |
| 3.3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.22 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Robert W. Dineen to Supervisory Board | Management | For | For |
| 8 | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
| 9 | 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 |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
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AERCAP HOLDINGS NV
MEETING DATE: FEB 13, 2014 | TICKER: AER SECURITY ID: N00985106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | None |
| 2 | Approve Acquisition of International Lease Finance Corporation | Management | For | For |
| 3a | Approve Conditional Appointment of Robert H. Benmosche as Non-Executive Director | Management | For | For |
| 3b | Approve Conditional Appointment of David L. Herzog as Non-Executive Director | Management | For | For |
| 4a | Reelect Robert G. Warden as Non-Executive Director | Management | For | For |
| 4b | Reelect Richard M. Gradon as Non-Executive Director | Management | For | For |
| 4c | Reelect Paul T. Dacier as Non-Executive Director | Management | For | For |
| 4d | Reelect Aengus Kelly as Executive Director | Management | For | For |
| 5 | Conditional Approval of Restricted Stock Plan | Management | For | For |
| 6a | Amend Articles Re: Clarification of Effects of Abstentions, Blank Votes, and Invalid Votes | Management | For | For |
| 6b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 6a | Management | For | For |
| 7 | Allow Questions | Management | None | None |
| 8 | Close Meeting | Management | None | None |
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AERCAP HOLDINGS NV
MEETING DATE: APR 30, 2014 | TICKER: AER SECURITY ID: N00985106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Open Meeting | Management | None | None |
| 2 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discuss Remuneration Report | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Discharge of Board of Directors | Management | For | For |
| 7 | Designate Keth A. Helming as Designated Person to Represent the Company in Case all Directors Are Absent/ Prevented from Acting | Management | For | For |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 11a | Increase Authorized Share Capital from EUR 2.5 Million to EUR 3.5 Million Re: Acquisition of International Lease Finance Corporation | Management | For | For |
| 11b | Authorize Board Members and NautaDutilh N.V. to Ratify and Execute Approved Amendment Re: Item 11a | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
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AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
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AL NOOR HOSPITALS GROUP PLC
MEETING DATE: APR 01, 2014 | TICKER: ANH SECURITY ID: G021A5106
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 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 Ian Tyler as Director | Management | For | For |
| 6 | Elect Dr Kassem Alom as Director | Management | For | Against |
| 7 | Elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Elect Faisal Belhoul as Director | Management | For | Against |
| 9 | Elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 10 | Elect Seamus Keating as Director | Management | For | For |
| 11 | Elect Khaldoun Haj Hasan as Director | Management | For | Against |
| 12 | Elect Ahmad Nimer as Director | Management | For | Against |
| 13 | Elect William J. Ward as Director | Management | For | For |
| 14 | Elect William S. Ward as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise the Company to Use Electronic Communications | 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 |
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ALEXION PHARMACEUTICALS, INC.
MEETING DATE: MAY 05, 2014 | TICKER: ALXN SECURITY ID: 015351109
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director Leonard Bell | Management | For | For |
| 1.2 | Elect Director Max Link | Management | For | For |
| 1.3 | Elect Director William R. Keller | Management | For | For |
| 1.4 | Elect Director John T. Mollen | Management | For | For |
| 1.5 | Elect Director R. Douglas Norby | Management | For | For |
| 1.6 | Elect Director Alvin S. Parven | Management | For | For |
| 1.7 | Elect Director Andreas Rummelt | Management | For | For |
| 1.8 | Elect Director Ann M. Veneman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Submit Shareholder Rights Plan (Poison Pill) to Shareholder Vote | Shareholder | Against | For |
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ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 25, 2013 | TICKER: ATD.B SECURITY ID: 01626P403
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Nathalie Bourque as Director | Management | For | For |
| 1.3 | Elect Jacques D'Amours as Director | Management | For | For |
| 1.4 | Elect Roger Desrosiers as Director | Management | For | For |
| 1.5 | Elect Jean Elie as Director | Management | For | For |
| 1.6 | Elect Richard Fortin as Director | Management | For | For |
| 1.7 | Elect Melanie Kau as Director | Management | For | For |
| 1.8 | Elect Real Plourde as Director | Management | For | For |
| 1.9 | Elect Daniel Rabinowicz as Director | Management | For | For |
| 1.10 | Elect Jean Turmel as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | Against |
| 4 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 6 | SP4: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | SP5: Pension Plans: Increase Disclosure of Monitoring | Shareholder | Against | Against |
| 8 | SP6: Report on Environmental Accountability | Shareholder | Against | Against |
| 9 | SP7: Report on Unionization of Couche-Tard Stores | Shareholder | Against | Against |
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ALS LIMITED
MEETING DATE: JUL 30, 2013 | TICKER: ALQ SECURITY ID: Q0266A116
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 2i | Elect Nerolie Withnall as a Director | Management | For | For |
| 2ii | Elect Mel Bridges as a Director | Management | For | For |
| 3 | Renew the Proportional Takeover Provisions | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Grant of Up to A$422,500 Worth of Performance Rights to Greg Kilmister, Managing Director of the Company | Management | For | For |
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ALTICE S.A.
MEETING DATE: JUN 02, 2014 | TICKER: ATC SECURITY ID: L0179Z104
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
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AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
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AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: AMXL SECURITY ID: 02364W105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
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AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
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| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
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ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
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ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
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| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ANSELL LTD.
MEETING DATE: OCT 17, 2013 | TICKER: ANN SECURITY ID: Q04020105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Ronald J S Bell as Director | Management | For | For |
| 2b | Elect W Peter Day as Director | Management | For | For |
| 2c | Elect Annie H Lo as Director | Management | For | For |
| 3 | Approve the Grant of Up to 216,070 Performance Share Rights to Magnus Nicolin, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Renewal of the Proportional Takeover Provision | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
APOLLO HOSPITALS ENTERPRISE LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 508869 SECURITY ID: Y0187F138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.50 Per Share | Management | For | For |
| 3 | Reelect H. Badsha as Director | Management | For | Against |
| 4 | Reelect K.A. Abdullah as Director | Management | For | For |
| 5 | Reelect S. Reddy as Director | Management | For | For |
| 6 | Reelect S. Kamineni as Director | Management | For | For |
| 7 | Approve S. Viswanathan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S. Reddy as Vice President - Operations | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
ARKEMA
MEETING DATE: MAY 15, 2014 | TICKER: AKE SECURITY ID: F0392W125
|
| 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 1.85 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Reelect Claire Pedini as Director | Management | For | For |
| 6 | Elect Fonds Strategique de Participations as Director | Management | For | For |
| 7 | Reelect Patrice Breant as Representative of Employee Shareholders to the Board | Management | For | For |
| 8 | Elect Helene Vaudroz as Representative of Employee Shareholders to the Board | Management | Against | Against |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 550,000 | Management | For | For |
| 10 | Advisory Vote on Compensation of Thierry Le Henaff, Chairman and CEO | Management | For | For |
| 11 | Renew Appointment of KPMG Audit as Auditor | Management | For | For |
| 12 | Appoint KPMG Audit IS as Alternate Auditor | 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 315 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights, but with a Binding Priority Right, up to 10 Percent of the Share Capital | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital for Private Placements | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 14 to 16 Above | Management | For | For |
| 18 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 14 and 17 at EUR 315 Million | 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 |
| A | Approve Stock Dividend Program (Cash or Shares) | Shareholder | Against | Against |
| |
|---|
ARSEUS NV
MEETING DATE: MAY 12, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Discuss and Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Discuss and Approve Remuneration Report | Management | For | For |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 9 | Discussion on Company's Corporate Governance Policy | Management | None | None |
| 10 | Approve 2014 Stock Option Plan | Management | For | Abstain |
| 11 | Approve Change-of-Control Clause Re : 2014 Stock Option Plan | Management | For | Abstain |
| 12 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
| 13 | Reappoint R. Peek as Director | Management | For | For |
| 14 | Reappoint L. Vandewalle as Director | Management | For | For |
| 15 | Reappoint J. Stols as Director | Management | For | For |
| 16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 17 | Transact Other Business | Management | None | None |
| |
|---|
ARSEUS NV
MEETING DATE: JUN 13, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares and Amend Articles of Association | Management | For | For |
| 2 | Coordinate Articles of Association | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | 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 | 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 |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 06, 2013 | TICKER: ABF SECURITY ID: G05600138
|
| 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 Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: MAY 27, 2014 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 500,000 | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Roland Busch as Director | Management | For | For |
| 8 | Reelect Colette Neuville as Director | Management | For | For |
| 9 | Reelect Michel Paris as Director | Management | For | For |
| 10 | Renew Appointment of Grant Thornton as Auditor | Management | For | For |
| 11 | Renew Appointment of IGEC as Alternate Auditor | Management | For | For |
| 12 | Advisory Vote on Compensation of Thierry Breton, Chairman and CEO | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of up to 30 Percent of Issued Capital | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 20 | Authorize Capitalization of Reserves of Up to EUR 3,234 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Amend Article 17.4 and 17.5 of Bylaws Re: Board Decisions | Management | For | For |
| 24 | Amend Article 7 of Bylaws Re: Share Capital | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 23, 2014 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Approve Charitable Donations to Atresmedia Foundation | Management | For | Abstain |
| 7 | Receive Corporate Social Responsibility Report Announcement | Management | None | None |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | Abstain |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | Abstain |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45.00 Per Share | Management | For | For |
| 3 | Reelect J.N. Godrej as Director | Management | For | Against |
| 4 | Reelect S.H. Khan as Director | Management | For | For |
| 5 | Reelect S. Kirloskar as Director | Management | For | For |
| 6 | Reelect N. Chandra as Director | Management | For | For |
| 7 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BARRATT DEVELOPMENTS PLC
MEETING DATE: NOV 13, 2013 | TICKER: BDEV SECURITY ID: G08288105
|
| 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 Nina Bibby as Director | Management | For | For |
| 4 | Re-elect Robert Lawson as Director | Management | For | For |
| 5 | Re-elect Mark Clare as Director | Management | For | For |
| 6 | Re-elect David Thomas as Director | Management | For | For |
| 7 | Re-elect Steven Boyes as Director | Management | For | For |
| 8 | Re-elect Mark Rolfe as Director | Management | For | For |
| 9 | Re-elect Richard Akers as Director | Management | For | For |
| 10 | Re-elect Tessa Bamford 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 | Approve Remuneration Report | Management | For | For |
| 14 | Approve EU Political Donations and Expediture | 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 |
| |
|---|
BASF SE
MEETING DATE: MAY 02, 2014 | TICKER: BAS SECURITY ID: D06216317
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6.1 | Elect Alison Carnwath to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Francois Diderich to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Michael Diekmann to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Franz Fehrenbach to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Juergen Hambrecht to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Anke Schaeferkordt to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 500 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8.a | Amend Affiliation Agreements with Subsidiariy BASF Plant Science Company GmbH | Management | For | Did Not Vote |
| 8.b | Approve Affiliation Agreements with Subsidiary BASF Pigment GmbH | Management | For | Did Not Vote |
| 8.c | Approve Affiliation Agreements with Subsidiary BASF Immobilien-Gesellschaft mbH | Management | For | Did Not Vote |
| 8.d | Approve Affiliation Agreements with Subsidiary BASF Handels- und Exportgesellschaft mbH | Management | For | Did Not Vote |
| 8.e | Approve Affiliation Agreements with Subsidiary LUWOGE GmbH | Management | For | Did Not Vote |
| 8.f | Approve Affiliation Agreements with Subsidiary BASF Schwarzheide GmbH | Management | For | Did Not Vote |
| 8.g | Approve Affiliation Agreements with Subsidiary BASF Coatings GmbH | Management | For | Did Not Vote |
| 8.h | Approve Affiliation Agreements with Subsidiary BASF Polyurethanes GmbH | Management | For | Did Not Vote |
| 8.i | Approve Affiliation Agreements with Subsidiary BASF New Business GmbH | Management | For | Did Not Vote |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 21, 2013 | TICKER: BHP SECURITY ID: 088606108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Long Term Incentive Plan | Management | For | For |
| 9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Elect John Buchanan as Director | Management | For | For |
| 13 | Elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Elect David Crawford as Director | Management | For | For |
| 15 | Elect Pat Davies as Director | Management | For | For |
| 16 | Elect Carolyn Hewson as Director | Management | For | For |
| 17 | Elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Elect Wayne Murdy as Director | Management | For | For |
| 19 | Elect Keith Rumble as Director | Management | For | For |
| 20 | Elect John Schubert as Director | Management | For | For |
| 21 | Elect Shriti Vadera as Director | Management | For | For |
| 22 | Elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Byrnes | Management | For | For |
| 1b | Elect Director Nelda J. Connors | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Ernest Mario | Management | For | For |
| 1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1h | Elect Director Pete M. Nicholas | Management | For | For |
| 1i | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 17, 2014 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | Did Not Vote |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: 110448107
|
| 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BT GROUP PLC
MEETING DATE: JUL 17, 2013 | TICKER: BT.A SECURITY ID: G16612106
|
| 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 Michael Rake as Director | Management | For | For |
| 5 | Re-elect Ian Livingston as Director | Management | For | For |
| 6 | Re-elect Tony Chanmugam as Director | Management | For | For |
| 7 | Re-elect Gavin Patterson as Director | Management | For | For |
| 8 | Re-elect Tony Ball as Director | Management | For | For |
| 9 | Re-elect Patricia Hewitt as Director | Management | For | For |
| 10 | Re-elect Phil Hodkinson as Director | Management | For | For |
| 11 | Re-elect Karen Richardson as Director | Management | For | For |
| 12 | Re-elect Nick Rose as Director | Management | For | For |
| 13 | Re-elect Jasmine Whitbread 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 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
BUNGE LIMITED
MEETING DATE: MAY 23, 2014 | TICKER: BG SECURITY ID: G16962105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ernest G. Bachrach | Management | For | For |
| 1b | Elect Director Enrique H. Boilini | Management | For | For |
| 1c | Elect Director Carol M. Browner | Management | For | For |
| 2 | Ratify Deloitte & Touche LLP as Auditors and Authorize Board to Determine the Independent Auditor's Fees | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| 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 Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | 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 Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BW LPG LTD.
MEETING DATE: MAY 22, 2014 | TICKER: BWLPG SECURITY ID: G17384101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 2 | Approve Adoption of Nomination Committee Guidelines | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Approve Remuneration of the Nomination Committee Members | Management | For | Did Not Vote |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
CAIXABANK SA
MEETING DATE: APR 24, 2014 | TICKER: CABK SECURITY ID: E2427M123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5.1 | Ratify Appointment of and Elect Antonio Sainz de Vicuna Barroso as Director | Management | For | For |
| 5.2 | Reelect David K.P. Li as Director | Management | For | For |
| 5.3 | Reelect Alain Minc as Director | Management | For | For |
| 5.4 | Reelect Juan Rosell Lastortras as Director | Management | For | For |
| 5.5 | Elect Maria Amparo Moraleda Martinez as Director | Management | For | For |
| 6 | Amend Articles Re: Company Name and Corporate Purpose | Management | For | For |
| 7.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve 2014 Variable Remuneration Scheme | Management | For | For |
| 10 | Fix Maximum Variable Compensation Ratio | 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 Audited Balance Sheets Re: Capitalization of Reserves | Management | None | None |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 08, 2014 | 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, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer 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 Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Frank J. McKenna | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | 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 |
| |
|---|
CAP GEMINI
MEETING DATE: MAY 07, 2014 | TICKER: CAP SECURITY ID: F13587120
|
| 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 | Acknowledge Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 5 | Advisory Vote on Compensation of Paul Hermelin, Chairman and CEO | Management | For | For |
| 6 | Renew Appointment of PricewaterhouseCoopers Audit as Auditor | Management | For | For |
| 7 | Renew Appointment of KPMG SA as Auditor | Management | For | For |
| 8 | Appoint Jean-Christophe Georghiou as Alternate Auditor | Management | For | For |
| 9 | Appoint KPMG Audit I.S. SAS as Alternate Auditor | Management | For | For |
| 10 | Ratify Appointment of Anne Bouverot as Director | Management | For | For |
| 11 | Reelect Serge Kampf as Director | Management | For | For |
| 12 | Reelect Paul Hermelin as Director | Management | For | For |
| 13 | Reelect Yann Delabriere as Director | Management | For | For |
| 14 | Reelect Laurence Dors as Director | Management | For | For |
| 15 | Reelect Phil Laskawy as Director | Management | For | Against |
| 16 | Elect Xavier Musca as Director | Management | For | For |
| 17 | Reelect Bruno Roger as Director | Management | For | For |
| 18 | Elect Caroline Watteeuw-Carlisle as Director | Management | For | For |
| 19 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1.5 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from Issuance Requests Under Items 23 to 29 at EUR 500 Million and Under Items 24 to 29 at EUR 125 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million | Management | For | For |
| 24 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 25 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements up to Aggregate Nominal Amount of EUR 125 Million | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 24 and 25 | Management | For | For |
| 27 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 28 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 29 | Authorize Capital Increase of Up to EUR 125 Million for Future Exchange Offers | Management | For | For |
| 30 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 31 | Authorize Capital Issuances for Use in Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 32 | Amend Article 11.2 of Bylaws Re: Shareholding Requirements for Directors | Management | For | For |
| 33 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CELLDEX THERAPEUTICS, INC.
MEETING DATE: MAY 28, 2014 | TICKER: CLDX SECURITY ID: 15117B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Ellberger | Management | For | For |
| 1.2 | Elect Director Anthony S. Marucci | Management | For | For |
| 1.3 | Elect Director Herbert J. Conrad | Management | For | For |
| 1.4 | Elect Director George O. Elston | Management | For | For |
| 1.5 | Elect Director Harry H. Penner, Jr. | Management | For | For |
| 1.6 | Elect Director Timothy M. Shannon | Management | For | For |
| 1.7 | Elect Director Karen L. Shoos | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CGI GROUP INC
MEETING DATE: JAN 29, 2014 | TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Bernard Bourigeaud as Director | Management | For | For |
| 1.3 | Elect Jean Brassard as Director | Management | For | For |
| 1.4 | Elect Robert Chevrier as Director | Management | For | For |
| 1.5 | Elect Dominic D'Alessandro as Director | Management | For | For |
| 1.6 | Elect Thomas P. d'Aquino as Director | Management | For | For |
| 1.7 | Elect Paule Dore as Director | Management | For | For |
| 1.8 | Elect Richard B. Evans as Director | Management | For | For |
| 1.9 | Elect Julie Godin as Director | Management | For | For |
| 1.10 | Elect Serge Godin as Director | Management | For | For |
| 1.11 | Elect Andre Imbeau as Director | Management | For | For |
| 1.12 | Elect Gilles Labbe as Director | Management | For | For |
| 1.13 | Elect Michael E. Roach as Director | Management | For | For |
| 1.14 | Elect Joakim Westh as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 22, 2014 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Franz B. Humer | Management | For | For |
| 1d | Elect Director Eugene M. McQuade | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Robert L. Ryan | Management | For | For |
| 1i | Elect Director Anthony M. Santomero | Management | For | For |
| 1j | Elect Director Joan E. Spero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
COCA-COLA EAST JAPAN CO LTD
MEETING DATE: MAR 28, 2014 | TICKER: 2580 SECURITY ID: J0814J104
|
| 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 | Amend Articles To Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Calin Dragan | Management | For | For |
| 3.2 | Elect Director Michael Coombs | Management | For | For |
| 3.3 | Elect Director Dan Nistor | Management | For | For |
| 3.4 | Elect Director Akachi, Fumio | Management | For | For |
| 3.5 | Elect Director Kawamoto, Naruhiko | Management | For | For |
| 3.6 | Elect Director Ito, Masaki | Management | For | For |
| 3.7 | Elect Director Irial Finan | Management | For | For |
| 3.8 | Elect Director Daniel Sayre | Management | For | For |
| 3.9 | Elect Director Inagaki, Haruhiko | Management | For | For |
| 3.10 | Elect Director Takanashi, Keiji | Management | For | For |
| 3.11 | Elect Director Yoshioka, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE: JUL 29, 2013 | TICKER: 500830 SECURITY ID: Y1673X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect J.K. Setna as Director | Management | For | For |
| 3 | Reelect V.S. Mehta as Director | Management | For | For |
| 4 | Elect G. Nthunzi as Director | Management | For | For |
| 5 | Approve Appointment and Remuneration of G. Nthunzi as Executive Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COLOPLAST A/S
MEETING DATE: DEC 05, 2013 | TICKER: COLO B SECURITY ID: K16018192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Remove Age Limit | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5a | Elect Michael Rasmussen as Chairman | Management | For | Did Not Vote |
| 5b | Elect Nils Louis-Hansen as Deputy Chairman | Management | For | Did Not Vote |
| 5c | Elect Sven Bjorklund as Director | Management | For | Did Not Vote |
| 5d | Elect Per Magid as Director | Management | For | Did Not Vote |
| 5e | Elect Brian Petersen as Director | Management | For | Did Not Vote |
| 5f | Elect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
| 6 | Ratify PwC as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 12, 2013 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 11, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 23, 2013 | TICKER: 3349 SECURITY ID: J08959108
|
| 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 | Management | For | For |
| 3.1 | Elect Director Uno, Masateru | Management | For | For |
| 3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Takemori, Motoi | Management | For | For |
| 3.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 3.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Makino, Teruya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kino, Tetsuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ueta, Masao | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Noguchi, Koji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Ito, Koji | Management | For | Against |
| |
|---|
CSL LTD.
MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
DCC PLC
MEETING DATE: JUL 19, 2013 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Tommy Breen as Director | Management | For | For |
| 4b | Reelect Roisin Brennan as Director | Management | For | For |
| 4c | Reelect Michael Buckley as Director | Management | For | For |
| 4d | Reelect David Byrne as Director | Management | For | For |
| 4e | Elect Jane Lodge as Director | Management | For | For |
| 4f | Reelect Kevin Melia as Director | Management | For | For |
| 4g | Reelect John Moloney as Director | Management | For | For |
| 4h | Reelect Donal Murphy as Director | Management | For | For |
| 4i | Reelect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Reelect Leslie Van de Walle as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Articles of Association | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: JUL 29, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Services Segment | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 17, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| 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 Anthony Griffin as Director | Management | For | For |
| 5 | Elect Julian Heslop as Director | Management | For | For |
| 6 | Elect Ishbel Macpherson as Director | Management | For | For |
| 7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Michael Redmond as Director | Management | For | For |
| 9 | Re-elect Ian Page as Director | Management | For | For |
| 10 | Re-elect Edwin Torr as Director | Management | For | For |
| 11 | Re-elect Dr Christopher Richards 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 | Amend Long Term Incentive Plan 2008 | 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 |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | 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 Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 15, 2014 | TICKER: DPLM SECURITY ID: G27664112
|
| 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 John Rennocks as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Re-elect Iain Henderson as Director | Management | For | For |
| 6 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 7 | Re-elect Marie-Louise Clayton as Director | Management | For | For |
| 8 | Elect John Nicholas as Director | Management | For | For |
| 9 | Elect Charles Packshaw as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mike Biggs as Director | Management | For | For |
| 6 | Re-elect Paul Geddes as Director | Management | For | For |
| 7 | Re-elect Jane Hanson as Director | Management | For | For |
| 8 | Re-elect Glyn Jones as Director | Management | For | For |
| 9 | Re-elect Andrew Palmer as Director | Management | For | For |
| 10 | Re-elect John Reizenstein as Director | Management | For | For |
| 11 | Re-elect Clare Thompson as Director | Management | For | For |
| 12 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DON QUIJOTE
MEETING DATE: SEP 26, 2013 | 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 23 | Management | For | For |
| 2 | Appoint Statutory Auditor Inoe, Yukihiko | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
DON QUIJOTE CO LTD.
MEETING DATE: NOV 29, 2013 | TICKER: 7532 SECURITY ID: J1235L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adoption of Holding Company Structure and Transfer of Operations to New Wholly Owned Subsidiary | Management | For | For |
| 2 | Amend Articles To Change Company Name - Amend Business Lines | Management | For | For |
| 3 | Elect Director Sekiguchi, Kenji | Management | For | For |
| 4 | Appoint Statutory Auditor Yoshimura, Yasunori | Management | For | For |
| |
|---|
DRILLISCH AG
MEETING DATE: MAY 21, 2014 | TICKER: DRI SECURITY ID: D23138106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Paschalis Choulidis for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Vlasios Choulidis for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Marc Brucherseifer for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Horst Lennetz for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Frank Rothauge for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Susanne Rueckert for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Bernd Schmidt for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Johann Weindl for Fiscal 2013 | Management | For | For |
| 5 | Ratify BDO AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 23.4 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 750 Million; Approve Creation of EUR 17.6 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Approve Affiliation Agreements with Subsidiary Drillisch Telecom GmbH | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 12, 2013 | TICKER: DNLM SECURITY ID: G2935W108
|
| 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 Geoff Cooper as Director | Management | For | For |
| 4 | Re-elect Will Adderley as Director | Management | For | For |
| 5 | Re-elect Nick Wharton as Director | Management | For | For |
| 6 | Re-elect David Stead as Director | Management | For | For |
| 7 | Re-elect Marion Sears as Director | Management | For | For |
| 8 | Re-elect Simon Emeny as Director | Management | For | For |
| 9 | Re-elect Matt Davies as Director | Management | For | For |
| 10 | Elect Liz Doherty as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 18 | Approve Executive Share Option Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 13, 2014 | 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 | Approve Special Dividend | Management | For | For |
| 6 | Elect John Barton as Director | Management | For | For |
| 7 | Re-elect Charles Gurassa as Director | Management | For | For |
| 8 | Re-elect Carolyn McCall as Director | Management | For | For |
| 9 | Re-elect Chris Kennedy as Director | Management | For | For |
| 10 | Re-elect Adele Anderson as Director | Management | For | For |
| 11 | Re-elect David Bennett as Director | Management | For | For |
| 12 | Re-elect John Browett as Director | Management | For | For |
| 13 | Re-elect Rigas Doganis as Director | Management | For | For |
| 14 | Re-elect Keith Hamill as Director | Management | For | For |
| 15 | Re-elect Andy Martin 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 | Against |
| 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 |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 29, 2014 | TICKER: ESNT SECURITY ID: G3198T105
|
| 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 Peter Hill as Director | Management | For | For |
| 6 | Elect Lorraine Trainer as Director | Management | For | For |
| 7 | Re-elect Jeff Harris as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Paul Drechsler as Director | Management | For | For |
| 10 | Re-elect Matthew Gregory as Director | Management | For | For |
| 11 | Re-elect Terry Twigger as Director | Management | For | For |
| 12 | Appoint KPMG Audit LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve UK Sharesave Plan | Management | For | For |
| 15 | Approve US 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 |
| |
|---|
EUROFINS SCIENTIFIC SE
MEETING DATE: APR 24, 2014 | TICKER: ERF SECURITY ID: F3322K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's Reports | Management | None | None |
| 2 | Receive Auditor's Reports | Management | None | None |
| 3 | Approve Special Reports Re: Related Party Transaction | Management | For | For |
| 4 | Approve Consolidated Financial Statements | Management | For | For |
| 5 | Approve Financial Statements | Management | For | For |
| 6 | Approve Allocation of Income and Dividends | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9 | Elect F. Pouchantchi as Independent Director | Management | For | For |
| 10 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 11 | Approve Remuneration of Directors | Management | For | For |
| 12 | Receive and Approve Information on Repurchase Program | Management | For | For |
| 13 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Receive Directors' Special Reports | Management | None | None |
| 2 | Amend Articles 10 and 11 Re: Reference to Bearer Shares | Management | For | For |
| 3 | Amend Article 20 Re: Certificate of Shares | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 17, 2013 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
| 4 | Elect Lee Kian Soo as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG 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 Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
| |
|---|
FAST RETAILING
MEETING DATE: NOV 21, 2013 | TICKER: 9983 SECURITY ID: J1346E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yanai, Tadashi | Management | For | For |
| 1.2 | Elect Director Hambayashi, Toru | Management | For | For |
| 1.3 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.4 | Elect Director Murayama, Toru | Management | For | For |
| 1.5 | Elect Director Shintaku, Masaaki | Management | For | For |
| 1.6 | Elect Director Nawa, Takashi | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FINMECCANICA SPA
MEETING DATE: JUL 03, 2013 | TICKER: FNC SECURITY ID: T4502J151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director to Replace Franco Bonferroni | Management | For | Abstain |
| 1.2 | Elect Director to Replace Giuseppe Orsi | Management | For | Abstain |
| 1.3 | Appoint Dario Frigerio as Director to Replace Christian Streiff | Shareholder | None | For |
| |
|---|
FIRST QUANTUM MINERALS LTD.
MEETING DATE: MAY 21, 2014 | TICKER: FM SECURITY ID: 335934105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Philip K. R. Pascall | Management | For | For |
| 2.2 | Elect Director G. Clive Newall | Management | For | For |
| 2.3 | Elect Director Martin R. Rowley | Management | For | For |
| 2.4 | Elect Director Peter St. George | Management | For | For |
| 2.5 | Elect Director Andrew B. Adams | Management | For | For |
| 2.6 | Elect Director Michael Martineau | Management | For | For |
| 2.7 | Elect Director Paul Brunner | Management | For | For |
| 2.8 | Elect Director Michael Hanley | Management | For | For |
| 2.9 | Elect Director Robert Harding | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP (UK) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K'Lynne Johnson | Management | For | For |
| 1b | Elect Director William H. Powell | Management | For | For |
| 1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 16, 2014 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7270 SECURITY ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Mabuchi, Akira | Management | For | For |
| 3.4 | Elect Director Muto, Naoto | Management | For | For |
| 3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.7 | Elect Director Arima, Toshio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhu Gongshan as Director | Management | For | Against |
| 2b | Elect Ji Jun as Director | Management | For | Against |
| 2c | Elect Sun Wei as Director | Management | For | Against |
| 2d | Approve Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GENMAB AS
MEETING DATE: APR 09, 2014 | TICKER: GEN SECURITY ID: K3967W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Accept Financial Statements and Statutory Reports; Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Mats Petterson as Director | Management | For | Did Not Vote |
| 4b | Reelect Anders Pedersen as Director | Management | For | Did Not Vote |
| 4c | Reelect Burton Malkiel as Director | Management | For | Did Not Vote |
| 4d | Reelect Hans Munch-Jensen as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 6a | Amend Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6b | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6c | Approve Remuneration of Directors in the Amounts of DKK 780,000 to the Chairman, DKK 520,000 to the Deputy Chairman, and DKK 260,000 to the Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6d | Approve Issuance of Warrants to Board Members, Employees, and Consultants; Approve Creation of DKK 500,000 Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6e | Amend Articles Re: Election Period | Management | For | Did Not Vote |
| 6f | Approve Preparation of Annual Report in English Only | Management | For | Did Not Vote |
| 7 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
GERRY WEBER INTERNATIONAL AG
MEETING DATE: JUN 04, 2014 | TICKER: GWI1 SECURITY ID: D95473225
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2012/2014 | Management | For | For |
| 6 | Elect Gerhard Weber to the Supervisory Board | Management | For | For |
| |
|---|
GILEAD SCIENCES, INC.
MEETING DATE: MAY 07, 2014 | TICKER: GILD SECURITY ID: 375558103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Cogan | Management | For | For |
| 1b | Elect Director Etienne F. Davignon | Management | For | For |
| 1c | Elect Director Carla A. Hills | Management | For | For |
| 1d | Elect Director Kevin E. Lofton | Management | For | For |
| 1e | Elect Director John W. Madigan | Management | For | For |
| 1f | Elect Director John C. Martin | Management | For | For |
| 1g | Elect Director Nicholas G. Moore | Management | For | For |
| 1h | Elect Director Richard J. Whitley | Management | For | For |
| 1i | Elect Director Gayle E. Wilson | Management | For | For |
| 1j | Elect Director Per Wold-Olsen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Amendment to Certificate of Incorporation to Adopt Delaware as the Exclusive Forum for Certain Legal Actions | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Link CEO Compensation to Patient Access to the Company's Medicine | Shareholder | Against | Against |
| |
|---|
GINKO INTERNATIONAL CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8406 SECURITY ID: G39010106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Change of Plan of the First Issuance of Unsecured Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect JING QIAN, with Shareholder No.49, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect HU, CHIH-KAI, with ID No.N12039XXXX, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: JUL 18, 2013 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
| 4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 5 | Elect Dipak Chand Jain as Director | Management | For | For |
| 6 | Elect Wei Benhua as Director | Management | For | For |
| 7 | Elect Lim Swe Guan as Director | Management | For | For |
| 8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 9 | Elect Yoichiro Furuse as Director | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: APR 24, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares | Management | For | Against |
| |
|---|
GMO INTERNET INC
MEETING DATE: MAR 23, 2014 | TICKER: 9449 SECURITY ID: J1727L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 1.2 | Elect Director Yasuda, Masashi | Management | For | For |
| 1.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ito, Tadashi | Management | For | For |
| 1.5 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 1.7 | Elect Director Takahashi, Shintaro | Management | For | For |
| 1.8 | Elect Director Sugaya, Toshihiko | Management | For | For |
| 1.9 | Elect Director Arisawa, Katsumi | Management | For | For |
| 1.10 | Elect Director Arai, Teruhiro | Management | For | For |
| 1.11 | Elect Director Sato, Kentaro | Management | For | For |
| 1.12 | Elect Director Horiuchi, Toshiaki | Management | For | For |
| 1.13 | Elect Director Kodama, Kimihiro | Management | For | For |
| 1.14 | Elect Director Nomura, Masamitsu | Management | For | For |
| 1.15 | Elect Director Ainoura, Issei | Management | For | For |
| 1.16 | Elect Director Iwakura, Masakazu | Management | For | For |
| 2 | Appoint Statutory Auditor Masuda, Kaname | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tachibana, Koichi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| 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 Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| 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 | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: MAR 06, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 25, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 15, 2014 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Patrick Butler as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Robert Pickering as Director | Management | For | For |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect Michael Ashton as Director | Management | For | For |
| 11 | Re-elect Breffni Byrne as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Executive Incentive Plan | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 22 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 13, 2014 | TICKER: 7267 SECURITY ID: 438128308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 23, 2014 | TICKER: HSBA SECURITY ID: 404280406
|
| 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 Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | 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 Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IBERDROLA S.A.
MEETING DATE: MAR 28, 2014 | TICKER: IBE SECURITY ID: E6165F166
|
| 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 | Renew Appointment of Ernst & Young as Auditor | Management | For | For |
| 5 | Approve Allocation of Income and Dividends | Management | For | For |
| 6.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Approve Restricted Stock Plan | Management | For | For |
| 8 | Reelect Georgina Yamilet Kessel Martinez as Director | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10.A | Amend Article 34.5 Re: Technical and Textual Adjustments | Management | For | For |
| 10.B | Amend Article 44.3 Re: Term of Audit Committee Chairman | Management | For | For |
| 11 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 13 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: FEB 13, 2014 | TICKER: IMI SECURITY ID: G47152106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: MAY 08, 2014 | TICKER: IMI SECURITY ID: G47152114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mark Selway as Director | Management | For | For |
| 6 | Re-elect Douglas Hurt as Director | Management | For | For |
| 7 | Re-elect Roy Twite as Director | Management | For | For |
| 8 | Re-elect Phil Bentley as Director | Management | For | For |
| 9 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 10 | Re-elect Anita Frew as Director | Management | For | For |
| 11 | Re-elect Roberto Quarta as Director | Management | For | For |
| 12 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 13 | Re-elect Bob Stack 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
IMPERIAL OIL LIMITED
MEETING DATE: APR 24, 2014 | TICKER: IMO SECURITY ID: 453038408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 2.1 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 2.2 | Elect Director Richard M. Kruger | Management | For | For |
| 2.3 | Elect Director Jack M. Mintz | Management | For | For |
| 2.4 | Elect Director David S. Sutherland | Management | For | For |
| 2.5 | Elect Director Sheelagh D. Whittaker | Management | For | For |
| 2.6 | Elect Director Darren W. Woods | Management | For | For |
| 2.7 | Elect Director Victor L. Young | Management | For | For |
| 3 | Change Location of Registered Office | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: IHG SECURITY ID: G4804L130
|
| 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 |
| 5a | Elect Ian Dyson as Director | Management | For | For |
| 5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5c | Elect Jill McDonald as Director | Management | For | For |
| 5d | Re-elect Patrick Cescau as Director | Management | For | For |
| 5e | Re-elect David Kappler as Director | Management | For | For |
| 5f | Re-elect Kirk Kinsell as Director | Management | For | For |
| 5g | Re-elect Jennifer Laing as Director | Management | For | For |
| 5h | Re-elect Jonathan Linen as Director | Management | For | For |
| 5i | Re-elect Luke Mayhew as Director | Management | For | For |
| 5j | Re-elect Dale Morrison as Director | Management | For | For |
| 5k | Re-elect Tracy Robbins as Director | Management | For | For |
| 5l | Re-elect Richard Solomons as Director | Management | For | For |
| 5m | Re-elect Ying Yeh as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Approve Annual Performance Plan | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: JUN 30, 2014 | TICKER: IHG SECURITY ID: G4804L130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| 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 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN EXCHANGE GROUP INC.
MEETING DATE: JUN 17, 2014 | TICKER: 8697 SECURITY ID: J2740B106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Hayashi, Masakazu | Management | For | For |
| 1.2 | Elect Director Saito, Atsushi | Management | For | For |
| 1.3 | Elect Director Yoneda, Michio | Management | For | For |
| 1.4 | Elect Director Kiyota, Akira | Management | For | For |
| 1.5 | Elect Director Yamaji, Hiromi | Management | For | For |
| 1.6 | Elect Director Christina L. Ahmadjian | Management | For | For |
| 1.7 | Elect Director Okuda, Tsutomu | Management | For | For |
| 1.8 | Elect Director Kubori, Hideaki | Management | For | For |
| 1.9 | Elect Director Tomonaga, Michiko | Management | For | For |
| 1.10 | Elect Director Hirose, Masayuki | Management | For | For |
| 1.11 | Elect Director Honda, Katsuhiko | Management | For | For |
| 1.12 | Elect Director Matsuo, Kunihiro | Management | For | For |
| 1.13 | Elect Director Morimoto, Shigeru | Management | For | For |
| 1.14 | Elect Director Charle Ditmars Lake II | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JAZZTEL PLC
MEETING DATE: MAY 29, 2014 | TICKER: JAZ SECURITY ID: G5085M234
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Pedro Navarro Martinez as Director | Management | For | For |
| 5 | Re-elect Jose Luis Diez Garcia as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: NOV 06, 2013 | TICKER: BELA SECURITY ID: X4114P111
|
| 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 Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration for 2012-2013 | Management | For | For |
| 6 | Elect Directors | Management | For | Against |
| 7 | Elect Members of Audit Committee | Management | For | For |
| 8 | Pre-approve Director Remuneration for 2013-2014 | Management | For | For |
| |
|---|
JUMBO SA
MEETING DATE: FEB 12, 2014 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Authorize Debt Issuance | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2014 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
| 5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 5.3 | Elect Krisada Lamsam as Director | Management | For | For |
| 5.4 | Elect Teeranun Srihong as Director | Management | For | For |
| 5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
| 6 | Elect Puntip Surathin as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KERING
MEETING DATE: MAY 06, 2014 | TICKER: KER SECURITY ID: F5433L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.75 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Elect Daniela Riccardi as Director | Management | For | For |
| 6 | Reelect Laurence Boone as Director | Management | For | For |
| 7 | Reelect Yseulys Costes as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 877,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Francois-Henri Pinault, Chairman and CEO | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Francois Palus, Vice-CEO | Management | For | For |
| 11 | Renew Appointment of Deloitte and Associes as Auditor | Management | For | For |
| 12 | Renew Appointment of BEAS as Alternate Auditor | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Amend Article 10 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: ��JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KEYERA CORP.
MEETING DATE: MAY 06, 2014 | TICKER: KEY SECURITY ID: 493271100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2.1 | Elect Director James V. Bertram | Management | For | For |
| 2.2 | Elect Director Robert B. Catell | Management | For | For |
| 2.3 | Elect Director Douglas J. Haughey | Management | For | For |
| 2.4 | Elect Director Nancy M. Laird | Management | For | For |
| 2.5 | Elect Director Donald J. Nelson | Management | For | For |
| 2.6 | Elect Director H. Neil Nichols | Management | For | For |
| 2.7 | Elect Director Michael J. Norris | Management | For | For |
| 2.8 | Elect Director Thomas O'Connor | Management | For | For |
| 2.9 | Elect Director William R. Stedman | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
KINGFISHER PLC
MEETING DATE: JUN 12, 2014 | TICKER: KGF SECURITY ID: G5256E441
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Daniel Bernard as Director | Management | For | For |
| 6 | Re-elect Andrew Bonfield as Director | Management | For | For |
| 7 | Re-elect Pascal Cagni as Director | Management | For | For |
| 8 | Re-elect Clare Chapman as Director | Management | For | For |
| 9 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 10 | Re-elect Anders Dahlvig as Director | Management | For | For |
| 11 | Re-elect Janis Kong as Director | Management | For | For |
| 12 | Re-elect Kevin O'Byrne as Director | Management | For | For |
| 13 | Re-elect Mark Seligman as Director | Management | For | For |
| 14 | Re-elect Philippe Tible as Director | Management | For | For |
| 15 | Re-elect Karen Witts as Director | Management | For | For |
| 16 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 17 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Adopt New Articles of Association | Management | For | For |
| 24 | Approve Incentive Share Plan | Management | For | For |
| |
|---|
KOMATSU LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 6301 SECURITY ID: J35759125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 29 | Management | For | For |
| 2.1 | Elect Director Noji, Kunio | Management | For | For |
| 2.2 | Elect Director Ohashi, Tetsuji | Management | For | For |
| 2.3 | Elect Director Fujitsuka, Mikio | Management | For | For |
| 2.4 | Elect Director Takamura, Fujitoshi | Management | For | For |
| 2.5 | Elect Director Shinozuka, Hisashi | Management | For | For |
| 2.6 | Elect Director Kuromoto, Kazunori | Management | For | For |
| 2.7 | Elect Director Mori, Masanao | Management | For | For |
| 2.8 | Elect Director Ikeda, Koichi | Management | For | For |
| 2.9 | Elect Director Oku, Masayuki | Management | For | For |
| 2.10 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 3 | Appoint Statutory Auditor Yamaguchi, Hirohide | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
KONINKLIJKE DSM NV
MEETING DATE: MAY 07, 2014 | 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 |
| 7a | Reelect R-D Schwalb to Executive Board | Management | For | For |
| 7b | Eelect G. Matchett to Executive Board | Management | For | For |
| 8a | Reelect R. Routs to Supervisory Board | Management | For | For |
| 8b | Reelect T. de Swaan to Supervisory Board | Management | For | For |
| 9 | Ratify KPMG Accountants as Auditors Re: Financial Years 2015, 2016, and 2017 | Management | For | For |
| 10a | 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 |
| 10b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 10a | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Approve Cancellation of Shares | Management | For | For |
| 13 | Allow Questions | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: 500472303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 07, 2014 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Reelect Paul Skinner as Director | Management | For | For |
| 7 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 8 | Elect Sin Leng Low as Director | Management | For | For |
| 9 | Elect Annette Winkler as Director | Management | For | For |
| 10 | Approve Agreement with Benoit Potier | Management | For | For |
| 11 | Approve Agreement with Pierre Dufour | Management | For | For |
| 12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEG IMMOBILIEN AG
MEETING DATE: JUL 19, 2013 | TICKER: LEG SECURITY ID: D4960A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.41 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Managing Directors of LEG Immobilien GmbH for Fiscal 2012 | Management | For | Did Not Vote |
| 4 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 8848 SECURITY ID: J38781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyama, Eisei | Management | For | For |
| 1.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 1.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 1.4 | Elect Director Tajiri, Kazuto | Management | For | For |
| 1.5 | Elect Director Miike, Yoshikazu | Management | For | For |
| 1.6 | Elect Director Kimura, Ko | Management | For | For |
| 1.7 | Elect Director Harada, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Taya, Tetsuji | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 26, 2014 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | Against |
| 3 | Elect Director J.C. Sparkman | Management | For | Against |
| 4 | Elect Director J. David Wargo | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 20, 2014 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Juan Colombas as Director | Management | For | For |
| 3 | Elect Dyfrig John as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 9 | Re-elect Nicholas Luff as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 18 | Approve Scrip Dividend Programme | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 10, 2014 | TICKER: MC SECURITY ID: F58485115
|
| 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 3.10 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Antonio Belloni as Director | Management | For | For |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | For |
| 10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 11 | Renew Appointment Paolo Bulgari as Censor | Management | For | Against |
| 12 | Renew Appointment Patrick Houel as Censor | Management | For | Against |
| 13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | Against |
| 14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
| 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 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: APR 16, 2014 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | For |
| 1b | Elect Milton Carroll to Supervisory Board | Management | For | For |
| 1c | Elect Claire S. Farley to Supervisory Board | Management | For | For |
| 1d | Elect Rudy van der Meer to Supervisory Board | Management | For | For |
| 1e | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 2a | Elect Karyn F. Ovelmen to Management Board | Management | For | For |
| 2b | Elect Craig B. Glidden to Management Board | Management | For | For |
| 2c | Elect Bhavesh V. Patel to Management Board | Management | For | For |
| 2d | Elect Patrick D. Quarles to Management Board | Management | For | For |
| 2e | Elect Timothy D. Roberts to Management Board | Management | For | For |
| 3 | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 2.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 532720 SECURITY ID: Y53987122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.60 Per Share | Management | For | For |
| 3 | Reelect B. Doshi as Director | Management | For | For |
| 4 | Reelect D. Mungale as Director | Management | For | For |
| 5 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEDICAL SYSTEM NETWORK CO., LTD.
MEETING DATE: JUN 19, 2014 | TICKER: 4350 SECURITY ID: J4155Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4 | Management | For | For |
| 2 | Amend Articles To Authorize Internet Disclosure of Shareholder Meeting Materials - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Kuramoto, Masaki | Management | For | For |
| 3.2 | Elect Director Kudo, Takamasa | Management | For | For |
| 3.3 | Elect Director Edahiro, Masahiko | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| 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 Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb 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 | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MELCO INTERNATIONAL DEVELOPMENT LTD
MEETING DATE: JUN 13, 2014 | TICKER: 00200 SECURITY ID: Y59683188
|
| 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 Ho, Lawrence Yau Lung as Director | Management | For | Against |
| 3a2 | Elect Tyen Kan Hee, Anthony as Director | Management | For | For |
| 3a3 | Elect Roger Lobo as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6503 SECURITY ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
| 1.5 | Elect Director Okuma, Nobuyuki | Management | For | Against |
| 1.6 | Elect Director Matsuyama, Akihiro | Management | For | Against |
| 1.7 | Elect Director Sasakawa, Takashi | Management | For | Against |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 27, 2014 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
| 2.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.12 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2014 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Nelson Peltz | Management | For | For |
| 1g | Elect Director Fredric G. Reynolds | Management | For | For |
| 1h | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Ruth J. Simmons | Management | For | For |
| 1k | Elect Director Ratan N. Tata | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 28, 2014 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Abstain |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NEC CORP.
MEETING DATE: JUN 23, 2014 | TICKER: 6701 SECURITY ID: J48818124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yano, Kaoru | Management | For | For |
| 1.2 | Elect Director Endo, Nobuhiro | Management | For | For |
| 1.3 | Elect Director Niino, Takashi | Management | For | For |
| 1.4 | Elect Director Yasui, Junji | Management | For | For |
| 1.5 | Elect Director Shimizu, Takaaki | Management | For | For |
| 1.6 | Elect Director Kawashima, Isamu | Management | For | For |
| 1.7 | Elect Director Kunibe, Takeshi | Management | For | For |
| 1.8 | Elect Director Ogita, Hitoshi | Management | For | For |
| 1.9 | Elect Director Sasaki, Kaori | Management | For | For |
| 1.10 | Elect Director Oka, Motoyuki | Management | For | For |
| 1.11 | Elect Director Noji, Kunio | Management | For | For |
| 2.1 | Appoint Statutory Auditor Fujioka, Tetsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Okumiya, Kyoko | Management | For | For |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | 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 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| 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 John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NITORI HOLDINGS CO LTD
MEETING DATE: MAY 09, 2014 | TICKER: 9843 SECURITY ID: J58214107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Increase Maximum Board Size - Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Nitori, Akio | Management | For | For |
| 2.2 | Elect Director Sugiyama, Kiyoshi | Management | For | For |
| 2.3 | Elect Director Shirai, Toshiyuki | Management | For | For |
| 2.4 | Elect Director Komiya, Shoshin | Management | For | For |
| 2.5 | Elect Director Ikeda, Masanori | Management | For | For |
| 2.6 | Elect Director Sudo, Fumihiro | Management | For | For |
| 2.7 | Elect Director Ando, Takaharu | Management | For | For |
| 2.8 | Elect Director Takeshima, Kazuhiko | Management | For | For |
| 3 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 4 | Approve Stock Option Plan | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| |
|---|
NOBLE ENERGY, INC.
MEETING DATE: APR 22, 2014 | TICKER: NBL SECURITY ID: 655044105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey L. Berenson | Management | For | For |
| 1.2 | Elect Director Michael A. Cawley | Management | For | For |
| 1.3 | Elect Director Edward F. Cox | Management | For | For |
| 1.4 | Elect Director Charles D. Davidson | Management | For | For |
| 1.5 | Elect Director Thomas J. Edelman | Management | For | For |
| 1.6 | Elect Director Eric P. Grubman | Management | For | For |
| 1.7 | Elect Director Kirby L. Hedrick | Management | For | For |
| 1.8 | Elect Director Scott D. Urban | Management | For | For |
| 1.9 | Elect Director William T. Van Kleef | Management | For | For |
| 1.10 | Elect Director Molly K. Williamson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUN 05, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal and the Call Option | Management | For | For |
| |
|---|
NOKIA CORP.
MEETING DATE: JUN 17, 2014 | TICKER: NOK1V SECURITY ID: X61873133
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | 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 an Ordinary Dividend of EUR 0.11 Per Share and a Special Dividend of EUR 0.26 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 440,000 for the Chairman, EUR 150,000 for the Vice Chairman, and EUR 130,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine | Management | For | Did Not Vote |
| 12 | Reelect Bruce Brown, Elizabeth Doherty, Jouko Karvinen, Marten Mickos, Elizabeth Nelson, Risto Siilasmaa, and Kari Stadigh as Directors; Elect Vivek Badrinath and Dennis Strigl as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 740 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | 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 0.43 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 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG 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 |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | 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 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NUMERICABLE GROUP
MEETING DATE: MAY 20, 2014 | TICKER: NUM SECURITY ID: F6627W103
|
| 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 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 5 | Approve Agreement with Eric Denoyer | Management | For | For |
| 6 | Advisory Vote on Compensation of Eric Denoyer | Management | For | For |
| 7 | Ratify Appointment of Jean-Michel Hegesippe as Director | Management | For | For |
| 8 | Reelect Jean-Michel Hegesippe as Director | Management | For | For |
| 9 | Elect Bernard Attali as Director | Management | For | For |
| 10 | Reelect Max Aaron as Director | 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 4.8 Billion | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 30 Million | Management | For | For |
| 14 | 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 20 Million | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 18 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | 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 |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
ORION CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 001800 SECURITY ID: Y88860104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,000 per Share | Management | For | For |
| 2 | Elect One Inside Director and Reelect One Outside Director (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
OSRAM LICHT AG
MEETING DATE: FEB 27, 2014 | TICKER: OSR SECURITY ID: D5963B113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 6.1 | Elect Peter Bauer to the Supervisory Board | Management | For | Did Not Vote |
| 6.2 | Elect Christine Bortenlaenger to the Supervisory Board | Management | For | Did Not Vote |
| 6.3 | Elect Roland Busch to the Supervisory Board | Management | For | Did Not Vote |
| 6.4 | Elect Joachim Faber to the Supervisory Board | Management | For | Did Not Vote |
| 6.5 | Elect Lothar Frey to the Supervisory Board | Management | For | Did Not Vote |
| 6.6 | Elect Frank Lakerveld to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
PARK 24 CO.
MEETING DATE: JAN 29, 2014 | TICKER: 4666 SECURITY ID: J63581102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Nishikawa, Koichi | Management | For | For |
| 2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
| 2.3 | Elect Director Kawakami, Norifumi | Management | For | For |
| 2.4 | Elect Director Kawasaki, Keisuke | Management | For | For |
| 3.1 | Appoint Statutory Auditor Uenishi, Seishi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takeda, Tsunekazu | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
PERRIGO COMPANY
MEETING DATE: NOV 18, 2013 | TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: DEC 16, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| |
|---|
PIDILITE INDUSTRIES LIMITED
MEETING DATE: JUL 23, 2013 | TICKER: 500331 SECURITY ID: Y6977T139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.60 Per Share | Management | For | For |
| 3 | Reelect Y. Mahajan as Director | Management | For | Against |
| 4 | Reelect N.J. Jhaveri as Director | Management | For | For |
| 5 | Reelect S.K. Parekh as Director | Management | For | Against |
| 6 | Reelect A.N. Parekh as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of M.B. Parekh as Managing Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of N.K. Parekh as Joint Managing Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.B. Parekh as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
PIGEON CORP.
MEETING DATE: APR 25, 2014 | 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 55 | Management | For | For |
| 2.1 | Elect Director Nakata, Yoichi | Management | For | For |
| 2.2 | Elect Director Okoshi, Akio | Management | For | For |
| 2.3 | Elect Director Yamashita, Shigeru | Management | For | For |
| 2.4 | Elect Director Akamatsu, Eiji | Management | For | For |
| 2.5 | Elect Director Kitazawa, Norimasa | Management | For | For |
| 2.6 | Elect Director Amari, Kazuhisa | Management | For | For |
| 2.7 | Elect Director Kurachi, Yasunori | Management | For | For |
| 2.8 | Elect Director Itakura, Tadashi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 15, 2014 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director John W. Estey | Management | For | For |
| 1.5 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.6 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.7 | Elect Director Dallas J. Howe | Management | For | For |
| 1.8 | Elect Director Alice D. Laberge | Management | For | For |
| 1.9 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.10 | Elect Director Keith G. Martell | Management | For | For |
| 1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.12 | Elect Director Mary Mogford | Management | For | For |
| 1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve 2014 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRICESMART, INC.
MEETING DATE: JAN 22, 2014 | TICKER: PSMT SECURITY ID: 741511109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sherry S. Bahrambeygui | Management | For | For |
| 1.2 | Elect Director Gonzalo Barrutieta | Management | For | For |
| 1.3 | Elect Director Katherine L. Hensley | Management | For | For |
| 1.4 | Elect Director Leon C. Janks | Management | For | For |
| 1.5 | Elect Director Jose Luis Laparte | Management | For | For |
| 1.6 | Elect Director Mitchell G. Lynn | Management | For | For |
| 1.7 | Elect Director Robert E. Price | Management | For | For |
| 1.8 | Elect Director Edgar Zurcher | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: JUL 23, 2013 | TICKER: PSM SECURITY ID: D6216S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | For |
| 2 | Approve Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: JUN 26, 2014 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.47 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6a | Elect Lawrence Aidem to the Supervisory Board | Management | For | Did Not Vote |
| 6b | Elect Antoinette Aris to the Supervisory Board | Management | For | Did Not Vote |
| 6c | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
| 6d | Elect Adam Cahan to the Supervisory Board | Management | For | Did Not Vote |
| 6e | Elect Stefan Dziarski to the Supervisory Board | Management | For | Did Not Vote |
| 6f | Elect Philipp Freise to the Supervisory Board | Management | For | Did Not Vote |
| 6g | Elect Marion Helmes to the Supervisory Board | Management | For | Did Not Vote |
| 6h | Elect Erik Huggers to the Supervisory Board | Management | For | Did Not Vote |
| 6i | Elect Harald Wiedmann to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 65 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | Did Not Vote |
| 9.2 | Approve Creation of EUR 43 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Notification of Significant Shareholdings | Management | For | Did Not Vote |
| 11.1 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.2 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.3 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.4 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.5 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.6 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.11 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.12 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.13 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.14 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.15 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.16 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.17 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.18 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.19 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.20 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.21 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 28, 2014 | TICKER: PUB SECURITY ID: F7607Z165
|
| 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 Stock Dividend Program | Management | For | For |
| 5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
| 6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
| 7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | For |
| 8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
| 10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | 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 30 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 15 | 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 9 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 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 for International Employees | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PW MEDTECH GROUP LTD.
MEETING DATE: MAY 28, 2014 | TICKER: 01358 SECURITY ID: G7306W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements, Reports of Directors, and Statutory Reports | Management | For | For |
| 2 | Elect Jiang Liwei as Director | Management | For | Against |
| 3 | Elect Lin Junshan as Director | Management | For | Against |
| 4 | Elect Yue'e Zhang as Director | Management | For | Against |
| 5 | Elect Feng Dai as Director | Management | For | Against |
| 6 | Elect Zhang Xingdong as Director | Management | For | For |
| 7 | Elect Chen Geng as Director | Management | For | For |
| 8 | Elect Wang Xiaogang as Director | Management | For | For |
| 9 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 10 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 11 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: AUG 07, 2013 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Adina Lev, Deputy CEO and Treasurer | Management | For | For |
| 2 | Approve Employment Terms of Ofir Atias | Management | For | For |
| 3 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 4.1 | Reelect Rami Levi as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.2 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.3 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.4 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 5 | Elect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6 | Reappoint Auditors and Discuss Remuneration for 2012 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante 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 | Approve 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 |
| |
|---|
REED ELSEVIER PLC
MEETING DATE: APR 24, 2014 | TICKER: REL SECURITY ID: G74570121
|
| 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 | Elect Nick Luff as Director | Management | For | For |
| 8 | Re-elect Erik Engstrom as Director | Management | For | For |
| 9 | Re-elect Anthony Habgood as Director | Management | For | For |
| 10 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 11 | Re-elect Adrian Hennah as Director | Management | For | For |
| 12 | Re-elect Lisa Hook as Director | Management | For | For |
| 13 | Re-elect Duncan Palmer as Director | Management | For | For |
| 14 | Re-elect Robert Polet as Director | Management | For | For |
| 15 | Re-elect Linda Sanford as Director | Management | For | For |
| 16 | Re-elect Ben van der Veer as Director | 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 |
| |
|---|
RESOLUTION LTD
MEETING DATE: MAY 08, 2014 | TICKER: RSL SECURITY ID: G7521S122
|
| 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 Ernst & Young LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect David Allvey as Director | Management | For | For |
| 8 | Re-elect Andy Briggs as Director | Management | For | For |
| 9 | Re-elect Mel Carvill as Director | Management | For | For |
| 10 | Re-elect Peter Gibbs as Director | Management | For | For |
| 11 | Elect Marian Glen as Director | Management | For | For |
| 12 | Re-elect Nick Lyons as Director | Management | For | For |
| 13 | Elect Roger Perkin as Director | Management | For | For |
| 14 | Re-elect Robin Phipps as Director | Management | For | For |
| 15 | Re-elect Belinda Richards as Director | Management | For | For |
| 16 | Re-elect Karl Sternberg as Director | Management | For | For |
| 17 | Re-elect Tim Tookey as Director | Management | For | For |
| 18 | Re-elect Tim Wade as Director | Management | For | For |
| 19 | Re-elect Sir Malcolm Williamson as Director | 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 | Approve Performance Share Plan | Management | For | For |
| 23 | Approve Change of Company Name to Friends Life Group Limited | 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 |
| |
|---|
REXEL
MEETING DATE: MAY 22, 2014 | TICKER: RXL SECURITY ID: F7782J366
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Catherine Guillouard | Management | For | For |
| 7 | Approve Amendment to Severance Payment Agreement with Rudy Provoost Re: Performance Criteria | Management | For | For |
| 8 | Approve Amendment to Severance Payment Agreement with Pascal Martin Re: Performance Criteria | Management | For | For |
| 9 | Approve Amendment to Severance Payment Agreement with Catherine Guillouard Re: Performance Criteria | Management | For | For |
| 10 | Advisory Vote on Compensation of Rudy Provoost, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Catherine Guillouard and Pascal Martin, Members of the Management Board | Management | For | For |
| 12 | Elect Pier Luigi Sigismondi as Supervisory Board Member | Management | For | For |
| 13 | Ratify Appointment of Monika Ribar as Supervisory Board Member | Management | For | For |
| 14 | Ratify Appointment of Francois Henrot as Supervisory Board Member | Management | For | For |
| 15 | Ratify Appointment of Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 16 | Reelect Hendrica Verhagen as Supervisory Board Member | Management | For | For |
| 17 | Reelect Patrick Sayer as Supervisory Board Member | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.31 Million | Management | For | For |
| 20 | Ratify Change of Registered Office to 13, Boulevard du Fort de Vaux, 75017 Paris ; and Bylaws Accordingly | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 800 Million | Management | For | For |
| 23 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 24 | Approve Issuance of Equity or Equity-Linked Securities for up to 20 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 280 Million | Management | For | For |
| 25 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Items 22-24 | Management | For | For |
| 26 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 27 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 28 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Employees | Management | For | For |
| 29 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 30 | Authorize Capital Increase of Up to EUR 250 Million for Future Exchange Offers | Management | For | For |
| 31 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 32 | Amend Article 11-2 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 33 | Adopt One-Tiered Board Structure, and Amend Bylaws Accordingly | Management | For | For |
| 34 | Subject to Approval of Item 33 Above, Transfer to the Board of Directors Authorization to Issue Restricted Shares Granted to the Management Board by the May 22, 2013 AGM (Item 15) | Management | For | For |
| 35 | Subject to Approval of Item 33, Elect Rudy Provoost as Director | Management | For | For |
| 36 | Subject to Approval of Item 33, Elect Roberto Quarta as Director | Management | For | For |
| 37 | Subject to Approval of Item 33, Elect Patrick Sayer as Director | Management | For | For |
| 38 | Subject to Approval of Item 33, Elect Vivianne Akriche as Director | Management | For | For |
| 39 | Subject to Approval of Item 33, Elect Thomas Farrell as Director | Management | For | For |
| 40 | Subject to Approval of Item 33, Elect Fritz Frohlich as Director | Management | For | For |
| 41 | Subject to Approval of Item 33, Elect Francois Henrot as Director | Management | For | For |
| 42 | Subject to Approval of Item 33, Elect Monika Ribar as Director | Management | For | For |
| 43 | Subject to Approval of Item 33, Elect Pier Luigi Sigismondi as Director | Management | For | For |
| 44 | Subject to Approval of Item 33, Elect Hendrica Verhagen as Director | Management | For | For |
| 45 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RYMAN HEALTHCARE LTD.
MEETING DATE: JUL 30, 2013 | TICKER: RYM SECURITY ID: Q8203F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jo Appleyard as a Director | Management | For | For |
| 2 | Elect Warren Bell as a Director | Management | For | For |
| 3 | Elect George Savvides as a Director | Management | For | For |
| 4 | Authorize the Board to Fix the Remuneration of the Auditors | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 12, 2013 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and FInal Dividend of KES 0.31 per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| 6.1 | Amend Article 88 of Bylaws Re: Unclaimed Dividends | Management | For | For |
| 6.2 | Delete Article 140 of Bylaws | Management | For | Abstain |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | 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 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| 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 Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANIX INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4651 SECURITY ID: J67242107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Authorize Board to Determine Income Allocation - Establish Record Dates for Quarterly Dividends | Management | For | Against |
| 2.1 | Elect Director Munemasa, Shinichi | Management | For | For |
| 2.2 | Elect Director Munemasa, Hiroshi | Management | For | For |
| 2.3 | Elect Director Shimamura, Kenichi | Management | For | For |
| 2.4 | Elect Director Kamata, Kenji | Management | For | For |
| 2.5 | Elect Director Shimojo, Masahiro | Management | For | For |
| 2.6 | Elect Director Takano, Tetsuya | Management | For | For |
| 2.7 | Elect Director Masuda, Michimasa | Management | For | For |
| 2.8 | Elect Director Kinoshita, Kazuya | Management | For | For |
| 2.9 | Elect Director Yamamoto, Kazushi | Management | For | For |
| 2.10 | Elect Director Kaneko, Kenji | Management | For | For |
| 2.11 | Elect Director Ikegaki, Yoshikazu | Management | For | For |
| 2.12 | Elect Director Inoue, Kozo | Management | For | For |
| 2.13 | Elect Director Kondo, Isamu | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 05, 2014 | 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 2.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Christopher Viehbacher as Director | Management | For | For |
| 6 | Reelect Robert Castaigne as Director | Management | For | For |
| 7 | Reelect Christian Mulliez as Director | Management | For | For |
| 8 | Elect Patrick Kron as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: MAY 21, 2014 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
| 8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | For |
| 8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
| 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, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.9 | Elect Director Anzai, Takashi | Management | For | For |
| 2.10 | Elect Director Otaka, Zenko | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: JUL 10, 2013 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
| 2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
| 3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
| |
|---|
SHIMANO INC.
MEETING DATE: MAR 27, 2014 | TICKER: 7309 SECURITY ID: J72262108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 43.5 | Management | For | For |
| 2.1 | Elect Director Shimano, Yozo | Management | For | For |
| 2.2 | Elect Director Watarai, Etsuyoshi | Management | For | For |
| 2.3 | Elect Director Hirata, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Shimano, Taizo | Management | For | For |
| 2.5 | Elect Director Tarutani, Kiyoshi | Management | For | For |
| 2.6 | Elect Director Tsuzaki, Masahiro | Management | For | For |
| 2.7 | Elect Director Toyoshima, Takashi | Management | For | For |
| 2.8 | Elect Director Hitomi, Yasuhiro | Management | For | For |
| 2.9 | Elect Director Matsui, Hiroshi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Katsuoka, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Matsumoto, Gohei | Management | For | For |
| 3.3 | Appoint Statutory Auditor Nozue, Kanako | Management | For | For |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Masuda, Jun | Management | For | For |
| 2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 29, 2014 | 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 | 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 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | 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 |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SMA SOLAR TECHNOLOGY AG
MEETING DATE: MAY 27, 2014 | TICKER: S92 SECURITY ID: D7008K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Dividends | Management | For | For |
| 3a | Approve Discharge of Management Board Member Juergen Dolle for Fiscal 2013 | Management | For | For |
| 3b | Approve Discharge of Management Board Member Roland Grebe for Fiscal 2013 | Management | For | For |
| 3c | Approve Discharge of Management Board Member Lydia Sommer for Fiscal 2013 | Management | For | For |
| 3d | Approve Discharge of Management Board Member Pierre-Pascal Urbon for Fiscal 2013 | Management | For | For |
| 3e | Approve Discharge of Management Board Member Marko Werner for Fiscal 2013 | Management | For | For |
| 4a | Approve Discharge of Supervisory Board Member Guenther Cramer for Fiscal 2013 | Management | For | For |
| 4b | Approve Discharge of Supervisory Board Member Oliver Dietzel for Fiscal 2013 | Management | For | For |
| 4c | Approve Discharge of Supervisory Board Member Peter Drews for Fiscal 2013 | Management | For | For |
| 4d | Approve Discharge of Supervisory Board Member Eric Ehrentraut for Fiscal 2013 | Management | For | For |
| 4e | Approve Discharge of Supervisory Board Member Guenther Haeckl for Fiscal 2013 | Management | For | For |
| 4f | Approve Discharge of Supervisory Board Member Johannes Haede for Fiscal 2013 | Management | For | For |
| 4g | Approve Discharge of Supervisory Board Member Winfried Hoffmann for Fiscal 2013 | Management | For | For |
| 4h | Approve Discharge of Supervisory Board Member Werner Kleinkauf for Fiscal 2013 | Management | For | For |
| 4i | Approve Discharge of Supervisory Board Member Ullrich Messmer for Fiscal 2013 | Management | For | For |
| 4j | Approve Discharge of Supervisory Board Member Alexander Naujoks for Fiscal 2013 | Management | For | For |
| 4k | Approve Discharge of Supervisory Board Member Joachim Schlosser for Fiscal 2013 | Management | For | For |
| 4l | Approve Discharge of Supervisory Board Member Reiner Wettlaufer for Fiscal 2013 | Management | For | For |
| 4m | Approve Discharge of Supervisory Board Member Mirko Zeidler for Fiscal 2013 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 and for First Half of Fiscal 2014 | Management | For | For |
| 6 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOLOCAL GROUP
MEETING DATE: JUN 19, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| 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 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Pierre Remi as Director | Management | For | For |
| 7 | Reelect Sandrine Dufour as Director | Management | For | For |
| 8 | Reelect Remy Sautter as Director | Management | For | For |
| 9 | Reelect Francois de Carbonnel as Director | Management | For | For |
| 10 | Reeect Lee Millstein as Director | Management | For | For |
| 11 | Approve Severance Payment and Non-Compete Agreement with Jean-Pierre Remy | Management | For | For |
| 12 | Approve Severance Payment and Non-Compete Agreement with Christophe Pingard | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean-Pierre Remy, Chairman and CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Christophe Pingard, Vice-CEO | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 17 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15 to 20 at EUR 40 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Amend Article 14.1 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Employee Representatives' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOLOCAL GROUP SA
MEETING DATE: APR 29, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Approval of Items 2 and 3 Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million | Management | For | For |
| 2 | Subject to Approval of Items 1 Above and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million | Management | For | For |
| 3 | Pursuant to 2 Above, Eliminate Preemptive Rights in Favor of Specific Beneficiaries | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 6 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 25, 2014 | TICKER: SXS SECURITY ID: G8338K104
|
| 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 Chambre as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect John Hughes as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect John Warren as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Jim Webster as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share 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 |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 01700 SECURITY ID: G83785108
|
| 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 Yu Yaoming as Director | Management | For | For |
| 3b | Elect Lin Zhijun as Director | Management | For | For |
| 3c | Elect Cheung Yat Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2014 | TICKER: STJ SECURITY ID: G5005D124
|
| 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 Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
| 5 | Re-elect David Bellamy as Director | Management | For | For |
| 6 | Re-elect Iain Cornish as Director | Management | For | For |
| 7 | Re-elect Andrew Croft as Director | Management | For | For |
| 8 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
| 11 | Elect Simon Jeffreys as Director | Management | For | For |
| 12 | Elect Roger Yates as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.4 | Elect Director Ota, Jun | Management | For | For |
| 2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | 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 |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | 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 Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (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, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as 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 |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | 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 | 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 Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: 874039100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Trading Procedures Governing Derivatives Products | Management | For | For |
| |
|---|
TARKETT
MEETING DATE: MAY 13, 2014 | TICKER: TKTT SECURITY ID: F9T08Z124
|
| 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 0.62 per Share | Management | For | For |
| 4 | Approve Transaction with Societe d Investissement Deconinck Re: Assistance Agreement | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 6 | Approve Severance Payment Agreement with Michel Giannuzzi | Management | For | For |
| 7 | Advisory Vote on Compensation of Michel Giannuzzi, Chairman of the Management Board | Management | For | For |
| 8 | Advisory Vote on Compensation of Fabrice Barthelemy and Vincent Lecerf, Management Board Members | Management | For | For |
| 9 | Renew Appointment of KPMG S.A. as Auditor | Management | For | For |
| 10 | Appoint Cabinet Mazars as Auditor | Management | For | For |
| 11 | Appoint KPMG Audit IS SAS as Alternate Auditor | Management | For | For |
| 12 | Appoint Jerome de Pastors as Alternate Auditor | Management | For | For |
| 13 | Reelect Didier Deconinck as Supervisory Board Member | Management | For | For |
| 14 | Reelect Jean-Philippe Delsol as Supervisory Board Member | Management | For | For |
| 15 | Appoint Julien Deconinck as Censor | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TELENOR ASA
MEETING DATE: MAY 14, 2014 | TICKER: TEL SECURITY ID: R21882106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 5 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6 | Approve NOK 91.0 Million Reduction in Share Capital via Cancellation of 7.0 Million Shares and Redemption of 8.2 Million Shares Owned by the Kingdom of Norway; Amend Articles Accordingly | Management | For | Did Not Vote |
| 7 | Authorize Repurchase of up to 31 Million Issued Shares and Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Approve Remuneration of the Members of the Corporate Assembly and the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
TELSTRA CORPORATION LIMITED
MEETING DATE: OCT 15, 2013 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Chin Hu Lim as Director | Management | For | For |
| 3b | Elect Nora Scheinkestel as Director | Management | For | For |
| 4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
TIM PARTICIPACOES S.A.
MEETING DATE: DEC 12, 2013 | TICKER: TIMP3 SECURITY ID: 88706P205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles Re: Audit Committee | Management | For | For |
| 2 | Amend Corporate Purpose | Management | For | For |
| |
|---|
TOSHIBA PLANT SYSTEMS & SERVICES CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 1983 SECURITY ID: J89795124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Haga, Shunichi | Management | For | For |
| 1.2 | Elect Director Saito, Yasuyuki | Management | For | For |
| 1.3 | Elect Director Ishii, Junji | Management | For | For |
| 1.4 | Elect Director Teshigawara, Masahiko | Management | For | For |
| 1.5 | Elect Director Tanaka, Yoshikatsu | Management | For | For |
| 1.6 | Elect Director Yoshida, Masaharu | Management | For | For |
| 1.7 | Elect Director Usui, Kenji | Management | For | For |
| 1.8 | Elect Director Matsukawa, Ryo | Management | For | For |
| 1.9 | Elect Director Nagai, Munashi | Management | For | For |
| 1.10 | Elect Director Tamura, Hideyo | Management | For | For |
| 1.11 | Elect Director Suemoto, Takeshi | Management | For | For |
| 2.1 | Appoint Statutory Auditor Nagaya, Fumihiro | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Masuda, Atsushi | Management | For | For |
| |
|---|
TOURMALINE OIL CORP.
MEETING DATE: JUN 04, 2014 | TICKER: TOU SECURITY ID: 89156V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Michael L. Rose | Management | For | For |
| 2.2 | Elect Director William D. Armstrong | Management | For | For |
| 2.3 | Elect Director Lee A. Baker | Management | For | For |
| 2.4 | Elect Director Robert W. Blakely | Management | For | For |
| 2.5 | Elect Director John W. Elick | Management | For | For |
| 2.6 | Elect Director Kevin J. Keenan | Management | For | For |
| 2.7 | Elect Director Phillip A. Lamoreaux | Management | For | For |
| 2.8 | Elect Director Andrew B. MacDonald | Management | For | For |
| 2.9 | Elect Director Clayton H. Riddell | Management | For | For |
| 2.10 | Elect Director Brian G. Robinson | Management | For | For |
| 2.11 | Elect Director Robert N. Yurkovich | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Share Option Plan | Management | For | For |
| 5 | Amend Share Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan Grants | Management | For | For |
| |
|---|
TRANSFORCE INC.
MEETING DATE: APR 24, 2014 | TICKER: TFI SECURITY ID: 89366H103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alain Bedard | Management | For | For |
| 1.2 | Elect Director Andre Berard | Management | For | For |
| 1.3 | Elect Director Lucien Bouchard | Management | For | For |
| 1.4 | Elect Director Richard Guay | Management | For | For |
| 1.5 | Elect Director Vincent Musacchio | Management | For | For |
| 1.6 | Elect Director Ronald D. Rogers | Management | For | For |
| 1.7 | Elect Director Joey Saputo | Management | For | For |
| 1.8 | Elect Director Neil Donald Manning | Management | For | For |
| 1.9 | Elect Director Annie Lo | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 28, 2014 | TICKER: TPK SECURITY ID: G90202105
|
| 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 Christopher Rogers as Director | Management | For | For |
| 6 | Re-elect John Coleman as Director | Management | For | For |
| 7 | Re-elect Andrew Simon as Director | Management | For | For |
| 8 | Re-elect Ruth Anderson as Director | Management | For | For |
| 9 | Re-elect Tony Buffin as Director | Management | For | For |
| 10 | Re-elect John Carter as Director | Management | For | For |
| 11 | Re-elect Robert Walker 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 | Approve Share Matching Scheme | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 08, 2013 | TICKER: 3391 SECURITY ID: J9348C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Goto, Teruaki | Management | For | For |
| 1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
| 1.5 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.6 | Elect Director Aoki, Keisei | Management | For | For |
| 1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | Against |
| 2 | Appoint Statutory Auditor Doi, Katsuhisa | Management | For | For |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: OCT 18, 2013 | TICKER: FOX SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch | Management | For | Against |
| 1b | Elect Director Delphine Arnault | Management | For | For |
| 1c | Elect Director James W. Breyer | Management | For | Against |
| 1d | Elect Director Chase Carey | Management | For | Against |
| 1e | Elect Director David F. DeVoe | Management | For | Against |
| 1f | Elect Director Viet Dinh | Management | For | Against |
| 1g | Elect Director Roderick I. Eddington | Management | For | Against |
| 1h | Elect Director James R. Murdoch | Management | For | Against |
| 1i | Elect Director Lachlan K. Murdoch | Management | For | Against |
| 1j | Elect Director Jacques Nasser | Management | For | For |
| 1k | Elect Director Robert S. Silberman | Management | For | For |
| 1l | Elect Director Alvaro Uribe | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: MAR 21, 2014 | TICKER: FOX SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 24, 2014 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A8.1a | Elect Kay Davies as Director | Management | For | For |
| A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
| A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
| A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
| A.9 | Approve Restricted Stock Plan | Management | For | For |
| A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
| A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
| A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
| A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
| E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
| |
|---|
UNICREDIT SPA
MEETING DATE: MAY 13, 2014 | TICKER: UCG SECURITY ID: T960AS101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.a | Approve Allocation of Income | Management | For | For |
| 2.b | Approve Stock Dividend Program | Management | For | For |
| 2.c | Restore Legal Reserve through Share Premium Reserve | Management | For | For |
| 3 | Appoint Alternate Internal Statutory Auditor | Management | None | For |
| 4 | Approve Remuneration of Common Representative for Saving Shares | Management | For | For |
| 5 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve 2014 Group Incentive System | Management | For | For |
| 8 | Approve Group Employees Share Ownership Plan 2014 | Management | For | For |
| 1 | Authorize Capitalization of Reserves for a Bonus Issue | Management | For | For |
| 2 | Amend Company Bylaws Re: Art. 8 (Compensation Related) | Management | For | For |
| 3 | Authorize Board to Increase Capital to Service Incentive Plans | Management | For | For |
| A | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 14, 2014 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Executive Board Members | Management | For | For |
| 6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
| 8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
| 9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
| 10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
| 11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
| 12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
| 13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
| 14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
| 15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
| 16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
| 17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
| 18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
| 19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
| 20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
| 21 | Ratify KPMG as Auditors | Management | For | For |
| 22 | 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 |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 25 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2014 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | Against |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: SEP 24, 2013 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect V. Mallya as Director | Management | For | Against |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Ghostine as Director | Management | For | Against |
| 6 | Elect R. Rajagopal as Director | Management | For | Against |
| 7 | Elect P.A. Murali as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of P.A. Murali as Executive Director | Management | For | For |
| 9 | Elect A.R. Gandhi as Director | Management | For | For |
| 10 | Elect S. Rao as Director | Management | For | For |
| 11 | Elect S. Dhanushkodi as Director | Management | For | For |
| 12 | Elect R.S. Karnad as Director | Management | For | For |
| 13 | Elect P.S. Walsh as Director | Management | For | Against |
| 14 | Elect V.S. Mehta as Director | Management | For | For |
| 15 | Approve Revision in the Remuneration of A. Capoor, Managing Director | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | Abstain |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: MAR 18, 2014 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Draft Rehabilitation Scheme | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: JUN 16, 2014 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2014 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: 92857W209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 29, 2014 | TICKER: WDC SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Frank P. Lowy as Director | Management | For | For |
| 4 | Elect Brian M. Schwartz as Director | Management | For | For |
| 5 | Elect Steven M. Lowy as Director | Management | For | For |
| 6 | Elect Ilana R. Atlas as Director | Management | For | For |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 29, 2014 | TICKER: WDC SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement Between Westfield Holdings and the Holders of Its Fully Paid Ordinary Shares | Management | For | For |
| |
|---|
WESTFIELD GROUP
MEETING DATE: MAY 29, 2014 | TICKER: WDC SECURITY ID: Q97062105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Capital Reduction | Management | For | For |
| 2 | Approve the Capital Conversion Resolution | Management | For | For |
| 3 | Approve the Westfield Trust Constitution Amendments | Management | For | For |
| 4 | Approve the Westfield America Trust Constitution Amendments | Management | For | For |
| 5 | Authorize the Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Approve the Westfield Holdings Constitution Amendments | Management | For | For |
| 7 | Approve the Stapling Deed Resolution | Management | For | For |
| 8 | Approve the Change of Company Name to Scentre Group Limited | Management | For | For |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 17, 2014 | TICKER: WTB SECURITY ID: G9606P197
|
| 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 Richard Baker as Director | Management | For | For |
| 6 | Re-elect Wendy Becker as Director | Management | For | For |
| 7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Simon Melliss as Director | Management | For | For |
| 13 | Re-elect Christopher Rogers as Director | Management | For | For |
| 14 | Re-elect Louise Smalley as Director | Management | For | For |
| 15 | Re-elect Susan Martin as Director | Management | For | For |
| 16 | Re-elect Stephen Williams 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 | Approve Long Term Incentive Plan | 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 |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: G9736L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2014 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
| |
|---|
WPP PLC
MEETING DATE: JUN 25, 2014 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Sustainability Report | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Philip Lader as Director | Management | For | For |
| 10 | Re-elect Ruigang Li as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect Paul Richardson as Director | Management | For | For |
| 13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 14 | Re-elect Hugo Shong as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Sally Susman as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Elect Dr John Hood as Director | Management | For | For |
| 20 | Elect Charlene Begley as Director | Management | For | For |
| 21 | Elect Nicole Seligman as Director | Management | For | For |
| 22 | Elect Daniela Riccardi as Director | Management | For | For |
| 23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 19, 2014 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 1.2 | Elect Director Son, Masayoshi | Management | For | For |
| 1.3 | Elect Director Kawabe, Kentaro | Management | For | For |
| 1.4 | Elect Director Oya, Toshiki | Management | For | For |
| 1.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.6 | Elect Director Imai, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Kenneth Goldman | Management | For | For |
| |
|---|
YINGDE GASES GROUP CO., LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 02168 SECURITY ID: G98430104
|
| 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 Trevor Raymond Strutt as Director | Management | For | Against |
| 3a2 | Elect Zheng Fuya as Director | Management | For | For |
| 3a3 | Elect He Yuanping as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme | Management | For | For |
| 6b | Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme | Management | For | For |
| 6c | Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING ASIA FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AAC TECHNOLOGIES HOLDINGS INC.
MEETING DATE: MAY 23, 2014 | TICKER: 02018 SECURITY ID: G2953R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Mok Joe Kuen Richard as Director | Management | For | For |
| 3b | Elect Poon Chung Yin Joseph as Director | Management | For | For |
| 3c | Elect Tan Bian Ee as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ACER INC.
MEETING DATE: JUN 18, 2014 | TICKER: 2353 SECURITY ID: Y0003F171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 2.1 | Elect Stan Shih, with Shareholder No. 2, as Non-Independent Director | Management | For | Against |
| 2.2 | Elect George Huang, with Shareholder No. 5, as Non-Independen Director | Management | For | Against |
| 2.3 | Elect Hsin-I Lin, with Shareholder No. 620875, as Non-Independen Director | Management | For | Against |
| 2.4 | Elect Carolyn Yeh, a Representative of Hung Rouan Investment Corp. with Shareholder No. 5978, as Non-Independen Director | Management | For | Against |
| 2.5 | Elect Philip Peng, a Representative of Smart Capital Corp. with Shareholder No. 545878, as Non-Independen Director | Management | For | Against |
| 2.6 | Elect Jason C.S. Chen, with Shareholder No. 857788, as Non-Independen Director | Management | For | Against |
| 2.7 | Elect F. C. Tseng, with Shareholder No. 771487, as Independent Director | Management | For | For |
| 2.8 | Elect Ji-Ren Lee, with Shareholder No. 857786, as Independent Director | Management | For | For |
| 2.9 | Elect Chin-Cheng Wu, with Shareholder No. 857787, as Independent Director | Management | For | For |
| 3 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 4 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets/Amend Foreign Exchange Risk Management Policy and Guidelines/Amend Procedures for Lending Funds to Other Parties/Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 7 | Approve Issuance of Restricted Stocks to Important Employees | Management | For | For |
| 8 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
ALLIANCE FINANCIAL GROUP BHD.
MEETING DATE: JUL 16, 2013 | TICKER: AFG SECURITY ID: Y0034W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Stephen Geh Sim Whye as Director | Management | For | For |
| 3 | Elect Dziauddin bin Megat Mahmud as Director | Management | For | For |
| 4 | Elect Ou Shian Waei as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Thomas Mun Lung Lee as Director | Management | For | For |
| |
|---|
ALLIANCE FINANCIAL GROUP BHD.
MEETING DATE: JUL 16, 2013 | TICKER: AFG SECURITY ID: Y0034W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Long Term Incentive Plan (LTIP) | Management | For | Against |
| 2 | Approve Allocation of Options and/or Awards to Sng Seow Wah, Non-Independent Non-Executive Director, Under the LTIP | Management | For | Against |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD.
MEETING DATE: NOV 29, 2013 | TICKER: 02600 SECURITY ID: Y0094N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal of the 65 Percent Equity Interest in Chalco Iron Ore Holdings Ltd. by Chalco Hong Kong Ltd. | Management | For | For |
| 2 | Approve Proposed Transfer of Bank Loans by Chalco Hong Kong Ltd. to Aluminum Corporation of China Overseas Holdings Ltd. | Management | For | For |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02600 SECURITY ID: Y0094N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Supervisory Committee's Report | Management | For | For |
| 3 | Approve Independent Auditor's Report and Audited Financial Report | Management | For | For |
| 4 | Approve Non-Distribution of Final Dividend and Non-Transfer of Reserves to Increase Share Capital | Management | For | For |
| 5 | Reappoint Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 6 | Elect Sun Zhaoxue as Director | Management | For | Against |
| 7 | Approve Remuneration Standards for Directors and Supervisors | Management | For | Abstain |
| 8 | Approve Renewal of Liability Insurance for Directors, Supervisors and Other Senior Management Member | Management | For | Abstain |
| 9 | Approve Extension of Term of Provision of Guarantees to Chalco Trading Hong Kong Co., Ltd. | Management | For | For |
| 10 | Approve Provision of Guarantees by Chalco Ningxia Energy Group Limited and Its Subsidiaries to Its Subsidiaries for Bank Loans | Management | For | For |
| 11 | Approve Provision of Guarantees to the Company's Subsidiary(ies) for Overseas Bonds | Management | For | For |
| 12 | Approve Provision of Guarantees by Shanxi Huasheng Aluminum Co., Ltd. to Huozhou Coal Group Xingshengyuan Coal Industrial Co., Ltd. for Bank Loans | Management | For | For |
| 13 | Approve Connected Transaction with Jiaozuo Wanfang Aluminum Company Limited | Management | For | For |
| 14 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 15 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 16 | Approve Issuance of Overseas Bond(s) | Management | For | For |
| 17 | Approve Extension of the Period of Authorization for the Board to Deal with Specific Matters Relating to the Proposed A Share Issue | Management | For | For |
| |
|---|
ALUMINUM CORPORATION OF CHINA LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02600 SECURITY ID: Y0094N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Adjustment in Authorization Period of Resolutions Under the A Share Issue | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: DEC 31, 2013 | TICKER: 00347 SECURITY ID: Y0132D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Services Agreement (2014-2015) and Related Caps | Management | For | For |
| 2 | Elect Xu Zhiwu as Shareholders' Representative Supervisor | Management | For | For |
| 3 | Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Scope of Business and Articles of Association | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: MAR 03, 2014 | TICKER: 00347 SECURITY ID: Y0132D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Agreement and Revised Annual Cap | Management | For | For |
| |
|---|
ANGANG STEEL COMPANY LIMITED
MEETING DATE: JUN 04, 2014 | TICKER: 00347 SECURITY ID: Y0132D105
|
| 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 2013 Annual Report | Management | For | For |
| 4 | Accept Auditors' Report | Management | For | For |
| 5 | Approve Profit Distribution Proposal | Management | For | For |
| 6 | Approve Remuneration of Directors and Supervisors | Management | For | Abstain |
| 7 | Appoint Ruihua Certified Public Accountants (Special General Partnership) as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8a | Elect Liu Zhengdong as Director | Management | For | For |
| 8b | Elect Wilton Chi Wai Chau as Director | Management | For | For |
| 9 | Approve Issuance of Short-Term Financing Bonds | Management | For | For |
| 10 | Approve Issuance of Medium-Term Notes | Management | For | For |
| 11 | Amend Scope of Business and Articles of Association of the Company | Management | For | For |
| |
|---|
ANHUI CONCH CEMENT COMPANY LTD
MEETING DATE: MAY 28, 2014 | TICKER: 600585 SECURITY ID: Y01373102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Reports and International Financial Reporting Standards | Management | For | For |
| 4 | Elect Wang Jianchao as Director | Management | For | Against |
| 5 | Approve KPMG Huazhen and KPMG as the PRC and International (Financial) Auditors Respectively, Reappoint KPMG Huazhen as the Internal Control Auditor of the Company, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Profit Distribution Proposal | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
APOLLO TYRES LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 500877 SECURITY ID: Y0188S147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect N.N. Kampani as Director | Management | For | Against |
| 4 | Reelect S. Narayan as Director | Management | For | For |
| 5 | Reelect A.K. Purwar as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect V.S. Mehta as Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of N. Kanwar as Managing Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S. Sarkar as Executive Director | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect S.B. Mathur as Director | Management | For | Against |
| 3 | Reelect P.R. Menon as Director | Management | For | For |
| 4 | Reelect R.N. Bhattacharyya as Director | Management | For | Against |
| 5 | Approve Dividend of INR 18.00 Per Equity Share | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| 8 | Elect R. Bhagat as Director | Management | For | For |
| 9 | Elect S. Misra as Director | Management | For | Against |
| 10 | Approve Appointment and Remuneration of S. Misra as Non-Executive Chairman | Management | For | Against |
| 11 | Approve Revision in Remuneration of S. Sharma, Managing Director & CEO | Management | For | For |
| 12 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 13 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 14 | Amend Employee Stock Option Scheme | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
| 3 | Reelect V. Srinivasan as Director | Management | For | Against |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | Against |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
BANK OF BARODA LTD.
MEETING DATE: JAN 15, 2014 | TICKER: 532134 SECURITY ID: Y06451119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
| |
|---|
BANK OF CHINA LIMITED
MEETING DATE: JUN 12, 2014 | TICKER: 03988 SECURITY ID: Y0698A107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2013 Work Report of the Board of Supervisors | Management | For | For |
| 3 | Accept 2013 Annual Financial Statements | Management | For | For |
| 4 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 5 | Approve 2014 Annual Budget for Fixed Assets Investment | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming as External Auditors | Management | For | For |
| 7 | Approve Capital Management Plan of Bank of China for 2013-2016 | Management | For | For |
| 8a | Elect Zhang Xiangdong as Director | Management | For | For |
| 8b | Elect Zhang Qi as Director | Management | For | For |
| 8c | Elect Jackson Tai as Director | Management | For | For |
| 8d | Elect Liu Xianghui as Director | Management | For | For |
| 9a | Elect Mei Xingbao as Supervisor | Management | For | For |
| 9b | Elect Bao Guoming as Supervisor | Management | For | For |
| 10 | Approve Remuneration Plan for the Chairman, Executive Directors, Chairman of Board of Supervisors and Shareholder Representative Supervisors of 2012 | Management | For | For |
| 11 | Amend Articles of Association | Shareholder | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Shareholder | For | For |
| 13a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13c | Approve Term in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13l | Approve Term of Restrictions on Trade and Transfer of Preference Shares in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13n | Approve Trading Arrangement in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 13p | Approve Matters Relating to the Authorization in Relation to the Non-Public Issuance of Domestic Preference Shares | Shareholder | For | For |
| 14a | Approve Type of Securities to be Issued and Issue Size in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14b | Approve Par Value and Issue Price in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14c | Approve Term in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14d | Approve Method of Issuance and Target Investors in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14e | Approve Mechanism of Participation by Holders of Preference Shares in Dividend Distribution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14f | Approve Compulsory Conversion in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14g | Approve Terms of Conditional Redemption in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14h | Approve Restrictions on Voting Rights of Holders of Preference Shares and Recovery of Voting Rights in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14i | Approve Order of Priority and Method of Liquidation in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14j | Approve Rating Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14k | Approve Security for the Issuance of Preference Shares in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14l | Approve Lock-up Period in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14m | Approve Validity Period of the Resolution in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14n | Approve Trading/Listing Arrangement in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14o | Approve Use of Proceeds in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 14p | Approve Matters of Authorization in Relation to the Non-Public Issuance of Offshore Preference Shares | Shareholder | For | For |
| 15 | Approve Bank of China Limited Shareholder Return Plan for 2014 to 2016 | Shareholder | For | For |
| 16 | Approve Dilution of Current Returns and Remedial Measures Upon Issuance of Preference Shares | Shareholder | For | For |
| |
|---|
BBMG CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: 02009 SECURITY ID: Y076A3105
|
| 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 Board | Management | For | For |
| 3 | Accept Audited Accounts | Management | For | For |
| 4 | Approve Profit Distribution Proposal | Management | For | For |
| 5 | Approve Remuneration Plan of the Executive Directors | Management | For | For |
| 6 | Appoint Ernst & Young Hua Ming Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Elect Wang Guangjin as Director | Shareholder | None | For |
| |
|---|
BEIJING JINGNENG CLEAN ENERGY CO., LTD.
MEETING DATE: DEC 17, 2013 | TICKER: 00579 SECURITY ID: Y07739108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Lu Haijun as Director | Management | For | For |
| 1b | Elect Guo Mingxing as Director | Management | For | For |
| 1c | Elect Xu Jingfu as Director | Management | For | For |
| 1d | Elect Liu Guochen as Director | Management | For | For |
| 1e | Elect Yu Zhongfu as Director | Management | For | For |
| 1f | Elect Jin Yudan as Director | Management | For | For |
| 1g | Elect Chen Ruijun as Director | Management | For | For |
| 1h | Elect Liu Chaoan as Director | Management | For | For |
| 1i | Elect Shi Xiaomin as Director | Management | For | For |
| 1j | Elect Lau Miu Man as Director | Management | For | For |
| 1k | Elect Wei Yuan as Director | Management | For | For |
| 2a | Elect Chen Yanshan as Supervisor | Management | For | For |
| 2b | Elect Liu Jiakai as Supervisor | Management | For | For |
| 3a | Amend Article 19 of the Article of Association of the Company | Management | For | For |
| 3b | Amend Article 23 of the Article of Association of the Company | Management | For | For |
| 4 | Approve Issuance of 2014 Short-term Debentures | Management | For | For |
| |
|---|
BHARAT HEAVY ELECTRICALS LTD.
MEETING DATE: SEP 20, 2013 | TICKER: 500103 SECURITY ID: Y0882L133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 3.29 Per Share | Management | For | For |
| 3 | Reelect P.K. Bajpai as Director | Management | For | For |
| 4 | Reelect A. Saraya as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect K. Sidhu as Director | Management | For | For |
| 7 | Elect W.V.K.K. Shankar as Director | Management | For | For |
| |
|---|
BHARTI INFRATEL LTD.
MEETING DATE: MAR 18, 2014 | TICKER: 534816 SECURITY ID: Y0R86J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of A. Gupta as Executive Chairman | Management | For | For |
| 2 | Approve Appointment and Remuneration of D.S. Rawat as Managing Director and CEO | Management | For | For |
| |
|---|
BW OFFSHORE LIMITED
MEETING DATE: MAY 20, 2014 | TICKER: BWO SECURITY ID: G1190N100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Confirm Notice of General Meeting | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Fix Number of Directors at 10 | Management | For | For |
| 4a | Reelect Helmut Sohmen as Director | Management | For | For |
| 4b | Reelect Christophe Pettenati-Auziere as Director | Management | For | For |
| 4c | Reelect Clare Spottiswoode as Director | Management | For | For |
| 4d | Reelect Ronny Langeland as Director | Management | For | For |
| 4e | Reelect Andreas Sohmen-Pao as Director | Management | For | For |
| 4f | Reelect Maarten Scholten as Director | Management | For | For |
| 5 | Authorize Board to Fill Vacancies | Management | For | Abstain |
| 6a | Elect Andreas Sohmen-Pao as Member of the Nominating Committee | Management | For | For |
| 6b | Elect Bjarte Boe as Member of the Nominating Committee | Management | For | For |
| 6c | Elect Elaine Yew Wen Suen as Member of the Nominating Committee | Management | For | For |
| 7 | Approve Nomination Committee Guidelines | Management | For | For |
| 8 | Approve Remuneration of Directors in the Amount of USD 80,000 for the Chairman, USD 70,000 for the Deputy Chairman, and USD 60,000 for Other Members; Approve Remuneration for Committee Work | Management | For | For |
| 9 | Approve EY as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CAFE DE CORAL HOLDINGS LTD.
MEETING DATE: SEP 10, 2013 | TICKER: 00341 SECURITY ID: G1744V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend and Special Dividend | Management | For | For |
| 3a | Elect Lo Hoi Kwong, Sunny as Director | Management | For | Against |
| 3b | Elect Lo Ming Shing, Ian as Director | Management | For | Against |
| 3c | Elect Li Kwok Sing, Aubrey as Director | Management | For | Against |
| 3d | Elect Au Siu Cheung, Albert as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CASETEK HOLDINGS LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 5264 SECURITY ID: G19303109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Issuance of Ordinary Shares or Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 6.1 | Elect Non-Independent Director No.1 | Shareholder | None | Abstain |
| 6.2 | Elect Non-Independent Director No.2 | Shareholder | None | Abstain |
| 6.3 | Elect Non-Independent Director No.3 | Shareholder | None | Abstain |
| 6.4 | Elect Non-Independent Director No.4 | Shareholder | None | Abstain |
| 6.5 | Elect TAN TAN HSU as Independent Director | Management | For | For |
| 6.6 | Elect LIN CHUAN as Independent Director | Management | For | For |
| 6.7 | Elect WANG CHEN HUA as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
CATCHER TECHNOLOGY CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 2474 SECURITY ID: Y1148A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Issuance of New Shares or Issuance of Domestic or Overseas Convertible Bonds to Finance Operational Capital | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CHAMPION REAL ESTATE INVESTMENT TRUST
MEETING DATE: DEC 10, 2013 | TICKER: 02778 SECURITY ID: Y1292D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Waiver Extension and the New Annual Caps | Management | For | For |
| |
|---|
CHAMPION REAL ESTATE INVESTMENT TRUST
MEETING DATE: MAY 26, 2014 | TICKER: 02778 SECURITY ID: Y1292D109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CHAROEN POKPHAND FOODS PCL
MEETING DATE: APR 25, 2014 | TICKER: CPF SECURITY ID: Y1296K166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.50 Per Share | Management | For | For |
| 5.1 | Elect Arsa Sarasin as Director | Management | For | For |
| 5.2 | Elect Pongsak Angkasith as Director | Management | For | For |
| 5.3 | Elect Veeravat Kanchanadul as Director | Management | For | Against |
| 5.4 | Elect Sunthorn Arunanondchai as Director | Management | For | Against |
| 5.5 | Elect Arunee Watcharananan as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | None | None |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: OCT 30, 2013 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Changes to the Use of Proceeds Raised from the Issue of A Shares | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: APR 22, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Liu Qitao as Director | Management | For | Against |
| 1b | Elect Chen Fenjian as Director | Management | For | Against |
| 1c | Elect Fu Junyuan as Director | Management | For | Against |
| 1d | Elect Liu Maoxun as Director | Management | For | Against |
| 1e | Elect Liu Zhangmin as Director | Management | For | For |
| 1f | Elect Leung Chong Shun as Director | Management | For | For |
| 1g | Elect Wu Zhenfang as Director | Management | For | For |
| 1h | Elect Huang long as Director | Management | For | For |
| 2a | Elect Liu Xiangdong as Supervisor | Management | For | For |
| 2b | Elect Wang Yongbin as Supervisor | Management | For | For |
| 3 | Approve Issuance of Asset-Backed Securities | Management | For | For |
| 4 | Approve Issuance Short-Term Bonds | Management | For | For |
| 5 | Approve Issuance of Mid-To Long-Term Bonds | Management | For | For |
| |
|---|
CHINA COMMUNICATIONS CONSTRUCTION COMPANY LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 01800 SECURITY ID: Y14369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Audited Consolidated Financial Statements | Management | For | For |
| 2 | Approve Profit Distribution Plan and Final Dividend | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers as International Auditors and PricewaterhouseCoopers Zhong Tian LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Estimated Cap for the Internal Guarantees of the Group in 2014 | Management | For | For |
| 5 | Approve Report of the Board of Directors | Management | For | For |
| 6 | Approve Report of the Supervisory Committee | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: OCT 24, 2013 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Distribution and Settlement Plan for Directors and Supervisors | Management | For | For |
| 2 | Elect Zhang Long as Director | Management | For | For |
| 3 | Elect Zhang Yanling as Director | Management | For | For |
| 4 | Elect Guo Yanpeng as Director | Management | For | For |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 26, 2014 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
| 6 | Appoint Accounting Firm for 2014 | Management | For | For |
| 7 | Elect Dong Shi as Director | Management | For | For |
| 8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
| 9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
| |
|---|
CHINA LESSO GROUP HOLDINGS LIMITED
MEETING DATE: MAY 30, 2014 | TICKER: 02128 SECURITY ID: G2157Q102
|
| 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 |
| 3a | Elect Zuo Manlun as Director | Management | For | For |
| 3b | Elect Zuo Xiaoping as Director | Management | For | For |
| 3c | Elect Lai Zhiqiang as Director | Management | For | For |
| 3d | Elect Chen Guonan as Director | Management | For | For |
| 3e | Elect Lin Shaoquan as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA LILANG LTD
MEETING DATE: APR 28, 2014 | TICKER: 01234 SECURITY ID: G21141109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3a | Elect Wang Liang Xing as Director | Management | For | For |
| 3b | Elect Hu Cheng Chu as Director | Management | For | For |
| 3c | Elect Wang Ru Ping as Director | Management | For | For |
| 3d | Elect Lu Hong Te as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA LODGING GROUP, LIMITED
MEETING DATE: NOV 13, 2013 | TICKER: HTHT SECURITY ID: 16949N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu CPA Ltd as Auditors | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: JUL 30, 2013 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Qiao Baoping as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 2 | Elect Li Enyi as Director and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| 3 | Elect Xie Changjun as Supervisor and Authorize Remuneration and Assessment Committee to Fix His Remuneration | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: OCT 10, 2013 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Corporate Bonds | Management | For | For |
| 2 | Approve Issuance of Ultra Short-term Debentures | Management | For | For |
| |
|---|
CHINA LONGYUAN POWER GROUP CORPORATION LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 00916 SECURITY ID: Y1501T101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Final Financial Accounts of the Company | Management | For | For |
| 4 | Accept Independent Auditor's Report and the Audited Financial Statements | Management | For | For |
| 5 | Approve Budget Report for the Year Ending Dec. 31, 2014 | Management | For | Abstain |
| 6 | Approve Profit Distribution Plan and Distribution of Final Dividend | Management | For | For |
| 7 | Reappoint Ruihua Certified Public Accountants (special general partner) as PRC Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 8 | Reappoint KPMG as International Auditors and Authorize Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 10 | Elect Shao Guoyong as Director and Approve Director's Remuneration | Management | For | Against |
| 11 | Elect Chen Jingdong as Director and Approve Director's Remuneration | Management | For | Against |
| 12 | Elect Han Dechang as Director and Approve Director's Remuneration | Management | For | For |
| 13 | Approve Issue of Short-term Debentures | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Other Business (Voting) | Management | For | Against |
| |
|---|
CHINA MENGNIU DAIRY CO., LTD.
MEETING DATE: JUL 16, 2013 | TICKER: 02319 SECURITY ID: G21096105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued Capital of Yashili International Holdings Ltd. and the Related Transactions | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JAN 13, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ma Zehua as Director | Management | For | Against |
| 1b | Elect Xiao Yuhuai as Director | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JUN 30, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Work Report of the Board of Directors | Management | For | For |
| 2 | Approve Work Report of the Board of Supervisors | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Appropriation Plan | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Su Min as Director | Management | For | Against |
| 8 | Elect Dong Xiande as Supervisor | Management | For | For |
| 9 | Approve Assessment Report on the Duty Performance of Directors | Management | For | For |
| 10 | Approve Assessment Report on the Duty Performance of Supervisors | Management | For | For |
| 11 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of Independent Directors | Management | For | For |
| 12 | Approve Assessment Report on the Duty Performance and Cross-Evaluation of External Supervisors | Management | For | For |
| 13 | Approve Related Party Transaction Report | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 15 | Amend Articles of Association | Management | For | For |
| 16 | Elect Li Jianhong as Director | Shareholder | For | Against |
| |
|---|
CHINA MINSHENG BANKING CORP., LTD.
MEETING DATE: FEB 27, 2014 | TICKER: 600016 SECURITY ID: Y1495M112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Downward Adjustment to the Conversion Price of A Share Convertible Bonds of China Minsheng Banking Corp. Ltd. | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 29, 2014 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | Against |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: NOV 26, 2013 | TICKER: 00386 SECURITY ID: Y15010104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extension of the Term of Validity of the Proposal Regarding the Issuance of A Share Convertible Bonds and Other Related Matters | Management | For | For |
| |
|---|
CHINA PETROLEUM & CHEMICAL CORP.
MEETING DATE: MAY 09, 2014 | TICKER: 00386 SECURITY ID: Y15010104
|
| 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 Supervisors | Management | For | For |
| 3 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan for the Year Ended Dec. 31, 2013 | Management | For | For |
| 5 | Approve Interim Profit Distribution Plan for the Year 2014 | Management | For | For |
| 6 | Approve PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorize Board to Determine the Proposed Plan for the Issuance of Debt Financing Instruments | Management | For | Abstain |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
MEETING DATE: NOV 15, 2013 | TICKER: 02380 SECURITY ID: Y1508G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conditional Acquisition Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA POWER INTERNATIONAL DEVELOPMENT LTD.
MEETING DATE: MAY 22, 2014 | TICKER: 02380 SECURITY ID: Y1508G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Gu Dake as Director | Management | For | For |
| 4 | Elect Guan Qihong as Director | Management | For | For |
| 5 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Assocation | Management | For | For |
| |
|---|
CHINA RAILWAY CONSTRUCTION CORPORATION LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 601186 SECURITY ID: Y1508P110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Audited Financial Statements | Management | For | For |
| 4 | Approve Profits Distribution Plan | Management | For | For |
| 5 | Approve Annual Report and Its Summary | Management | For | For |
| 6 | Approve Determination of the Cap for Guarantees for Wholly-owned Subsidiaries of the Company | Management | For | For |
| 7 | Appoint External Auditors and the Payment of 2013 Auditing Service Fee | Management | For | For |
| 8 | Appoint Internal Control Auditors and the Payment of 2013 Auditing Service Fee | Management | For | For |
| 9 | Approve Directors' Remuneration Packages | Management | For | For |
| 10 | Approve Change of Performance of Undertakings by Controlling Shareholder in Respect of Self-owned Buildings and Land Use Rights | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CHINA RAILWAY GROUP LIMITED
MEETING DATE: JUN 26, 2014 | TICKER: 601390 SECURITY ID: Y1509D116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Accept Work Report of Independent Directors | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu as International Auditors and Deloitte Touche Tohmatsu CPA LLP as Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Appoint Deloitte Touche Tohmatsu CPA LLP as Internal Control Auditors of the Company and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Provision of External Guarantee to Subsidiaries | Management | For | Against |
| 9a | Elect Li Changjin as Director | Management | For | For |
| 9b | Elect Yao Guiqing as Director | Management | For | For |
| 9c | Elect Dai Hegen as Director | Management | For | For |
| 9d | Elect Guo Peizhang as Director | Management | For | For |
| 9e | Elect Wen Baoman as Director | Management | For | For |
| 9f | Elect Zheng Qingzhi as Director | Management | For | For |
| 9g | Elect Ngai Wai Fung as Director | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| 11a | Elect Liu Chengjun as Supervisor | Shareholder | None | For |
| 11b | Elect Chen Wenxin as Supervisor | Shareholder | None | For |
| |
|---|
CHINA RESOURCES CEMENT HOLDINGS LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01313 SECURITY ID: G2113L106
|
| 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 Zhou Longshan as Director | Management | For | For |
| 3b | Elect Pan Yonghong as Director | Management | For | For |
| 3c | Elect Lau Chung Kwok Robert as Director | Management | For | For |
| 3d | Elect Zeng Xuemin as Director | Management | For | For |
| 3e | Authorize Board to Fix the Remuneration of the Directors | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued 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 RESOURCES POWER HOLDINGS CO., LTD.
MEETING DATE: JUL 22, 2013 | TICKER: 00836 SECURITY ID: Y1503A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | Against |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: JUL 16, 2013 | TICKER: 02198 SECURITY ID: G21186104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Investment Agreement and Related Transactions | Management | For | For |
| |
|---|
CHINA SANJIANG FINE CHEMICALS COMPANY LTD.
MEETING DATE: MAY 07, 2014 | TICKER: 02198 SECURITY ID: G21186104
|
| 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 Han Jianping as Director | Management | For | Against |
| 3b | Elect Wang Wanxu as Director | Management | For | For |
| 3c | Elect Shen Kaijun as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Shares of Up to 10 Percent of the Issued capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 01088 SECURITY ID: Y1504C113
|
| 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 Board of Supervisors | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration of Directors and Supervisors | Management | For | For |
| 6 | Appoint Deloitte Touche Tohmatsu Certified Public Accountants LLP and Deloitte Touche Tohmatsu as the PRC and International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued A Share and H Share Capital | Management | For | For |
| 9 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| |
|---|
CHINA SHENHUA ENERGY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 01088 SECURITY ID: Y1504C113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
| 1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
| 1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
| 1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
| 1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
| 1f | Approve Pricing in Relation to the Issuance of Placing Shares | Management | For | For |
| 1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
| 1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
| 1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
| 1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
| 2a | Approve Private Placement of Financial Instruments | Management | For | For |
| 2b | Authorize Board to Deal with All Matter Relating to the Private Placement of Financial Instruments | Management | For | For |
| 2c | Approve Application by the Company with the National Association of Financial Institutional Investors in Relation to the Private Placement of Financial Instruments | Management | For | For |
| 3a | Approve Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
| 3b | Authorize Executive Directors to Do All Such Acts Necessary to Implement the Financial Services Framework Agreement, the Deposit Service, and the Proposed Caps | Management | For | For |
| 4 | Appoint Reanda Certified Public Accountants as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: OCT 23, 2013 | TICKER: 00956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares in Relation to the Issuance of Placing Shares | Management | For | For |
| 1b | Approve Nominal Value of Each Placing Share in Relation to the Issuance of Placing Shares | Management | For | For |
| 1c | Approve Size of Issuance in Relation to the Issuance of Placing Shares | Management | For | For |
| 1d | Approve Issuance Method in Relation to the Issuance of Placing Shares | Management | For | For |
| 1e | Approve Target Investors in Relation to the Issuance of Placing Shares | Management | For | For |
| 1f | Approve Pricing in Relation to the Issuance of Placing Share | Management | For | For |
| 1g | Approve Use of Proceeds in Relation to the Issuance of Placing Shares | Management | For | For |
| 1h | Approve Accumulated Undistributed Profit in Relation to the Issuance of Placing Shares | Management | For | For |
| 1i | Approve Validity Period of the Shareholders' Resolutions in Relation to the Issuance of Placing Shares | Management | For | For |
| 1j | Approve Matters Relating to Authorization in Relation to the Issuance of Placing Shares | Management | For | For |
| |
|---|
CHINA SUNTIEN GREEN ENERGY CORP LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 00956 SECURITY ID: Y15207106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Report of the Board of Directors of the Company | Management | For | For |
| 2 | Approve the Report of the Board of Supervisors of the Company | Management | For | For |
| 3 | Approve the Final Accounts of the Company | Management | For | For |
| 4 | Approve the Audited Financial Statements and Independent Auditors Report | Management | For | For |
| 5 | Approve the Profit Distribution Plan | Management | For | For |
| 6 | Approve the Budget Arrangement Report of the Company | Management | For | For |
| 7 | Reappoint Reanda Certified Public Accountants as PRC Auditors and Ernst & Young as International Auditors and Authorize the Board to Fix Their Remunerations | Management | For | For |
| 8 | Elect Xiao Yan Zhao as Supervisor | Management | For | For |
| 9 | Approve Remuneration of Independent Supervisors | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Amendment of Articles of Association | Management | For | For |
| |
|---|
CHONGKUNDANG CO.
MEETING DATE: OCT 01, 2013 | TICKER: 001630 SECURITY ID: Y1582M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| 2.1 | Amend Articles of Incorporation - Preemptive Right | Management | For | For |
| 2.2 | Amend Articles of Incorporation - Others | Management | For | For |
| 3 | Elect One Inside Director, One Non-Independent Non-Executive Director, and One Outside Director (Bundled) | Management | For | Against |
| 4 | Appoint Kim Seong-Nam as Internal Auditor | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: MAY 08, 2014 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report and Summary | Management | For | For |
| 4 | Approve 2013 Financial Statements and 2014 Financial Budget Report | Management | For | For |
| 5 | Approve 2013 Profit Distribution | Management | For | For |
| 6 | Approve Estimated Amount of 2014 Daily Related Party Transactions | Management | For | For |
| 7 | Approve 2014 Investment Plan | Management | For | For |
| 8 | Approve 2014 Financing Plan | Management | For | For |
| 9 | By-elect Non-independent Director Ren Qiang | Shareholder | For | Against |
| 10 | Approve Appointment of 2014 External Auditor | Management | For | For |
| 11 | Approve Appointment of 2014 Internal Auditor | Management | For | For |
| 12 | Approve Financial Service Agreement with China South Industries Group Finance Co., Ltd. | Management | For | For |
| 13 | Approve the Proposal to Carry-out Trade Financing through United Prosperity Investment Co., Ltd. | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 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 | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CJ E&M CORP.
MEETING DATE: JUN 30, 2014 | TICKER: 130960 SECURITY ID: Y6422E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spin-Off Agreement | Management | For | For |
| |
|---|
CJ O SHOPPING CO LTD
MEETING DATE: MAR 21, 2014 | TICKER: 035760 SECURITY ID: Y16608104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
| 2.1 | Reelect Lee Hae-Sun as Inside Director | Management | For | Against |
| 2.2 | Elect Byun Dong-Sik as Inside Director | Management | For | Against |
| 2.3 | Elect Huh Min-Hoe as Inside Director | Management | For | Against |
| 2.4 | Elect Huh Hoon as Inside Director | Management | For | Against |
| 2.5 | Reelect Kim Jae-Chun as Outside Director | Management | For | For |
| 3 | Elect Kim Jae-Chun as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CLEANAWAY COMPANY LTD
MEETING DATE: JUN 19, 2014 | TICKER: 8422 SECURITY ID: Y16688106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
CNOOC LTD.
MEETING DATE: NOV 27, 2013 | TICKER: 00883 SECURITY ID: Y1662W117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Non-exempt Continuing Connected Transactions | Management | For | For |
| 2 | Approve Proposed Caps for Each Category of the Non-exempt Continuing Connected Transactions | Management | For | For |
| |
|---|
COAL INDIA LTD.
MEETING DATE: SEP 18, 2013 | TICKER: 533278 SECURITY ID: Y1668L107
|
| 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 9.70 Per Share and Approve Final Dividend of INR 4.30 Per Share | Management | For | For |
| 3 | Elect A.K. Dubey as Director | Management | For | For |
| 4 | Elect S. Prasad as Director | Management | For | For |
| 5 | Elect A. Chatterjee as Director | Management | For | For |
| |
|---|
COGNIZANT TECHNOLOGY SOLUTIONS CORPORATION
MEETING DATE: JUN 03, 2014 | TICKER: CTSH SECURITY ID: 192446102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael Patsalos-Fox | Management | For | For |
| 1b | Elect Director Robert E. Weissman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
COMPAL ELECTRONICS INC.
MEETING DATE: JUN 20, 2014 | TICKER: 2324 SECURITY ID: Y16907100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Approve Issuance of Restricted Stocks | Management | For | For |
| 9.1 | Elect Chao-chens-chen, with ID No. F12031****, as Non-Independent Director | Management | For | Against |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 11 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
COX & KINGS LTD
MEETING DATE: SEP 17, 2013 | TICKER: 533144 SECURITY ID: Y17730113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect P. Patel as Director | Management | For | For |
| 4 | Reelect S.C. Bhargava as Director | Management | For | For |
| 5 | Approve Chaturvedi & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Revision in the Remuneration of U. Kerkar, Executive Director | Management | For | For |
| |
|---|
CSI PROPERTIES LTD
MEETING DATE: AUG 20, 2013 | TICKER: 00497 SECURITY ID: G2581C109
|
| 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 Chung Cho Yee, Mico as Director | Management | For | Against |
| 3b | Elect Wong Chung Kwong as Director | Management | For | Against |
| 3c | Elect Cheng Yuk Wo as Director | Management | For | Against |
| 3d | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CSR CORPORATION LTD.
MEETING DATE: JUN 16, 2014 | TICKER: 601766 SECURITY ID: Y1822T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Work Report of the Board of Directors | Management | For | For |
| 2 | Accept 2013 Work Report of the Supervisory Committee | Management | For | For |
| 3 | Accept 2013 Final Accounts of the Company | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Resolution in Relation to the Arrangement of Guarantees by the Company and its Subsidiaries for 2014 | Management | For | For |
| 6 | Approve Resolution in Relation to the Remuneration and Welfare of Directors and Supervisors | Management | For | For |
| 7 | Reappoint Auditors and Approve the Bases for Determination of their Remuneration | Management | For | For |
| 8 | Approve Issuance of Debt Financing Instruments | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10a | Elect Zheng Changhong as Director | Shareholder | For | For |
| 10b | Elect Liu Hualong as Director | Shareholder | For | For |
| 10c | Elect Fu Jianguo as Director | Shareholder | For | For |
| 10d | Elect Liu Zhiyong as Director | Shareholder | For | For |
| 10e | Elect Yu Jianlong as Director | Shareholder | For | For |
| 10f | Elect Li Guo'an as Director | Shareholder | For | For |
| 10g | Elect Wu Zhuo as Director | Shareholder | For | For |
| 10h | Elect Chan Ka Keung, Peter as Director | Shareholder | For | For |
| 11a | Elect Wang Yan as Shareholder Representative Supervisor | Shareholder | For | For |
| 11b | Elect Sun Ke as Shareholder Representative Supervisor | Shareholder | For | For |
| |
|---|
CTBC FINANCIAL HOLDING CO., LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 2891 SECURITY ID: Y15093100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Subsidiary China Trust Commercial Bank to Acquire 98.16% of The Tokyo Star Bank., Ltd. | Management | For | For |
| 2 | Approve to Acquire Entire Public Shares of Taiwan Life Insurance Co. Ltd. with Shares | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DAESANG CORPORATION
MEETING DATE: MAR 21, 2014 | TICKER: 001680 SECURITY ID: Y7675E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Elect Three Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Amendments to Remuneration Policy of Directors | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
DAEWOO INTERNATIONAL CORP.
MEETING DATE: MAR 17, 2014 | TICKER: 047050 SECURITY ID: Y1911C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
| 2.1.1 | Reelect Jeon Byung-Il as Inside Director | Management | For | For |
| 2.1.2 | Elect Choi Jung-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Jang In-Hwan as Non-independent Non-executive Director | Management | For | For |
| 2.3.1 | Reelect Shin Jae-Hyun as Outside Director | Management | For | For |
| 2.3.2 | Reelect Kim Young-Gul as Outside Director | Management | For | For |
| 3.1 | Reelect Shin Jae-Hyun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Young-Gul as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Yoo Chang-Moo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
DAH CHONG HONG HOLDINGS LTD
MEETING DATE: MAY 12, 2014 | TICKER: 01828 SECURITY ID: Y19197105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhang Jijing as Director | Management | For | For |
| 3b | Elect Yip Moon Tong as Director | Management | For | For |
| 3c | Elect Hsu Hsung, Adolf as Director | Management | For | For |
| 3d | Elect Yeung Yue Man as Director | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
DAH SING BANKING GROUP LTD.
MEETING DATE: MAY 27, 2014 | TICKER: 02356 SECURITY ID: Y1923F101
|
| 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 Hon-Hing Wong as Director | Management | For | For |
| 3b | Elect Yuen-Tin Ng as Director | Management | For | For |
| 3c | Elect Shoji Hirai as Director | Management | For | For |
| 3d | Elect Robert Tsai-To Sze as Director | Management | For | For |
| 3e | Elect Andrew Kwan-Yuen Leung as Director | Management | For | Against |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7a | Adopt New Share Option Scheme | Management | For | For |
| 7b | Terminate Existing Share Option Scheme | Management | For | For |
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the New Share Option Scheme | Management | For | For |
| 9 | Amend Articles of Association and Adopt the New Articles of Association | Management | For | For |
| |
|---|
DAH SING FINANCIAL HOLDINGS LTD.
MEETING DATE: MAY 27, 2014 | TICKER: 00440 SECURITY ID: Y19182107
|
| 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 Gary Pak-Ling Wang as Director | Management | For | Against |
| 3b | Elect John Wai-Wai Chow as Director | Management | For | Against |
| 3c | Elect Takashi Morimura as Director | Management | For | Against |
| 3d | Elect Blair Chilton Pickerell as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 5 | Appoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 9 | Approve Issuance of Shares and Grant of Options Pursuant to the DSFH Share Option Scheme | Management | For | For |
| 10a | Adopt New Share Option Scheme of Dah Sing Banking Group Limited | Management | For | For |
| 10b | Terminate Existing Share Option Scheme of Dah Sing Banking Group Limited | Management | For | For |
| 11 | Amend Articles of Association and Adopt New Articles of Association | Management | For | For |
| |
|---|
DELTA ELECTRONICS (THAILAND) PUBLIC CO LTD
MEETING DATE: MAR 31, 2014 | TICKER: DELTA SECURITY ID: Y20266154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Dividend of THB 2.70 Per Share | Management | For | For |
| 5.1 | Elect Ming-Cheng Wang as Director | Management | For | Against |
| 5.2 | Elect Anusorn Muttaraid as Director | Management | For | Against |
| 5.3 | Elect Lee, Ji-Ren as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Amend Memorandum of Association | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
DGB FINANCIAL GROUP CO LTD
MEETING DATE: MAR 21, 2014 | TICKER: 139130 SECURITY ID: Y2058E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 280 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Park In-Gyu as Inside Director | Management | For | For |
| 3.2 | Reelect Park Dong-Gwan as Inside Director | Management | For | For |
| 3.3 | Reelect Lee Jung-Do as Ourside Director | Management | For | For |
| 3.4 | Elect Cho Hae-Nyung as Outside Director | Management | For | For |
| 3.5 | Reelect Jang Ik-Hyun as Outside Director | Management | For | For |
| 3.6 | Reelect Lee Ji-Un as Outside Director | Management | For | For |
| 4.1 | Reelect Lee Jung-Do as Member of Audit Committee | Management | For | For |
| 4.2 | Reelect Jang Ik-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
E1 CORP.
MEETING DATE: MAR 28, 2014 | TICKER: 017940 SECURITY ID: Y5276G103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Elect One Outside Director | Management | For | For |
| 3 | Elect Kim Young-Ryong as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Yu Jianchao as Director | Management | For | Against |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | Against |
| 3a4 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
EVERGRANDE REAL ESTATE GROUP LTD.
MEETING DATE: OCT 21, 2013 | TICKER: 03333 SECURITY ID: G3225A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend | Management | For | For |
| |
|---|
EZION HOLDINGS LTD
MEETING DATE: APR 21, 2014 | TICKER: 5ME SECURITY ID: Y2186W104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Elect Larry Glenn Johnson as Director | Management | For | Against |
| 4 | Elect Lee Kian Soo as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint KPMG 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 Issuance of Shares Pursuant to the Ezion Employee Share Plan | Management | For | For |
| 9 | Approve Issuance of Shares Pursuant to the Ezion Employee Share Option Scheme | Management | For | Against |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Grant of Options to Chew Thiam Keng | Management | For | Against |
| |
|---|
FAR EAST HORIZON LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 03360 SECURITY ID: Y24286109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reapppoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Amend Existing Memorandum and Articles of Association | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FILA KOREA LTD
MEETING DATE: MAR 21, 2014 | TICKER: 081660 SECURITY ID: Y2484W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Two Inside Directors and Elect Two Outside Directors (Bundled) | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
FIRST RESOURCES LTD.
MEETING DATE: APR 23, 2014 | TICKER: EB5 SECURITY ID: Y2560F107
|
| 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 Lim Ming Seong as Director | Management | For | For |
| 4 | Elect Ng Shin Ein as Director | Management | For | For |
| 5 | Elect Ong Beng Kee, as Director | Management | For | For |
| 6 | Approve Directors' Fees | Management | For | For |
| 7 | Reappoint Ernst & Young 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 |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 13, 2013 | TICKER: FMG SECURITY ID: Q39360104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Elizabeth Gaines as Director | Management | For | For |
| 3 | Elect Peter Meurs as Director | Management | For | For |
| 4 | Elect Sharon Warburton as Director | Management | For | For |
| 5 | Elect Mark Barnaba as Director | Management | For | For |
| 6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
| |
|---|
FOSUN INTERNATIONAL LTD
MEETING DATE: MAY 28, 2014 | TICKER: 00656 SECURITY ID: Y2618Y108
|
| 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 Liang Xinjun as Director | Management | For | For |
| 3b | Elect Fan Wei as Director | Management | For | For |
| 3c | Elect Qin Xuetang as Director | Management | For | For |
| 3d | Elect Wu Ping as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Management | For | For |
| |
|---|
FUBON FINANCIAL HOLDING CO. LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 2881 SECURITY ID: Y26528102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Company's Plan on Raising Long-term Funds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect Daniel Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.2 | Elect Richard Tsai, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.3 | Elect Ying-Rong Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | Against |
| 5.4 | Elect Yeh-Shin Chen, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | Against |
| 5.5 | Elect Li-Wen Tsai, a Representative of Taipei City Government with Shareholder No. 297306, as Non-independent Director | Management | For | Against |
| 5.6 | Elect Victor Kung, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.7 | Elect Peng-Yuan Cheng, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.8 | Elect Jen-Shou Hsu, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.9 | Elect Jerry Harn, a Representative of Ming Dong Industrial Co., Ltd. with Shareholder No. 72, as Non-independent Director | Management | For | Against |
| 5.10 | Elect Chi-Yan Cheung, with ID No. E880****, as Independent Director | Management | For | For |
| 5.11 | Elect Shau-Kong Jaw, with ID No. D10000****, as Independent Director | Management | For | For |
| 5.12 | Elect Ming-Tze Tang, with ID No. 255756, as Independent Director | Management | For | For |
| 5.13 | Elect Wen-Ssn Chuang, with ID No. F10227****, as Independent Director | Management | For | For |
| 6 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4676 SECURITY ID: J15477102
|
| 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 Hieda, Hisashi | Management | For | For |
| 2.2 | Elect Director Toyoda, Ko | Management | For | For |
| 2.3 | Elect Director Ota, Hideaki | Management | For | For |
| 2.4 | Elect Director Kano, Shuuji | Management | For | For |
| 2.5 | Elect Director Wagai, Takashi | Management | For | For |
| 2.6 | Elect Director Kanemitsu, Osamu | Management | For | For |
| 2.7 | Elect Director Kameyama, Chihiro | Management | For | For |
| 2.8 | Elect Director Endo, Ryuunosuke | Management | For | For |
| 2.9 | Elect Director Ota, Toru | Management | For | For |
| 2.10 | Elect Director Matsuoka, Isao | Management | For | Against |
| 2.11 | Elect Director Miki, Akihiro | Management | For | For |
| 2.12 | Elect Director Ishiguro, Taizan | Management | For | For |
| 2.13 | Elect Director Yokota, Masafumi | Management | For | For |
| 2.14 | Elect Director Terasaki, Kazuo | Management | For | For |
| 2.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
| 2.16 | Elect Director Inaki, Koji | Management | For | For |
| 3 | Appoint Statutory Auditor Minami, Nobuya | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Amend Articles to Set Appropriate Price when Taking Subsidiaries Private | Shareholder | Against | Against |
| 6 | Amend Articles to Emphasize Discussion with Labor Unions | Shareholder | Against | Against |
| 7 | Amend Articles to Treat Foreign Countries Equally and Fairly in Performing the Broadcasting Business | Shareholder | Against | Against |
| 8 | Amend Articles to Discuss with and Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business | Shareholder | Against | Against |
| 9 | Amend Articles to Prohibit Directors or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
| 10 | Amend Articles to Set Mandatory Retirement Age for Directors and Statutory Auditors at 75 | Shareholder | Against | Against |
| 11 | Amend Articles to Refrain from Negative Campaigns against Individuals in Official Positions | Shareholder | Against | Against |
| 12 | Amend Articles to Increase Shareholder Special Benefit Plan | Shareholder | Against | Against |
| 13 | Amend Articles to Require Company to Hold AGM on a Day Other Than Peak Meeting Date | Shareholder | Against | Against |
| 14.1 | Appoint Shareholder Director Nominee Hamada, Masaharu | Shareholder | Against | Against |
| 14.2 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhu Gongshan as Director | Management | For | Against |
| 2b | Elect Ji Jun as Director | Management | For | Against |
| 2c | Elect Sun Wei as Director | Management | For | Against |
| 2d | Approve Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: JUL 18, 2013 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Jeffrey H. Schwartz as Director | Management | For | For |
| 4 | Elect Steven Lim Kok Hoong as Director | Management | For | For |
| 5 | Elect Dipak Chand Jain as Director | Management | For | For |
| 6 | Elect Wei Benhua as Director | Management | For | For |
| 7 | Elect Lim Swe Guan as Director | Management | For | For |
| 8 | Elect Paul Cheng Ming Fun as Director | Management | For | For |
| 9 | Elect Yoichiro Furuse as Director | Management | For | For |
| 10 | Approve Directors' Fees | Management | For | For |
| 11 | Reappoint KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 13 | Approve Grant of Awards and Issuance of Shares under the GLP Performance Share Plan and GLP Restricted Share Plan | Management | For | For |
| 14 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
GLOBAL LOGISTIC PROPERTIES LTD.
MEETING DATE: APR 24, 2014 | TICKER: MC0 SECURITY ID: Y27187106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Issuance of Shares | Management | For | Against |
| |
|---|
GLOMAC BHD
MEETING DATE: OCT 24, 2013 | TICKER: GLOMAC SECURITY ID: Y27261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.035 Per Share | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Ikhwan Salim Bin Dato' Hj Sujak as Director | Management | For | Against |
| 4 | Elect Chong Kok Keong as Director | Management | For | Against |
| 5 | Approve Deloitte KassimChan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Mohamed Mansor bin Fateh Din as Director | Management | For | Against |
| 7 | Approve Ikhwan Salim Bin Dato' Hj Sujak to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 8 | Approve Chong Kok Keong to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| |
|---|
GLOMAC BHD
MEETING DATE: OCT 24, 2013 | TICKER: GLOMAC SECURITY ID: Y27261109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employees' Share Scheme (Proposed ESS) | Management | For | Against |
| 2 | Approve Allocation of Options and/or Grant of Shares to Mohamed Mansor bin Fateh Din, Group Executive Chairman, Under the Proposed ESS | Management | For | Against |
| 3 | Approve Allocation of Options and/or Grant of Shares to Fong Loong Tuck, Group Executive Vice Chairman, Under the Proposed ESS | Management | For | Against |
| 4 | Approve Allocation of Options and/or Grant of Shares to Fateh Iskandar bin Tan Sri Dato' Mohamed Mansor, Group Managing Director/CEO, Under the Proposed ESS | Management | For | Against |
| 5 | Approve Allocation of Options and/or Grant of Shares to Fara Eliza binti Tan Sri Dato' Mohamed Mansor, General Manager of Corporate Communication and Corporate Marketing, Under the Proposed ESS | Management | For | Against |
| 6 | Approve Allocation of Options and/or Grant of Shares to Fara Inez binti Tan Sri Dato' Mohamed Mansor, Manager of Corporate Marketing, Under the Proposed ESS | Management | For | Against |
| 7 | Approve Allocation of Options and/or Grant of Shares to Zainuddin bin Aziz, Senior Property Manager, Under the Proposed ESS | Management | For | Against |
| |
|---|
GOODBABY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 01086 SECURITY ID: G39814101
|
| 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 Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Martin Pos as Director | Management | For | Against |
| 3d | Elect Michael Nan Qu as Director | Management | For | Against |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREAT EAGLE HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 00041 SECURITY ID: G4069C148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Final Dividend | Management | For | For |
| 3 | Elect Cheng Hoi Chuen, Vincent as Director | Management | For | For |
| 4 | Elect Law Wai Duen as Director | Management | For | For |
| 5 | Elect Lo Hong Sui, Vincent as Director | Management | For | For |
| 6 | Elect Kan Tak Kwong as Director | Management | For | For |
| 7 | Fix Maximum Number of Directors at 15 and Authorize Board to Appoint Additional Directors Up to Such Maximum Number | Management | For | For |
| 8 | Approve Annual Directors' Fees of HK$130,000 for Each Director | Management | For | For |
| 9 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Grant of Options to Lo Ka Shui Under the Share Option Scheme | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| 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 Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GREENTOWN CHINA HOLDINGS LTD.
MEETING DATE: FEB 28, 2014 | TICKER: 03900 SECURITY ID: G4100M105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Framework Agreement | Management | For | For |
| |
|---|
GS HOME SHOPPING INC.
MEETING DATE: MAR 14, 2014 | TICKER: 028150 SECURITY ID: Y2901Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3500 per Share | Management | For | For |
| 2.1 | Re-elect Cho Sung-Goo as Inside Director | Management | For | Against |
| 2.2 | Re-elect Huh Seung-Jo as Non-independent Non-executive Director | Management | For | Against |
| 2.3 | Re-elect Won Jong-Seung as Non-independent Non-executive Director | Management | For | Against |
| 2.4 | Elect Lee Hwa-Sub as Outside Director | Management | For | For |
| 3 | Elect Lee Hwa-Sub as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: OCT 18, 2013 | TICKER: 02777 SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Issuer Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1b | Approve Place of Issue Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1c | Approve Size of Issue Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1d | Approve Arrangement for Shareholders Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1e | Approve Maturity Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1f | Approve Use of Proceeds Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1g | Approve Listing Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 1h | Approve Validity Period for the Issue Under the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 2 | Authorize Board to Deal with All Matters in Relation to the Issue of Domestic Corporate Bonds in the PRC | Management | For | For |
| 3 | Authorize Board to Take Certain Measures if it is Anticipated that the Principal and Interest of the Domestic Corporate Bonds Cannot be Duly Paid | Management | For | For |
| |
|---|
GUANGZHOU R&F PROPERTIES CO., LTD.
MEETING DATE: MAY 29, 2014 | TICKER: 02777 SECURITY ID: Y2933F115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize the Board to Decide on Matters Relating to the Payment of Interim Dividend | Management | For | For |
| 7a | Elect Li Helen as Director and Authorize Board to Fix Her Remuneration | Management | For | Against |
| 7b | Elect Huang Kaiwen as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 7c | Elect Lai Ming Joseph as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 8 | Approve Extension of Guarantee of Up to RMB 30 Billion | Management | For | For |
| 9 | Approve the Guarantees Extended in 2013 | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Amend Articles of Association of the Company | Management | For | For |
| |
|---|
GUODIAN TECHNOLOGY & ENVIRONMENT GROUP CORPORATION LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 01296 SECURITY ID: Y2960J113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Remuneration Plan for Directors for Year Ending Dec. 31, 2014 | Management | For | For |
| 6 | Approve Remuneration Plan for Supervisors for Year Ending Dec. 31, 2014 | Management | For | For |
| 7 | Ratify the Change of PRC Auditors | Management | For | For |
| 8 | Reappoint Union Power Certified Public Accountants (Special General Partnership) as PRC Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 9 | Reappoint KPMG as International Auditors and Authorize the Audit Committee to Fix Their Remuneration | Management | For | For |
| 10a | Elect Yang Guang as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10b | Elect Feng Shuchen as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10c | Elect Yan Andrew Y. as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10d | Elect Wang Hongyan as Director and Authorize the Remuneration and Appraisal Committee to Fix Her Remuneration | Management | For | For |
| 10e | Elect Wang Zhongqu as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10f | Elect Zhang Wenjian as Director and Authorize the Remuneration and Appraisal Committee of the Board to Fix His Remuneration | Management | For | For |
| 10g | Elect Fei Zhi as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10h | Elect Zhang Xiaolu as Director and Authorize the Remuneration and Appraisal Committee to Fix Her Remuneration | Management | For | For |
| 10i | Elect Qu Jiuhui as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10j | Elect Xie Qiuye as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 10k | Elect Fan Ren Da Anthony as Director and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 11a | Elect Xu Xingzhou as Supervisor and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 11b | Elect Shao Guoyong as Supervisor and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 11c | Elect Chen Jingdong as Supervisor and Authorize the Remuneration and Appraisal Committee to Fix His Remuneration | Management | For | For |
| 12 | Approve Public Issuance of Corporate Bonds | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Other Business (Voting) | Management | For | Against |
| |
|---|
HANA FINANCIAL GROUP INC.
MEETING DATE: MAR 21, 2014 | 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 and Dividend of KRW 250 per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4.1 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 4.2 | Elect Five Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HANWHA CORPORATION
MEETING DATE: MAR 21, 2014 | TICKER: 000880 SECURITY ID: Y3065M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect One Inside Director and Elect Three Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Two Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: JUL 22, 2013 | TICKER: 533162 SECURITY ID: Y3115L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: JUL 24, 2013 | TICKER: 533162 SECURITY ID: Y3115L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect V. Aggarwal as Director | Management | For | Against |
| 3 | Reelect S. Gorthi as Director | Management | For | Against |
| 4 | Reelect D. Shrotri as Director | Management | For | For |
| 5 | Approve G.M. Kapadia & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect J.K.G. Pillai as Director | Management | For | Against |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: AUG 19, 2013 | TICKER: 533162 SECURITY ID: Y3115L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to P6 Asia Holding Investments IV (Mauritus) Ltd. | Management | For | For |
| 2 | Approve Issuance of Equity Shares to Hathway Investments Pvt. Ltd. | Management | For | For |
| |
|---|
HATHWAY CABLE & DATACOM LTD.
MEETING DATE: SEP 26, 2013 | TICKER: 533162 SECURITY ID: Y3115L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Steadview Capital Mauritius Ltd., LTR Focus Fund, and Massachusetts Institute of Technology SCM, Foreign Insitutional Investors | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUL 05, 2013 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
| 3 | Reelect S.K. Tuteja as Director | Management | For | Against |
| 4 | Reelect A. Kishore as Director | Management | For | For |
| 5 | Approve V. R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Q.R. Gupta as Chairman and Managing Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of A.R. Gupta as Joint Managing Director | Management | For | For |
| 8 | Approve Revision in the Remuneration of R. Gupta as Executive Director | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: SEP 12, 2013 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposits from Members and/or Public | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Approve Related Party Transactions | Management | For | For |
| 5 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 6 | Approve Revision in the Remuneration of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
| 7 | Approve Revision in the Remuneration of A.R. Gupta, Joint Managing Director | Management | For | For |
| 8 | Approve Havells Employees Long Term Incentive Plan 2014 | Management | For | Against |
| |
|---|
HCL INFOSYSTEMS LTD
MEETING DATE: JUL 20, 2013 | TICKER: 500179 SECURITY ID: Y3119E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
HCL INFOSYSTEMS LTD
MEETING DATE: NOV 15, 2013 | TICKER: 500179 SECURITY ID: Y3119E138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect D.S. Puri as Director | Management | For | Against |
| 3 | Reelect E.A. Kshirsagar as Director | Management | For | For |
| 4 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Redesignation and Remuneration of H.M. Chitale as Managing Director & CEO | Management | For | For |
| 6 | Approve Remuneration of H.M. Chitale as Executive Director & CEO from July 1, 2012 to June 30, 2013 | Management | For | For |
| 7 | Approve Remuneration of J.V. Ramamurthy as Executive Director from July 1, 2013 to Aug. 10, 2015 | Management | For | For |
| 8 | Approve Remuneration of J.V. Ramamurthy as Executive Director from July 1, 2012 to June 30, 2013 | Management | For | For |
| 9 | Approve Entering Into a Contract with Manipal Global Education Services Pvt. Ltd. | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 27, 2013 | TICKER: 532281 SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect A. Ganguli as Director | Management | For | For |
| 3 | Reelect V. Nayar as Director | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 7 | Elect S. Madhavan as Director | Management | For | For |
| 8 | Elect K. Mistry as Director | Management | For | For |
| 9 | Elect R.N. Malhotra as Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
HEXAWARE TECHNOLOGIES LTD.
MEETING DATE: DEC 13, 2013 | TICKER: 532129 SECURITY ID: Y31825121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Association | Management | For | For |
| 2 | Elect J. Mahtani as Director | Management | For | For |
| 3 | Elect K. Kalliarekos as Director | Management | For | For |
| 4 | Elect D. Choksi as Director | Management | For | For |
| 5 | Approve Reappointment and Remuneration of R.V. Ramanan as Executive Director | Management | For | For |
| |
|---|
HEXAWARE TECHNOLOGIES LTD.
MEETING DATE: APR 25, 2014 | TICKER: 532129 SECURITY ID: Y31825121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 1.00 Per Share and Confirm Interim Dividends of INR 10.10 Per Share | Management | For | For |
| 3 | Reelect B. Shah as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
HISENSE KELON ELECTRICAL HOLDINGS LTD
MEETING DATE: JUN 26, 2014 | TICKER: 00921 SECURITY ID: Y3226R105
|
| 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 2013 Annual Report | Management | For | For |
| 4 | Accept 2013 Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Proposal | Management | For | For |
| 6 | Reappoint Ruihua CPA as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Accept Special Report on the Carrying Out of Foreign Exchange Capital Transaction Business in 2014 | Management | For | For |
| 8 | Approve Purchase of Liability Insurance for Directors and Senior Management Members of the Company | Management | For | For |
| 9a | Elect Huang Xiao Jian as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 9b | Elect Tian Ye as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| |
|---|
HKT LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: 06823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Alexander Anthony Arena as Director of the Company and the Trustee-Manager | Management | For | For |
| 2b | Elect Chung Cho Yee, Mico as Director of the Company and the Trustee-Manager | Management | For | For |
| 2c | Elect Raymond George Hardenbergh Seitz as Director of the Company and the Trustee-Manager | Management | For | For |
| 2d | Authorize Board of the Company and the Trustee-Manager to Fix their Remuneration | Management | For | Abstain |
| 3 | Reappoint PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOLCIM PHILIPPINES, INC.
MEETING DATE: MAY 16, 2014 | TICKER: HLCM SECURITY ID: Y3232G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Stockholders' Meeting Held on May 23, 2013 | Management | For | For |
| 4 | Approve Annual Report and Audited Financial Statements of the Company for the Period Ended Dec. 31, 2013 | Management | For | For |
| 5 | Ratify All Acts, Contracts, Investments and Resolutions of the Board of Directors, Committees and Management Since the Last Annual Stockholders' Meeting | Management | For | For |
| 6.1 | Elect Ramon R. Del Rosario, Jr. as a Director | Management | For | For |
| 6.2 | Elect Ian S. Thackwray as a Director | Management | For | For |
| 6.3 | Elect Tomas I. Alcantara as a Director | Management | For | For |
| 6.4 | Elect Eduardo A. Sahagun as a Director | Management | For | For |
| 6.5 | Elect Daniel Bach as a Director | Management | For | For |
| 6.6 | Elect Yasuo Kitamoto as a Director | Management | For | For |
| 6.7 | Elect Simeon V. Marcelo as a Director | Management | For | For |
| 7 | Appoint External Auditor | Management | For | For |
| 8 | Approve Proposed Amendment to the Sixth Article of the Amended Articles of Incorporation and Section 1, Article II of the By-Laws | Management | For | For |
| 9 | Approve Other Matters | Management | For | Against |
| |
|---|
HON HAI PRECISION INDUSTRY CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2317 SECURITY ID: Y36861105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Approve Amendments to Articles of Association | Management | For | For |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: APR 08, 2014 | TICKER: H78 SECURITY ID: G4587L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Transfer of Listing Segment from Premium to Standard on the London Stock Exchange | Management | For | Against |
| |
|---|
HONGKONG LAND HOLDINGS LTD.
MEETING DATE: MAY 07, 2014 | 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 Charles Allen-Jones as Director | Management | For | For |
| 3 | Re-elect Jenkin Hui as Director | Management | For | For |
| 4 | Re-elect Henry Keswick as Director | Management | For | For |
| 5 | Re-elect Simon Keswick as Director | Management | For | For |
| 6 | Re-elect Lord Powell of Bayswater as Director | Management | For | For |
| 7 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities with and without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HOSA INTERNATIONAL LTD.
MEETING DATE: APR 17, 2014 | TICKER: 02200 SECURITY ID: G46109107
|
| 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 Shi Hongyan as Director | Management | For | For |
| 3b | Elect Zeng Shaoxiong as Director | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Share Repurchase Program | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HOSA INTERNATIONAL LTD.
MEETING DATE: MAY 08, 2014 | TICKER: 02200 SECURITY ID: G46109107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Processing Agreement and Proposed Annual Caps | Management | For | For |
| |
|---|
HOTEL SHILLA CO.
MEETING DATE: MAR 14, 2014 | TICKER: 008770 SECURITY ID: Y3723W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Reelect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HTC CORPORATION
MEETING DATE: JUN 19, 2014 | TICKER: 2498 SECURITY ID: Y3732M111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Statement of Profit and Loss Appropriation | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Issuance of 5 Million Restricted Stocks | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
HUADIAN FUXIN ENERGY CORP LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 00816 SECURITY ID: Y3123J107
|
| 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 Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Accept Independent Auditors' Report and Audited Financial Statements | Management | For | For |
| 5 | Approve Profit Distribution Plan | Management | For | For |
| 6 | Reappoint KPMG as International Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Remuneration Plan for Directors and Supervisors | Management | For | For |
| 8a | Elect Fang Zheng as Director | Management | For | Against |
| 8b | Elect Jiang Bingsi as Director | Management | For | Against |
| 8c | Elect Li Lixin as Director | Management | For | Against |
| 8d | Elect Chen Bin as Director | Management | For | Against |
| 8e | Elect Tao Yunpeng as Director | Management | For | Against |
| 8f | Elect Zong Xiaolei as Director | Management | For | Against |
| 8g | Elect Zhou Xiaoqian as Director | Management | For | For |
| 8h | Elect Zhang Bai as Director | Management | For | For |
| 8i | Elect Tao Zhigang as Director | Management | For | For |
| 8j | Elect Li Changxu as Supervisor | Management | For | For |
| 8k | Elect Wang Kun as Supervisor | Management | For | For |
| 8l | Elect Xie Chunwang as Supervisor | Management | For | For |
| 8m | Elect Hu Xiaohong as Supervisor | Management | For | For |
| 8n | Elect Yan Azhang as Supervisor | Management | For | For |
| 8o | Elect Ding Ruilng as Supervisor | Management | For | For |
| 8p | Authorize the Remuneration and Assessment Committee to Determine Remuneration of Directors and Supervisors | Management | For | For |
| 8q | Authorize Chairman or Any Executive Directors to Enter into a Service Contract with New Directors and Supervisors | Management | For | For |
| 9 | Approve Project Contracting Service and Equipment Purchasing Framework Agreement | Management | For | For |
| 10 | Approve Second Supplemental Agreement in Respect of the Revision of Annual Caps and Extension of Term for Deposit Service Agreement | Management | For | For |
| 11 | Approve Coal Purchasing and Shipping Service Framework Agreement | Management | For | For |
| 12 | Amend Articles of Association | Management | For | For |
| 13 | Approve Issuance of Financing Instrument Not More Than RMB 12 Billion | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: DEC 06, 2013 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve Class of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1b | Approve Nominal Valuer Per Share in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1c | Approve Target Subscriber and Lock-Up Period in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1d | Approve Method of Issue in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1e | Approve Method of Subscription in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1f | Approve Determination Date of Issuance Price and the Issuance Price in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1g | Approve Number of Shares to be Issued in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1h | Approve Listing Arrangement in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1i | Approve Use of Proceeds in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1j | Approve Arrangement of Retained Profits in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 1k | Approve Validity Period of Resolutions in Relation to the Non-Public Issuance of A Shares | Management | For | For |
| 2 | Approve A Shares Subscription by China Huadian Corporation and the A Shares Subscription Agreement | Management | For | For |
| 3 | Authorize Board to Deal with All Matters in Connection with the Issuance of A Shares | Management | For | For |
| 4 | Approve Satisfaction of the Conditions for the Non-Public Issuance of A Shares Under the Administrative Measures for the Issuance by Listed Companies and Detailed Implementation Rules for the Non-Public Issuance of Stocks by Listed Companies of the PRC | Management | For | For |
| 5 | Approve Feasibility Analysis Report on the Use of Proceeds Raised from the Non-Public Issuance of A Shares | Management | For | For |
| 6 | Approve Report on the Previous Use of Proceeds | Management | For | For |
| 7 | Approve Whitewash Waiver | Management | For | For |
| 8a | Approve Purchase of Coal by the Group from China Huadian Corporation and the Proposed Annual Cap | Management | For | For |
| 8b | Approve Provision of Engineering Equipments, Systems, Products and Engineering and Construction Contracting Projects, Supplies Procurement Services and other Miscellaneous and Relevant Services to the Group by China Huadian Corporation and the Annual Cap | Management | For | For |
| 8c | Approve Sale of Coal and Provision of Services by the Group to China Huadian Corporation and the Annual Cap | Management | For | For |
| 9 | Approve Proposed Coal Purchase Framework Agreement with Yanzhou Coal Mining Company Ltd. and the Respective Annual Caps | Management | For | For |
| 10 | Approve Proposed Coal Purchase Framework Agreement with Huainan Mining Industry Group Company Ltd. and the Respective Annual Caps | Management | For | For |
| 11 | Approve Formulation of the Shareholders' Return Plan from 2014 to 2016 | Management | For | For |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: JAN 13, 2014 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Li QingKui as Director and Authorize the Board to Determine and Finalize His Remuneration | Management | For | Against |
| 2 | Elect Gou Wei as Director and Authorize the Board to Determine and Finalize His Remuneration | Management | For | Against |
| |
|---|
HUADIAN POWER INTERNATIONAL CORPORATION LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 600027 SECURITY ID: Y3738Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 2a1 | Approve Issuance of Short-Term Debentures | Management | For | For |
| 2a2 | Approve Issuance of Medium-Term Notes | Management | For | For |
| 2a3 | Approve Issuance of Non-Public Placed Bonds | Management | For | For |
| 2a4 | Approve Issuance of Short-Term Commercial Papers | Management | For | For |
| 2a5 | Approve Issuance of Corporate Bonds and/or RMB-Denominated Bonds in Hong Kong | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Approve Loan Guarantee to Subsidiary | Management | For | For |
| 5 | Accept Report of the Board of Directors | Management | For | For |
| 6 | Accept Report of the Supervisory Committee | Management | For | For |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Profit Distribution Proposal | Management | For | For |
| 9a | Approve Deloitte Touche Tohmatsu CPA and Deloitte Touche Tohmatsu CPA LLP as International and Domestic Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9b | Approve Deloitte Touche Tohmatsu CPA LLP as Auditor of the Company's Internal Control and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Accept Performance Report of Independent Non-Executive Directors | Management | For | For |
| 11a | Elect Li Qingkui as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11b | Elect Chen Jianhua as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11c | Elect Chen Dianlu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11d | Elect Geng Yuanzhu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11e | Elect Wang Yingli as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11f | Elect Chen Bin as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11g | Elect Gou Wei as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11h | Elect Chu Yu as Director and Authorize Board to Fix Directors' Remuneration | Management | For | Against |
| 11i | Elect Wang Yuesheng as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11j | Elect Ning Jiming as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11k | Elect Yang Jinguan as Director and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 11l | Elect Ding Huiping as Director and Authorize Board to Fix Directors' Remuneration | Shareholder | None | For |
| 12a | Elect Li Xiaopeng as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| 12b | Elect Peng Xingyu as Supervisor and Authorize Board to Fix Directors' Remuneration | Management | For | For |
| |
|---|
HUTCHISON CHINA MEDITECH LTD.
MEETING DATE: MAY 08, 2014 | TICKER: HCM SECURITY ID: G4672N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2a | Re-elect Johnny Cheng as Director | Management | For | For |
| 2b | Re-elect Christopher Huang as Director | Management | For | For |
| 2c | Re-elect Christopher Nash as Director | Management | For | For |
| 3 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
HUTCHISON WHAMPOA LIMITED
MEETING DATE: MAY 16, 2014 | TICKER: 00013 SECURITY ID: Y38024108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Fok Kin Ning, Canning as Director | Management | For | For |
| 3b | Elect Lai Kai Ming, Dominic as Director | Management | For | For |
| 3c | Elect Kam Hing Lam as Director | Management | For | For |
| 3d | Elect William Shurniak as Director | Management | For | For |
| 3e | Elect Wong Chung Hin as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6 | Adopt New Articles of Association | Management | For | For |
| 7a | Add Chinese Name to Existing Company Name | Management | For | For |
| 7b | Amend Articles of Association | Management | For | For |
| |
|---|
HY-LOK CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 013030 SECURITY ID: Y3852P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint Kang Jin-Gu as Internal Auditor | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HYDOO INTERNATIONAL HOLDING LIMITED
MEETING DATE: MAY 13, 2014 | TICKER: 01396 SECURITY ID: G4678A103
|
| 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 Wong Choihing as Director | Management | For | For |
| 3b | Elect Huang Dehong as Director | Management | For | For |
| 3c | Elect Yuan Bing as Director | Management | For | For |
| 3d | Elect Yang Xianzu as Director | Management | For | For |
| 3e | Elect Wang Lianzhou as Director | Management | For | For |
| 3f | Elect Lam Chi Yuen as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve KPMG as Auditors and Authorise Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorise Share Repurchase Program | Management | For | For |
| 7 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HYOSUNG CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 004800 SECURITY ID: Y3818Y120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Elect Four Inside Directors and One Outside Director (Bundled) | Management | For | For |
| 3 | Elect Han Min-Goo as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYSAN DEVELOPMENT CO. LTD.
MEETING DATE: MAY 13, 2014 | TICKER: 00014 SECURITY ID: Y38203124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Irene Yun Lien Lee as Director | Management | For | Against |
| 2b | Elect Nicholas Charles Allen as Director | Management | For | For |
| 2c | Elect Hans Michael Jebsen as Director | Management | For | Against |
| 2d | Elect Anthony Hsien Pin Lee as Director | Management | For | Against |
| 3 | Approve Revision of Annual Fees Payable to Audit Committee Chairman and Remuneration Committee Chairman | Management | For | For |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| |
|---|
HYUNDAI DEVELOPMENT CO. - ENGINEERING & CONSTRUCTION
MEETING DATE: MAR 21, 2014 | TICKER: 012630 SECURITY ID: Y38397108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Disposition of Loss, and Dividend of KRW 50 per Share | Management | For | For |
| 2.1 | Reelect Park Chang-Min as Inside Director | Management | For | For |
| 2.2 | Reelect Kim Jong-Soo as Inside Director | Management | For | For |
| 2.3 | Reelect Choi Myung-Hae as Outside Director | Management | For | For |
| 3 | Reelect Choi Myung-Hae as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI HYSCO
MEETING DATE: NOV 29, 2013 | TICKER: 010520 SECURITY ID: Y3848X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Spinoff-Merger Agreement with Hyundai Steel Co. | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
HYUNDAI HYSCO
MEETING DATE: MAR 21, 2014 | TICKER: 010520 SECURITY ID: Y3848X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
| 2 | Elect One Inside Director and Three 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 |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI STEEL CO.
MEETING DATE: NOV 29, 2013 | TICKER: 004020 SECURITY ID: Y38383108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement with Hyundai Hysco | Management | For | For |
| |
|---|
HYUNDAI STEEL CO.
MEETING DATE: MAR 14, 2014 | TICKER: 004020 SECURITY ID: Y38383108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2 | Elect Kang Hak-Seo as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: AUG 08, 2013 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 4.00 Per Share | Management | For | For |
| 3 | Reelect A.K. Saha as Director | Management | For | For |
| 4 | Reelect R.C. Sinha as Director | Management | For | For |
| 5 | Reelect H.P. Jamdar as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of K. Ramchand as Managing Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of M. Sapre as Executive Director | Management | For | For |
| 9 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: SEP 16, 2013 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Non-Convertible Redeemable Preference Shares | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: DEC 12, 2013 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Share Capital | Management | For | For |
| 2 | Amend Articles of Association | Management | For | For |
| |
|---|
IL&FS TRANSPORTATION NETWORKS LIMITED
MEETING DATE: JUN 30, 2014 | TICKER: 533177 SECURITY ID: Y38742105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| - | Postal Ballot | Management | None | None |
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: SEP 10, 2013 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Remuneration to Directors and Supervisors | Management | For | For |
| 2 | Elect Yi Xiqun as Director | Management | For | For |
| 3 | Elect Fu Zhongjun as Director | Management | For | Against |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 15, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Hongli as Director | Management | For | Against |
| 2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 06, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
| 4 | Accept 2013 Audited Accounts | Management | For | For |
| 5 | Approve 2013 Profit Distribution Plans | Management | For | For |
| 6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
| |
|---|
KAROON GAS AUSTRALIA LTD.
MEETING DATE: OCT 31, 2013 | TICKER: KAR SECURITY ID: Q5210P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | None | For |
| 2 | Elect Clark Davey as Director | Management | For | Against |
| 3 | Elect Jose Coutinho-Barbosa as Director | Management | For | Against |
| 4 | Ratify the Past Issuance of 29.7 Million Fully Paid Ordinary Shares to Institutional Investors | Management | For | For |
| 5 | Approve the Grant of Up to 91,112 ESOP Options and 40,279 Performance Rights to Scott Hosking, Chief Financial Officer and Secretary of the Company | Management | None | For |
| 6 | Approve the Grant of Up to 59,009 ESOP Options and 26,087 Performance Rights to Tim Hosking, General Manager of Karoon South America | Management | None | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2014 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
| 5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 5.3 | Elect Krisada Lamsam as Director | Management | For | For |
| 5.4 | Elect Teeranun Srihong as Director | Management | For | For |
| 5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
| 6 | Elect Puntip Surathin as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KB FINANCIAL GROUP INC.
MEETING DATE: MAR 28, 2014 | TICKER: 105560 SECURITY ID: Y46007103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 500 per Share | Management | For | For |
| 2.1 | Elect Cho Jae-Ho as Outside Director | Management | For | For |
| 2.2 | Elect Kim Myung-Jig as Outside Director | Management | For | For |
| 2.3 | Elect Shin Sung-Hwan as Outside Director | Management | For | For |
| 2.4 | Reelect Lee Kyung-Jae as Outside Director | Management | For | For |
| 2.5 | Reelect Kim Young-Jin as Outside Director | Management | For | For |
| 2.6 | Reelect Hwang Gun-Ho as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Jong-Chun as Outside Director | Management | For | For |
| 2.8 | Reelect Koh Seung-Eui as Outside Director | Management | For | For |
| 3.1 | Elect Shin Sung-Hwan as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Lee Kyung-Jae as Member of Audit Committee | Management | For | For |
| 3.3 | Reelect Kim Young-Jin as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Jong-Chun as Member of Audit Committee | Management | For | For |
| 3.5 | Reelect Koh Seung-Eui as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: JAN 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Lee, Jin-Ho as Inside Director | Management | None | Did Not Vote |
| 1.2 | Elect Jung, Eui-Hun as Inside Director | Management | None | Did Not Vote |
| 1.3 | Elect Heo, Kyung-Goo as Inside Director | Management | None | For |
| 2 | Elect Baek, Seung-Jung as Non-Independent Non-Executive Director | Management | For | For |
| 3 | Elect Elect Park, Sun-Gi as Outside Director | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,520 per Share | Management | For | For |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: AUG 23, 2013 | TICKER: BN4 SECURITY ID: Y4722Z120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Distribution by Way of a Dividend in Specie | Management | For | For |
| |
|---|
KEPPEL CORPORATION LTD.
MEETING DATE: APR 17, 2014 | TICKER: BN4 SECURITY ID: Y4722Z120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Tony Chew Leong-Chee as Director | Management | For | For |
| 4 | Elect Tow Heng Tan as Director | Management | For | For |
| 5 | Elect Danny Teoh as Director | Management | For | For |
| 6 | Elect Loh Chin Hua as Director | Management | For | For |
| 7 | Approve Directors' Fees | Management | For | For |
| 8 | Reappoint 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 |
| 10 | Authorize Share Repurchase Program | Management | For | For |
| 11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| |
|---|
KIA MOTORS CORPORATION
MEETING DATE: MAR 21, 2014 | TICKER: 000270 SECURITY ID: Y47601102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 700 per Share | Management | For | For |
| 2 | Reelect One Inside Director and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
KING SLIDE WORKS CO., LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 2059 SECURITY ID: Y4771C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Elect WU,MING-ZHENG, with ID No. E10111XXXX, as Supervisor | Shareholder | None | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
KOLON INDUSTRIES INC.
MEETING DATE: MAR 21, 2014 | TICKER: 120110 SECURITY ID: Y48111101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 600 per Share | Management | For | For |
| 2 | Elect 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 |
| |
|---|
KOREA ELECTRIC POWER CORP.
MEETING DATE: OCT 29, 2013 | TICKER: 015760 SECURITY ID: Y48406105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Dismiss Inside Director Lee Jong-Chan | Management | For | For |
| 3.1 | Elect Park Jeong-Geun as Inside Director | Management | None | For |
| 3.2 | Elect Lee Hee-Yong as Inside Director | Management | None | Did Not Vote |
| 3.3 | Elect Heo Kyung-Goo as Inside Director | Management | None | Did Not Vote |
| |
|---|
KOREAN REINSURANCE CO.
MEETING DATE: MAR 14, 2014 | TICKER: 003690 SECURITY ID: Y49391108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 175 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Reelect Three Outside Directors and One NINED (Bundled) | Management | For | For |
| 4 | Elect Jang Byung-Goo as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| |
|---|
KWG PROPERTY HOLDING LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 01813 SECURITY ID: G53224104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend | Management | For | For |
| 3a | Elect Kong Jian Min as Director | Management | For | For |
| 3b | Elect Kong Jian Tao as Director | Management | For | For |
| 3c | Elect Tsui Kam Tim as Director | Management | For | For |
| 3d | Elect He Wei Zhi as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Fee | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: JUL 03, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEE & MAN PAPER MANUFACTURING LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 02314 SECURITY ID: G5427W130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Lee Man Chun Raymond as Director | Management | For | For |
| 4 | Elect Lee Man Bun as Director | Management | For | For |
| 5 | Elect Li King Wai Ross as Director | Management | For | For |
| 6 | Authorize Board to Confirm the Terms of Appointment for Poon Chung Kwong | Management | For | For |
| 7 | Authorize Board to Confirm the Terms of Appointment for Wong Kai Tung Tony | Management | For | For |
| 8 | Authorize Board to Confirm the Terms of Appointment for Peter A Davies | Management | For | For |
| 9 | Authorize Board to Confirm the Terms of Appointment for Chau Shing Yim David | Management | For | For |
| 10 | Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 | Management | For | For |
| 11 | Authorize Board to Fix Remuneration of Directors for the year ending Dec. 31, 2014 | Management | For | For |
| 12 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 13 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: JUL 16, 2013 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect William Tudor Brown as Director | Management | For | For |
| 3b | Elect Yang Yuanqing as Director | Management | For | For |
| 3c | Elect Tian Suning as Director | Management | For | For |
| 3d | Elect Nicholas C. Allen as Director | Management | For | For |
| 3e | Resolve Not to Fill Up Vacancy Resulted From the Retirement of Wu Yibing as Director | Management | For | For |
| 3f | Authorize Board to Fix Directors' Fees | Management | For | Abstain |
| 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 | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LENOVO GROUP LIMITED
MEETING DATE: MAR 18, 2014 | TICKER: 00992 SECURITY ID: Y5257Y107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revised Supply Annual Caps and Revised Royalty Annual Caps | Management | For | For |
| |
|---|
LG HAUSYS LTD
MEETING DATE: MAR 14, 2014 | TICKER: 108670 SECURITY ID: Y5277J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,800 per Share | Management | For | For |
| 2 | Reelect Yoo Ji-Young as Non-independent Non-executive Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFESTYLE INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 14, 2014 | TICKER: 01212 SECURITY ID: G54856128
|
| 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 Cheng Yu Tung as Director | Management | For | Against |
| 3b | Elect Lau Luen Hung, Thomas as Director | Management | For | For |
| 3c | Elect Lam Siu Lun, Simon as Director | Management | For | Against |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LONGFOR PROPERTIES CO. LTD
MEETING DATE: MAY 23, 2014 | TICKER: 00960 SECURITY ID: G5635P109
|
| 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 Feng Jinyi as Director | Management | For | For |
| 3b | Elect Chan Chi On, Derek as Director | Management | For | For |
| 3c | Elect Xiang Bing as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
LOTTE CHEMICAL CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 011170 SECURITY ID: Y5336U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,000 per Share | Management | For | For |
| 2 | Elect One Inside Director and Three Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
LUK FOOK HOLDINGS (INTERNATIONAL) LTD.
MEETING DATE: AUG 20, 2013 | TICKER: 00590 SECURITY ID: G5695X125
|
| 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 Tse Moon Chuen as Director | Management | For | Against |
| 3a2 | Elect Yeung Po Ling, Pauline as Director | Management | For | Against |
| 3a3 | Elect Hui Chiu Chung as Director | Management | For | Against |
| 3a4 | Elect Fok Kwong Man as Director | Management | For | For |
| 3a5 | Elect Mak Wing Sum, Alvin as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MAANSHAN IRON & STEEL COMPANY LTD.
MEETING DATE: OCT 29, 2013 | TICKER: 00323 SECURITY ID: Y5361G109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Equity Interests and Assets Agreement | Management | For | For |
| 2 | Approve Continuing Connected Transactions Agreement | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: NOV 14, 2013 | TICKER: 00201 SECURITY ID: Y53776178
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Employees Share Option Scheme | Management | For | For |
| |
|---|
MAGNIFICENT ESTATES LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 00201 SECURITY ID: Y53776178
|
| 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 William Cheng Kai Man as Director | Management | For | For |
| 3a2 | Elect Hui Kin Hing as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Issuance of Shares and Grant of Options Pursuant to the Share Option Scheme | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 532720 SECURITY ID: Y53987122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.60 Per Share | Management | For | For |
| 3 | Reelect B. Doshi as Director | Management | For | For |
| 4 | Reelect D. Mungale as Director | Management | For | For |
| 5 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MALAYAN BANKING BHD.
MEETING DATE: APR 07, 2014 | TICKER: MAYBANK SECURITY ID: Y54671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.31 Per Share | Management | For | For |
| 3 | Elect Tan Tat Wai as Director | Management | For | For |
| 4 | Elect Cheah Teik Seng as Director | Management | For | For |
| 5 | Elect Abdul Farid Alias as Director | Management | For | For |
| 6 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Issuance of New Ordinary Shares Under the Dividend Reinvestment Plan | Management | For | For |
| 9 | Approve Grants to Abdul Farid Alias, President & CEO, Under the Maybank Group Employee Share Scheme | Management | For | For |
| |
|---|
MAPLETREE INDUSTRIAL TRUST
MEETING DATE: JUL 19, 2013 | TICKER: ME8U SECURITY ID: Y5759S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Report of Trustee, Statement by Manager, Audited Financial Statements and Auditors' Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MAPLETREE LOGISTICS TRUST
MEETING DATE: JUL 16, 2013 | TICKER: M44U SECURITY ID: Y5759Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements, Report of Trustee, Statement by Manager, and Auditors' Report | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorize Manager to Fix Their Remuneration | Management | For | For |
| 3 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MCLEOD RUSSEL INDIA LTD
MEETING DATE: JUL 26, 2013 | TICKER: 532654 SECURITY ID: Y5934T133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.00 Per Share | Management | For | For |
| 3 | Reelect B.M. Khaitan as Director | Management | For | Against |
| 4 | Reelect R. Srinivasan as Director | Management | For | For |
| 5 | Reelect B. Bajoria as Director | Management | For | For |
| 6 | Reelect R. Sen as Director | Management | For | For |
| 7 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MEDIA PRIMA BHD (FMRLY SISTEM TELEVISYAN MALAYSIA BERHAD)
MEETING DATE: APR 23, 2014 | TICKER: MEDIA SECURITY ID: Y5946D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.05 Per Share | Management | For | For |
| 2 | Elect Shahril Ridza Bin Ridzuan as Director | Management | For | For |
| 3 | Elect Mohamed Jawhar as Director | Management | For | For |
| 4 | Elect Gumuri Bin Hussain as Director | Management | For | For |
| 5 | Elect Lydia Anne Abraham as Director | Management | For | For |
| 6 | Elect Abdul Kadir Bin Mohd Deen as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Lee Lam Thye to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 21, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 2b | Elect William Todd Nisbet as Director | Management | For | For |
| 2c | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 2d | Elect Thomas Jefferson Wu as Director | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MGM CHINA HOLDINGS LTD.
MEETING DATE: MAY 12, 2014 | TICKER: 02282 SECURITY ID: G60744102
|
| 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 Pansy Ho as Director | Management | For | For |
| 3a2 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
| 3a3 | Elect William M. Scott IV as Director | Management | For | For |
| 3a4 | Elect Sze Wan Patricia Lam as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of the Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MINDTREE LIMITED
MEETING DATE: JUL 19, 2013 | TICKER: 532819 SECURITY ID: Y60362103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm First Interim Dividend of INR 3.00 Per Share, Second Interim Dividend of INR 4.00 Per Share, and Approve Final Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect D.B. Yoffie as Director | Management | For | For |
| 4 | Reelect P. Chandra as Director | Management | For | For |
| 5 | Reelect R. Ramanathan as Director | Management | For | For |
| 6 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of A. Lahiri as Executive Director | Management | For | For |
| |
|---|
MINDTREE LIMITED
MEETING DATE: MAY 21, 2014 | TICKER: 532819 SECURITY ID: Y60362103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Increase Authorized Share Capital and Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | Against |
| 2 | Approve Bonus Issue | Management | For | For |
| 3 | Approve Increase in Borrowing Powers | Management | For | For |
| 4 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
MPHASIS LTD
MEETING DATE: FEB 05, 2014 | TICKER: 526299 SECURITY ID: Y6144V108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 17.00 Per Share | Management | For | For |
| 3 | Reelect F. Froeschl as Director | Management | For | For |
| 4 | Reelect V. Ravichandran as Director | Management | For | Against |
| 5 | Reelect C.D. Patel as Director | Management | For | For |
| 6 | Approve S.R. Batliboi & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect N. Kumar as Director | Management | For | For |
| 8 | Elect J.M. Merritt as Director | Management | For | For |
| 9 | Elect L.K. Ananth as Director | Management | For | For |
| 10 | Elect S. Maitra as Director | Management | For | For |
| |
|---|
MRF LTD.
MEETING DATE: SEP 25, 2013 | TICKER: 500290 SECURITY ID: Y6145L117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Revision in the Remuneration of K.M. Mammen, Chairman and Managing Director | Management | For | For |
| 2 | Approve Revision in the Remuneration of A. Mammen, Managing Director | Management | For | For |
| 3 | Approve Revision in the Remuneration of K.M. Philip, Executive Director | Management | For | For |
| 4 | Approve Revision in the Remuneration of R.M. Mappillai, Executive Director | Management | For | For |
| |
|---|
MRF LTD.
MEETING DATE: FEB 06, 2014 | TICKER: 500290 SECURITY ID: Y6145L117
|
| 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 24.00 Per Share | Management | For | For |
| 3 | Reelect V.R. Kirloskar as Director | Management | For | Against |
| 4 | Reelect K.M. Philip as Director | Management | For | For |
| 5 | Approve Retirement of S.S. Vaidya as Director | Management | For | For |
| 6 | Reelect N. Kumar as Director | Management | For | For |
| 7 | Approve Sastri & Shah and M.M. Nissim and Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Remuneration of M. Mammen as Vice President - Welfare | Management | For | For |
| 9 | Approve Appointment and Remuneration of S.T. Mappillai as General Manager - Marketing | Management | For | For |
| |
|---|
MRF LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 500290 SECURITY ID: Y6145L117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Borrowing Powers | Management | For | For |
| 2 | Approve Pledging of Assets for Debt | Management | For | For |
| 3 | Approve Acceptance and/or Renewal of Unsecured/Secured Deposits from Public and/or Members | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NIIT TECHNOLOGIES LIMITED
MEETING DATE: JUL 01, 2013 | TICKER: 532541 SECURITY ID: Y62769107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.50 Per Equity Share | Management | For | For |
| 3 | Reelect V.K. Thadani as Director | Management | For | Against |
| 4 | Reelect A. Sharma as Director | Management | For | For |
| 5 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
NOBLE GROUP LTD.
MEETING DATE: JUN 05, 2014 | TICKER: N21 SECURITY ID: G6542T119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Disposal and the Call Option | Management | For | For |
| |
|---|
NOVATEK MICROELECTRONICS CORP. LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 3034 SECURITY ID: Y64153102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Rules and Procedures for Election of Directors | Management | For | For |
| 5 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
NTPC LTD.
MEETING DATE: SEP 17, 2013 | TICKER: 532555 SECURITY ID: Y6206E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 3.75 Per Share and Approve Final Dividend of INR 0.75 Per Share and Special Dividend of INR 1.25 Per Share | Management | For | For |
| 3 | Reelect A.K. Singhal as Director | Management | For | For |
| 4 | Reelect N.N. Misra as Director | Management | For | For |
| 5 | Reelect S.B.G. Dastidar as Director | Management | For | For |
| 6 | Reelect R.S. Sahoo as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect A.D. Singh as Director | Management | For | For |
| 9 | Elect U.P. Pani as Director | Management | For | For |
| 10 | Elect P. Mehta as Director | Management | For | For |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 13, 2013 | TICKER: 00398 SECURITY ID: G6773R105
|
| 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 Lam Hing Lun, Alain as Director | Management | For | Against |
| 3b | Elect Choi Kwok Yum as Director | Management | For | Against |
| 3c | Elect Li Sau Hung, Eddy as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint 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 | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
PAX GLOBAL TECHNOLOGY LTD.
MEETING DATE: APR 15, 2014 | TICKER: 00327 SECURITY ID: G6955J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports (Voting) | Management | For | For |
| 2 | Elect Nie Guoming as Director | Management | For | Against |
| 3 | Elect Li Wenjin as Director | Management | For | Against |
| 4 | Elect Lu Jie as Director | Management | For | Against |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Reappoint PricewaterhouseCoopers as the Auditors of the Company and to Authorize the Board to Fix Their remuneration. | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: 00008 SECURITY ID: Y6802P120
|
| 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 Hui Hon Hing, Susanna as Director | Management | For | Against |
| 3b | Elect Lee Chi Hong, Robert as Director | Management | For | Against |
| 3c | Elect Li Fushen as Director | Management | For | Against |
| 3d | Elect Li Gang as Director | Management | For | Against |
| 3e | Elect Wei Zhe, David as Director | Management | For | Against |
| 3f | Elect David Christopher Chance as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 8 | Adopt New Share Option Scheme and Terminate Existing Share Option Scheme | Management | For | Against |
| |
|---|
PCCW LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: 00008 SECURITY ID: Y6802P120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal Under the SPA and Related Transactions | Management | For | For |
| |
|---|
PHILIPPINE NATIONAL BANK
MEETING DATE: MAY 27, 2014 | TICKER: PNB SECURITY ID: Y7027H158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the 2013 Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 4 | Approve the Report of the President on the Results of Operations for the Year 2013 | Management | For | For |
| 5 | Approve the 2013 Annual Report | Management | For | For |
| 6 | Approve the Amendment of Article II of the Articles of Incorporation to State the Specific Address of the Principal Office of the Company | Management | For | For |
| 7a | Approve the Amendment of Section 1.1, Article I of the By-Laws to State the Specific Address of the Principal Office of the Company | Management | For | For |
| 7b | Approve the Amendment of Section 4.2, Article IV of the By-Laws to Clarify Where and When the Annual Meeting of the Stockholders Shall be Held | Management | For | For |
| 8 | Ratify All Acts, Resolutions, and Proceedings of the Board of Directors and Corporate Officers Since the 2013 Annual Stockholders' Meeting | Management | For | For |
| 9.1 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 9.2 | Elect Felix Enrico R. Alfiler as a Director | Management | For | For |
| 9.3 | Elect Florido P. Casuela as a Director | Management | For | For |
| 9.4 | Elect Joseph T. Chua as a Director | Management | For | For |
| 9.5 | Elect Leonilo G. Coronel as a Director | Management | For | For |
| 9.6 | Elect Reynaldo A. Maclang as a Director | Management | For | For |
| 9.7 | Elect Estelito P. Mendoza as a Director | Management | For | For |
| 9.8 | Elect Federico C. Pascual as a Director | Management | For | For |
| 9.9 | Elect Cecilio K. Pedro as a Director | Management | For | For |
| 9.10 | Elect Washington Z. Sycip as a Director | Management | For | For |
| 9.11 | Elect Harry C. Tan as a Director | Management | For | For |
| 9.12 | Elect Lucio C. Tan as a Director | Management | For | For |
| 9.13 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 9.14 | Elect Michael G. Tan as a Director | Management | For | For |
| 9.15 | Elect Deogracias N. Vistan as a Director | Management | For | For |
| 10 | Appoint External Auditor | Management | For | For |
| 11 | Approve Other Matters | Management | For | Against |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | Against |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | Abstain |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | For |
| |
|---|
POSCO
MEETING DATE: MAR 14, 2014 | TICKER: 005490 SECURITY ID: Y70750115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 6,000 per Share | Management | For | For |
| 2.1.1 | Elect Kim Il-Sup as Outside Director | Management | For | For |
| 2.1.2 | Elect Seon Woo-Young as Outside Director | Management | For | For |
| 2.1.3 | Elect Ahn Dong-Hyun as Outside Director | Management | For | For |
| 2.2.1 | Elect Kim Il-Sup as Member of Audit Committee | Management | For | For |
| 2.2.2 | Elect Seon Woo-Young as Member of Audit Committee | Management | For | For |
| 2.3.1 | Elect Kwon Oh-Joon as Inside Director | Management | For | For |
| 2.3.2 | Elect Kim Jin-Il as Inside Director | Management | For | For |
| 2.3.3 | Elect Lee Young-Hoon as Inside Director | Management | For | For |
| 2.3.4 | Elect Yoon Dong-Joon as Inside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
POWER FINANCE CORPORATION LTD.
MEETING DATE: JUN 14, 2014 | TICKER: 532810 SECURITY ID: Y7082R109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Bonds, Debentures, and/or Debt Securities | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
PRUKSA REAL ESTATE PCL
MEETING DATE: APR 25, 2014 | TICKER: PS SECURITY ID: Y707A3147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.85 Per Share | Management | For | For |
| 5.1 | Elect Adul Chandanachulaka as Director | Management | For | For |
| 5.2 | Elect Weerachai Ngamdeevilaisak as Director | Management | For | For |
| 5.3 | Elect Lersuk Chuladesa as Director | Management | For | For |
| 5.4 | Elect Rattana Promsawad 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 | Reduce Registered Capital | Management | For | For |
| 9 | Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 10 | Approve Issuance of Warrants to Directors and Management of the Company and its Subsidiaries | Management | For | Against |
| 11 | Increase Registered Capital and Approve Allocation of the Company's Capital Increase Ordinary Shares | Management | For | Against |
| 12 | Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Other Business | Management | For | Against |
| |
|---|
PT ADARO ENERGY TBK
MEETING DATE: APR 25, 2014 | TICKER: ADRO SECURITY ID: Y7087B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK MANDIRI (PERSERO) TBK
MEETING DATE: MAY 21, 2014 | TICKER: BMRI SECURITY ID: Y7123S108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT BISI INTERNATIONAL TBK
MEETING DATE: MAY 30, 2014 | TICKER: BISI SECURITY ID: Y711A0103
|
| 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 | Abstain |
| 1 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT EXPRESS TRANSINDO UTAMA TBK
MEETING DATE: APR 28, 2014 | TICKER: TAXI SECURITY ID: Y712CT106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Accept Report on the Use of Proceeds from Public Offering | 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 | Abstain |
| 1 | Approve Pledging of Assets for Debt | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 13, 2014 | TICKER: INTP SECURITY ID: Y7127B135
|
| 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 Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT INDOFOOD SUKSES MAKMUR TBK
MEETING DATE: MAY 16, 2014 | TICKER: INDF SECURITY ID: Y7128X128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT PP LONDON SUMATRA INDONESIA TBK
MEETING DATE: MAY 14, 2014 | TICKER: LSIP SECURITY ID: Y7137X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT TELEKOMUNIKASI INDONESIA TBK
MEETING DATE: APR 04, 2014 | TICKER: TLKM SECURITY ID: Y71474145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
| 2 | Ratify Company's Financial Statements and Report of 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 | Abstain |
| 5 | Approve Auditors of the Company and PCDP | Management | For | For |
| 6 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT TEMPO SCAN PACIFIC
MEETING DATE: JUN 16, 2014 | TICKER: TSPC SECURITY ID: Y7147L154
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Allocation of Income | Management | For | For |
| 2 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| |
|---|
PUNJAB NATIONAL BANK LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 532461 SECURITY ID: Y7162Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| |
|---|
QUALITY HOUSES PCL
MEETING DATE: APR 11, 2014 | TICKER: QH SECURITY ID: Y7173A288
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Performance and Directors' Report | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.16 Per Share | Management | For | For |
| 5.1 | Elect Apisak Tantivorawong as Director | Management | For | For |
| 5.2 | Elect Kanokvalee Viriyaprapaikit as Director | Management | For | Against |
| 5.3 | Elect Rutt Phanijphand as Director | Management | For | Against |
| 5.4 | Elect Achanun Asavabhokin as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Bonus of Directors | Management | For | For |
| 8 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Authorize Issuance of Debentures | Management | For | For |
| 10 | Other Business | Management | For | Against |
| |
|---|
RURAL ELECTRIFICATION CORPORATION LTD.
MEETING DATE: JUN 09, 2014 | TICKER: 532955 SECURITY ID: Y73650106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Unsecured/Secured Non-Convertible Bonds/Debentures | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| 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 Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SAPURAKENCANA PETROLEUM BERHAD
MEETING DATE: JUN 25, 2014 | TICKER: SKPETRO SECURITY ID: Y7516Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Mokhzani Mahathir as Director | Management | For | Against |
| 3 | Elect Shahriman Shamsuddin as Director | Management | For | Against |
| 4 | Elect Yeow Kheng Chew as Director | Management | For | Against |
| 5 | Elect Gee Siew Yoong as Director | Management | For | For |
| 6 | Elect Ramlan Abdul Malek as Director | Management | For | Against |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect Hamzah Bakar as Director | Management | For | Against |
| 9 | Elect John Fredriksen as Alternate Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SAPURAKENCANA PETROLEUM BERHAD
MEETING DATE: JUN 25, 2014 | TICKER: SKPETRO SECURITY ID: Y7516Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Issuance Scheme (SIS) | Management | For | For |
| 2 | Approve Issuance of Shares to Shahril Bin Shamsuddin, President and Group CEO, Under the Proposed SIS | Management | For | For |
| 3 | Approve Issuance of Shares to Ramlan bin Abdul Malek, Executive Director, Under the Proposed SIS | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director Reports | Management | For | For |
| 2a | Elect Avraham Eshed as Director | Management | For | Against |
| 2b | Elect Daniel Benjamin Glinert as Director | Management | For | Against |
| 2c | Elect Ehud Harel as Director | Management | For | Against |
| 2d | Elect Uzi Levami as Director | Management | For | Against |
| 2e | Elect Eyal Mashiah as Director | Management | For | Against |
| 2f | Elect Hanoh Stark as Director | Management | For | Against |
| 2g | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
| 2h | Elect Chan Kam Loon as Director | Management | For | For |
| 2i | Elect Valerie Ong Choo Lin as Director | Management | For | For |
| 3 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Grant of Options to Yehezkel Pinhas Blum Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5b | Approve Grant of Options to Chan Kam Loon Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5c | Approve Grant of Options to Valerie Ong Choo Lin Under the Company's 2005 Share Option Plan | Management | For | Against |
| 6 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares and Grant of Options Pursuant to the Sarin Technologies Ltd. 2005 Share Option Plan | Management | For | Against |
| |
|---|
SATS LTD
MEETING DATE: JUL 26, 2013 | TICKER: S58 SECURITY ID: Y7992U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final and Special Dividend | Management | For | For |
| 3 | Elect David Zalmon Baffsky as Director | Management | For | For |
| 4 | Elect Keith Tay Ah Kee as Director | Management | For | For |
| 5 | Elect Nihal Vijaya Devadas Kaviratne as Director | Management | For | For |
| 6 | Elect Alexander Charles Hungate as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Directors' Fees | Management | For | For |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares and/or Grant of Awards under the SATS Performance Share Plan, SATS Restricted Share Plan, and SATS Employee Share Option Plan | Management | For | Against |
| 11 | Approve Mandate for Transactions with Related Parties | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| 13 | Other Business (Voting) | Management | For | Against |
| |
|---|
SBS CONTENTS HUB CO. LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 046140 SECURITY ID: Y75344104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Hong Sung-Chul as Inside Director | Management | For | For |
| 3.2 | Reelect Jung Jong-Ho as Outside Director | Management | For | For |
| 3.3 | Elect Jang Jin-Ho as Outside Director | Management | For | For |
| 3.4 | Elect Park Jung-Hoon as Non-independent Non-executive Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5.1 | Reelect Jung Jong-Ho as Member of Audit Committee | Management | For | For |
| 5.2 | Elect Jang Jin- Ho as Member of Audit Committee | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: NOV 26, 2013 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of Preferred Shares and Issuance of Preferred Shares | Management | For | For |
| 2 | Approve Increase of Authorized Capital Stock | Management | For | Against |
| 3 | Approve Amendment of Articles of Incorporation | Management | For | Against |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve the Minutes of the Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 1B | Approve the Minutes of the Special Stockholders' Meeting Held on Nov. 26, 2013 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.5 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.6 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.7 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SHANGHAI ELECTRIC GROUP CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02727 SECURITY ID: Y76824104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Annual Report | Management | For | For |
| 2 | Approve Report of the Board of Directors | Management | For | For |
| 3 | Approve Report of the Supervisory Committee | Management | For | For |
| 4 | Approve Report of the Financial Results of the Company | Management | For | For |
| 5 | Approve Profit Distribution Plan for the Year 2013 | Management | For | For |
| 6 | Appoint PwC Zhong Tian as PRC Auditor and PricewaterhouseCoopers as International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Ratification of Emoluments Paid to Directors and Supervisors for the Year 2013 and Approve Emoluments of Directors and Supervisors for the Year 2014 | Management | For | For |
| 8 | Approve Renewal of Liability Insurance for the Directors, Supervisors, and Senior Management | Management | For | For |
| 9 | Approve Provision of Guarantees to SEC Group by SE Finance | Management | For | For |
| 10 | Elect Wang Qiang as Director | Management | For | Against |
| |
|---|
SHIN CORPORATION PUBLIC CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: INTUCH SECURITY ID: Y77496142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Acknowledge Operating Results | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5.1 | Approve Allocation of Income and Annual Dividend of THB 4.25 Per Share | Management | For | For |
| 5.2 | Approve Allocation of Income and Interim Dividend of THB 2.16 Per Share | Management | For | For |
| 6 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7.1 | Elect Vithit Leenutaphong as Director | Management | For | For |
| 7.2 | Elect Chalaluck Bunnag as Director | Management | For | For |
| 7.3 | Elect Somprasong Boonyachai as Director | Management | For | For |
| 8 | Elect Sopawadee Lertmanaschai as Director | Management | For | For |
| 9 | Approve Remuneration of Directors | Management | For | For |
| 10 | Approve Issuance of Warrants to Directors and Employees of the Company and its Subsidiaries | Management | For | For |
| 11 | Approve Allocation of New Ordinary Shares Reserved for the Exercise of the Warrants | Management | For | For |
| 12.1 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Somprasong Boonyachai | Management | For | For |
| 12.2 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Suphajee Suthumpun | Management | For | For |
| 12.3 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Anek Pana-apichon | Management | For | For |
| 12.4 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Wichai Kittiwittayakul | Management | For | For |
| 12.5 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Krittika Mahattanakul | Management | For | For |
| 12.6 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Kim Siritaweechai | Management | For | For |
| 12.7 | Approve Allocation of Warrants of More Than 5 Percent of the Total Warrants Under the Plan to Pattarasak Uttamayodhin | Management | For | For |
| 13 | Change Company Name and Seal | Management | For | For |
| 14 | Amend Memorandum of Association in Relation to the Company's Name | Management | For | For |
| 15 | Amend Articles of Association in Relation to the Company's Name and Seal | Management | For | For |
| 16 | Other Business | Management | For | Against |
| |
|---|
SHINHAN FINANCIAL GROUP CO. LTD.
MEETING DATE: MAR 26, 2014 | TICKER: 055550 SECURITY ID: Y7749X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 650 per Share | Management | For | For |
| 2.1 | Reelect Han Dong-Woo as Inside Director | Management | For | For |
| 2.2 | Reelect Kwon Tae-Eun as Outside Director | Management | For | For |
| 2.3 | Reelect Kim Gi-Young as Outside Director | Management | For | For |
| 2.4 | Reelect Kim Suk-Won as Outside Director | Management | For | For |
| 2.5 | Reelect Namgoong Hoon as Outside Director | Management | For | For |
| 2.6 | Elect Lee Man-Woo as Outside Director | Management | For | For |
| 2.7 | Reelect Lee Sang-Gyung as Outside Director | Management | For | For |
| 2.8 | Elect Chung Jin as Outside Director | Management | For | For |
| 2.9 | Reelect Hirakawa Haruki as Outside Director | Management | For | For |
| 2.10 | Reelect Philippe Aguignier as Outside Director | Management | For | For |
| 3.1 | Reelect Kwon Tae-Eun as Member of Audit Committee | Management | For | For |
| 3.2 | Reelect Kim Suk-Won as Member of Audit Committee | Management | For | For |
| 3.3 | Elect Lee Man-Woo as Member of Audit Committee | Management | For | For |
| 3.4 | Reelect Lee Sang-Gyung as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 532498 SECURITY ID: Y7761X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 3 | Reelect L. Prakesh as Director | Management | For | Against |
| 4 | Reelect S. Krishnamurthy as Director | Management | For | For |
| 5 | Approve Pijush Gupta & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Kapur as Director | Management | For | For |
| 7 | Elect P.P. Pattanayak as Director | Management | For | For |
| |
|---|
SHRIRAM CITY UNION FINANCE LIMITED
MEETING DATE: MAY 30, 2014 | TICKER: 532498 SECURITY ID: Y7761X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to Piramal Enterprises Ltd. | Management | For | For |
| |
|---|
SINGAMAS CONTAINER HOLDINGS LTD
MEETING DATE: MAY 27, 2014 | TICKER: 00716 SECURITY ID: Y79929108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Chan Kwok Leung as Director | Management | For | Against |
| 3b | Elect Teo Tiou Seng as Director | Management | For | Against |
| 3c | Elect Kuan Kim Kin as Director | Management | For | Against |
| 3d | Elect Tan Chor Kee as Director | Management | For | Against |
| 3e | Elect Cheng Fu Kwok, David as Director | Management | For | For |
| 3f | Elect Lau Ho Kit, Ivan as Director | Management | For | For |
| 3g | Elect Ong Ka Thai as Director | Management | For | For |
| 3h | Elect Yang, Victor as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SINOPAC FINANCIAL HOLDINGS CO. LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 2890 SECURITY ID: Y8009U100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 8 | Approve Fund-raising Plan Considering the Company's Long-term Capital Needs at Appropriate Time and Market Condition | Management | For | For |
| 9.1 | Elect Ho, Show Chung, a Representative of Hsinex International Corporation, with ID No. A10284xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.2 | Elect Ho, Yi-Da, a Representative of Hsinex International Corporation, with ID No. A12050xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.3 | Elect Chiu, Cheng-Hsiung, a Representative of YFY Inc., with ID No. A10155xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.4 | Elect Hwang, Min-Juh, a Representative of YFY Inc., with ID No. R10064xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.5 | Elect Yu, Kuo-Chi, a Representative of YFY Inc., with ID No. F10040xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.6 | Elect Chen, Chia-Hsien, with ID No. A12292xxxx, as Non-independent Director | Shareholder | None | Against |
| 9.7 | Elect Schive, Chi, with ID No. Q10044xxxx, as Independent Director | Management | For | For |
| 9.8 | Elect Sheu, James J., with ID No. N10258xxxx, as Independent Director | Management | For | For |
| 9.9 | Elect Tsai, Ying Yi, with ID No. C12053xxxx, as Independent Director | Management | For | For |
| 10 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: AUG 30, 2013 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Lu Zheng Fei as Director and Authorize Board to Determine His Remuneration | Management | For | Against |
| |
|---|
SINOTRANS LTD.
MEETING DATE: MAR 31, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Li Guanpeng as Director | Management | For | Against |
| 1b | Elect Wang Lin as Director | Management | For | Against |
| 1c | Elect Yu Jianmin as Director | Management | For | Against |
| 1d | Elect Wu Dongming as Supervisor | Management | For | Against |
| 2 | Authorize Board to Fix Remuneration of Directors and Supervisors | Management | For | Abstain |
| 3 | Amend Articles of Association | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| 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 Accounts and Auditors' Report | Management | For | For |
| 4 | Approve Profit Distribution Proposal and Final Dividend | Management | For | For |
| 5 | Authorize Board to Deal with Matters in Relation to the Distribution of Interim or Special Dividends for the Year 2014 | Management | For | For |
| 6 | Reappoint Deloitte Touche Tohmatsu CPA LLP and Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
SINOTRANS LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 00598 SECURITY ID: Y6145J104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve HK Acquisition Agreement, the SNL 51 Percent Acquisition Agreement, the SNL 49 Percent Acquisition Agreement, the Sinotrans Sunnyexpress Acquisition Agreement, and Related Transactions | Management | For | For |
| |
|---|
SINTEX INDUSTRIES LTD. (FMRELY. BHARAT VIJAY MILLS)
MEETING DATE: SEP 30, 2013 | TICKER: 502742 SECURITY ID: Y8064D142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.70 Per Share | Management | For | For |
| 3 | Reelect D.B. Patel as Director | Management | For | For |
| 4 | Reelect A.P. Patel as Director | Management | For | For |
| 5 | Reelect A.L. Shah as Director | Management | For | For |
| 6 | Reelect L.K. Shah as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R.A. Patel as Managing Director (Group) | Management | For | For |
| 9 | Approve Reappointment and Remuneration of A.D. Patel as Managing Director (Group) | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 21, 2014 | TICKER: 017670 SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | Against |
| 3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | Against |
| 3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
| 3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
| 4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOHO CHINA LTD.
MEETING DATE: MAY 13, 2014 | TICKER: 00410 SECURITY ID: G82600100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Pan Zhang Xin Marita as Director | Management | For | For |
| 4 | Elect Yan Yan as Director | Management | For | For |
| 5 | Authorize Board to Fix the Directors' Remuneration | Management | For | Abstain |
| 6 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SOULBRAIN CO LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 036830 SECURITY ID: Y85634106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 450 per Share | Management | For | For |
| 2 | Elect Lee Yong-Hoon as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 01700 SECURITY ID: G83785108
|
| 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 Yu Yaoming as Director | Management | For | For |
| 3b | Elect Lin Zhijun as Director | Management | For | For |
| 3c | Elect Cheung Yat Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
STRIDES ARCOLAB LTD.
MEETING DATE: AUG 03, 2013 | TICKER: 532531 SECURITY ID: Y8175G117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: MAY 05, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
| |
|---|
SUNG KWANG BEND CO LTD
MEETING DATE: MAR 28, 2014 | TICKER: 014620 SECURITY ID: Y82409106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW150 per Share | Management | For | For |
| 3.1 | Reelect Ahn Gap-Won as Inside Director | Management | For | Against |
| 3.2 | Reelect Ahn Jae-Il as Inside Director | Management | For | Against |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
SUNWAY BHD
MEETING DATE: JUN 26, 2014 | TICKER: SUNWAY SECURITY ID: Y8309C115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration of Directors | Management | For | For |
| 3 | Elect Sarena Cheah Yean Tih as Director | Management | For | Against |
| 4 | Elect Lim Swe Guan as Director | Management | For | For |
| 5 | Elect Yam Kong Choy as Director | Management | For | For |
| 6 | Elect Razman M Hashim as Director | Management | For | Against |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
SUNWAY BHD
MEETING DATE: JUN 26, 2014 | TICKER: SUNWAY SECURITY ID: Y8309C115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend Reinvestment Scheme | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
TAISHIN FINANCIAL HOLDING CO., LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 2887 SECURITY ID: Y84086100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
| 2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
| 3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| 6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
TECHTRONIC INDUSTRIES CO., LTD.
MEETING DATE: MAY 23, 2014 | 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 Horst Julius Pudwill as Director | Management | For | Against |
| 3b | Elect Joseph Galli Jr. as Director | Management | For | Against |
| 3c | Elect Manfred Kuhlmann as Director | Management | For | For |
| 3d | Elect Peter David Sullivan as Director | Management | For | For |
| 3e | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 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 Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
TENAGA NASIONAL BHD.
MEETING DATE: DEC 19, 2013 | TICKER: TENAGA SECURITY ID: Y85859109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.15 Per Share | Management | For | For |
| 2 | Approve Increase in Remuneration of the Non-Executive Chairman and Non-Executive Director | Management | For | For |
| 3 | Approve Remuneration of Directors for the Financial Year Ended Aug. 31, 2013 | Management | For | For |
| 4 | Elect Nozirah binti Bahari as Director | Management | For | For |
| 5 | Elect Chung Hon Cheong as Director | Management | For | For |
| 6 | Elect Leo Moggie as Director | Management | For | For |
| 7 | Elect Norma binti Yaakob as Director | Management | For | For |
| 8 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Zainal Abidin bin Putih to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 25, 2014 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2013 and the Report of the Board of Directors | Management | For | For |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation | Management | For | For |
| 5a1 | Elect Puchchong Chandhanakij as Director | Management | For | For |
| 5a2 | Elect Michael Lau Hwai Keong as Director | Management | For | For |
| 5a3 | Elect Pornchai Matangkasombut as Director | Management | For | For |
| 5a4 | Elect Sakthip Krairiksh as Director | Management | For | For |
| 5a5 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
| 5a6 | Elect Vivat Tejapaibul as Director | Management | For | For |
| 5a7 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
| 5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 9 | Approve Related Party Transaction | Management | For | For |
| 10 | Approve Purchase of Ordinary Shares of Chang International Co., Ltd. | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
THAI UNION FROZEN PRODUCTS PCL
MEETING DATE: APR 03, 2014 | TICKER: TUF SECURITY ID: Y8729T169
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Approve 2013 Annual Report and Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 1.49 Per Share | Management | For | For |
| 5.1 | Elect Thiraphong Chansiri as Director | Management | For | Against |
| 5.2 | Elect Chuan Tangchansiri as Director | Management | For | Against |
| 5.3 | Elect Chan Shue Chung as Director | Management | For | Against |
| 5.4 | Elect Pracha Anucrokdilok as Director | Management | For | For |
| 5.5 | Elect Thamnoon Ananthothai as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Ernst & Young Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Increase in Issuance of Bonds | Management | For | For |
| |
|---|
TONG-TAI MACHINE & TOOL CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 4526 SECURITY ID: Y8884R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3.1 | Elect YEN, JUI-HSIUNG, with Shareholder No.26, as Non-Independent Director | Shareholder | None | Against |
| 3.2 | Elect KUO HUO CHENG, with Shareholder No.14, as Non-Independent Director | Shareholder | None | Against |
| 3.3 | Elect CHUANG, KUO CHIN, with Shareholder No.3, as Non-Independent Director | Shareholder | None | Against |
| 3.4 | Elect LIU CHANG HUA, with Shareholder No. 23, as Non-Independent Director | Shareholder | None | Against |
| 3.5 | Elect YEN HWA CHOU, a Representative of SAN SHIN CO., LTD. with Shareholder No.90, as Non-Independent Director | Shareholder | None | Against |
| 3.6 | Elect KUEN-CHORNG WANG, a Representative of TUNG YING INVESTMENT CO., LTD. with Shareholder No. 13750, as Non-Independent Director | Shareholder | None | Against |
| 3.7 | Elect HSU YU TE, a Representative of TUNG YING INVESTMENT CO., LTD. with Shareholder No. 13750, as Non-Independent Director | Shareholder | None | Against |
| 3.8 | Elect CHEN HUI HSIUNG, with Shareholder No.3736, as Independent Director | Management | For | For |
| 3.9 | Elect HSIAO TING LANG, with Shareholder No.12066, as Independent Director | Management | For | For |
| 3.10 | Elect TUNG YANG KUANG, with Shareholder No.9, as Supervisor | Shareholder | None | For |
| 3.11 | Elect LEE HUNG-CHI, with ID No.C100362240, as Supervisor | Shareholder | None | For |
| 3.12 | Elect YEN HUI JEN, with Shareholder No.5229, as Supervisor | Shareholder | None | For |
| 4 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | Abstain |
| 5 | Amend Articles of Association | Management | For | For |
| 6 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
TONGYANG LIFE INSURANCE CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 082640 SECURITY ID: Y8886Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 200 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Elect Kim Young-Gweng as Inside Director | Management | For | For |
| 3.2 | Reelect Byun Yang-Ho as Non-independent Non-executive Director | Management | For | For |
| 3.3 | Elect Five Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Members of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
TOYO THAI CORP LTD
MEETING DATE: APR 09, 2014 | TICKER: TTCL SECURITY ID: Y8897L121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.70 Per Share | Management | For | For |
| 5.1 | Elect Gumthorn Utarnwuthipong as Director | Management | For | For |
| 5.2 | Elect Ryuzo Nagaoka as Director | Management | For | For |
| 5.3 | Elect Nijaporn Charanachitta as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Pricewaterhouse Coopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
UMW HOLDINGS BHD
MEETING DATE: AUG 01, 2013 | TICKER: UMW SECURITY ID: Y90510101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Listing of UMW Oil & Gas Corp. Bhd., a Wholly-Owned Subsidiary of the Company, on the Main Market of Bursa Malaysia Securities Bhd. | Management | For | For |
| 2 | Approve Issuance of Offer Shares to Asmat bin Kamaludin, Group Chairman and Non-Independent Non-Executive Director | Management | For | For |
| 3 | Approve Issuance of Offer Shares to Hisham bin Syed Wazir, President & CEO and Executive Director | Management | For | For |
| 4 | Approve Issuance of Offer Shares to Leong Chik Weng, Independent Non-Executive Director | Management | For | For |
| 5 | Approve Issuance of Offer Shares to Norzrul Thani bin N.Hassan Thani, Non-Independent Non-Executive Director | Management | For | For |
| 6 | Approve Issuance of Offer Shares to Siow Kim Lun @ Siow Kim Lin, Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Offer Shares to Nizam bin Zainordin, Non-Independent Non-Executive Director | Management | For | For |
| 8 | Approve Issuance of Offer Shares to Khalid bin Sufat, Independent Non-Executive Director | Management | For | For |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2014 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | Against |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED PHOSPHORUS LIMITED
MEETING DATE: JUL 19, 2013 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Equity Share | Management | For | For |
| 3 | Reelect K. Banerjee as Director | Management | For | Against |
| 4 | Reelect R. Ramachandran as Director | Management | For | For |
| 5 | Reelect P. Madhavji as Director | Management | For | For |
| 6 | Reelect R.D. Shroff as Director | Management | For | Against |
| 7 | Approve S.V. Ghatalia & Associates LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect S.P. Prabhu as Director | Management | For | For |
| 9 | Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name | Management | For | For |
| 10 | Approve Reappointment and Remuneration of R.D. Shroff as Chairman and Managing Director | Management | For | For |
| 11 | Approve Reappointment and Remuneration of A.C. Ashar as Director - Finance | Management | For | For |
| 12 | Approve Reappointment and Remuneration of K. Banerjee as Executive Director | Management | For | For |
| 13 | Approve Charitable Donations | Management | For | Abstain |
| |
|---|
UNITED PHOSPHORUS LIMITED
MEETING DATE: SEP 30, 2013 | TICKER: 512070 SECURITY ID: Y9247H166
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Company Name and Amend Memorandum and Articles of Association to Reflect Change in Company Name | Management | For | For |
| |
|---|
VALUE PARTNERS GROUP LTD.
MEETING DATE: APR 29, 2014 | TICKER: 00806 SECURITY ID: G93175100
|
| 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 So Chun Ki Louis as Director | Management | For | Against |
| 3a2 | Elect Tse Wai Ming, Timothy as Director | Management | For | Against |
| 3a3 | Elect Chen Shih-Ta Michael as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint 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 | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 5347 SECURITY ID: Y9353N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
VISTA LAND & LIFESCAPES, INC.
MEETING DATE: JUN 16, 2014 | TICKER: VLL SECURITY ID: Y9382G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Management for the Year 2013 | Management | For | For |
| 5.1 | Elect Manuel B. Villar, Jr. as a Director | Management | For | For |
| 5.2 | Elect Manuel Paolo A. Villar as a Director | Management | For | For |
| 5.3 | Elect Cynthia J. Javarez as a Director | Management | For | For |
| 5.4 | Elect Marcelino Mendoza as a Director | Management | For | For |
| 5.5 | Elect Maribeth C. Tolentino as a Director | Management | For | For |
| 5.6 | Elect Ruben O. Fruto as a Director | Management | For | For |
| 5.7 | Elect Marilou Adea as a Director | Management | For | For |
| 6 | Appoint External Auditors | Management | For | For |
| 7 | Approve Amendment of the Articles of Incorporation to Change the Principal Address | Management | For | For |
| |
|---|
VITASOY INTERNATIONAL HOLDINGS LTD.
MEETING DATE: SEP 05, 2013 | TICKER: 00345 SECURITY ID: Y93794108
|
| 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 Winston Yau-lai Lo as Director | Management | For | For |
| 3a2 | Elect Valiant Kin-piu Cheung as Director | Management | For | For |
| 3a3 | Elect Myrna Mo-ching Lo as Director | Management | For | For |
| 3b | Authorize Board to Fix the Remuneration of Directors | Management | For | Abstain |
| 4 | Appoint 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 | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Approve Grant of Options to Winston Yau-lai Lo under the 2012 Share Option Scheme | Management | For | For |
| |
|---|
WANT WANT CHINA HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 00151 SECURITY ID: G9431R103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3a | Elect Tsai Wang-Chia as Director | Management | For | Against |
| 3b | Elect Chan Yu-Feng as Director | Management | For | Against |
| 3c | Elect Tsai Shao-Chung as Director | Management | For | Against |
| 3d | Elect Pei Kerwei as Director | Management | For | For |
| 3e | Elect Chien Wen-Guey as Director | Management | For | For |
| 3f | Approve Remuneration of Directors | Management | For | Abstain |
| 4 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WEICHAI POWER CO., LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 02338 SECURITY ID: Y9531A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Annual Report of the Company | Management | For | For |
| 2 | Accept Report of the Board of Directors | Management | For | For |
| 3 | Accept Report of the Supervisory Committee | Management | For | For |
| 4 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 5 | Accept Final Financial Report | Management | For | For |
| 6 | Approve Financial Budget Report | Management | For | For |
| 7 | Approve Profit Distribution Proposal | Management | For | For |
| 8 | Reappoint Ernst & Young Hua Ming LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Reappoint Shandong Hexin Accountants LLP as Internal Control Auditors | Management | For | For |
| 10 | Approve Mandate for the Payment of Interim Dividend for the Year Ending Dec. 31, 2014 | Management | For | For |
| 11 | Approve Supplemental Agreement to the Shaanxi Zhongqi Sale Agreement and the Relevant New Caps | Management | For | For |
| 12 | Approve Supplemental Agreement to the Shaanxi Zhongqi Purchase Agreement and the Relevant New Caps | Management | For | For |
| 13 | Elect Wang Yuepu as Director | Management | For | Against |
| 14 | Elect Zhang Zhong as Director | Management | For | For |
| 15 | Elect Wang Gongyong as Director | Management | For | For |
| 16 | Elect Ning Xiangdong as Director | Management | For | For |
| 17 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
WHEELOCK & CO. LTD.
MEETING DATE: JUN 10, 2014 | TICKER: 00020 SECURITY ID: Y9553V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Douglas C. K. Woo as Director | Management | For | For |
| 2b | Elect Winston K. W. Leong as Director | Management | For | For |
| 2c | Elect Kenneth W. S. Ting as Director | Management | For | For |
| 2d | Elect Nancy S. L. Tse as Director | Management | For | For |
| 2e | Elect Ricky K. Y. Wong as Director | Management | For | For |
| 2f | Elect Glenn S. Yee sa Director | Management | For | For |
| 3 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Adopt New Articles of Association | 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 | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
WING TAI HOLDINGS
MEETING DATE: OCT 25, 2013 | TICKER: W05 SECURITY ID: V97973107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Reelect Paul Tong Hon To as Director | Management | For | For |
| 5 | Reelect Cheng Man Tak as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Reelect Lee Kim Wah as Director | Management | For | For |
| 8 | Reelect Mohamed Noordin bin Hassan as Director | Management | For | For |
| 9 | Reelect Loh Soo Eng as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 11 | Approve Grant of Awards and Issuance of Shares under the Wing Tai Performance Share Plan and Wing Tai Restricted Share Plan and Issuance of Shares Under the Wing Tai Share Option Scheme 2001 | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: NOV 07, 2013 | TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Re-elect Ge Li as Director | Management | For | For |
| 2 | Approve to Re-elect Stewart Hen as Director | Management | For | For |
| |
|---|
XINYI GLASS HOLDINGS LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 00868 SECURITY ID: G9828G108
|
| 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 Lee Yin Yee, M.H. as Director | Management | For | Against |
| 3a2 | Elect Tung Ching Bor as Director | Management | For | Against |
| 3a3 | Elect Tung Ching Sai as Director | Management | For | Against |
| 3a4 | Elect Sze Nang Sze as Director | Management | For | Against |
| 3a5 | Elect Li Ching Leung as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
YANLORD LAND GROUP LTD
MEETING DATE: APR 25, 2014 | TICKER: Z25 SECURITY ID: Y9729A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare First and Final Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4a | Elect Zhong Siliang as Director | Management | For | For |
| 4b | Elect Ronald Seah Lim Siang as Director | Management | For | For |
| 4c | Elect Ng Ser Miang as Director | Management | For | For |
| 5 | Reappoint Deloitte & Touche LLP, Singapore as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | Against |
| 7 | Authorize Issuance of Shares and Grant of Options Pursuant to Yanlord Land Group Share Option Scheme 2006 | Management | For | Against |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
YANTAI CHANGYU PIONEER WINE CO., LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 200869 SECURITY ID: Y9739T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Report of the Board of Directors | Management | For | For |
| 2 | Approve 2013 Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report | Management | For | For |
| 4 | Approve 2013 Profit Distribution | Management | For | For |
| 5 | Elect Non-Independent Director Dai Hui | Shareholder | None | For |
| 6 | Elect Independent Director Wang Zhuquan | Management | For | For |
| 7 | Approve Re-appointment of Auditor | Management | For | For |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 14, 2014 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
| 5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
YINGDE GASES GROUP CO., LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 02168 SECURITY ID: G98430104
|
| 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 Trevor Raymond Strutt as Director | Management | For | Against |
| 3a2 | Elect Zheng Fuya as Director | Management | For | For |
| 3a3 | Elect He Yuanping as Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Approve Grant of Options to Zhongguo Sun Under the Share Option Scheme | Management | For | For |
| 6b | Approve Grant of Options to Trevor Raymond Strutt Under the Share Option Scheme | Management | For | For |
| 6c | Approve Grant of Options to Zhao Xiangti Under the Share Option Scheme | Management | For | For |
| |
|---|
YTL CORPORATION BHD.
MEETING DATE: NOV 26, 2013 | TICKER: YTL SECURITY ID: Y98610101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Yeoh Seok Kian as Director | Management | For | Against |
| 2 | Elect Mark Yeoh Seok Kah as Director | Management | For | Against |
| 3 | Elect Cheong Keap Tai as Director | Management | For | Against |
| 4 | Elect Yeoh Tiong Lay as Director | Management | For | Against |
| 5 | Elect Yahya Bin Ismail as Director | Management | For | Against |
| 6 | Elect Eu Peng Meng @ Leslie Eu as 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 Cheong Keap Tai to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 10 | Approve Yahya Bin Ismail to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 11 | Approve Eu Peng Meng @ Leslie Eu to Continue Office as Independent Non-Executive Director | Management | For | Against |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Share Repurchase Program | Management | For | For |
| 14 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 15 | Approve Stock Option Plan Grants to Faiz Bin Ishak, Independent Non-Executive Director, Under the Employees Share Option Scheme | Management | For | Against |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
YUE YUEN INDUSTRIAL (HOLDINGS) LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00551 SECURITY ID: G98803144
|
| 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 Lu Chin Chu as Director | Management | For | Against |
| 3b | Elect Lee Shao Wu as Director | Management | For | Against |
| 3c | Elect Tsai Ming-Lun, Ming as Director | Management | For | Against |
| 3d | Elect George Hong-Chih Liu as Director | Management | For | Against |
| 3e | Elect Leung Yee Sik as Director | Management | For | For |
| 3f | Elect Hsieh, Yung Hsiang as Director | Management | For | For |
| 3g | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint 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 | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ZHEN DING TECHNOLOGY HOLDING LTD
MEETING DATE: JUN 23, 2014 | TICKER: 4958 SECURITY ID: G98922100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept 2013 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Amend Articles of Association | Management | For | For |
| 6.1 | Elect SHEN, CHANG-FANG, with Shareholder No. 15, as Non-Independent Director | Shareholder | None | Against |
| 6.2 | Elect YU, CHE-HUNG, a Representative of Foxconn (Far East) Ltd. with Shareholder No. 2, as Non-Independent Director | Shareholder | None | Against |
| 6.3 | Elect WU, MING-YU, a Representative of Forever Charm International Limited with Shareholder No. 273, as Non-Independent Director | Shareholder | None | Against |
| 6.4 | Elect HUANG, CHIU-FONG, with ID No. F121355579, as Non-Independent Director | Shareholder | None | Against |
| 6.5 | Elect LEE, JOHN-SEE, with ID No. P100035891, as Independent Director | Management | For | For |
| 6.6 | Elect CHOU, CHIH-CHEN, with ID No. A102012045, as Independent Director | Management | For | For |
| 6.7 | Elect HSU, TUNG-SHENG, with ID No. Y120217967, as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
ZYDUS WELLNESS LTD.
MEETING DATE: AUG 07, 2013 | TICKER: 531335 SECURITY ID: Y11229112
|
| 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 6.00 Per Share | Management | For | For |
| 3 | Reelect I.J. Parikh as Director | Management | For | For |
| 4 | Reelect M.M. Patel as Director | Management | For | For |
| 5 | Reelect S.P. Patel as Director | Management | For | For |
| 6 | Approve Dhirubhai Shah & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
51JOB, INC.
MEETING DATE: DEC 17, 2013 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mr. David K. Chao as Director | Management | For | For |
| 2 | Elect Mr. Li-Lan Cheng as Director | Management | For | For |
| 3 | Reelect Mr. James Jianzhang Liang as Director | Management | For | For |
| 4 | Reelect Mr. Kazumasa Watanabe as Director | Management | For | For |
| 5 | Reelect Mr. Rick Yan as Director | Management | For | For |
| |
|---|
51JOB, INC.
MEETING DATE: JUN 20, 2014 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to be Granted All Powers to Repurchase Up to an Additional $75 Million of the Company's Shares Under the Share Repurchase Program Approved by the Company on September 30, 2008 | Management | For | For |
| 2 | Amend Article 22(b) of the Company's Articles of Association | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| 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 KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 24, 2014 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 4.60 Per Share | Management | For | For |
| 5.1 | Elect Krisna Polananta as Director | Management | For | For |
| 5.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 5.3 | Elect Wattana Tiengkul as Director | Management | For | For |
| 5.4 | Elect Rakob Srisupa-at as Director | Management | For | For |
| 5.5 | Elect Tongthong Chandransu as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Compensation for the Residents Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: APR 30, 2014 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed to the Shareholders | Management | None | None |
| 2.1 | Elect Krisna Polananta as Director | Management | For | For |
| 2.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 2.3 | Elect Rakop Srisupa-at as Director | Management | For | For |
| 2.4 | Elect Tongthong Chandransu as Director | Management | For | For |
| 2.5 | Elect Nantasak Poolsuk as Director | Management | For | For |
| 3 | Other Business | Management | None | None |
| |
|---|
AIRTAC INTERNATIONAL GROUP
MEETING DATE: MAY 29, 2014 | TICKER: 1590 SECURITY ID: G01408106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: APR 01, 2014 | TICKER: ANH SECURITY ID: G021A5106
|
| 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 Ian Tyler as Director | Management | For | For |
| 6 | Elect Dr Kassem Alom as Director | Management | For | Against |
| 7 | Elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Elect Faisal Belhoul as Director | Management | For | Against |
| 9 | Elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 10 | Elect Seamus Keating as Director | Management | For | For |
| 11 | Elect Khaldoun Haj Hasan as Director | Management | For | Against |
| 12 | Elect Ahmad Nimer as Director | Management | For | Against |
| 13 | Elect William J. Ward as Director | Management | For | For |
| 14 | Elect William S. Ward as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise the Company to Use Electronic Communications | 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 |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALROSA OJSC
MEETING DATE: DEC 20, 2013 | TICKER: ALRS SECURITY ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 2.1 | Elect Fedor Andreyev as Director | Management | None | Did Not Vote |
| 2.2 | Elect Sergey Barsukov as Director | Management | None | Did Not Vote |
| 2.3 | Elect Pavel Borodin as Director | Management | None | Did Not Vote |
| 2.4 | Elect Mikhail Bruk as Director | Management | None | Did Not Vote |
| 2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ivan Demyanov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Sergey Dubinin as Director | Management | None | Did Not Vote |
| 2.8 | Elect Dmitry Zakharov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Vitaly Kalashnikov as Director | Management | None | Did Not Vote |
| 2.10 | Elect Igor Kozlov as Director | Management | None | Did Not Vote |
| 2.11 | Elect Valentina Kondratyeva as Director | Management | None | Did Not Vote |
| 2.12 | Elect Nadezhda Kononova as Director | Management | None | Did Not Vote |
| 2.13 | Elect Vasily Lukyantsev as Director | Management | None | Did Not Vote |
| 2.14 | Elect Sergey Mestnikov as Director | Management | None | Did Not Vote |
| 2.15 | Elect Denis Morozov as Director | Management | None | Did Not Vote |
| 2.16 | Elect Nina Osipova as Director | Management | None | Did Not Vote |
| 2.17 | Elect Oleg Fedorov as Director | Management | None | Did Not Vote |
| 2.18 | Elect Alexandr Shokhin as Director | Management | None | Did Not Vote |
| 2.19 | Elect Ilya Yuzhanov as Director | Management | None | Did Not Vote |
| 3 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
ALSEA S.A.B. DE C.V.
MEETING DATE: OCT 25, 2013 | TICKER: ALSEA SECURITY ID: P0212A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of VIPS (Restaurant Division of Wal-Mart de Mexico SAB de CV); Approve Financing Plan | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMBEV SA
MEETING DATE: JAN 02, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| |
|---|
ANADOLU HAYAT EMEKLILIK A.S.
MEETING DATE: MAR 24, 2014 | TICKER: ANHYT SECURITY ID: M1032D107
|
| 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 Discharge of Board | Management | For | For |
| 5 | Approve Profit Distribution Policy | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Elect Directors | Management | For | Abstain |
| 8 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 500820 SECURITY ID: Y03638114
|
| 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 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of A. Vakil | Management | For | For |
| 4 | Approve Shah & Co. and B S R & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Dani as Director | Management | For | For |
| 6 | Elect A. Vakil as Director | Management | For | For |
| 7 | Elect D. Basu as Independent Director | Management | For | For |
| 8 | Elect M. Shah as Independent Director | Management | For | For |
| 9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
| 10 | Elect S. Sivaram as Independent Director | Management | For | For |
| 11 | Elect S. Ramadorai as Independent Director | Management | For | Against |
| 12 | Elect M.K. Sharma as Independent Director | Management | For | For |
| 13 | Elect V.P. Rishi as Independent Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of K.B.S. Anand as the Managing Director and CEO | Management | For | For |
| 15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 16 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: AUG 16, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: NOV 08, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 03, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2a | Re-elect Roy Andersen as Director | Management | For | For |
| 2b | Re-elect Chris Mortimer as Director | Management | For | Against |
| 2c | Re-elect Abbas Hussain as Director | Management | For | Against |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
MEETING DATE: JUN 19, 2014 | TICKER: ASTRO SECURITY ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Repurchase Program | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Usaha Tegas Sdn Bhd and/or its Affiliates | Management | For | For |
| 3 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Maxis Bhd and/or its Affiliates | Management | For | For |
| 4 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with MEASAT Global Bhd and/or its Affiliates | Management | For | For |
| 5 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Astro Holdings Sdn Bhd and/or its Affiliates | Management | For | For |
| 6 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with New Delhi Television Ltd and/or its Affiliates | Management | For | For |
| 7 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with Sun TV Network Ltd and/or its Affiliates | Management | For | For |
| 8 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions with GS Home Shopping Inc. and/or its Affiliates | Management | For | For |
| |
|---|
ASTRO MALAYSIA HOLDINGS BHD.
MEETING DATE: JUN 19, 2014 | TICKER: ASTRO SECURITY ID: Y04323104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.01 Per Share | Management | For | For |
| 2 | Elect Augustus Ralph Marshall as Director | Management | For | Against |
| 3 | Elect Rohana Binti Tan Sri Datuk Haji Rozhan as Director | Management | For | Against |
| 4 | Elect Yau Ah Lan @ Fara Yvonne as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Mohamed Khadar Bin Merican to Continue Office as Independent Non-Executive Director | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2014 | TICKER: ATCO A SECURITY ID: W10020118
|
| 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 | 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; Allow Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
| 3 | Reelect V. Srinivasan as Director | Management | For | Against |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | Against |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
AYALA CORPORATION
MEETING DATE: APR 11, 2014 | TICKER: AC SECURITY ID: Y0486V115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve Minutes of Previous Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Management Adopted During the Preceding Year | Management | For | For |
| 5 | Amend the Third Article of the Articles of Incorporation to State the Specific Principal Office Address of the Company | Management | For | For |
| 6.1 | Elect Jaime Augusto Zobel de Ayala as a Director | Management | For | For |
| 6.2 | Elect Yoshio Amano as a Director | Management | For | For |
| 6.3 | Elect Ramon R. Del Rosario, Jr as a Director | Management | For | For |
| 6.4 | Elect Delfin L. Lazaro as a Director | Management | For | For |
| 6.5 | Elect Fernando Zobel de Ayala as a Director | Management | For | For |
| 6.6 | Elect Xavier P. Loinaz as a Director | Management | For | For |
| 6.7 | Elect Antonio Jose U. Periquet as a Director | Management | For | For |
| 7 | Elect Auditors and Fix Their Remuneration | Management | For | For |
| 8 | Other Business | Management | For | Against |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45.00 Per Share | Management | For | For |
| 3 | Reelect J.N. Godrej as Director | Management | For | Against |
| 4 | Reelect S.H. Khan as Director | Management | For | For |
| 5 | Reelect S. Kirloskar as Director | Management | For | For |
| 6 | Reelect N. Chandra as Director | Management | For | For |
| 7 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANCO DE CHILE
MEETING DATE: MAR 27, 2014 | TICKER: CHILE SECURITY ID: 059520106
|
| 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 3.48 Per Share | Management | For | For |
| 3 | Elect Directors | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | Abstain |
| 5 | Approve Remuneration and Budget of Directors and Audit Committee | Management | For | Abstain |
| 6 | Appoint Auditors | Management | For | For |
| 7 | Present Directors and Audit Committee's Report | Management | None | None |
| 8 | Receive Report Regarding Related-Party Transactions | Management | None | None |
| 9 | Transact Other Business (Non-Voting) | Management | None | None |
| 1 | Authorize Increase in Capital via Capitalization of 30 Percent of Distributable Net Income for FY 2013; Amend Articles to Reflect Changes in Capital; Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
BANGKOK DUSIT MEDICAL SERVICES PCL
MEETING DATE: APR 18, 2014 | TICKER: BGH SECURITY ID: Y06071222
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 2.00 Per Share | Management | For | For |
| 5.1 | Elect Prasert Prasarttong-osoth as Director | Management | For | Against |
| 5.2 | Elect Chatree Duangnet as Director | Management | For | Against |
| 5.3 | Elect Pradit Theekakul as Director | Management | For | Against |
| 5.4 | Elect Sripop Sarasas as Director | Management | For | For |
| 5.5 | Elect Veerathai Santiprabhob as Director | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve EY Office Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Authorize Issuance of Debentures | Management | For | For |
| 9 | Approve Stock Split and Amend Memorandum of Association to Reflect Changes in Registered Capital | Management | For | For |
| 10 | Reduce Registered Capital and Amend Memorandum of Association to Reflect the Decrease in Registered Capital | Management | For | For |
| 11 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 12 | Approve Allocation of Newly Issued Ordinary Shares Under the General Mandate | Management | For | For |
| 13 | Other Business | Management | For | Against |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: DEC 03, 2013 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present Report on Compliance with Fiscal Obligations | Management | For | Abstain |
| 2 | Approve Cash Dividends | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 4 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| 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 | Set Maximum Nominal Amount of Share Repurchase Program; Present Report on Share Repurchase | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5 | Elect or Ratify Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 7 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws in Compliance with Mexican Securities Law | Management | For | Abstain |
| 2 | Approve Restructuring Plan by Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero | Management | For | Abstain |
| 3 | Amend Article 7 of Company's Bylaws | Management | For | Abstain |
| 4 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 5 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: NOV 29, 2013 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Fiscal Council Members Representing Minority Shareholders | Management | For | For |
| 3 | Elect Director Representing Minority Shareholders | Management | For | For |
| 4 | Elect Director Representing Finance Ministry | Management | For | For |
| 5 | Elect Director Representing Banco do Brasil S.A. | Management | For | For |
| 6 | Elect Fiscal Council Member Representing Finance Ministry | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 30, 2014 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Elect CEO as Director | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BEIJING ENTERPRISES HOLDINGS LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 00392 SECURITY ID: Y07702122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Hou Zibo as Director | Management | For | For |
| 3b | Elect Zhou Si as Director | Management | For | For |
| 3c | Elect Li Fucheng as Director | Management | For | For |
| 3d | Elect Li Yongcheng as Director | Management | For | For |
| 3e | Elect Liu Kai as Director | Management | For | For |
| 3f | Elect E Meng as Director | Management | For | For |
| 3g | Elect Robert A. Theleen as Director | Management | For | For |
| 3h | Elect Yu Sun Say as Director | Management | For | For |
| 3i | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BIOSTIME INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 08, 2014 | TICKER: 01112 SECURITY ID: G11259101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Declare Final Dividend | Management | For | For |
| 2b | Declare Special Dividend | Management | For | For |
| 3a1 | Elect Ngai Wai Fung as Director | Management | For | For |
| 3a2 | Elect Tan Wee Seng as Director | Management | For | For |
| 3a3 | Elect Xiao Baichun as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: JUL 10, 2013 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Independent Director | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: OCT 23, 2013 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 39.99 Percent of AWF Corretora de Seguros Ltda. | Management | For | For |
| 2 | Approve Acquisition of ARJA8 Participacoes e Empreendimentos Ltda. and the Issuance of 121,248 New Shares and Eight Subscription Warrants in Connection with Acquisition | Management | For | For |
| 3 | Approve Acquisition of 99.98 Percent of RD3 Consultoria em Previdencia Ltda. | Management | For | For |
| 4 | Approve Acquisition of 99.98 Percent of C/S3 - Consultoria e Corretagem de Seguros Ltda. | Management | For | For |
| |
|---|
BRASIL INSURANCE PARTICIPACOES E ADMINISTRACAO SA
MEETING DATE: DEC 16, 2013 | TICKER: BRIN3 SECURITY ID: P1830M108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of 39.99 Percent of Ben's - Consultoria e Corretora de Seguros Ltda. | Management | For | For |
| 2 | Approve Acquisition of Doval Administracao e Participacoes EIRELI, and the Issuance of 270,133 New Shares and Four Subscription Warrants in Connection with Acquisition | Management | For | For |
| |
|---|
BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01114 SECURITY ID: G1368B102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Lei Xiaoyang as Director | Management | For | Against |
| 2b | Elect Song Jian as Director | Management | For | For |
| 2c | Elect Jiang Bo as Director | Management | For | For |
| 2d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Grant Thornton Hong Kong Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BTG PACTUAL PARTICIPATIONS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: BBTG11 SECURITY ID: G16634126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | For |
| 2 | Confirm Meeting Agenda | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports for Fiscal Years Ended De.c 31, 2012 and 2011 | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Appoint Auditors | Management | For | For |
| 6 | Fix Board Size and Elect Directors | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 12, 2013 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stephanie George as Director | Management | For | For |
| 9 | Re-elect John Smith as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Elect Carol Fairweather as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | 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 Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 15, 2014 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Install Fiscal Council and Elect Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CENTRAL PATTANA PCL
MEETING DATE: APR 25, 2014 | TICKER: CPN SECURITY ID: Y1242U276
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Dividend of THB 0.55 Per Share | Management | For | For |
| 5.1.1 | Elect Suthichai Chirathivat as Director | Management | For | Against |
| 5.1.2 | Elect Paitoon Taveebhol as Director | Management | For | For |
| 5.1.3 | Elect Sudhitham Chirathivat as Director | Management | For | Against |
| 5.1.4 | Elect Prin Chirathivat as Director | Management | For | Against |
| 5.2 | Elect Preecha Ekkunakul as Director | Management | For | Against |
| 6 | Amend Names and Number of Directors Who Have Signing Authority and Bind CPN | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Poomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: SEP 23, 2013 | TICKER: CTIP3 SECURITY ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Luis Felix Cardamone Neto as Director | Management | For | Against |
| 2 | Ratify Members of Nomination Committee | Management | For | Against |
| 3 | Ratify Minutes of April 29, 2013, EGM Re: Capital Increase (Item 2) | Management | For | For |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: NOV 25, 2013 | TICKER: CTIP3 SECURITY ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Roberto Machado Filho as Director | Management | For | Against |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JAN 13, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ma Zehua as Director | Management | For | Against |
| 1b | Elect Xiao Yuhuai as Director | Management | For | For |
| |
|---|
CHINA PACIFIC INSURANCE (GROUP) CO., LTD
MEETING DATE: MAY 29, 2014 | TICKER: 601601 SECURITY ID: Y1505Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Board of Supervisors | Management | For | For |
| 3 | Approve 2013 Annual Report of A Shares | Management | For | For |
| 4 | Approve 2013 Annual Report of H Shares | Management | For | For |
| 5 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve 2013 Profit Distribution Plan | Management | For | For |
| 7 | Appoint Auditors for the Year 2014 | Management | For | For |
| 8 | Approve 2013 Directors' Due Diligence Report | Management | For | For |
| 9 | Approve Report on Performance of the Independent Directors | Management | For | For |
| 10 | Elect Ha Erman as Director | Management | For | Against |
| 11 | Elect Gao Shanwen as Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Amend Article 11 | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 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 | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
| 2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Nkaki Matlala as Director | Management | For | For |
| 4 | Re-elect Martin Rosen as Director | Management | For | For |
| 5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COCA COLA ICECEK A.S.
MEETING DATE: APR 15, 2014 | TICKER: CCOLA SECURITY ID: M253EL109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Profit Distribution Policy | Management | For | For |
| 8 | Receive Information on Company Disclosure Policy | Management | None | None |
| 9 | Elect Directors | Management | For | For |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Receive Information on Charitable Donations | Management | None | None |
| 12 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Receive Information on Remuneration Policy | Management | None | None |
| 15 | Receive Information on Commercial Transactions with the Company | Management | None | None |
| 16 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 17 | Wishes | Management | None | None |
| |
|---|
COLGATE-PALMOLIVE (INDIA) LTD.
MEETING DATE: JUL 29, 2013 | TICKER: 500830 SECURITY ID: Y1673X104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect J.K. Setna as Director | Management | For | For |
| 3 | Reelect V.S. Mehta as Director | Management | For | For |
| 4 | Elect G. Nthunzi as Director | Management | For | For |
| 5 | Approve Appointment and Remuneration of G. Nthunzi as Executive Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 09, 2014 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 12, 2013 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 07, 2014 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Independent Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Approve Increase in Board Size to 12 Members to Represent Class B Common Shareholders; Amend Article 9 of Bylaws | Management | For | Did Not Vote |
| 3 | Reelect Pedro Heilbron, Ricardo A. Arias, Alvaro Heilbron, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders; If Prior Item is Approved, to Elect Carlos Alberto Motta as Director | Management | For | Did Not Vote |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2014 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2013 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | Against |
| 3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | Against |
| 3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
| 3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.8 | Elect Martin Perez Monteverde as Director | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CUMMINS INDIA LTD.
MEETING DATE: AUG 01, 2013 | TICKER: 500480 SECURITY ID: Y4807D150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 8.00 Per Share and Confirm Interim Dividend of INR 5.00 Per Share | Management | For | For |
| 3 | Reelect J. Kelly as Director | Management | For | Against |
| 4 | Reelect R. Bakshi as Director | Management | For | For |
| 5 | Reelect V. Srinivasan as Director | Management | For | Against |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect A. Leitao as Director | Management | For | For |
| 8 | Elect P. Telang as Director | Management | For | For |
| 9 | Elect E.P. Pence as Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.J. Talaulicar as Managing Director | Management | For | For |
| 11 | Approve Appointment and Remuneration of P. Bhargava as Advisor | Management | For | For |
| |
|---|
DANGOTE CEMENT PLC
MEETING DATE: MAY 02, 2014 | TICKER: DANGCEM SECURITY ID: V27546106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Abstain |
| |
|---|
DELTA ELECTRONICS INC.
MEETING DATE: JUN 10, 2014 | TICKER: 2308 SECURITY ID: Y20263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | 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 Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DISCOVERY LIMITED
MEETING DATE: DEC 03, 2013 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
| 4.1 | Re-elect Peter Cooper as Director | Management | For | Against |
| 4.2 | Re-elect Jan Durand as Director | Management | For | For |
| 4.3 | Re-elect Steven Epstein as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| |
|---|
DUFRY AG
MEETING DATE: APR 29, 2014 | TICKER: DUFN SECURITY ID: H2082J107
|
| 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 Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | Did Not Vote |
| 4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Did Not Vote |
| 4.2.2 | Reelect Jorge Born as Director | Management | For | Did Not Vote |
| 4.2.3 | Reelect Xavier Bouton as Director | Management | For | Did Not Vote |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Did Not Vote |
| 4.2.5 | Reelect Julian Gonzalez as Director | Management | For | Did Not Vote |
| 4.2.6 | Reelect Jose de Melo as Director | Management | For | Did Not Vote |
| 4.2.7 | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
| 4.3 | Elect George Koutsolioutsos as Director | Management | For | Did Not Vote |
| 4.4.1 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Juan Carretero as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | Did Not Vote |
| 6 | Designate Buis Buergi AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
DUFRY AG
MEETING DATE: JUN 26, 2014 | TICKER: DUFN SECURITY ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group | Management | For | Did Not Vote |
| 2 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
ECLAT TEXTILE CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 1476 SECURITY ID: Y2237Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| |
|---|
ECOBANK TRANSNATIONAL INCORPORATED
MEETING DATE: MAR 03, 2014 | TICKER: ETI SECURITY ID: V00005104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Corporate Governance Plan | Management | For | For |
| 2 | Authorise Board to Issue Shares for Cash up to a Maximum of 20 Percent of Issued Share Capital | Management | For | For |
| 3.1 | Amend Article 8 of Bylaws Re: Mergers, Acquistions and Disposal of Assets | Management | For | For |
| 3.2 | Amend Article 23 of Bylaws Re: Board Size | Management | For | For |
| 3.3 | Amend Article 26 of Bylaws Re: Maximum Term for Directors | Management | For | For |
| 3.4 | Amend Article 29 of Bylaws Re: Quorum for Board Meetings | Management | For | For |
| 4.1 | Terminate Office of All Current Board Members and Elect Hewett Benson, Mamman Bashir Ifo,Assaad Jabre, Daniel Mmushi, Andre Siaka and Thierry Tanoh as Interim Directors | Management | For | For |
| 4.2 | Elect Kwasi Boatin as Director | Management | For | For |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: MAR 27, 2014 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting, Elect Presiding Council of Meeting, and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Receive Information on Charitable Donations | Management | None | None |
| 5 | Accept Financial Statements | Management | For | For |
| 6 | Approve Discharge of Board | Management | For | For |
| 7 | Receive Information on Remuneration Policy | Management | None | None |
| 8 | Elect Directors | Management | For | For |
| 9 | Approve Director Remuneration | Management | For | Abstain |
| 10 | Ratify External Auditors | Management | For | For |
| 11 | Approve Allocation of Income | Management | For | For |
| 12 | Approve Profit Distribution Policy | Management | For | For |
| 13 | Approve Donation Policy | Management | For | For |
| 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 |
| |
|---|
ENKA INSAAT VE SANAYI A.S.
MEETING DATE: JUN 19, 2014 | TICKER: ENKAI SECURITY ID: M4055T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Presiding Council of Meeting and Authorize Presiding Council to Sign Meeting Minutes | Management | For | For |
| 2 | Approve Dividend Advance Payments | Management | For | For |
| 3 | Approve Allocation of Income for 2014 | Management | For | For |
| 4 | Wishes | Management | None | None |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: DEC 30, 2013 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Supplemental Deed of Non-Competition | Management | For | For |
| |
|---|
ENN ENERGY HOLDINGS LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 02688 SECURITY ID: G3066L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Wang Yusuo as Director | Management | For | Against |
| 3a2 | Elect Yu Jianchao as Director | Management | For | Against |
| 3a3 | Elect Yien Yu Yu, Catherine as Director | Management | For | Against |
| 3a4 | Elect Wang Zizheng as Director | Management | For | Against |
| 3a5 | Elect Ma Zixiang as Director | Management | For | For |
| 3a6 | Elect Yuen Po Kwong as Director | Management | For | For |
| 3b | Resolve Not to Fill Up Vacancy Resulting From the Retirement of Zhao Jinfeng and Kong Chung Kau as Directors | Management | For | For |
| 3c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Incentive Bonus Plan | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3.1 | Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) | Management | For | For |
| 3.2 | Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC) | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 23, 2013 | TICKER: EDCL SECURITY ID: 29843U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Richard Anderson as Director | Management | For | For |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | For |
| 1d | Elect Igor Belikov as Director | Management | For | For |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIRST GULF BANK PJSC
MEETING DATE: FEB 26, 2014 | TICKER: FGB SECURITY ID: M4580N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Board Report on Company Operations | Management | For | For |
| 2 | Approve Auditors' Report on Company Financial Statements | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | Abstain |
| 6 | Approve Discharge of Directors | Management | For | Abstain |
| 7 | Approve Discharge of Auditors | Management | For | Abstain |
| 8 | Ratify Auditors and Fix Their Remuneration | Management | For | Abstain |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K'Lynne Johnson | Management | For | For |
| 1b | Elect Director William H. Powell | Management | For | For |
| 1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 20, 2014 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| 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 Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Convertible Debt Issuance | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
| 10 | Approve Reduction in Issued Share Capital | Management | For | For |
| 11 | Change Company Name | Management | For | For |
| 12 | Amend Company Articles | Management | For | For |
| 13 | Elect Directors | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: P4182H115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | For |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 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 |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 13, 2013 | TICKER: FMG SECURITY ID: Q39360104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Elizabeth Gaines as Director | Management | For | For |
| 3 | Elect Peter Meurs as Director | Management | For | For |
| 4 | Elect Sharon Warburton as Director | Management | For | For |
| 5 | Elect Mark Barnaba as Director | Management | For | For |
| 6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GIANT MANUFACTURING CO., LTD.
MEETING DATE: JUN 23, 2014 | TICKER: 9921 SECURITY ID: Y2708Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
GINKO INTERNATIONAL CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8406 SECURITY ID: G39010106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Change of Plan of the First Issuance of Unsecured Convertible Bonds | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5.1 | Elect JING QIAN, with Shareholder No.49, as Non-Independent Director | Shareholder | None | Against |
| 5.2 | Elect HU, CHIH-KAI, with ID No.N12039XXXX, as Supervisor | Shareholder | None | Abstain |
| 6 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GRAND KOREA LEISURE CO LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 114090 SECURITY ID: Y2847C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,049 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
GRAND KOREA LEISURE CO LTD.
MEETING DATE: MAY 08, 2014 | TICKER: 114090 SECURITY ID: Y2847C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Park Seung-Koo as Internal Auditor | Management | For | For |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| 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 Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: MAR 21, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Company Subsidiary Investigacion de Tecnologia Avanzada SA de CV by Company | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 3 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUMA S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GRUMAB SECURITY ID: P4948K121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Present Report on Adherence to Fiscal Obligations | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Amount of Share Repurchase Reserve and Present Report of Operations with Treasury Shares | Management | For | For |
| 5 | Elect Directors, Secretary, and Alternates; Verify Independence Classification of Directors; Approve Their Remuneration | Management | For | Abstain |
| 6 | Elect Chairmen of Audit and Corporate Practices Committees | Management | For | Abstain |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 8 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 10, 2014 | TICKER: OMAB SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | None | None |
| 2 | Present CEO and External Auditor Report | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
| 7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
| 8 | Appoint Legal Representatives | Management | For | For |
| 1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: DEC 03, 2013 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-Renewal of Technical Assistance and Technology Transfer Contract Signed by Grupo Aeroportuario del Pacifico SAB de CV on Aug. 25, 1999 | Shareholder | None | Against |
| 2 | Appoint Legal Representatives | Shareholder | None | Against |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 23, 2014 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income in the Amount of MXN 1.99 Billion | Management | For | For |
| 4 | Approve Two Dividends of MXN 1.19 Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively | Management | For | For |
| 5 | Cancel Pending Amount of MXN 280.73 Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million | Management | For | For |
| 6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 9 | Elect or Ratify Board Chairman | Management | For | For |
| 10 | Approve Remuneration of Directors for FY 2013 and 2014 | Management | For | Abstain |
| 11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 23, 2014 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Approve Proposal to Change Company Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: DEC 19, 2013 | TICKER: ASURB SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Extraordinary Dividends of MXN 4.40 per Class B and BB Shares | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL SURESTE S.A.B. DE C.V.
MEETING DATE: APR 24, 2014 | TICKER: ASURB SECURITY ID: P4950Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Approve CEO's and Auditor's Report on Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Board's Report on Accounting Criteria Policy and Disclosure Policy Law | Management | For | For |
| 1c | Approve Report Re: Activities and Operations Undertaken by the Board | Management | For | For |
| 1d | Approve Individual and Consolidated Financial Statements | Management | For | For |
| 1e | Approve Audit Committee's Report Regarding Company's Subsidiaries | Management | For | For |
| 1f | Approve Report on Adherence to Fiscal Obligations | Management | For | For |
| 2a | Approve Increase in Legal Reserves | Management | For | For |
| 2b | Set Maximum Nominal Amount of Share Repurchase Reserve; Approve Policy Related to Acquisition of Own Shares | Management | For | For |
| 3a | Approve Discharge of Board of Directors and CEO | Management | For | For |
| 3b.1 | Elect/Ratify Fernando Chico Pardo as Director | Management | For | For |
| 3b.2 | Elect/Ratify Jose Antonio Perez Anton as Director | Management | For | For |
| 3b.3 | Elect/Ratify Luis Chico Pardo as Director | Management | For | For |
| 3b.4 | Elect/Ratify Aurelio Perez Alonso as Director | Management | For | For |
| 3b.5 | Elect/Ratify Rasmus Christiansen as Director | Management | For | For |
| 3b.6 | Elect/Ratify Francisco Garza Zambrano as Director | Management | For | For |
| 3b.7 | Elect/Ratify Ricardo Guajardo Touche as Director | Management | For | For |
| 3b.8 | Elect/Ratify Guillermo Ortiz Martinez as Director | Management | For | For |
| 3b.9 | Elect/Ratify Roberto Servitje Sendra as Director | Management | For | For |
| 3c.1 | Elect/Ratify Ricardo Guajardo Touche as Chairman of Audit Committee | Management | For | For |
| 3d.1 | Elect/Ratify Fernando Chico Pardo, Jose Antonio Perez Anton and Roberto Servitje Sendra as Members of Nominations and Compensations Committee | Management | For | For |
| 3e.1 | Approve Remuneration of Directors in the Amount of MXN 50,000 | Management | For | For |
| 3e.2 | Approve Remuneration of Operations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.3 | Approve Remuneration of Nominations and Compensations Committee in the Amount of MXN 50,000 | Management | For | For |
| 3e.4 | Approve Remuneration of Audit Committee in the Amount of MXN 70,000 | Management | For | For |
| 3e.5 | Approve Remuneration of Acquisitions and Contracts Committee in the Amount of MXN 15,000 | Management | For | For |
| 4a | Authorize Claudio R. Gongora Morales to Ratify and Execute Approved Resolutions | Management | For | For |
| 4b | Authorize Rafael Robles Miaja to Ratify and Execute Approved Resolutions | Management | For | For |
| 4c | Authorize Ana Maria Poblanno Chanona to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO DE INVERSIONES SURAMERICANA SA
MEETING DATE: MAR 27, 2014 | TICKER: GRUPOSURA SECURITY ID: P4950L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Verify Quorum | Management | None | None |
| 2 | Approve Meeting Agenda | Management | For | For |
| 3 | Elect Meeting Approval Committee | Management | For | For |
| 4 | Present Board of Directors and Chairman's Report | Management | For | For |
| 5 | Present Financial Statements | Management | For | For |
| 6 | Present Auditor's Report | Management | For | For |
| 7 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 8 | Approve Allocation of Income and Dividends | Management | For | For |
| 9 | Elect Directors | Management | For | Abstain |
| 10 | Appoint Auditors | Management | For | For |
| 11 | Approve Remuneration of Directors and Auditors | Management | For | Abstain |
| 12 | Approve Dematerialization of Shares | Management | For | For |
| 13 | Amend Bylaws | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 14, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: DEC 20, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: JUL 03, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
MEETING DATE: NOV 28, 2013 | TICKER: GFINTERO SECURITY ID: P4951R153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends | Management | For | For |
| 2 | Elect Directors and Approve Their Remuneration | Management | For | Abstain |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: DEC 09, 2013 | TICKER: TLEVISACPO SECURITY ID: P4987V137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.35 per CPO | Management | For | For |
| 2 | Approve Granting of Powers | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2014 | TICKER: TLEVISACPO SECURITY ID: P4987V137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | Did Not Vote |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Did Not Vote |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Did Not Vote |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Did Not Vote |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Did Not Vote |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
GT CAPITAL HOLDINGS INC
MEETING DATE: MAY 12, 2014 | TICKER: GTCAP SECURITY ID: Y29045104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 2 | Approve Annual Report for the Year 2013 | Management | For | For |
| 3 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 4 | Elect Independent Auditors | Management | For | For |
| 5 | Amend Article Sixth of the Articles of Incorporation | Management | For | For |
| 6 | Amend Article III, Section 3 of the By-laws | Management | For | For |
| 7.1 | Elect George S.K. Ty as a Director | Management | For | For |
| 7.2 | Elect Arthur V. Ty as a Director | Management | For | For |
| 7.3 | Elect Alfred V. Ty as a Director | Management | For | For |
| 7.4 | Elect Carmelo Maria Luza Bautista as a Director | Management | For | For |
| 7.5 | Elect Roderico V. Puno as a Director | Management | For | For |
| 7.6 | Elect Solomon S. Cua as a Director | Management | For | For |
| 7.7 | Elect Jaime Miguel G. Belmonte as a Director | Management | For | For |
| 7.8 | Elect Christopher P. Beshouri as a Director | Management | For | For |
| 7.9 | Elect Wilfredo A. Paras as a Director | Management | For | For |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 14, 2014 | TICKER: GUARANTY SECURITY ID: 40124Q208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Osaretin Afusat Demuren as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Against |
| |
|---|
HAITIAN INTERNATIONAL HOLDINGS LTD.
MEETING DATE: MAY 26, 2014 | TICKER: 01882 SECURITY ID: G4232C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Helmut Helmar Franz as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 3 | Elect Gao Xunxian as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 4 | Elect Steven Chow as Director and Authorize Board to Fix Director's Remuneration | Management | For | Against |
| 5 | Elect Lou Baijun as Director and Authorize Board to Fix Director's Remuneration | Management | For | For |
| 6 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 7 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUN 06, 2014 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposits from Members and/or Public | Management | For | For |
| 2 | Approve Increase in Borrowing Powers | Management | For | For |
| 3 | Approve Pledging of Assets for Debt | Management | For | For |
| 4 | Approve Related Party Transactions | Management | For | For |
| 5 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 6 | Approve Revision in the Remuneration of Q.R. Gupta, Chairman and Managing Director | Management | For | For |
| 7 | Approve Revision in the Remuneration of A.R. Gupta, Joint Managing Director | Management | For | For |
| 8 | Approve Havells Employees Long Term Incentive Plan 2014 | Management | For | Against |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 27, 2013 | TICKER: 532281 SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect A. Ganguli as Director | Management | For | For |
| 3 | Reelect V. Nayar as Director | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 7 | Elect S. Madhavan as Director | Management | For | For |
| 8 | Elect K. Mistry as Director | Management | For | For |
| 9 | Elect R.N. Malhotra as Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: MAR 06, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 25, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HIWIN TECHNOLOGIES CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 2049 SECURITY ID: Y3226A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HYUNDAI MOBIS CO.
MEETING DATE: MAR 14, 2014 | TICKER: 012330 SECURITY ID: Y3849A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Elect Two Inside Directors and Two Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Two Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
HYUNDAI WIA CORP.
MEETING DATE: MAR 14, 2014 | TICKER: 011210 SECURITY ID: Y3869Y102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Dividend of KRW 500 per Share | Management | For | For |
| 2.1 | Elect Yoon Joon-Mo as Inside Director | Management | For | For |
| 2.2 | Reelect Four Outside Directors (Bundled) | Management | For | For |
| 3 | Reelect Three Members of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
IGUATEMI EMPRESA DE SHOPPING CENTERS S.A
MEETING DATE: APR 24, 2014 | 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, 2013, and Amend Remuneration Cap Approved at 2013 AGM | Management | For | Abstain |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
| 4 | Elect Directors | Management | For | For |
| 5 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: OCT 21, 2013 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum of Incorporation to Revise the Conversion Profile of the Deferred Ordinary Shares | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
IMPERIAL HOLDINGS LTD
MEETING DATE: NOV 07, 2013 | TICKER: IPL SECURITY ID: S38127122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Designated Partner | Management | For | For |
| 3.1 | Re-elect Michael Leeming as Member of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Phumzile Langeni as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect Roderick Sparks as Member of the Audit Committee | Management | For | For |
| 3.4 | Re-elect Younaid Waja as Member of the Audit Committee | Management | For | For |
| 4.1 | Re-elect Osman Arbee as Director | Management | For | Against |
| 4.2 | Re-elect Hubert Brody as Director | Management | For | Against |
| 4.3 | Re-elect Manuel de Canha as Director | Management | For | Against |
| 4.4 | Re-elect Tak Hiemstra as Director | Management | For | Against |
| 4.5 | Re-elect Gerhard Riemann as Director | Management | For | Against |
| 4.6 | Re-elect Marius Swanepoel as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6.1 | Approve Remuneration of Chairman | Management | For | For |
| 6.2 | Approve Remuneration of Deputy Chairman | Management | For | For |
| 6.3 | Approve Remuneration of Board Member | Management | For | For |
| 6.4 | Approve Remuneration of Assets and Liabilities Committee Chairman | Management | For | For |
| 6.5 | Approve Remuneration of Assets and Liabilities Committee Member | Management | For | For |
| 6.6 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 6.7 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 6.8 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 6.9 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 6.10 | Approve Remuneration of Remuneration and Nomination Committee Chairman | Management | For | For |
| 6.11 | Approve Remuneration of Remuneration and Nomination Committee Member | Management | For | For |
| 6.12 | Approve Remuneration of Social, Ethics and Sustainability Committee Chairman | Management | For | For |
| 6.13 | Approve Remuneration of Social, Ethics and Sustainability Committee Member | Management | For | For |
| 7 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 10 | Place Authorised but Unissued Non-Redeemable Cumulative, Non-Participating Preference Shares under Control of Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 16, 2014 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir David Reid as Director | Management | For | For |
| 6 | Re-elect Edward Astle as Director | Management | For | For |
| 7 | Re-elect Alan Brown as Director | Management | For | For |
| 8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 9 | Re-elect Christopher Knight as Director | Management | For | For |
| 10 | Re-elect Louise Makin as Director | Management | For | For |
| 11 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Elect Mark Williams as Director | Management | For | For |
| 14 | Re-elect Lena Wilson as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Amend 2011 Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 12, 2014 | TICKER: KINV B SECURITY ID: W4832D110
|
| 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 Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Stock Option Plan | Management | For | Did Not Vote |
| 18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
IPROPERTY GROUP LTD.
MEETING DATE: MAY 28, 2014 | TICKER: IPP SECURITY ID: Q49819107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Patrick Grove as Director | Management | For | Against |
| 3 | Elect John Armstrong as Director | Management | For | For |
| 4 | Elect Nicholas Geddes as Director | Management | For | For |
| 5 | Approve the Grant of 21,658 Shares to Georg Chmiel, Director of the Company | Management | For | For |
| 6 | Approve the Grant of 21,658 Shares to Lucas Elliott, Director of the Company | Management | For | For |
| 7 | Approve the Grant of 6,705 Shares to Nicholas Geddes, Director of the Company | Management | For | For |
| 8 | Approve the Grant of 32,488 Shares to Patrick Grove, Director of the Company | Management | For | For |
| 9 | Approve the Grant of 15,013 Shares to Hugh Morrow, Director of the Company | Management | For | For |
| 10 | Approve the Grant of 10,829 Shares to Roland Tripard, Director of the Company | Management | For | For |
| 11 | Approve the Grant of 15,013 Shares to Samuel Weiss, Director of the Company | Management | For | For |
| 12 | Ratify the Past Grant of 195,437 Shares to Shaun Di Gregorio, Chief Executive Officer of the Company | Management | For | For |
| 13 | Ratify the Past Grant of 16,579 Shares to Shen Loh Lim, General Manager of the Company | Management | For | For |
| 14 | Ratify the Past Grant of 164,835 Shares to Shaun Di Gregorio, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JUMBO SA
MEETING DATE: FEB 12, 2014 | TICKER: BELA SECURITY ID: X4114P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Authorize Debt Issuance | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 01, 2014 | TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2014 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
| 5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 5.3 | Elect Krisada Lamsam as Director | Management | For | For |
| 5.4 | Elect Teeranun Srihong as Director | Management | For | For |
| 5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
| 6 | Elect Puntip Surathin as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KENYA COMMERCIAL BANK LTD
MEETING DATE: MAY 09, 2014 | TICKER: KCBK SECURITY ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 2.3.1 | Reelect Cabinet Secretary - National Treasury as Director | Management | For | For |
| 2.3.2 | Reelect Peter Kiko Kimuyu and Musa Jeremiah Ndeto as Directors | Management | For | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 2.5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 2.6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Approve Formation of Holding Company | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
KEPCO PLANT SERVICE & ENGINEERING CO. LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 051600 SECURITY ID: Y4481N102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1.1 | Reelect Kim Oh as Inside Director | Management | None | For |
| 1.1.2 | Elect Kim Joong-Sik as Inside Director | Management | None | Against |
| 1.1.3 | Elect Lee Hyung-Joo as Inside Director | Management | None | Against |
| 1.2.1 | Elect Jeong Young-Ik as Inside Director | Management | None | For |
| 1.2.2 | Elect Cho Jin-Young as Inside Director | Management | None | Against |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KONE CORPORATION
MEETING DATE: DEC 02, 2013 | TICKER: KNEBV SECURITY ID: X4551T105
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Approve Special Dividends | Management | For | Did Not Vote |
| 7 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
KONE CORPORATION
MEETING DATE: FEB 24, 2014 | TICKER: KNEBV SECURITY ID: X4551T105
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
| 12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Legal Reserves | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Allocation of Investment Reserves | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 12, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
LARSEN & TOUBRO LTD
MEETING DATE: AUG 22, 2013 | TICKER: 500510 SECURITY ID: Y5217N159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 18.50 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of B. Ramani | Management | For | For |
| 4 | Reelect S. Bhargava as Director | Management | For | For |
| 5 | Elect S. Roy as Director | Management | For | For |
| 6 | Elect R.S. Raman as Director | Management | For | For |
| 7 | Reelect M.M. Chitale as Director | Management | For | For |
| 8 | Elect M. Damodaran as Director | Management | For | For |
| 9 | Elect V.S. Mehta as Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Amend Clause 3(b) of the Explanatory Statement Item 10 Included in the Notice of Meeting for the AGM on Aug. 26, 2011 | Management | For | For |
| 12 | Approve Sharp & Tannan as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LG HOUSEHOLD & HEALTH CARE LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 051900 SECURITY ID: Y5275R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3,750 per Share | Management | For | For |
| 2.1 | Elect Jung Ho-Young as Inside Director | Management | For | For |
| 2.2 | Elect Pyo In-Soo as Outside Director | Management | For | For |
| 2.3 | Elect Hahm Jae-Bong as Outside Director | Management | For | For |
| 3.1 | Elect Han Sang-Lin as a Member of Audit Committee | Management | For | For |
| 3.2 | Elect Pyo In-Soo as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 30, 2014 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: JUL 26, 2013 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Stock Option Plan Amendment | Management | For | Against |
| 2 | Approve Agreement to Absorb Direcao Processamento de Dados Ltda | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | 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, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
LOCALIZA RENT A CAR S.A
MEETING DATE: AUG 02, 2013 | TICKER: RENT3 SECURITY ID: P6330Z111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | Abstain |
| 2 | Approve Independent Firm's Appraisal | Management | For | Abstain |
| 3 | Approve Acquisition Agreement between the Company and Localiza JF Aluguel de Carros Ltda. | Management | For | Abstain |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
LT GROUP, INC.
MEETING DATE: JUN 09, 2014 | TICKER: LTG SECURITY ID: Y5342M100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Previous Meeting | Management | For | For |
| 4 | Approve the Management Report | Management | For | For |
| 5 | Ratify All Acts, Transactions, and Resolutions by the Board of Directors and Management in 2013 | Management | For | For |
| 6a | Approve Amendment to the Articles of Incorporation to Change the Principal Office | Management | For | For |
| 6b | Approve Amendment to the Articles of Incorporation to Increase the Number of Directors | Management | For | For |
| 7.1 | Elect Lucio C. Tan as a Director | Management | For | For |
| 7.2 | Elect Carmen K. Tan as a Director | Management | For | For |
| 7.3 | Elect Harry C. Tan as a Director | Management | For | For |
| 7.4 | Elect Michael G. Tan as a Director | Management | For | For |
| 7.5 | Elect Lucio K. Tan, Jr. as a Director | Management | For | For |
| 7.6 | Elect Juanita Tan Lee as a Director | Management | For | For |
| 7.7 | Elect Washington Z. Sycip as a Director | Management | For | For |
| 7.8 | Elect Antonino L. Alindogan, Jr. as a Director | Management | For | For |
| 7.9 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 7.10 | Elect Florencia G. Tarriela as a Director | Management | For | For |
| 7.11 | Elect Joseph T. Chua as a Director | Management | For | For |
| 7.12 | Elect Peter Y. Ong as a Director | Management | For | For |
| 7.13 | Elect Robin C. Sy as a Director | Management | For | For |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 10, 2014 | TICKER: MC SECURITY ID: F58485115
|
| 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 3.10 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Antonio Belloni as Director | Management | For | For |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | For |
| 10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 11 | Renew Appointment Paolo Bulgari as Censor | Management | For | Against |
| 12 | Renew Appointment Patrick Houel as Censor | Management | For | Against |
| 13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | Against |
| 14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
| 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 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 29, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Did Not Vote |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Did Not Vote |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | Did Not Vote |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Did Not Vote |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Did Not Vote |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
| 7 | Elect Members of Counting Commission | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MAHINDRA & MAHINDRA LTD.
MEETING DATE: AUG 13, 2013 | TICKER: 500520 SECURITY ID: Y54164150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of INR 12.50 Per Share and Special Dividend of INR 0.50 Per Share | Management | For | For |
| 3 | Reelect A.G. Mahindra as Director | Management | For | For |
| 4 | Reelect N.B. Godrej as Director | Management | For | Against |
| 5 | Reelect A. Puri as Director | Management | For | Against |
| 6 | Approve Vacancy on the Board Resulting from the Retirement of A.S. Ganguly | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: MEGACPO SECURITY ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CEO's Report | Management | For | For |
| 2 | Receive Directors' Opinions on CEO's Report | Management | For | For |
| 3 | Approve Board of Directors' Report | Management | For | For |
| 4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Repurchase Transactions of CPOs | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Against |
| 9 | Classification of Principal and Alternate Board Members' Independence | Management | For | For |
| 10 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | For |
| 11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| 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 Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb 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 | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAR 26, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Special Dividend | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 21, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 2b | Elect William Todd Nisbet as Director | Management | For | For |
| 2c | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 2d | Elect Thomas Jefferson Wu as Director | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MERIDA INDUSTRY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9914 SECURITY ID: Y6020B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report | Management | For | For |
| 2 | Approve 2013 Individual and Consolidated Financial Statements | Management | For | For |
| 3 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Approve Amendments to Articles of Association | Management | For | For |
| 7 | Amend Rules and Procedures for Election of Directors and Supervisors | Management | For | For |
| 8 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| |
|---|
METROPOLITAN BANK & TRUST COMPANY
MEETING DATE: APR 30, 2014 | TICKER: MBT SECURITY ID: Y6028G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual Meeting Held on April 15, 2013 | Management | For | For |
| 5 | Approve the Amendment of the Articles of Incorporation to Specify Principal Office Address | Management | For | For |
| 6 | Ratify Corporate Acts | Management | For | For |
| 7.1 | Elect George S.K. Ty as Director | Management | For | Against |
| 7.2 | Elect Francisco C. Sebastian as Director | Management | For | Against |
| 7.3 | Elect Arthur Ty as Director | Management | For | Against |
| 7.4 | Elect Fabian S. Dee as Director | Management | For | Against |
| 7.5 | Elect Jesli A. Lapus as Director | Management | For | For |
| 7.6 | Elect Renato C. Valencia as Director | Management | For | For |
| 7.7 | Elect Remedios L. Macalincag as Director | Management | For | For |
| 7.8 | Elect Vicente B. Valdepenas, Jr. as Director | Management | For | For |
| 7.9 | Elect Robin A. King as Director | Management | For | For |
| 7.10 | Elect Rex C. Drilon II as Director | Management | For | For |
| 7.11 | Elect Francisco F. Del Rosario, Jr. as Director | Management | For | For |
| 7.12 | Elect Edmund A. Go as Director | Management | For | Against |
| 7.13 | Elect Antonio V. Viray as Director | Management | For | Against |
| 7.14 | Elect Vicente R. Cuna, Jr. as Director | Management | For | Against |
| 8 | Appoint SGV & Co. as External Auditors | Management | For | For |
| |
|---|
MEXICHEM S.A.B. DE C.V.
MEETING DATE: NOV 11, 2013 | TICKER: MEXCHEM SECURITY ID: P57908132
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Cash Dividends of MXN 0.50 Per Share | Management | For | For |
| 2 | Approve Merger by Absorption of One or More Company Subsidiaries | Management | For | For |
| 3 | Amend Article 3 Re: Corporate Purpose | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MGM CHINA HOLDINGS LTD.
MEETING DATE: MAY 12, 2014 | TICKER: 02282 SECURITY ID: G60744102
|
| 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 Pansy Ho as Director | Management | For | For |
| 3a2 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
| 3a3 | Elect William M. Scott IV as Director | Management | For | For |
| 3a4 | Elect Sze Wan Patricia Lam as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of the Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MINOR INTERNATIONAL PCL
MEETING DATE: APR 02, 2014 | TICKER: MINT SECURITY ID: Y6069M133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Annual Report and Directors' Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.35 Per Share | Management | For | For |
| 5.1 | Elect Khunying Jada Wattanasiritham as Director | Management | For | For |
| 5.2 | Elect Emmanuel Jude Dillipraj Rajakarier as Director | Management | For | Against |
| 5.3 | Elect John Scott Heinecke as Director | Management | For | Against |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve PricewaterhouseCoopers ABAS Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Reduce Registered Capital | Management | For | For |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: DEC 20, 2013 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
| 2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | For |
| 2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | For |
| 2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | For |
| 2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | For |
| 2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | For |
| 2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | For |
| 2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | For |
| 2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | For |
| 2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | For |
| 2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | For |
| 2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | For |
| 2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | For |
| 2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | For |
| 2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | For |
| 2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | For |
| 2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | For |
| 2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
| 2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | For |
| 2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | For |
| 2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | For |
| 2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | For |
| 2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | For |
| 2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
| 2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | For |
| 2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | For |
| 2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | For |
| 2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | For |
| 2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | For |
| 2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | For |
| 2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | For |
| 2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | For |
| 2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | For |
| 2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | For |
| 2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | For |
| 2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | For |
| 2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | For |
| 2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | For |
| 2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | For |
| 2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | For |
| 2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | For |
| 2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | For |
| 2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | For |
| 2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | For |
| 2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | For |
| 2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | For |
| 2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | For |
| 2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | For |
| 2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | For |
| 2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | For |
| 2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | For |
| 2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | For |
| 2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | For |
| 2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | For |
| 2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | For |
| 2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | For |
| 2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | For |
| 2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | For |
| 2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | For |
| 2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | For |
| 2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | For |
| 2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | For |
| 2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | For |
| 2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | For |
| 2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | For |
| 2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | For |
| 2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | For |
| 2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | For |
| 2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | For |
| 2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | For |
| 2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | For |
| 2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | For |
| 2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | For |
| 2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | For |
| 2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | For |
| |
|---|
MONDI PLC
MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred Phaswana as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 6 | Re-elect John Nicholas as Director | Management | For | For |
| 7 | Re-elect Peter Oswald as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Policy | Management | For | For |
| 26 | Approve Remuneration Report | Management | For | For |
| 27 | Approve Final Dividend | Management | For | For |
| 28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MOSCOW EXCHANGE MICEX-RTS OJSC
MEETING DATE: FEB 10, 2014 | TICKER: MOEX SECURITY ID: X5504J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 2 | Approve New Edition of Regulations on Supervisory Board | Management | For | Did Not Vote |
| 3 | Approve New Edition of Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 4 | Approve Related-Party Transaction Re: Liability Insurance for Directors, Officers, and Subsidiaries | Management | For | Did Not Vote |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 21, 2013 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 March 2013 | Management | For | For |
| 2.1 | Re-elect Keith Getz as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Myles Ruck as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
| 3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
| 3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 27, 2014 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 2 | Re-elect Johnson Njeke as Director | Management | For | For |
| 3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 4 | Re-elect Jan Strydom as Director | Management | For | For |
| 5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 6 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 7 | Elect Brett Goschen as Director | Management | For | For |
| 8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Approve Remuneration Philosophy | Management | For | For |
| 15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
| 16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
MEETING DATE: APR 29, 2014 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| 5 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
MULTIPLAN EMPREENDIMENTOS IMOBILIARIOS S.A.
MEETING DATE: APR 29, 2014 | TICKER: MULT3 SECURITY ID: P69913104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 16 Re: Chairman/CEO | Management | For | For |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: OCT 22, 2013 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 3.40 per Share for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 18, 2014 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Did Not Vote |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: JAN 27, 2014 | TICKER: ODPV3 SECURITY ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Randal Luiz Zanetti as Director | Management | For | For |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: APR 01, 2014 | TICKER: ODPV3 SECURITY ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| |
|---|
ODONTOPREV S.A.
MEETING DATE: APR 01, 2014 | TICKER: ODPV3 SECURITY ID: P7344M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb ADCON - Administradora de Convenios Odontologicos Ltda. | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of ADCON - Administradora de Convenios Odontologicos Ltda. | Management | For | For |
| 5 | Authorize Executive Committee to Ratify and Execute Approved Resolutions | Management | For | For |
| 6 | Change Location of Company Headquarters | Management | For | For |
| 7 | Amend Article 19 | Management | For | For |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: MAY 22, 2014 | TICKER: OPAP SECURITY ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Restated Financial Statements for 2012 | Management | For | For |
| 2 | Accept Statutory Reports for 2013 | Management | For | For |
| 3 | Accept Financial Statements for 2013 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Compensation of Executives | Management | For | For |
| 8 | Pre-approve Director Remuneration for 2014 | Management | For | For |
| 9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2013 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | Against |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | Against |
| 9 | Reelect Anders Narvinger as Director | Management | For | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | 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 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: APR 15, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of 10-year Subordinated Term Debts | Management | For | For |
| |
|---|
PICC PROPERTY AND CASUALTY CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 02328 SECURITY ID: Y6975Z103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Auditor's Reports | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve Supervisors' Fees | Management | For | For |
| 7 | Appoint Deloitte Touche Tohmatsu and Deloitte Touche Tohmatsu Certified Public Accountants LLP as International and Domestic Auditors, Respectively, and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PING AN INSURANCE (GROUP) CO. OF CHINA, LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 02318 SECURITY ID: Y69790106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Report of the Board of Directors | Management | For | For |
| 2 | Approve Report of the Supervisory Committee | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Approve Report of the Auditors and Audited Financial Statements | Management | For | For |
| 5 | Declare Final Dividend | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Zhong Tian LLP as the PRC Auditor and PricewaterhouseCoopers as the International Auditor and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect Cai Fangfang as Director | Management | For | Against |
| 8 | Authorize Board to Fix Independent Supervisors' Remuneration | Management | For | Abstain |
| 9 | Approve the General Mandate to Issue and Allot Additional H Shares and Amend Articles of Association Re: New Capital Structure Upon Allotment of H Shares | Management | For | For |
| |
|---|
PIRELLI & C. S.P.A
MEETING DATE: JUN 12, 2014 | TICKER: PC SECURITY ID: T76434199
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Fix Number of Directors | Management | For | For |
| 2.2 | Fix Board Terms for Directors | Management | For | For |
| 2.3.1 | Slate 1 Submitted by Camfin SpA | Shareholder | None | Did Not Vote |
| 2.3.2 | Slate 2 Submitted by Institutional Shareholders | Shareholder | None | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT ACE HARDWARE INDONESIA TBK
MEETING DATE: MAY 14, 2014 | TICKER: ACES SECURITY ID: Y000CY105
|
| 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 of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT ASTRA INTERNATIONAL TBK
MEETING DATE: APR 29, 2014 | TICKER: ASII SECURITY ID: Y7117N172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Abstain |
| 4 | Approve Auditors | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 07, 2014 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and/or Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2014 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
| 2 | Approve Issuance of New Shares to be Allocated for the EMSOP | Management | For | Against |
| 3 | Approve Issuance of Equity Shares without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 | Management | For | For |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: DEC 06, 2013 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 13, 2014 | TICKER: INTP SECURITY ID: Y7127B135
|
| 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 Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT JASA MARGA (PERSERO) TBK
MEETING DATE: MAR 11, 2014 | TICKER: JSMR SECURITY ID: Y71285103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports of the Company | Management | For | For |
| 2 | Approve Report of the Partnership and Community Development Program (PCDP) | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Accept Report on the Use of Proceeds from the IPO and Jasa Marga Bonds Year 2010 and 2013 | Management | For | For |
| 7 | Approve Ratification of Minister of State-Owned Enteprises Regulations | Management | For | For |
| 8 | Elect Directors and Commissioners and/or Approve Changes in their Positions | Management | For | Abstain |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 14, 2014 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT MEDIA NUSANTARA CITRA TBK
MEETING DATE: APR 29, 2014 | TICKER: MNCN SECURITY ID: Y71280104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
| 2 | Approve Issuance of New Shares to be Allocated for the EMSOP | Management | For | Against |
| 3 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: MAR 25, 2014 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 | Management | For | For |
| 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 6 | Approve Change in Position of Directors | Management | For | Abstain |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: JUN 02, 2014 | TICKER: SCMA SECURITY ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: JUL 24, 2013 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: MAY 08, 2014 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, including Commissioners' Supervisory Report | Management | For | For |
| 2 | Accept Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Accept Report on the Use of Proceeds from Bonds (PUB) I Offering | Management | For | For |
| 7 | Accept Report on Share Repurchase | Management | For | For |
| 8 | Approve Issuance of Notes by a Subsidiary | Management | For | For |
| |
|---|
PUBLIC BANK BERHAD
MEETING DATE: MAR 31, 2014 | TICKER: PBBANK SECURITY ID: Y71497104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Tang Wing Chew as Director | Management | For | For |
| 3 | Elect Teh Hong Piow as Director | Management | For | Against |
| 4 | Elect Thong Yaw Hong as Director | Management | For | For |
| 5 | Elect Tay Ah Lek as Director | Management | For | Against |
| 6 | Elect Lee Kong Lam as Director | Management | For | Against |
| 7 | Elect Lai Wan as Director | Management | For | For |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Merger of Ordinary Shares | Management | For | For |
| 1 | Amend Memorandum and Articles of Association | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Fix Board Size and Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 7 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Amend Remuneration Cap of Company's Management | Management | For | For |
| 3 | Elect Board Chairman | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2014 | TICKER: SAF SECURITY ID: F4035A557
|
| 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 1.12 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
| 15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Abstain |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| 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 Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SANLAM LTD
MEETING DATE: JUN 04, 2014 | TICKER: SLM SECURITY ID: S7302C137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 2 | Reapoint Ernst & Young Incorporated as Auditors of the Company with Johanna de Villiers as the Individual and Designated Auditor | Management | For | For |
| 3 | Elect Paul Bradshaw as Director | Management | For | For |
| 4.1 | Re-elect Sipho Nkosi as Director | Management | For | For |
| 4.2 | Re-elect Lazarus Zim as Director | Management | For | Against |
| 4.3 | Re-elect Valli Moosa as Director | Management | For | For |
| 4.4 | Re-elect Philisiwe Mthethwa as Director | Management | For | For |
| 5.1 | Re-elect Johan van Zyl as Director | Management | For | For |
| 5.2 | Re-elect Kobus Moller as Director | Management | For | For |
| 6.1 | Elect Paul Bradshaw as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Flip Rademeyer as Chairman of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Chris Swanepoel as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Approve Remuneration of Executive Directors and Non-executive Directors for the Financial Year Ended 31 December 2013 | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| A | Approve Remuneration of Non-executive Directors for the Period 1 July 2014 until 30 June 2015 | Management | For | For |
| B | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 06, 2014 | TICKER: SBER SECURITY ID: X76317100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Martin Gilman as Director | Management | None | Did Not Vote |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Peter Kralich as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Did Not Vote |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.11 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | Did Not Vote |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | Did Not Vote |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | Did Not Vote |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 17, 2014 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 5.1 | Approve Fixed Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
| 5.2 | Approve Fixed Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million | Management | For | Did Not Vote |
| 6.1 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 6.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
| 6.4.1 | Reelect Hubertus von Gruenberg as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.2 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.3 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.5.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 6.5.2 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 6.5.3 | Elect Karl Hofstetter as Director | Management | For | Did Not Vote |
| 6.5.4 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 6.5.5 | Elect Rolf Schweiger as Director | Management | For | Did Not Vote |
| 6.5.6 | Elect Klaus Wellershoff as Director | Management | For | Did Not Vote |
| 6.6 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
| 6.7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve CHF 270,729 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.2 | Approve CHF 155,337 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: NOV 26, 2013 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of Preferred Shares and Issuance of Preferred Shares | Management | For | For |
| 2 | Approve Increase of Authorized Capital Stock | Management | For | Against |
| 3 | Approve Amendment of Articles of Incorporation | Management | For | Against |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve the Minutes of the Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 1B | Approve the Minutes of the Special Stockholders' Meeting Held on Nov. 26, 2013 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.5 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.6 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.7 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: JUL 10, 2013 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
| 2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
| 3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
| |
|---|
SGS SA
MEETING DATE: MAR 13, 2014 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | Did Not Vote |
| 5a | Amend Certain Provisions of the Articles of Association | Management | For | Did Not Vote |
| 5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | Did Not Vote |
| 6.1 | Elect Sergio Marchionne as Director | Management | For | Did Not Vote |
| 6.2 | Elect Paul Desmarais Jr. as Director | Management | For | Did Not Vote |
| 6.3 | Elect August von Finck as Director | Management | For | Did Not Vote |
| 6.4 | Elect August Francois von Finck as Director | Management | For | Did Not Vote |
| 6.5 | Elect Ian Gallienne as Director | Management | For | Did Not Vote |
| 6.6 | Elect Cornelius Grupp as Director | Management | For | Did Not Vote |
| 6.7 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 6.8 | Elect Gerard Lemarche as Director | Management | For | Did Not Vote |
| 6.9 | Elect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
| 6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD.
MEETING DATE: MAY 28, 2014 | TICKER: 02313 SECURITY ID: G8087W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Chen Genxiang as Director | Management | For | For |
| 4 | Elect Chen Xu as Director | Management | For | For |
| 5 | Elect Chen Zhifen as Director | Management | For | For |
| 6 | Elect Jiang Xianpin as Director | Management | For | For |
| 7 | Elect Wang Cunbo as Director | Management | For | For |
| 8 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 9 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SHOPRITE HOLDINGS LTD
MEETING DATE: OCT 28, 2013 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | Against |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | Against |
| 5 | Re-elect Jacobus Louw as Director | Management | For | Against |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | Withhold |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | Withhold |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | Withhold |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | Withhold |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | Withhold |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: JUL 10, 2013 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Meeting of Stockholders Held on April 16, 2013 | Management | For | For |
| 4 | Ratify the Plan of Merger between the Company and SM Land, Inc. | Management | For | For |
| 5 | Ratify the Amendment of the Articles of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer | Management | For | For |
| 6 | Ratify the Issue of 1.55 Billion Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies | Management | For | For |
| 7 | Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 15, 2014 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting held on July 10, 2013 | Management | For | For |
| 2 | Approve Annual Report for the Year 2013 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 4.2 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 4.3 | Elect Hans T. Sy as a Director | Management | For | For |
| 4.4 | Elect Herbert T. Sy as a Director | Management | For | For |
| 4.5 | Elect Jorge T. Mendiola as a Director | Management | For | For |
| 4.6 | Elect Jose L. Cuisia, Jr. as a Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as a Director | Management | For | For |
| 5 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 10 | Management | For | For |
| |
|---|
ST. SHINE OPTICAL CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 1565 SECURITY ID: Y8176Z106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
STATE BANK OF INDIA
MEETING DATE: DEC 30, 2013 | TICKER: 500112 SECURITY ID: Y8161Z129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares Under Preferential Issue to the Government of India, Promoter; and Equity Shares under Qualified Institutional Placement | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 13, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| 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 |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Shanghvi as Director | Management | For | For |
| 4 | Reelect S.T. Desai as Director | Management | For | For |
| 5 | Reelect H.S. Shah as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revision in the Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S.V. Valia as Executive Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S.T. Desai as Executive Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Approve Loan, Corporate Guarantee, Security, and/or Investment in Other Bodies Corporate | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2012 | Management | For | For |
| 2 | Approve Interim Dividend of INR 4.25 Per Share as Final Dividend for the Financial Year Ended March 31, 2012 | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: MAY 05, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
| |
|---|
SUN TV NETWORK LTD
MEETING DATE: SEP 27, 2013 | TICKER: 532733 SECURITY ID: Y8295N133
|
| 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 J. Ravindran as Director | Management | For | For |
| 4 | Reelect N.M. Paul as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Associates LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 14, 2014 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: AUG 21, 2013 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends of INR 2.00 Per Ordinary Share and INR 2.10 Per 'A' Ordinary Share | Management | For | For |
| 3 | Reelect N.N. Wadia as Director | Management | For | Against |
| 4 | Reelect R.A. Mashelkar as Director | Management | For | For |
| 5 | Approve Deloitte Haskins and Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect F.S. Nayar as Director | Management | For | For |
| 7 | Elect K.J. Slym as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of K.J. Slym as Managing Director | Management | For | For |
| 9 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 10 | Approve Increase in Limit on Foreign Shareholdings on 'A' Ordinary Shares | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
| 2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
| 3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| 6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
MEETING DATE: MAR 24, 2014 | TICKER: TAVHL SECURITY ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Abstain |
| 8 | Ratify Director Appointment | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations | Management | None | None |
| 13 | Receive Information on Company Disclosure Policy | Management | None | None |
| 14 | Approve Share Repurchase Program | Management | For | For |
| 15 | Receive Information on Related Party Transactions | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 18 | Wishes | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THE BIDVEST GROUP LTD
MEETING DATE: NOV 25, 2013 | TICKER: BVT SECURITY ID: S1201R162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Deloitte & Touche as Auditors of the Company with Trevor Brown as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Bernard Berson as Director | Management | For | For |
| 3.2 | Re-elect Alfred da Costa as Director | Management | For | For |
| 3.3 | Re-elect Brian Joffe as Director | Management | For | For |
| 3.4 | Re-elect Nigel Payne as Director | Management | For | For |
| 3.5 | Re-elect Faith Tlakula as Director | Management | For | For |
| 4.1 | Re-elect Paul Baloyi as Member of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Eric Diack as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Nigel Payne as Chairman of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to 30,000,000 Ordinary Shares | Management | For | For |
| 8 | Approve Cash Distribution to Shareholders by Way of Reduction of Share Capital or Share Premium | Management | For | For |
| 9 | Authorise Creation and Issue of Convertible Debentures or Other Convertible Instruments | Management | For | For |
| 1 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Approve Remuneration of Non-executive Directors | Management | For | For |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 28, 2014 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 20, 2013 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause in the Memorandum of Association | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: AUG 01, 2013 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.10 Per Share | Management | For | For |
| 3 | Reelect T.K. Balaji as Director | Management | For | Against |
| 4 | Reelect C.G.K. Nair as Director | Management | For | Against |
| 5 | Reelect I. Hussain as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| |
|---|
TOFAS TURK OTOMOBIL FABRIKASI AS
MEETING DATE: MAR 28, 2014 | TICKER: TOASO SECURITY ID: M87892101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | Against |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 13 | Receive Information on Related Party Transactions | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JAN 31, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | 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 Issuance of Shares in Connection with Merger | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 16, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 8113 SECURITY ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.5 | Elect Director Mori, Shinji | Management | For | For |
| 2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| |
|---|
UNITED SPIRITS LIMITED
MEETING DATE: SEP 24, 2013 | TICKER: 532432 SECURITY ID: Y92311102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect V. Mallya as Director | Management | For | Against |
| 4 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect G. Ghostine as Director | Management | For | Against |
| 6 | Elect R. Rajagopal as Director | Management | For | Against |
| 7 | Elect P.A. Murali as Director | Management | For | Against |
| 8 | Approve Appointment and Remuneration of P.A. Murali as Executive Director | Management | For | For |
| 9 | Elect A.R. Gandhi as Director | Management | For | For |
| 10 | Elect S. Rao as Director | Management | For | For |
| 11 | Elect S. Dhanushkodi as Director | Management | For | For |
| 12 | Elect R.S. Karnad as Director | Management | For | For |
| 13 | Elect P.S. Walsh as Director | Management | For | Against |
| 14 | Elect V.S. Mehta as Director | Management | For | For |
| 15 | Approve Revision in the Remuneration of A. Capoor, Managing Director | Management | For | For |
| 16 | Adopt New Articles of Association | Management | For | Abstain |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: APR 23, 2014 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: APR 23, 2014 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2.1 | Amend Stock Option Plan Re: Item 7 | Management | For | Against |
| 2.2 | Amend Stock Option Plan Re: Item 16 | Management | For | Against |
| |
|---|
WILSON BAYLY HOLMES-OVCON LTD
MEETING DATE: NOV 13, 2013 | TICKER: WBO SECURITY ID: S5923H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint BDO South Africa Inc as Auditors of the Company with Stephen Shaw as the Designated Auditor | Management | For | For |
| 2.1 | Re-elect Nomgando Matyumza as Director | Management | For | Against |
| 2.2 | Re-elect James Ngobeni as Director | Management | For | Against |
| 3.1 | Re-elect Nomgando Matyumza as Chairperson of the Audit Committee | Management | For | For |
| 3.2 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit Committee | Management | For | For |
| 3.3 | Re-elect James Ngobeni as Member of the Audit Committee | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | Against |
| 5 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Share Plan | Management | For | Against |
| 1 | Approve Remuneration of Non-Executive Directors with Effect from 1 October 2013 | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 3 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
YANDEX NV
MEETING DATE: MAY 21, 2014 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
| 8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
| 9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 10 | Decrease Authorized Share Capital | Management | For | For |
| 11 | Amend Company's Equity Incentive Plan | Management | For | For |
| 12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
| 13 | Grant Board Authority to Issue Shares | Management | For | For |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | For |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
YES BANK LIMITED
MEETING DATE: JUN 14, 2014 | TICKER: 532648 SECURITY ID: Y97636107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Elect M. Sabharwal as Independent Non-Executive Director | Management | For | For |
| 5 | Elect R. Singh as Independent Non-Executive Director | Management | For | For |
| 6 | Elect R. Chopra as Independent Non-Executive Director | Management | For | For |
| 7 | Elect B. Dutt as Independent Non-Executive Director | Management | For | For |
| 8 | Elect S. Srivastava as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V.V. Gujarathi as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Appointment and Remuneration of M.R. Srinivasan as Non-Executive Part Time Chairman | Management | For | For |
| 11 | Approve Reappointment and Remuneration of R. Kapoor as Managing Director and CEO | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: OCT 14, 2013 | TICKER: 505537 SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: JUN 04, 2014 | TICKER: 505537 SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 505537 SECURITY ID: Y98893152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EMERGING MARKETS INCOME FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
AMERICA MOVIL S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: AMXL SECURITY ID: 02364W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors for Series L Shares | Management | For | Abstain |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Abstain |
| |
|---|
BANCO BRADESCO S.A.
MEETING DATE: MAR 10, 2014 | TICKER: BBDC4 SECURITY ID: 059460303
|
| 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 | Abstain |
| |
|---|
CHINA CONSTRUCTION BANK CORPORATION
MEETING DATE: JUN 26, 2014 | TICKER: 00939 SECURITY ID: Y1397N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of Board of Directors | Management | For | For |
| 2 | Accept Report of Board of Supervisors | Management | For | For |
| 3 | Accept Final Financial Accounts | Management | For | For |
| 4 | Approve Profit Distribution Plan | Management | For | For |
| 5 | Approve Budget of 2014 Fixed Assets Investment | Management | For | For |
| 6 | Appoint Accounting Firm for 2014 | Management | For | For |
| 7 | Elect Dong Shi as Director | Management | For | For |
| 8 | Elect Guo You as Shareholder Representative Supervisor | Management | For | For |
| 9 | Approve Plan on Authorisation to the Board of Directors Granted by Shareholders' General Meeting | Management | For | For |
| |
|---|
CHINA MOBILE LIMITED
MEETING DATE: MAY 22, 2014 | TICKER: 00941 SECURITY ID: Y14965100
|
| 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 Xi Guohua as Director | Management | For | For |
| 3b | Elect Sha Yuejia as Director | Management | For | For |
| 3c | Elect Liu Aili as Director | Management | For | For |
| 4a | Elect Lo Ka Shui as Director | Management | For | For |
| 4b | Elect Paul Chow Man Yiu as Director | Management | For | For |
| 5 | Approve PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| 9 | Amend Articles of Association | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPANHIA SANEAMENTO BASICO DO ESTADO DE SAO PAULO - SABESP
MEETING DATE: APR 30, 2014 | TICKER: SBSP3 SECURITY ID: 20441A102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Number of Directors | Management | For | For |
| 4 | Elect Directors and Appoint Chairman for Two-Year Term | Management | For | For |
| 5 | Elect Fiscal Council Members for One-Year Term | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Reserves | Management | For | For |
| 2 | Approve Increase in Authorized Capital | Management | For | For |
| |
|---|
ECOPETROL S.A.
MEETING DATE: JAN 23, 2014 | TICKER: ECOPETROL SECURITY ID: 279158109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Safety Guidelines/Open Meeting | Management | None | None |
| 2 | Verify Quorum | Management | None | None |
| 3 | Opening by Chief Executive Officer | Management | None | None |
| 4 | Approve Meeting Agenda | Management | For | For |
| 5 | Appoint Chairman of the Meeting | Management | For | For |
| 6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
| 7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| |
|---|
ECOPETROL S.A.
MEETING DATE: MAR 26, 2014 | TICKER: ECOPETROL SECURITY ID: 279158109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Safety Guidelines/Open Meeting | Management | None | None |
| 2 | Verify Quorum | Management | None | None |
| 3 | Opening by Chief Executive Officer | Management | None | None |
| 4 | Approve Meeting Agenda | Management | For | For |
| 5 | Appoint Chairman of the Meeting | Management | For | For |
| 6 | Appoint Committee in Charge of Scrutinizing Elections and Polling | Management | For | For |
| 7 | Appoint Committee to Approve Minutes of Meeting | Management | For | For |
| 8 | Present Board of Directors' Report Re: CEO's Evaluation and Corporate Governance Compliance Code | Management | None | None |
| 9 | Present Directors' and CEO's Reports | Management | None | None |
| 10 | Receive Report from Representative of Minority Shareholders | Management | None | None |
| 11 | Receive Consolidated and Individual Financial Statements | Management | None | None |
| 12 | Receive Auditor's Report | Management | None | None |
| 13 | Approve of Management's and External Auditor's Reports as well as Financial Statements | Management | For | For |
| 14 | Approve Dividends | Management | For | For |
| 15 | Appoint Auditors and Fix Their Remuneration | Management | For | For |
| 16 | Elect Directors (Bundled) | Management | For | For |
| 17 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
HYUNDAI MOTOR CO.
MEETING DATE: MAR 14, 2014 | TICKER: 005380 SECURITY ID: Y38472109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,950 per Share | Management | For | For |
| 2 | Reelect Jung Mong-Goo as Inside Director and Reelect Oh Se-Bin as Outside Director | Management | For | For |
| 3 | Reelect Oh Se-Bin as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: JUN 30, 2014 | TICKER: 532174 SECURITY ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 23.00 Per Equity Share | Management | For | For |
| 4 | Reelect K. Ramkumar as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect V.K. Sharma as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R. Sabharwal as Executive Director | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Debt Securities | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: APR 15, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Zhang Hongli as Director | Management | For | Against |
| 2 | Approve 2014 Fixed Assets Investment Budget | Management | For | For |
| |
|---|
INDUSTRIAL AND COMMERCIAL BANK OF CHINA LIMITED
MEETING DATE: JUN 06, 2014 | TICKER: 01398 SECURITY ID: Y3990B112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Work Report of the Board of Directors | Management | For | For |
| 2 | Accept Work Report of the Board of Supervisors | Management | For | For |
| 3 | Elect Zhao Lin as Shareholder Supervisor | Management | For | For |
| 4 | Accept 2013 Audited Accounts | Management | For | For |
| 5 | Approve 2013 Profit Distribution Plans | Management | For | For |
| 6 | Approve Proposal on Launching the Engagement of Accounting Firm for 2014 | Management | For | For |
| |
|---|
INFOSYS LTD.
MEETING DATE: JUN 14, 2014 | TICKER: 500209 SECURITY ID: Y4082C133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend of INR 43.00 Per Share and Confirm Interim Dividend of INR 20.00 Per Share | Management | For | Did Not Vote |
| 3 | Reelect B.G. Srinivas as Director | Management | None | None |
| 4 | Reelect S. Gopalakrishnan as Director | Management | For | Did Not Vote |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Elect U.B.P. Rao as Director and Approve Appointment and Remuneration of U.B.P. Rao as Executive Director | Management | For | Did Not Vote |
| 7 | Elect K. Mazumdar-Shaw as Independent Non-Executive Director | Management | For | Did Not Vote |
| 8 | Elect C.M. Browner as Independent Non-Executive Director | Management | For | Did Not Vote |
| 9 | Elect R. Venkatesan as Independent Non-Executive Director | Management | For | Did Not Vote |
| 10 | Approve Sale, Transfer, and/or Disposal of the Products, Platforms and Solutions Business to Edgeverve Systems Ltd., a Wholly-Owned Subsidiary of the Company, for a Consideration of USD 80 Million | Management | For | Did Not Vote |
| 11 | Approve Vacancy on the Board Resulting from the Retirement of A.M. Fudge | Management | For | Did Not Vote |
| |
|---|
KOC HOLDING AS
MEETING DATE: APR 02, 2014 | TICKER: KCHOL SECURITY ID: M63751107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Profit Distribution Policy | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8 | Elect Directors | Management | For | For |
| 9 | Receive Information on Remuneration Policy | Management | None | None |
| 10 | Approve Director Remuneration | Management | For | Abstain |
| 11 | Ratify External Auditors | Management | For | For |
| 12 | Approve Upper Limit of Donations for 2014 | Management | For | Abstain |
| 13 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 14 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 15 | Wishes | Management | None | None |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 29, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Did Not Vote |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Did Not Vote |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | Did Not Vote |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Did Not Vote |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Did Not Vote |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
| 7 | Elect Members of Counting Commission | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: DEC 20, 2013 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 220.70 per Share for First Nine Months of Fiscal 2013 | Management | For | For |
| 2.1 | Approve Related-Party Transaction with OJSC Kola MMC Re: Processing of Industrial Products | Management | For | Against |
| 2.2 | Approve Related-Party Transaction with OJSC Kola MMC Re: Security Services | Management | For | Against |
| 2.3 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transportation and Construction Services, Remodeling and Technologic Assignments | Management | For | Against |
| 2.4 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Construction Services | Management | For | Against |
| 2.5 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.6 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Mechanized Services | Management | For | Against |
| 2.7 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Servicing of Fixed Assets and Metrological Services | Management | For | Against |
| 2.8 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Drafting Project and Estimate Documentation | Management | For | Against |
| 2.9 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Weighing Mine Cars | Management | For | Against |
| 2.10 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Repair Works at the Facilities of the Polar Division of MMC Norilsk Nickel | Management | For | Against |
| 2.11 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.12 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Energy Resources | Management | For | Against |
| 2.13 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Cargo Handling and Goods Storage Services | Management | For | Against |
| 2.14 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Water Treatment and Transportation Services | Management | For | Against |
| 2.15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Construction and Installation Works | Management | For | Against |
| 2.16 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Mechanized Services | Management | For | Against |
| 2.17 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources | Management | For | Against |
| 2.18 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Equipment | Management | For | Against |
| 2.19 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | Against |
| 2.20 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Tinting of Diesel Fuel | Management | For | Against |
| 2.21 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Services on Laboratory Analyses of Waste Oil Products | Management | For | Against |
| 2.22 | Approve Related-Party Transaction with Polar Construction Company Re: Services Related to Operation of Fixed Assets | Management | For | Against |
| 2.23 | Approve Related-Party Transaction with Polar Construction Company Re: Shaft Sinking Services | Management | For | Against |
| 2.24 | Approve Related-Party Transaction with Polar Construction Company Re: Repair Works | Management | For | Against |
| 2.25 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials and Equipment to MMC Norilsk Nickel | Management | For | Against |
| 2.26 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | Against |
| 2.27 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Buildings, Constructions and Equipment to MMC Norilsk Nickel | Management | For | Against |
| 2.28 | Approve Related-Party Transaction with Polar Construction Company Re: Commissioning Works at Facilities | Management | For | Against |
| 2.29 | Approve Related-Party Transaction with Polar Construction Company Re: Construction and Installation Works | Management | For | Against |
| 2.30 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Prepare Land Plots Cadaster Catalogues | Management | For | Against |
| 2.31 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Services Related to Drafting Project, Estimate and Technical Documentation | Management | For | Against |
| 2.32 | Approve Related-Party Transaction withGipronickel Institute LLC Re: Design Works at the Facility Komsomolsky Mine Management Office | Management | For | Against |
| 2.33 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Scientific and Technical Services | Management | For | Against |
| 2.34 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Accreditation, Certification and Control Services | Management | For | Against |
| 2.35 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Subscription Information and Library Services | Management | For | Against |
| 2.36 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Design, Exploration, Technology, Scientific Research and Feasibility Studies | Management | For | Against |
| 2.37 | Approve Related-Party Transaction with OJSC NTEK Re: Services Related to Operation of Fixed Assets | Management | For | Against |
| 2.38 | Approve Related-Party Transaction with OJSC NTEK Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.39 | Approve Related-Party Transaction with OJSC NTEK Re: Supply of Energy Resources | Management | For | Against |
| 2.40 | Approve Related-Party Transaction with OJSC NTEK Re: Cargo Handling and Goods Storage Services | Management | For | Against |
| 2.41 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Supply of Fuel Resources | Management | For | Against |
| 2.42 | Approve Related-Party Transaction with OJSC Taimyrgaz Re: Supply of Fuel Resources | Management | For | Against |
| 2.43 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Transportation Services | Management | For | Against |
| 2.44 | Approve Related-Party Transaction with Norilskpromtransport LLC Re: Cargo Transportation, Mechanized Construction and Remodeling Works, Logistic Cargo Handling | Management | For | Against |
| 2.45 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Services Related to Adjusting and Repair of Measurement Instruments | Management | For | Against |
| 2.46 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Works Related to Repair of Mechanical and Power equipment | Management | For | Against |
| 2.47 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Transfer of Materials and Equipment to MMC Norilsk Nickel | Management | For | Against |
| 2.48 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Equipment Installation Services | Management | For | Against |
| 2.49 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Supply of Fuel Resources; Refueling, Transportation and Dispensing of Fuels and Lubricants | Management | For | Against |
| 2.50 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Information and Automation Systems Services | Management | For | Against |
| 2.51 | Approve Related-Party Transaction with Polar Construction Company Re: Transfer of Ownership of Materials to MMC Norilsk Nickel | Management | For | Against |
| 2.52 | Approve Related-Party Transaction with Polar Construction Company Re: Health and Safety Services | Management | For | Against |
| 2.53 | Approve Related-Party Transaction Re: Providing Goods Transportation and Mechanized Services to Norilsknickelremont LLC | Management | For | Against |
| 2.54 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to Norilsknickelremont LLC | Management | For | Against |
| 2.55 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.56 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to Polar Construction Company | Management | For | Against |
| 2.57 | Approve Related-Party Transaction Re: Provide Goods Transportation and Mechanized Services to OJSC NTEK | Management | For | Against |
| 2.58 | Approve Related-Party Transaction Re: Lease of Property to OJSC NTEK | Management | For | Against |
| 2.59 | Approve Related-Party Transaction Re: Transfer of Ownership of Coal and Other Goods to OJSC Yenisey River Shipping Company | Management | For | Against |
| 2.60 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilskpromtransport LLC | Management | For | Against |
| 2.61 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilskpromtransport LLC | Management | For | Against |
| 2.62 | Approve Related-Party Transaction Re: Lease of Property to Norilskpromtransport LLC | Management | For | Against |
| 2.63 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Norilsknickelremont LLC | Management | For | Against |
| 2.64 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to Norilsknickelremont LLC | Management | For | Against |
| 2.65 | Approve Related-Party Transaction Re: Lease of Property to Norilsknickelremont LLC | Management | For | Against |
| 2.66 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.67 | Approve Related-Party Transaction Re: Providing Road Rransportation, Mechanized Services and Railway Transportation to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.68 | Approve Related-Party Transaction Re: Lease of Property to CJSC Taimyr Fuel Company | Management | For | Against |
| 2.69 | Approve Related-Party Transaction Re: Transfer of Ownership of Fixed Assets, Unfinished Construction Objects, Goods and Other Products to Polar Construction Company | Management | For | Against |
| 2.70 | Approve Related-Party Transaction Re: Providing Loading and Unloading of Materials, Fire Safety Services, and Transportation Services to Polar Construction Company | Management | For | Against |
| 2.71 | Approve Related-Party Transaction Re: Lease of Property to Polar Construction Company | Management | For | Against |
| 2.72 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment, Unfinished Construction Objects and Goods to Gipronickel Institute LLC | Management | For | Against |
| 2.73 | Approve Related-Party Transaction Re: Provide Services on Fire Safety Supervision to Gipronickel Institute LLC | Management | For | Against |
| 2.74 | Approve Related-Party Transaction Re: Lease of Property to Gipronickel Institute LLC | Management | For | Against |
| 2.75 | Approve Related-Party Transaction Re: Transfer of Ownership of Equipment and Unfinished Construction Objects OJSC NTEK | Management | For | Against |
| 2.76 | Approve Related-Party Transaction Re: Transportation and Weightbridge Services; Fire Safety Supervision and Road Maintenance Services to OJSC NTEK | Management | For | Against |
| 2.77 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods to OJSC Norilskgazprom | Management | For | Against |
| 2.78 | Approve Related-Party Transaction Re: Providing Technical Railway Transportation Services to OJSC Norilskgazprom | Management | For | Against |
| 2.79 | Approve Related-Party Transaction Re: Transfer of Ownership of Goods and Other Products to OJSC Taimyrgaz | Management | For | Against |
| |
|---|
MMC NORILSK NICKEL
MEETING DATE: JUN 06, 2014 | TICKER: GMKN SECURITY ID: 46626D108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Consolidated Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 5.1 | Elect Sergey Barbashev as Director | Management | None | Did Not Vote |
| 5.2 | Elect Alexey Bashkirov as Director | Management | None | Did Not Vote |
| 5.3 | Elect Sergey Bratukhin as Director | Management | None | Did Not Vote |
| 5.4 | Elect Andrey Bugrov as Director | Management | None | Did Not Vote |
| 5.5 | Elect Marianna Zakharova as Director | Management | None | Did Not Vote |
| 5.6 | Elect Egor Ivanov as Director | Management | None | Did Not Vote |
| 5.7 | Elect Stalbek Mishakov as Director | Management | None | Did Not Vote |
| 5.8 | Elect Ardavan Moshiri as Director | Management | None | Did Not Vote |
| 5.9 | Elect Garreth Penny as Director | Management | None | Did Not Vote |
| 5.10 | Elect Gerhard Prinsloo as Director | Management | None | Did Not Vote |
| 5.11 | Elect Sergei Skvorcov as Director | Management | None | Did Not Vote |
| 5.12 | Elect Maxim Sokov as Director | Management | None | Did Not Vote |
| 5.13 | Elect Vladislav Solovyev as Director | Management | None | Did Not Vote |
| 5.14 | Elect Robert Edwards as Director | Management | None | Did Not Vote |
| 6.1 | Elect Ekaterina Voziyanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Anna Masalova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Georgiy Svanidze as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Vladimir Shilkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Elena Yanevich as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 8 | Ratify Auditor of Company's Financial Statements Prepared in Accordance with International Financial Reporting Standards (IFRS) | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 11 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors and Executives | Management | For | Did Not Vote |
| 12 | Approve Related-Party Transaction Re: Liability Insurance for Directors and Executives | Management | For | Did Not Vote |
| 13 | Amend Charter | Management | For | Did Not Vote |
| 14 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 15a1 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | Did Not Vote |
| 15a2 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Supply of Heat Energy and/or Heat-Carriers | Management | For | Did Not Vote |
| 15a3 | Approve Related-Party Transaction with OJSC Arkhangelsk Commercial Sea Port Re: Lease of Equipment | Management | For | Did Not Vote |
| 15a4 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Provision of Petroleum Products | Management | For | Did Not Vote |
| 15a5 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Supply of Materials Required for Maintenance of Machinery, and Hoisting Mechanisms | Management | For | Did Not Vote |
| 15a6 | Approve Related-Party Transaction with OJSC NTEK Re: Rendition of Sewage Network Maintenance, and Operation Services | Management | For | Did Not Vote |
| 15a7 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | Did Not Vote |
| 15a8 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a9 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Lease of Movable and Immovable Property for Production, and Operation Activities | Management | For | Did Not Vote |
| 15a10 | Approve Related-Party Transaction with Gipronickel Institute LLC Re: Transfer of Machinery, WIP Products, and Goods | Management | For | Did Not Vote |
| 15a11 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Land Plot Lease Agreement | Management | For | Did Not Vote |
| 15a12 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a13 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | Did Not Vote |
| 15a14 | Approve Related-Party Transaction with Norilsk Industrial Transport LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a15 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | Did Not Vote |
| 15a16 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a17 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Lease of Movable and Immovable Property for Production and Operation Activities | Management | For | Did Not Vote |
| 15a18 | Approve Related-Party Transaction with CJSC Taymyr Fuel Company Re: Sale of Fixed Assets, Goods, Miscellaneous Products, and Materials | Management | For | Did Not Vote |
| 15a19 | Approve Related-Party Transaction with OJSC NTEK Re: Sale of Goods | Management | For | Did Not Vote |
| 15a20 | Approve Related-Party Transaction with OJSC Taimyrgas Re: Transfer of Inventories, Other Products, and Materials | Management | For | Did Not Vote |
| 15a21 | Approve Related-Party Transaction with OJSC Yenisey River Shipping Company Re: Transfer of Coal | Management | For | Did Not Vote |
| 15a22 | Approve Related-Party Transaction with OJSC Norilskgazprom Re: Placement of Industrial Wastes | Management | For | Did Not Vote |
| 15a23 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Agency Services for Organization of Training Employees | Management | For | Did Not Vote |
| 15a24 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Agency Services for Organization of Training Employees | Management | For | Did Not Vote |
| 15a25 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Organization of Storage and Destruction of Documents, Making Copies, Submission of Information Requested in Course of Inspection | Management | For | Did Not Vote |
| 15a26 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Work on Projects | Management | For | Did Not Vote |
| 15a27 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Geodetic Survey Works | Management | For | Did Not Vote |
| 15a28 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Quantitative Chemical Assay of Samples of Raw Materials and Process Cycle Products for Quality Control | Management | For | Did Not Vote |
| 15a29 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: External Quality Control of Results of Quantitative Chemical Assay | Management | For | Did Not Vote |
| 15a30 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Services | Management | For | Did Not Vote |
| 15a31 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works, Development of Working and Non-Standard Equipment Design Documentation for Production Units | Management | For | Did Not Vote |
| 15a32 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for Production Units | Management | For | Did Not Vote |
| 15a33 | Approve Related-Party Transaction with Gipronikel Institut LLC : Feasibility Study for Nadezhda Metallurgical Plant and for Production Association of Concentrators | Management | For | Did Not Vote |
| 15a34 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works for NMP Facilities and Nickel Plant Shutdown | Management | For | Did Not Vote |
| 15a35 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Unforeseen Design and Survey Works | Management | For | Did Not Vote |
| 15a36 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Development and Approval of Design Documents for Non-Standard Equipment, Approval of Estimates for Start-Up Operations | Management | For | Did Not Vote |
| 15a37 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Cadastral Works | Management | For | Did Not Vote |
| 15a38 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | Did Not Vote |
| 15a39 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: Design Works | Management | For | Did Not Vote |
| 15a40 | Approve Related-Party Transaction with Gipronikel Institut LLC Re: R&D Works, Approval of Budgeting Documentation and Engineering Documentation for Non-Standardized Equipment, Engineering Documentation Development | Management | For | Did Not Vote |
| 15a41 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Execution of Civil, Assembly and Specialized Works | Management | For | Did Not Vote |
| 15a42 | Approve Related-Party Transaction with Polar Construction Company LLC Re: Preassembly Equipment Audit Works | Management | For | Did Not Vote |
| 15a43 | Approve Related-Party Transaction with Norilsknickelremont LLC Re: Preassembly Equipment Audit Works | Management | For | Did Not Vote |
| 15a44 | Approve Related-Party Transaction Norilsknickelremont LLC Re: Transfer of Goods | Management | For | Did Not Vote |
| 15a45 | Approve Related-Party Transaction with Polar Contraction Company LLC Re: Lease of Movable Property | Management | For | Did Not Vote |
| 15a46 | Approve Related-Party Transaction with CJSC Taimyr Fuel Company Re: Lease of Movable Property | Management | For | Did Not Vote |
| 15b1 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening Accounts and Debiting of Monetary Funds | Management | For | Did Not Vote |
| 15b2 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Maintenance of Security Deposit on Accounts | Management | For | Did Not Vote |
| 15b3 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services of Systems of Information Electronic Transfer and Electronic Payment Systems | Management | For | Did Not Vote |
| 15b4 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures and Terms of Interest Rate Charging | Management | For | Did Not Vote |
| 15b5 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Procedures of Issuance and Maintenance of International Bank Cards for Employees | Management | For | Did Not Vote |
| 15b6 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Services on Management of Financial Flows of MMC Norilsk Nickel and Its Subsidiaries | Management | For | Did Not Vote |
| 15b7 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Opening of Letters of Credit | Management | For | Did Not Vote |
| 15b8 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Contracts on Placing Deposits | Management | For | Did Not Vote |
| 15b9 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Guarantee Agreements | Management | For | Did Not Vote |
| 15b10 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Loan Funds in Form of Credits, Credit Lines, and Overdrafts | Management | For | Did Not Vote |
| 15b11 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Promissory Notes | Management | For | Did Not Vote |
| 15b12 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Foreign Currency | Management | For | Did Not Vote |
| 15b13 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Agreements on Derivative Financial Instruments | Management | For | Did Not Vote |
| 15b14 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Precious Metals | Management | For | Did Not Vote |
| 15b15 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Joint Implementation of Corporate Social Programs | Management | For | Did Not Vote |
| 15b16 | Approve Related-Party Transactions with OJSC Sberbank of Russia Re: Sale and Purchase of Securities | Management | For | Did Not Vote |
| 15c | Approve Related-Party Transactions with OJSC Sberbank of Russia, and/or SIB (Cyprus) Ltd., and/or Sberbank CIB (UK) Ltd., and/or Sberbank (Switzerland) AG Re: Guarantee Agreements to Secure Fulfillment of Obligations of Subsidiaries | Management | For | Did Not Vote |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: DEC 16, 2013 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Absorption of Refinaria Abreu e Lima S.A. (RNEST) | Management | For | For |
| 2 | Approve Absorption of Companhia de Recuperacao Secundaria (CRSec) | Management | For | For |
| 3 | Approve Partial Spin-Off of Petrobras International Finance Company S.A. (PIIFCO) | Management | For | For |
| |
|---|
PETROLEO BRASILEIRO SA-PETROBRAS
MEETING DATE: APR 02, 2014 | TICKER: PETR4 SECURITY ID: 71654V408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget for Upcoming Fiscal Year | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.a | Elect Directors Appointed by Controlling Shareholder | Management | For | For |
| 4.b | Elect Mauro Gentile Rodrigues da Cunha as Director Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 5 | Elect Board Chairman | Management | For | For |
| 6.a | Elect Fiscal Council Members Appointed by Controlling Shareholder | Management | For | For |
| 6.b | Elect Reginaldo Ferreira Alexandre and Mario Cordeiro Filho (Alternate) as Fiscal Council Members Appointed by Minority Ordinary Shareholders | Shareholder | None | For |
| 1 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 2 | Authorize Capitalization of Reserves | Management | For | For |
| 3 | Approve Absorption of Termoacu S.A. (Termoacu) | Management | For | For |
| 4 | Approve Absorption of Termoceara Ltda (Termoceara) | Management | For | For |
| 5 | Approve Absorption of Companhia Locadora de Equipamentos Petroliferos (CLEP) | Management | For | For |
| |
|---|
RELIANCE INDUSTRIES LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 500325 SECURITY ID: Y72596102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Audited Financial Statements and Directors' and Auditors' Report | Management | For | For |
| 1.2 | Accept Consolidated Financial Statement | Management | For | For |
| 2 | Approve Final Dividend of INR 9.50 Per Share | Management | For | For |
| 3 | Reelect N.R. Meswani as Director | Management | For | For |
| 4 | Approve Chaturvedi & Shah, Deloitte Haskins & Sells LLP, and Rajendra & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect N.M. Ambani as Director | Management | For | For |
| 6 | Elect A. Zainulbhai as Independent Director | Management | For | For |
| 7 | Elect Y.P. Trivedi as Independent Director | Management | For | For |
| 8 | Elect A. Misra as Independent Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of M.D. Ambani as Managing Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of P.M.S. Prasad as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 12 | Approve Remuneration of Executive Directors | Management | For | For |
| 13 | Approve Remuneration of Cost Auditors | Management | For | For |
| 14 | Authorize Issuance of Non-Convertible Debentures | Management | For | For |
| 15 | Adopt New Articles of Association | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 06, 2014 | TICKER: SBER SECURITY ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Martin Gilman Grant as Director | Management | None | Did Not Vote |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Peter Kralich as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Did Not Vote |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.11 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | Did Not Vote |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | Did Not Vote |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | Did Not Vote |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SOUTHERN COPPER CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: SCCO SECURITY ID: 84265V105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director German Larrea Mota-Velasco | Management | For | For |
| 1.2 | Elect Director Oscar Gonzalez Rocha | Management | For | For |
| 1.3 | Elect Director Emilio Carrillo Gamboa | Management | For | For |
| 1.4 | Elect Director Alfredo Casar Perez | Management | For | For |
| 1.5 | Elect Director Luis Castelazo Morales | Management | For | For |
| 1.6 | Elect Director Enrique Castillo Sanchez Mejorada | Management | For | For |
| 1.7 | Elect Director Xavier Garcia de Quevedo Topete | Management | For | For |
| 1.8 | Elect Director Daniel Muniz Quintanilla | Management | For | For |
| 1.9 | Elect Director Luis Miguel Palomino Bonilla | Management | For | For |
| 1.10 | Elect Director Gilberto Perezalonso Cifuentes | Management | For | For |
| 1.11 | Elect Director Juan Rebolledo Gout | Management | For | For |
| 1.12 | Elect Director Carlos Ruiz Sacristan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
URALKALI OAO
MEETING DATE: JUN 09, 2014 | TICKER: URKA SECURITY ID: 91688E206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | Did Not Vote |
| 2 | Approve Annual Report | Management | For | Did Not Vote |
| 3 | Approve Financial Statements | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of RUB 1.63 per Share | Management | For | Did Not Vote |
| 5.1 | Elect Natalia Zhuravleva as Member of Audit Commission | Management | For | Did Not Vote |
| 5.2 | Elect Andrey Kononov as Member of Audit Commission | Management | For | Did Not Vote |
| 5.3 | Elect Maria Kuzmina as Member of Audit Commission | Management | For | Did Not Vote |
| 5.4 | Elect Maria Risuhina as Member of Audit Commission | Management | For | Did Not Vote |
| 5.5 | Elect Irina Sharandina as Member of Audit Commission | Management | For | Did Not Vote |
| 6 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 7 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 8 | Approve New Edition on Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| 9 | Determine Cost of Indemnification Agreements with Directors | Management | For | Did Not Vote |
| 10 | Approve Related-Party Transactions Re: Indemnification Agreements with Directors | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Service Agreements | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transactions with ZAO VNII Galurgii Re: Service Agreements | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transactions with Security Agency Sheriff-Berezniki Re: Service Agreements | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transactions with OAO Kopeisk Machine-Building Plant Re: Lease Agreements | Management | For | Did Not Vote |
| 11.6 | Approve Related-Party Transactions with OOO Silvinit-Transport Re: Lease Agreements | Management | For | Did Not Vote |
| 11.7 | Approve Related-Party Transactions with Security Agency Sheriff-Berezniki Re: Lease Agreements | Management | For | Did Not Vote |
| 11.8 | Approve Related-Party Transactions with OAO Ural Scientific and Research Project Institute of Halurgy Re: Lease Agreements | Management | For | Did Not Vote |
| 11.9 | Approve Related-Party Transactions with Uralchem Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
| 11.10 | Approve Related-Party Transactions with Kirovo-Chepetzkii Chemical Plant Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
| 11.11 | Approve Related-Party Transactions with OAO Voskresenskie Mineralniye Udobrenija Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
| 11.12 | Approve Related-Party Transactions with VSMPO-AVISMA Corp. Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
| 11.13 | Approve Related-Party Transactions with OAO Kopeisk Machine-Building Plant Re: Sale/Purchase and Supply Contracts | Management | For | Did Not Vote |
| 11.14 | Approve Related-Party Transactions Re: Capital Contributions to Subsidiaries | Management | For | Did Not Vote |
| 12.1 | Elect Dmitry Konyaev as Director | Management | None | Did Not Vote |
| 12.2 | Elect Dmitry Mazepin as Director | Management | None | Did Not Vote |
| 12.3 | Elect Robert John Margetts as Director | Management | None | Did Not Vote |
| 12.4 | Elect Dmitry Osipov as Director | Management | None | Did Not Vote |
| 12.5 | Elect Paul James Ostling as Director | Management | None | Did Not Vote |
| 12.6 | Elect Dmitry Razumov as Director | Management | None | Did Not Vote |
| 12.7 | Elect Valery Senko as Director | Management | None | Did Not Vote |
| 12.8 | Elect Mikhail Sosnovsky as Director | Management | None | Did Not Vote |
| 12.9 | Elect Gordon Holden Sage as Director | Management | None | Did Not Vote |
| 12.10 | Elect Dmitry Tatyanin as Director | Management | None | Did Not Vote |
| 12.11 | Elect Sergey Chemezov as Director | Management | None | Did Not Vote |
| 12.12 | Elect Christophe Charlier as Director | Management | None | Did Not Vote |
| 12.13 | Elect Chen Jian as Director | Management | None | Did Not Vote |
| 13 | Ratify IFRS Auditor | Management | For | Did Not Vote |
| 14 | Approve Auditor for Company's IFRS Consolidated Financial Statements | Management | For | Did Not Vote |
| 15 | Ratify RAS Auditor | Management | For | Did Not Vote |
| 16 | Determine Cost of Liability Insurance for Directors and Officers | Management | For | Did Not Vote |
| 17 | Approve Related-Party Transactions Re: Liability Insurance for Directors and Officers | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR EUROPE CAPITAL APPRECIATION FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| 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 KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
AMER SPORTS CORPORATION
MEETING DATE: MAR 06, 2014 | TICKER: AMEAS SECURITY ID: X01416118
|
| 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 | Did Not Vote |
| 4 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive Review by the CEO | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.40 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, and EUR 50,000 for Board Members | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Ilkka Brotherus, Martin Burkhalter, Christian Fischer, Hannu Ryopponen, Bruno Salzer, Anssi Vanjoki, and Indra Asander as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Change Maximum Number of Director from Seven (7) to Eight (8) | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Issuance of up to 10 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ARYZTA AG
MEETING DATE: DEC 10, 2013 | TICKER: YZA SECURITY ID: H0336B110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept 2013 Annual Report | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 0.67 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Charles Adair as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Owen Killian as Director | Management | For | Did Not Vote |
| 5.1 | Elect Andrew Morgan as Director | Management | For | Did Not Vote |
| 5.2 | Elect John Yamin as Director | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 183,621 Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 06, 2013 | TICKER: ABF SECURITY ID: G05600138
|
| 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 Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BEAM INC.
MEETING DATE: MAR 25, 2014 | TICKER: BEAM SECURITY ID: 073730103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Advisory Vote on Golden Parachutes | Management | For | For |
| 3 | Adjourn Meeting | Management | For | For |
| |
|---|
BEIERSDORF AG
MEETING DATE: APR 17, 2014 | TICKER: BEI SECURITY ID: D08792109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Michael Herz to the Supervisory Board | Management | For | For |
| 6b | Elect Thomas Holzgreve to the Supervisory Board | Management | For | For |
| 6c | Elect Christine Martel to the Supervisory Board | Management | For | For |
| 6d | Elect Isabelle Parize to the Supervisory Board | Management | For | For |
| 6e | Elect Reinhard Poellath to the Supervisory Board | Management | For | For |
| 6f | Elect Poul Weihrauch to the Supervisory Board | Management | For | For |
| 6g | Elect Beatrice Dreyfus as Alternate Supervisory Board Member | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: G10877101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: OCT 18, 2013 | TICKER: CDI SECURITY ID: F26334106
|
| 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 2.90 per Share | Management | For | For |
| 5 | Reelect Segolene Gallienne as Director | Management | For | For |
| 6 | Reelect Renaud Donnedieu as Director | Management | For | For |
| 7 | Reelect Eric Guerlin as Director | Management | For | For |
| 8 | Reelect Christian de Labriffe as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Bernard Arnault | Management | For | For |
| 10 | Advisory Vote on Compensation of Sidney Toledano | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 19, 2013 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 09, 2014 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
COLOPLAST A/S
MEETING DATE: DEC 05, 2013 | TICKER: COLO B SECURITY ID: K16018192
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4.1 | Amend Articles Re: Remove Age Limit | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 4.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 5a | Elect Michael Rasmussen as Chairman | Management | For | Did Not Vote |
| 5b | Elect Nils Louis-Hansen as Deputy Chairman | Management | For | Did Not Vote |
| 5c | Elect Sven Bjorklund as Director | Management | For | Did Not Vote |
| 5d | Elect Per Magid as Director | Management | For | Did Not Vote |
| 5e | Elect Brian Petersen as Director | Management | For | Did Not Vote |
| 5f | Elect Jorgen Tang-Jensen as Director | Management | For | Did Not Vote |
| 6 | Ratify PwC as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
CRAMO OYJ
MEETING DATE: APR 01, 2014 | TICKER: CRA1V SECURITY ID: X1676B118
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; CEO Presentation | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.60 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 70,000 for Chairman, EUR 45,000 for Deputy Chairman, and EUR 35,000 for Other Directors; Approve Meeting Fees | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Relect Helene Bistrom, Eino Halonen, Victor Hartwall, and Erkki Stenberg as Directors; Elect Leif Bostrom, Caroline Sundewall, and Raimo Seppanen as New Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve Issuance of up to 4.1 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 19 | Approve Charitable Donations of up to EUR 20,000 | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
DCC PLC
MEETING DATE: JUL 19, 2013 | TICKER: DCC SECURITY ID: G2689P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Tommy Breen as Director | Management | For | For |
| 4b | Reelect Roisin Brennan as Director | Management | For | For |
| 4c | Reelect Michael Buckley as Director | Management | For | For |
| 4d | Reelect David Byrne as Director | Management | For | For |
| 4e | Elect Jane Lodge as Director | Management | For | For |
| 4f | Reelect Kevin Melia as Director | Management | For | For |
| 4g | Reelect John Moloney as Director | Management | For | For |
| 4h | Reelect Donal Murphy as Director | Management | For | For |
| 4i | Reelect Fergal O'Dwyer as Director | Management | For | For |
| 4j | Reelect Leslie Van de Walle as Director | Management | For | For |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorise Share Repurchase Program | Management | For | For |
| 9 | Authorise Reissuance Price Range of Treasury Shares | Management | For | For |
| 10 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 11 | Adopt Articles of Association | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: JUL 29, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Services Segment | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 17, 2013 | TICKER: DPH SECURITY ID: G2769C145
|
| 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 Anthony Griffin as Director | Management | For | For |
| 5 | Elect Julian Heslop as Director | Management | For | For |
| 6 | Elect Ishbel Macpherson as Director | Management | For | For |
| 7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Michael Redmond as Director | Management | For | For |
| 9 | Re-elect Ian Page as Director | Management | For | For |
| 10 | Re-elect Edwin Torr as Director | Management | For | For |
| 11 | Re-elect Dr Christopher Richards 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 | Amend Long Term Incentive Plan 2008 | 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 |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | 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 Final Dividend | Management | For | For |
| 4 | Re-elect Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
GALLIFORD TRY PLC
MEETING DATE: NOV 19, 2013 | TICKER: GFRD SECURITY ID: G3710C127
|
| 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 Ian Coull as Director | Management | For | For |
| 5 | Re-elect Amanda Burton as Director | Management | For | For |
| 6 | Re-elect Greg Fitzgerald as Director | Management | For | For |
| 7 | Elect Ken Gillespie as Director | Management | For | For |
| 8 | Re-elect Andrew Jenner as Director | Management | For | For |
| 9 | Elect Graham Prothero as Director | Management | For | For |
| 10 | Re-elect Peter Rogers 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Use Electronic Communications | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| 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 | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
ICAP PLC
MEETING DATE: JUL 10, 2013 | TICKER: IAP SECURITY ID: G46981117
|
| 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 Charles Gregson as Director | Management | For | For |
| 4 | Re-elect Michael Spencer as Director | Management | For | For |
| 5 | Re-elect John Nixon as Director | Management | For | For |
| 6 | Re-elect Iain Torrens as Director | Management | For | For |
| 7 | Re-elect Diane Schueneman as Director | Management | For | For |
| 8 | Re-elect John Sievwright as Director | Management | For | For |
| 9 | Re-elect Robert Standing as Director | Management | For | For |
| 10 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | 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 EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Adopt New Articles of Association | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: FEB 13, 2014 | TICKER: IMI SECURITY ID: G47152106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
LASSILA & TIKANOJA OYJ
MEETING DATE: NOV 18, 2013 | TICKER: LAT1V SECURITY ID: X4802U133
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive CEO's Report | Management | None | None |
| 7 | Approve Special Dividend of EUR 0.35 per Share; Approve Additional Capital Repayment of EUR 0.15 per Share | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
LASSILA & TIKANOJA OYJ
MEETING DATE: MAR 19, 2014 | TICKER: LAT1V SECURITY ID: X4802U133
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | 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 0.50 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 46,250 for Chairman, EUR 30,500 for Vice Chairman, and EUR 25,750 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Six | Management | For | Did Not Vote |
| 12 | Reelect Heikki Bergholm, Eero Hautaniemi, Hille Korhonen, Sakari Lassila, and Miikka Maijala as Directors; Elect Laura Lares as New Director | Management | For | Did Not Vote |
| 13 | Fix Number of Auditors at One | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Issuance of up to 2 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
LONDON STOCK EXCHANGE GROUP PLC
MEETING DATE: JUL 18, 2013 | TICKER: LSE SECURITY ID: G5689U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Chris Gibson-Smith as Director | Management | For | For |
| 5 | Re-elect Paul Heiden as Director | Management | For | For |
| 6 | Re-elect Raffaele Jerusalmi as Director | Management | For | For |
| 7 | Re-elect Andrea Munari as Director | Management | For | For |
| 8 | Re-elect Xavier Rolet as Director | Management | For | For |
| 9 | Re-elect Paolo Scaroni as Director | Management | For | For |
| 10 | Re-elect Massimo Tononi as Director | Management | For | For |
| 11 | Re-elect David Warren as Director | Management | For | For |
| 12 | Re-elect Robert Webb as Director | Management | For | For |
| 13 | Elect Jacques Aigrain as Director | Management | For | For |
| 14 | Elect Stuart Lewis as Director | Management | For | For |
| 15 | Elect Stephen O'Connor as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | 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 0.43 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 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG 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 |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | 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 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
ORACLE CORPORATION
MEETING DATE: OCT 31, 2013 | TICKER: ORCL SECURITY ID: 68389X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Berg | Management | For | For |
| 1.2 | Elect Director H. Raymond Bingham | Management | For | For |
| 1.3 | Elect Director Michael J. Boskin | Management | For | For |
| 1.4 | Elect Director Safra A. Catz | Management | For | For |
| 1.5 | Elect Director Bruce R. Chizen | Management | For | For |
| 1.6 | Elect Director George H. Conrades | Management | For | For |
| 1.7 | Elect Director Lawrence J. Ellison | Management | For | For |
| 1.8 | Elect Director Hector Garcia-Molina | Management | For | For |
| 1.9 | Elect Director Jeffrey O. Henley | Management | For | For |
| 1.10 | Elect Director Mark V. Hurd | Management | For | For |
| 1.11 | Elect Director Naomi O. Seligman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Establish Human Rights Committee | Shareholder | Against | Against |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| 7 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| 8 | Adopt Multiple Performance Metrics Under Executive Incentive Plans | Shareholder | Against | For |
| 9 | Require Shareholder Approval of Quantifiable Performance Metrics | Shareholder | Against | Against |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
RAISIO GROUP
MEETING DATE: MAR 27, 2014 | TICKER: RAIVV SECURITY ID: X71578110
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | 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 0.13 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Supervisory Board Members | Management | For | Did Not Vote |
| 12 | Elect Members of Supervisory Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 14 | Fix Number of Directors | Management | For | Did Not Vote |
| 15 | Elect Directors | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 17 | Fix Number of Auditors (2) and Deputy Auditors (2) | Management | For | Did Not Vote |
| 18 | Appoint Mika Kaarisalo and Kalle Laaksonen as Auditors and Appoint PricewaterhouseCoopers and Tuomo Korte as Deputy Auditors | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of up to 20 Million Shares without Preemptive Rights; Approve Conveyance of 11.5 Million Free Shares and 1.5 Million Restricted Shares | Management | For | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
REPSOL SA
MEETING DATE: MAR 28, 2014 | TICKER: REP SECURITY ID: E8471S130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements, and Treatment of Net Loss | Management | For | For |
| 2 | Approve Discharge of Board | Management | For | For |
| 3 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 4 | Ratify Agreement between Repsol and the Republic of Argentina | Management | For | For |
| 5 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 6 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 7 | Authorize Share Repurchase and Capital Reduction via Amortization of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: General Meeting Regulations and Special Agreements | Management | For | Against |
| 9 | Amend Articles Re: Nomination and Remuneration Committee | Management | For | For |
| 10 | Amend Article 53 Re: Dividend Payments | Management | For | For |
| 11 | Amend Articles Re: General Meeting Regulations | Management | For | For |
| 12 | Amend Article Re: Annual Remuneration Report | Management | For | For |
| 13 | Reelect Paulina Beato Blanco as Director | Management | For | For |
| 14 | Reelect Artur Carulla Font as Director | Management | For | For |
| 15 | Reelect Javier Echenique Landiribar as Director | Management | For | For |
| 16 | Reelect Henri Philippe Reichstul as Director | Management | For | For |
| 17 | Reelect Pemex Internacional Espana SA as Director | Management | For | Against |
| 18 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 19 | 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 |
| 20 | Authorize Share Repurchase Program | Management | For | For |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | 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 |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | 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 | 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 Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 19, 2013 | TICKER: BLND SECURITY ID: G15540118
|
| 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 Aubrey Adams as Director | Management | For | For |
| 4 | Re-elect Lucinda Bell as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect John Gildersleeve as Director | Management | For | For |
| 7 | Re-elect Chris Grigg as Director | Management | For | For |
| 8 | Re-elect Dido Harding as Director | Management | For | For |
| 9 | Re-elect William Jackson as Director | Management | For | For |
| 10 | Re-elect Charles Maudsley as Director | Management | For | For |
| 11 | Re-elect Richard Pym as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Lord Turnbull as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long-Term Incentive Plan | Management | For | For |
| 22 | Approve Scrip Dividend | Management | For | For |
| |
|---|
THE GO-AHEAD GROUP PLC
MEETING DATE: OCT 24, 2013 | TICKER: GOG SECURITY ID: G87976109
|
| 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 Adrian Ewer as Director | Management | For | For |
| 5 | Re-elect Andrew Allner as Director | Management | For | For |
| 6 | Re-elect Katherine Innes Ker as Director | Management | For | For |
| 7 | Re-elect Nick Horler as Director | Management | For | For |
| 8 | Re-elect David Brown as Director | Management | For | For |
| 9 | Re-elect Keith Down as Director | Management | For | For |
| 10 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Approve Savings-Related Share Option Scheme | 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 |
| |
|---|
VALMET CORP
MEETING DATE: MAR 26, 2014 | TICKER: VALMT SECURITY ID: X96478114
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | 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 0.15 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Jukka Viinanen (Chairman), Mikael von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Lone Schroder as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Establish Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VONTOBEL HOLDING AG
MEETING DATE: APR 01, 2014 | TICKER: VONN SECURITY ID: H92070210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | Did Not Vote |
| 4.1 | Elect Herbert Scheidt as Board Chairman | Management | For | Did Not Vote |
| 4.2 | Elect Bruno Basler as Director | Management | For | Did Not Vote |
| 4.3 | Elect Dominic Brenninkmeyer as Director | Management | For | Did Not Vote |
| 4.4 | Elect Nicolas Oltramare as Director | Management | For | Did Not Vote |
| 4.5 | Elect Peter Quadri as Director | Management | For | Did Not Vote |
| 4.6 | Elect Frank Schnewlin as Director | Management | For | Did Not Vote |
| 4.7 | Elect Clara Streit as Director | Management | For | Did Not Vote |
| 4.8 | Elect Marcel Zoller as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Bruno Basler as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Nicolas Oltramare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Clara Streit as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Vischer AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Compensation of the Board of Directors and Executives | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 million | Management | For | Did Not Vote |
| 9.2 | Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million | Management | For | Did Not Vote |
| 9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576 | Management | For | Did Not Vote |
| 9.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million | Management | For | Did Not Vote |
| 9.5 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million | Management | For | Did Not Vote |
| 9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL CAPITAL APPRECIATION FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
3M COMPANY
MEETING DATE: MAY 13, 2014 | TICKER: MMM SECURITY ID: 88579Y101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linda G. Alvarado | Management | For | For |
| 1b | Elect Director Thomas 'Tony' K. Brown | Management | For | For |
| 1c | Elect Director Vance D. Coffman | Management | For | For |
| 1d | Elect Director Michael L. Eskew | Management | For | For |
| 1e | Elect Director Herbert L. Henkel | Management | For | For |
| 1f | Elect Director Muhtar Kent | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director Inge G. Thulin | Management | For | For |
| 1i | Elect Director Robert J. Ulrich | 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 |
| |
|---|
AAREAL BANK AG
MEETING DATE: MAY 21, 2014 | TICKER: ARL SECURITY ID: D00379111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 89.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio to 200 Percent of Fixed Remuneration | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Committees | Management | For | For |
| 10 | Amend Articles Re: Dividends in Kind | Management | For | For |
| 11 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
AARHUSKARLSHAMN AB
MEETING DATE: MAY 08, 2014 | TICKER: AAK SECURITY ID: W9609T107
|
| 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 Report by Managing Director | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports; Receive Auditor's Report | Management | None | None |
| 9a | Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 6.00 per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman, and SEK 300,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Melker Schorling (Chairman), Marit Beckeman, Ulrik Svensson, Arne Frank, Marta Schorling, and Lillie Valeur as Directors; Elect PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| 13 | Reelect Mikael Ekdahl (Chairman), Henrik Didner, Asa Nisell, and Lars-Ake Bokenberger as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Amend Articles Re: Change Company Name to AAK AB; Amend Corporate Purpose | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| 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 KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ABRAXAS PETROLEUM CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: AXAS SECURITY ID: 003830106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ralph F. Cox | Management | For | For |
| 1.2 | Elect Director Dennis E. Logue | Management | For | For |
| 1.3 | Elect Director Robert L.G. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACETO CORPORATION
MEETING DATE: DEC 05, 2013 | TICKER: ACET SECURITY ID: 004446100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Albert L. Eilender | Management | For | For |
| 1.2 | Elect Director Salvatore Guccione | Management | For | For |
| 1.3 | Elect Director Hans C. Noetzli | Management | For | For |
| 1.4 | Elect Director William N. Britton | Management | For | For |
| 1.5 | Elect Director Richard P. Randall | Management | For | For |
| 1.6 | Elect Director Natasha Giordano | Management | For | For |
| 1.7 | Elect Director Alan G. Levin | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ACKERMANS & VAN HAAREN
MEETING DATE: MAY 26, 2014 | TICKER: ACKB SECURITY ID: B01165156
|
| 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 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 1.70 per Share | Management | For | For |
| 4.1 | Approve Discharge of Director Alexia Bertrand | Management | For | For |
| 4.2 | Approve Discharge of Director Luc Bertrand | Management | For | For |
| 4.3 | Approve Discharge of Director Jacques Delen | Management | For | For |
| 4.4 | Approve Discharge of Director Teun Jurgens | Management | For | For |
| 4.5 | Approve Discharge of Director Pierre Macharis | Management | For | For |
| 4.6 | Approve Discharge of Director Julien Pestiaux | Management | For | For |
| 4.7 | Approve Discharge of Director Thierry van Baren | Management | For | For |
| 4.8 | Approve Discharge of Director Frederic van Haaren | Management | For | For |
| 4.9 | Approve Discharge of Director Pierre Willaert | Management | For | For |
| 5 | Approve Discharge of Auditors | Management | For | For |
| 6.1 | Reelect T. Jurgens as Director | Management | For | Against |
| 6.2 | Reelect T. Van Baren as Director | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | Against |
| 8 | Approve Change-of-Control Clause Re : Credit Facility Agreement | Management | For | For |
| 9 | Allow Questions | Management | None | None |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | 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 James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | 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 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | 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, INC.
MEETING DATE: SEP 10, 2013 | TICKER: ACT SECURITY ID: 00507K103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Adjourn Meeting | Management | For | For |
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 05, 2014 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3A | Amend Provisions Relating to the Relationship with Vivendi | Management | For | For |
| 3B | Amend Provisions Relating to Supermajority and Special Voting Requirements | Management | For | For |
| 3C | Amend Provisions Relating to the Ability to Amend Bylaws | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ADVANCED SEMICONDUCTOR ENGINEERING INC.
MEETING DATE: JUN 26, 2014 | TICKER: 2311 SECURITY ID: Y00153109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve One or a Combination of Methods for Issuance of Ordinary Shares to Participate in the Issuance of Global Depository Receipt or Issuance of Ordinary Shares or Issuance of Overseas Convertible Bonds via Private Placement | Management | For | For |
| 4 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Amendments to Articles of Association | Management | For | For |
| 6 | Approve Amendment to Rules and Procedures for Election of Directors and Supervisors and Change the Regulation Title to Election Method of Directors | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ADVANTECH CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 2395 SECURITY ID: Y0017P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 4 | Approve Amendments to Articles of Association | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Approve Issuance of Employee Stock Warrants at Lower-than-market Price | Management | For | Against |
| 8.1 | Elect K.C. Liu, with Shareholder No. 1, as Non-Independent Director | Shareholder | None | Against |
| 8.2 | Elect Ted Hsu , with ID No. Q12022****, as Non-Independent Director | Shareholder | None | Against |
| 8.3 | Elect Donald Chang, with ID No. T10039****, a Representative of Advantech Foundation, as Non-Independent Director | Shareholder | None | Against |
| 8.4 | Elect Chwo-Ming Joseph Yu as Independent Director | Management | For | For |
| 8.5 | Elect Jeff HT Chen as Independent Director | Management | For | For |
| 8.6 | Elect James K. F. Wu, with ID No. N10066****, as Supervisor | Shareholder | None | For |
| 8.7 | Elect Thomas Chen, with ID No. A10206***, as Supervisor | Shareholder | None | For |
| 8.8 | Elect Gary Tseng, a Representative of AIDC Investment Corp., with Shareholder No. 32519, as Supervisor | Shareholder | None | For |
| 9 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
AF AB
MEETING DATE: MAY 05, 2014 | TICKER: AF B SECURITY ID: W05244103
|
| 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 President's Report | Management | None | None |
| 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 | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 6.50 Per Share | Management | For | Did Not Vote |
| 12a | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12b | Reelect Marika Fredriksson, Anders Narvinger (Chairman), Bjorn Nilsson, Maud Olofsson, Joakim Rubin, Kristina Schauman, and Anders Snell as Directors; Elect Staffan Jufors as New Director | Management | For | Did Not Vote |
| 12c | Ratify EY as Auditors | Management | For | Did Not Vote |
| 12d | Approve Remuneration of Directors in the Amount of SEK 600,000 for the Chairman and SEK 260,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12e | Authorize Chairman of Board and Representatives of Five of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 14 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 15 | Approve Incentive Plan for Key Employees (2014 PSP) | Management | For | Did Not Vote |
| 16a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares in Connection to 2010-2013 Restricted Stock Plans | Management | For | Did Not Vote |
| 17 | Approve Creation of SEK 15 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
AINSWORTH GAME TECHNOLOGY LTD.
MEETING DATE: NOV 20, 2013 | TICKER: AGI SECURITY ID: Q01694100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Michael Bruce Yates as Director | Management | For | For |
| 2 | Elect Graeme John Campbell as Director | Management | For | For |
| 3 | Elect Colin John Henson as Director | Management | For | For |
| 4 | Elect David Hugh Macintosh as Director | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| 6 | Approve the Grant of Up to 137,536 Performance Share Rights to Daniel Eric Gladstone, Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Tax Equalisation Payment Worth A$300,000 to Daniel Eric Gladstone, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
AIRTAC INTERNATIONAL GROUP
MEETING DATE: MAY 29, 2014 | TICKER: 1590 SECURITY ID: G01408106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 25, 2013 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Nathalie Bourque as Director | Management | For | For |
| 1.3 | Elect Jacques D'Amours as Director | Management | For | For |
| 1.4 | Elect Roger Desrosiers as Director | Management | For | For |
| 1.5 | Elect Jean Elie as Director | Management | For | For |
| 1.6 | Elect Richard Fortin as Director | Management | For | For |
| 1.7 | Elect Melanie Kau as Director | Management | For | For |
| 1.8 | Elect Real Plourde as Director | Management | For | For |
| 1.9 | Elect Daniel Rabinowicz as Director | Management | For | For |
| 1.10 | Elect Jean Turmel as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | Against |
| 4 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 6 | SP4: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | SP5: Pension Plans: Increase Disclosure of Monitoring | Shareholder | Against | Against |
| 8 | SP6: Report on Environmental Accountability | Shareholder | Against | Against |
| 9 | SP7: Report on Unionization of Couche-Tard Stores | Shareholder | Against | Against |
| |
|---|
ALLIANCE DATA SYSTEMS CORPORATION
MEETING DATE: JUN 05, 2014 | TICKER: ADS SECURITY ID: 018581108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce K. Anderson | Management | For | For |
| 1.2 | Elect Director Roger H. Ballou | Management | For | For |
| 1.3 | Elect Director Lawrence M. Benveniste | Management | For | For |
| 1.4 | Elect Director D. Keith Cobb | Management | For | For |
| 1.5 | Elect Director E. Linn Draper, Jr. | Management | For | For |
| 1.6 | Elect Director Kenneth R. Jensen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALTAGAS LTD.
MEETING DATE: MAY 01, 2014 | TICKER: ALA SECURITY ID: 021361100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Catherine M. Best, David W. Cornhill, Allan L. Edgeworth, Hugh A. Fergusson, Daryl H. Gilbert, Robert B. Hodgins, Myron F. Kanik, David F. Mackie, and M. Neil McCrank as Directors | Management | For | For |
| 1.1 | Elect Director Catherine M. Best | Management | For | For |
| 1.2 | Elect Director David W. Cornhill | Management | For | For |
| 1.3 | Elect Director Allan L. Edgeworth | Management | For | For |
| 1.4 | Elect Director Hugh A. Fergusson | Management | For | For |
| 1.5 | Elect Director Daryl H. Gilbert | Management | For | For |
| 1.6 | Elect Director Robert B. Hodgins | Management | For | For |
| 1.7 | Elect Director Myron F. Kanik | Management | For | For |
| 1.8 | Elect Director David F. Mackie | Management | For | For |
| 1.9 | Elect Director M. Neil McCrank | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
ALTISOURCE ASSET MANAGEMENT CORPORATION
MEETING DATE: JUN 11, 2014 | TICKER: AAMC SECURITY ID: 02153X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Ashish Pandey | Management | For | For |
| 1.3 | Elect Director Paul T. Bossidy | Management | For | For |
| 1.4 | Elect Director Dale Kurland | Management | For | For |
| 1.5 | Elect Director Nathaniel Redleaf | Management | For | For |
| 1.6 | Elect Director Robert C. Schweitzer | Management | For | For |
| 2 | Ratify Auditor | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| |
|---|
ALTISOURCE RESIDENTIAL CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: RESI SECURITY ID: 02153W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William C. Erbey | Management | For | For |
| 1.2 | Elect Director Michael A. Eruzione | Management | For | For |
| 1.3 | Elect Director Robert J. Fitzpatrick | Management | For | For |
| 1.4 | Elect Director James H. Mullen, Jr. | Management | For | For |
| 1.5 | Elect Director David B. Reiner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMERICA'S CAR-MART, INC.
MEETING DATE: AUG 21, 2013 | TICKER: CRMT SECURITY ID: 03062T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Daniel J. Englander | Management | For | For |
| 1.2 | Elect Director William H. Henderson | Management | For | For |
| 1.3 | Elect Director William M. Sams | Management | For | For |
| 1.4 | Elect Director John David Simmons | Management | For | For |
| 1.5 | Elect Director Robert Cameron Smith | Management | For | For |
| 1.6 | Elect Director Jeffrey A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMERICAN EXPRESS COMPANY
MEETING DATE: MAY 12, 2014 | TICKER: AXP SECURITY ID: 025816109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Ursula M. Burns | Management | For | For |
| 1c | Elect Director Kenneth I. Chenault | Management | For | For |
| 1d | Elect Director Peter Chernin | Management | For | For |
| 1e | Elect Director Anne Lauvergeon | Management | For | For |
| 1f | Elect Director Theodore J. Leonsis | Management | For | For |
| 1g | Elect Director Richard C. Levin | Management | For | For |
| 1h | Elect Director Richard A. McGinn | Management | For | For |
| 1i | Elect Director Samuel J. Palmisano | Management | For | For |
| 1j | Elect Director Steven S Reinemund | Management | For | For |
| 1k | Elect Director Daniel L. Vasella | Management | For | For |
| 1l | Elect Director Robert D. Walter | Management | For | For |
| 1m | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| 5 | Report on Board Oversight of Privacy and Data Security and Requests for Customer Information | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
AMERICAN PUBLIC EDUCATION, INC.
MEETING DATE: JUN 13, 2014 | TICKER: APEI SECURITY ID: 02913V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Eric C. Andersen | Management | For | For |
| 1b | Elect Director Wallace E. Boston, Jr. | Management | For | For |
| 1c | Elect Director Barbara G. Fast | Management | For | For |
| 1d | Elect Director Jean C. Halle | Management | For | For |
| 1e | Elect Director Timothy J. Landon | Management | For | For |
| 1f | Elect Director Westley Moore | Management | For | For |
| 1g | Elect Director Timothy T. Weglicki | Management | For | For |
| 2 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
AMIRA NATURE FOODS LTD
MEETING DATE: JUL 10, 2013 | TICKER: ANFI SECURITY ID: G0335L102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Karan A. Chanana as a Director | Management | For | For |
| 1.2 | Elect Sanjay Chanana as a Director | Management | For | For |
| 1.3 | Elect Bimal Kishore Raizada as a Director | Management | For | For |
| 1.4 | Elect Neal Cravens as a Director | Management | For | For |
| 1.5 | Elect Daniel I. Malina as a Director | Management | For | For |
| 1.6 | Elect Shiv Surinder Kumar as a Director | Management | For | For |
| |
|---|
AMSURG CORP.
MEETING DATE: MAY 20, 2014 | TICKER: AMSG SECURITY ID: 03232P405
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry D. Herr | Management | For | For |
| 1.2 | Elect Director Christopher A. Holden | Management | For | For |
| 1.3 | Elect Director Joey A. Jacobs | Management | For | For |
| 1.4 | Elect Director Kevin P. Lavender | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ARCADIS NV
MEETING DATE: MAY 16, 2014 | TICKER: ARCAD SECURITY ID: N0605M147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Open Meeting | Management | None | None |
| 1b | Receive Announcements (non-voting) | Management | None | None |
| 2 | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 3 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 4c | Approve Dividends of EUR 0.57 Per Share | Management | For | For |
| 5a | Approve Discharge of Management Board | Management | For | For |
| 5b | Approve Discharge of Supervisory Board | Management | For | For |
| 6a | Ratify KPMG as Auditors for 2014 | Management | For | For |
| 6b | Ratify PricewaterhouseCoopers as Auditors for 2015 | Management | For | For |
| 7a | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 7b | Approve Restricted Stock Grants Re: Amendment of Remuneration Policy for Management Board Members | Management | For | For |
| 8a | Elect S.K.H. Ritter to Executive Board | Management | For | For |
| 8b | Reelect R. Vree to Executive Board | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board | Management | For | For |
| 10a | Reelect I.M. Grice to Supervisory Board | Management | For | For |
| 10b | Announce Vacancies on the Supervisory Board Arising in 2015 | Management | None | None |
| 11 | Amend Articles Re: Legal Changes, Transfer of Corporate Seat, and Textual Changes | Management | For | For |
| 12a | Grant Board Authority to Issue Ordinary and Cumulative Finance Preference Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 12b | Authorize Board to Issue Shares in Connection with Stock Dividend | Management | For | For |
| 12c | Authorize Board to Issue Preference Shares up to 100 percent of the Issued Share Capital | Management | For | Against |
| 12d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 12a - 12c | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Approve Arcadis NV 2014 Long-Term Incentive Plan | Management | For | For |
| 15 | Other Business (Non-Voting) | Management | None | None |
| 16 | Close Meeting | Management | None | None |
| |
|---|
ARCHER-DANIELS-MIDLAND COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: ADM SECURITY ID: 039483102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director Mollie Hale Carter | Management | For | For |
| 1.3 | Elect Director Terrell K. Crews | Management | For | For |
| 1.4 | Elect Director Pierre Dufour | Management | For | For |
| 1.5 | Elect Director Donald E. Felsinger | Management | For | For |
| 1.6 | Elect Director Antonio Maciel Neto | Management | For | For |
| 1.7 | Elect Director Patrick J. Moore | Management | For | For |
| 1.8 | Elect Director Thomas F. O'Neill | Management | For | For |
| 1.9 | Elect Director Francisco Sanchez | Management | For | For |
| 1.10 | Elect Director Daniel Shih | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 1.12 | Elect Director Patricia A. Woertz | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ARGAN, INC.
MEETING DATE: JUN 24, 2014 | TICKER: AGX SECURITY ID: 04010E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Rainer H. Bosselmann | Management | For | For |
| 1.2 | Elect Director Henry A. Crumpton | Management | For | For |
| 1.3 | Elect Director Cynthia A. Flanders | Management | For | Withhold |
| 1.4 | Elect Director William F. Griffin, Jr. | Management | For | For |
| 1.5 | Elect Director William F. Leimkuhler | Management | For | Withhold |
| 1.6 | Elect Director W.G. Champion Mitchell | Management | For | For |
| 1.7 | Elect Director James W. Quinn | Management | For | Withhold |
| 1.8 | Elect Director Brian R. Sherras | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
ARNEST ONE CORP.
MEETING DATE: AUG 30, 2013 | TICKER: 8895 SECURITY ID: J0197M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with HAJIME CONSTRUCTION, Iida Home Max, Touei Housing, TACT HOME and ID Home | Management | For | For |
| |
|---|
ASAHI GROUP HOLDINGS LTD.
MEETING DATE: MAR 26, 2014 | TICKER: 2502 SECURITY ID: J02100113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 21.5 | Management | For | For |
| 2.1 | Elect Director Izumiya, Naoki | Management | For | For |
| 2.2 | Elect Director Kawatsura, Katsuyuki | Management | For | For |
| 2.3 | Elect Director Ikeda, Shiro | Management | For | For |
| 2.4 | Elect Director Takahashi, Katsutoshi | Management | For | For |
| 2.5 | Elect Director Okuda, Yoshihide | Management | For | For |
| 2.6 | Elect Director Koji, Akiyoshi | Management | For | For |
| 2.7 | Elect Director Bando, Mariko | Management | For | For |
| 2.8 | Elect Director Tanaka, Naoki | Management | For | For |
| 2.9 | Elect Director Ito, Ichiro | Management | For | For |
| 3 | Appoint Statutory Auditor Saito, Katsutoshi | Management | For | Against |
| |
|---|
AUROBINDO PHARMA LTD.
MEETING DATE: JAN 27, 2014 | TICKER: 524804 SECURITY ID: Y04527142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
AUSTBROKERS HOLDINGS LTD.
MEETING DATE: NOV 20, 2013 | TICKER: AUB SECURITY ID: Q07430103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Raymond John Carless as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
AUTONEUM HOLDING AG
MEETING DATE: APR 16, 2014 | TICKER: AUTN SECURITY ID: H04165108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Elect Hans-Peter Schwald as Director | Management | For | Did Not Vote |
| 5.2 | Elect Rainer Schmueckle as Director | Management | For | Did Not Vote |
| 5.3 | Elect Michael Pieper as Director | Management | For | Did Not Vote |
| 5.4 | Elect This Schneider as Director | Management | For | Did Not Vote |
| 5.5 | Elect Peter Spuhler as Director | Management | For | Did Not Vote |
| 5.6 | Elect Ferdinand Stutz as Director | Management | For | Did Not Vote |
| 6 | Elect Hans-Peter Schwald as Board Chairman | Management | For | Did Not Vote |
| 7.1 | Appoint This Schneider as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.2 | Appoint Hans-Peter Schwald as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7.3 | Appoint Ferdinand Stutz as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 9 | Designate Ulrich Mayer as Independent Proxy | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
AVEVA GROUP PLC
MEETING DATE: JUL 09, 2013 | TICKER: AVV SECURITY ID: G06812112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Philip Aiken as Director | Management | For | For |
| 5 | Re-elect Richard Longdon as Director | Management | For | For |
| 6 | Re-elect James Kidd as Director | Management | For | For |
| 7 | Re-elect Jonathan Brooks as Director | Management | For | For |
| 8 | Re-elect Philip Dayer as Director | Management | For | For |
| 9 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 10 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 15 | Approve Special Dividend and Approve Share Consolidation | Management | For | For |
| |
|---|
B2GOLD CORP.
MEETING DATE: JUN 13, 2014 | TICKER: BTO SECURITY ID: 11777Q209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Clive Johnson | Management | For | For |
| 2.2 | Elect Director Robert Cross | Management | For | For |
| 2.3 | Elect Director Robert Gayton | Management | For | For |
| 2.4 | Elect Director Barry Rayment | Management | For | For |
| 2.5 | Elect Director Jerry Korpan | Management | For | For |
| 2.6 | Elect Director John Ivany | Management | For | For |
| 2.7 | Elect Director Bongani Mtshisi | Management | For | For |
| 2.8 | Elect Director Michael Carrick | Management | For | For |
| 2.9 | Elect Director Kevin Bullock | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | For |
| 5 | Amend Restricted Share Unit Plan | Management | For | For |
| 6 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
BAJAJ FINANCE LTD.
MEETING DATE: JUL 18, 2013 | TICKER: 500034 SECURITY ID: Y05473122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 15.00 Per Share | Management | For | For |
| 3 | Reelect N. Pamnani as Director | Management | For | For |
| 4 | Reelect D.J.B. Rao as Director | Management | For | For |
| 5 | Reelect D. Poddar as Director | Management | For | For |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BAKKAFROST P/F
MEETING DATE: APR 05, 2014 | TICKER: BAKKA SECURITY ID: K4002E115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive and Approve Board Report | Management | For | Did Not Vote |
| 3 | Approve Accounts | Management | For | Did Not Vote |
| 4 | Approve Use of Income; Approve Dividend of DKK 4.50 | Management | For | Did Not Vote |
| 5 | Reelect Johannes Jensen and Virgar Dahl as Directors, Elect Thor Lonnum as New Director | Management | For | Did Not Vote |
| 6 | Reelect Runi Hansen as Board Chairman | Management | For | Did Not Vote |
| 7 | Approve Board Compensation | Management | For | Did Not Vote |
| 8 | Reelect Gunnar i Lida as Chairman of Nominating Committee; Elect Rogvi Jacobsen as New Committee Member | Management | For | Did Not Vote |
| 9 | Approve Nominating Committee Compensation | Management | For | Did Not Vote |
| 10 | Elect P/f Januar as Auditor | Management | For | Did Not Vote |
| 11 | Other Business | Management | For | Did Not Vote |
| |
|---|
BANCA IFIS S.P.A.
MEETING DATE: APR 17, 2014 | TICKER: IF SECURITY ID: T5304L153
|
| 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4 | Approve Director, Officer, and Internal Auditors Liability and Indemnity Insurance | Management | For | For |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BANK OF AYUDHYA PUBLIC CO. LTD.
MEETING DATE: OCT 31, 2013 | TICKER: BAY SECURITY ID: Y0644Q115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Interim Dividend | Management | For | For |
| 3 | Acknowledge Project Summary on Investment by Bank of Tokyo-Mitsubishi UFJ Ltd. in the Company | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Acquisition of Bank of Tokyo-Mitsubishi UFJ Ltd. Bangkok Branch (Proposed Acquisition) | Management | For | For |
| 6 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Reduction in Registered Capital | Management | For | For |
| 7 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 8 | Approve Issuance of Shares to Bank of Tokyo-Mitsubishi UFJ Ltd. in Connection with the Proposed Acquisition | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
BANK ZACHODNI WBK SA
MEETING DATE: APR 16, 2014 | TICKER: BZW SECURITY ID: X0646L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 4 | Approve Agenda of Meeting | Management | For | For |
| 5 | Approve Management Board Report on Company's Operations in Fiscal 2013 and Financial Statements | Management | For | For |
| 6 | Approve Management Board Report on Group's Operations in Fiscal 2013 and Consolidated Financial Statements | Management | For | For |
| 7 | Approve Allocation of Income | Management | For | For |
| 8.1 | Approve Discharge of Mateusz Morawiecki (Bank Zachodni WBK S.A. CEO) | Management | For | For |
| 8.2 | Approve Discharge of Andrzej Burliga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.3 | Approve Discharge of Eamonn Crowley (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.4 | Approve Discharge of Michael McCarthy (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.5 | Approve Discharge of Piotr Partyga (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.6 | Approve Discharge of Juan de Porras Aguirre (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.7 | Approve Discharge of Marcin Prell (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.8 | Approve Discharge of Marco Antonio Silva Rojas (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.9 | Approve Discharge of Miroslaw Skiba (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 8.10 | Approve Discharge of Feliks Szyszkowiak (Bank Zachodni WBK S.A. Management Board Member) | Management | For | For |
| 9.1 | Approve Discharge of Maciej Bardan (Kredyt Bank S.A. CEO) | Management | For | For |
| 9.2 | Approve Discharge of Umberto Arts (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.3 | Approve Discharge of Mariusz Kaczmarek (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.4 | Approve Discharge of Zbigniew Kudas (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.5 | Approve Discharge of Jerzy Sledziewski (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 9.6 | Approve Discharge of Piotr Sztrauch (Kredyt Bank S.A. Management Board Member) | Management | For | For |
| 10 | Approve Supervisory Board Reports | Management | For | For |
| 11.1 | Approve Discharge of Gerry Byrne (Bank Zachodni WBK S.A. Supervisory Board Chairman) | Management | For | For |
| 11.2 | Approve Discharge of Jose Antonio Alvarez (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.3 | Approve Discharge of David R. Hexter (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.4 | Approve Discharge of Witold Jurcewicz (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.5 | Approve Discharge of Guy Libot (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.6 | Approve Discharge of Jose Luis De Mora (Bank Zachodni WBK S.A. Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.7 | Approve Discharge of John Power (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.8 | Approve Discharge of Jerzy Surma (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 11.9 | Approve Discharge of Jose Manuel Varela (Bank Zachodni WBK S.A. Supervisory Board Member) | Management | For | For |
| 12.1 | Approve Discharge of Andrzej Witkowski (Kredyt Bank S.A. Supervisory Board Chairman) | Management | For | For |
| 12.2 | Approve Discharge of Adam Noga (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.3 | Approve Discharge of Stefan Kawalec (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.4 | Approve Discharge of Marko Voljc (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.5 | Approve Discharge of Guy Libot (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.6 | Approve Discharge of Ronny Delchambre (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 12.7 | Approve Discharge of Lidia Jablonowska-Luba (Kredyt Bank S.A. Supervisory Board Member) | Management | For | For |
| 13 | Amend Statute Re: Corporate Purpose | Management | For | For |
| 14 | Approve Issuance of Shares without Preemptive Rights | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 16 | Elect Supervisory Board Member | Management | For | Abstain |
| 17 | Elect Chairman of Supervisory Board | Management | For | Abstain |
| 18 | Approve Remuneration of Supervisory Board Members | Management | For | Abstain |
| 19 | Close Meeting | Management | None | None |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: NOV 29, 2013 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Fiscal Council Members Representing Minority Shareholders | Management | For | For |
| 3 | Elect Director Representing Minority Shareholders | Management | For | For |
| 4 | Elect Director Representing Finance Ministry | Management | For | For |
| 5 | Elect Director Representing Banco do Brasil S.A. | Management | For | For |
| 6 | Elect Fiscal Council Member Representing Finance Ministry | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 30, 2014 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Elect CEO as Director | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BECHTLE AG
MEETING DATE: JUN 05, 2014 | TICKER: BC8 SECURITY ID: D0873U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Elect Matthias Metz to the Supervisory Board | Management | For | For |
| 7 | Approve Creation of EUR 10.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
BELIMO HOLDING AG
MEETING DATE: APR 14, 2014 | TICKER: BEAN SECURITY ID: H07171103
|
| 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 65 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board | Management | For | Did Not Vote |
| 5.1.1 | Reelect Martin Hess as Director | Management | For | Did Not Vote |
| 5.1.2 | Reelect Walter Linsi as Director | Management | For | Did Not Vote |
| 5.1.3 | Reelect Hans Peter Wehrli as Director | Management | For | Did Not Vote |
| 5.1.4 | Reelect Martin Zwyssig as Director | Management | For | Did Not Vote |
| 5.1.5 | Elect Patrick Burkhalter as Director | Management | For | Did Not Vote |
| 5.2.1 | Elect Hans Peter Wehrli as Board Chairman | Management | For | Did Not Vote |
| 5.2.2 | Elect Martin Zwyssig as Board Vice-Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Martin Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Walter Linsi as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Hans Peter Wehrli as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
| 5.5 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Compliance with Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 7.1 | Approve Remuneration of Directors in the Amount of CHF 770,000 | Management | For | Did Not Vote |
| 7.2 | Approve Remuneration of Executive Directors in the Aggregate Amount of CHF 4.1 Million with Fix Compensation in the Amount of CHF 2.3 Million and with Variable Compensation in the Amount of CHF 1.8 Million | Management | For | Did Not Vote |
| |
|---|
BELLATRIX EXPLORATION LTD.
MEETING DATE: DEC 10, 2013 | TICKER: BXE SECURITY ID: 078314101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| |
|---|
BELLATRIX EXPLORATION LTD.
MEETING DATE: MAY 21, 2014 | TICKER: BXE SECURITY ID: 078314101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Raymond G. Smith | Management | For | For |
| 2.2 | Elect Director Doug N. Baker | Management | For | For |
| 2.3 | Elect Director Murray L. Cobbe | Management | For | For |
| 2.4 | Elect Director John H. Cuthbertson | Management | For | For |
| 2.5 | Elect Director W.C. (Mickey) Dunn | Management | For | For |
| 2.6 | Elect Director Melvin M. Hawkrigg | Management | For | For |
| 2.7 | Elect Director Robert A. Johnson | Management | For | For |
| 2.8 | Elect Director Keith E. Macdonald | Management | For | For |
| 2.9 | Elect Director Murray B. Todd | Management | For | For |
| 2.10 | Elect Director Keith Turnbull | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Advance Notice Policy | Management | For | For |
| |
|---|
BERGER PAINTS INDIA LTD
MEETING DATE: AUG 02, 2013 | TICKER: 509480 SECURITY ID: Y0807G136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.80 Per Share | Management | For | For |
| 3 | Reelect K.R. Das as Director | Management | For | For |
| 4 | Reelect P.C. Prasad as Director | Management | For | Against |
| 5 | Approve Lovelock & Lewes as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BERTRANDT AKTIENGESELLSCHAFT
MEETING DATE: FEB 19, 2014 | TICKER: BDT SECURITY ID: D1014N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Amendment of Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Gaimersheim, Germany | Management | For | For |
| 6 | Approve Amendment of Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Ginsheim-Gustavsburg, Germany | Management | For | For |
| 7 | Approve Amendment of Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Hamburg, Germany | Management | For | For |
| 8 | Approve Amendment of Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Cologne, Germany | Management | For | For |
| 9 | Approve Amendment of Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Munich, Germany | Management | For | For |
| 10 | Approve Amendment of Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Neckarsulm, Germany | Management | For | For |
| 11 | Approve Amendment of Affiliation Agreement with Subsidiary Bertrandt Ingenieurbuero GmbH with Registered Office in Tappenbeck, Germany | Management | For | For |
| 12 | Approve Amendment of Affiliation Agreement with Subsidiary Bertrandt Projektgesellschaft GmbH with Registered Office in Ehningen, Germany | Management | For | For |
| 13 | Approve Amendment of Affiliation Agreement with Subsidiary Bertrandt Technikum GmbH with Registered Office in Ehningen, Germany | Management | For | For |
| 14.1 | Elect Klaus Bleyer to the Supervisory Board | Management | For | Against |
| 14.2 | Elect Maximilian Woelfle to the Supervisory Board | Management | For | Against |
| 14.3 | Elect Horst Binnig to the Supervisory Board | Management | For | For |
| 14.4 | Elect Wilfried Sihn to the Supervisory Board | Management | For | Against |
| 15 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2013 | Management | For | For |
| 16 | Amend Remuneration of Supervisory Board | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: AUG 27, 2013 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of NIS 0.3555092 Per Share | Management | For | For |
| |
|---|
BEZEQ THE ISRAELI TELECOMMUNICATION CORP. LTD.
MEETING DATE: SEP 03, 2013 | TICKER: BEZQ SECURITY ID: M2012Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BLACK DIAMOND GROUP LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: BDI SECURITY ID: 09202D207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2a | Elect Director Trevor Haynes | Management | For | For |
| 2b | Elect Director Steven Stein | Management | For | For |
| 2c | Elect Director Robert G. Brawn | Management | For | For |
| 2d | Elect Director David Butler | Management | For | For |
| 2e | Elect Director Robert J. Herdman | Management | For | For |
| 2f | Elect Director Minaz Kassam | Management | For | For |
| 2g | Elect Director David Olsson | Management | For | For |
| 2h | Elect Director Robert Wagemakers | Management | For | For |
| 3 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 29, 2014 | 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 Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director Murry S. Gerber | Management | For | For |
| 1g | Elect Director James Grosfeld | Management | For | For |
| 1h | Elect Director David H. Komansky | Management | For | For |
| 1i | Elect Director Deryck Maughan | Management | For | For |
| 1j | Elect Director Cheryl D. Mills | Management | For | For |
| 1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1l | Elect Director John S. Varley | Management | For | For |
| 1m | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BOISE CASCADE COMPANY
MEETING DATE: MAY 08, 2014 | TICKER: BCC SECURITY ID: 09739D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Thomas E. Carlile | Management | For | For |
| 2 | Elect Director Duane C. McDougall | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: JUN 05, 2014 | TICKER: BOL SECURITY ID: F10659112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) | Management | For | For |
| 6 | Approve Transaction with a Blue Solutions Re: Debt Write-off | Management | For | For |
| 7 | Approve Transaction with a Blue Solutions Re: Promises of Sale | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 9 | Reelect Marie Bollore as Director | Management | For | For |
| 10 | Reelect Martine Studer as Director | Management | For | For |
| 11 | Elect Celine Merle-Beral as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 660,000 | Management | For | For |
| 13 | Renew Appointment of Cabinet Constantin Associes as Auditor | Management | For | For |
| 14 | Decision not to Renew Mandate of Benoit Pimont as Alternate Auditor | Management | For | For |
| 15 | Appoint Cabinet Cisane as Alternate Auditor | Management | For | For |
| 16 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | For |
| 17 | Advisory Vote on Compensation of Cyrille Bollore, Vice-CEO | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 2 | Amend Article 12.3 of Bylaws Re: Shareholding Requirements for Directors | Management | For | Abstain |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOSSARD HOLDING AG
MEETING DATE: APR 07, 2014 | TICKER: BOSN SECURITY ID: H09906142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 2.4 | Approve Allocation of Income and Dividends of CHF 6.00 per Bearer Share and CHF 1.20 per Registered Share | Management | For | Did Not Vote |
| 3.1 | Approve 1:2 Stock Split with Simultaneous Conversion of Existing Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| 3.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 4.1.1 | Reelect Thomas Schmuckli as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.2 | Reelect Anton Lauber as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Helen Wetter-Bossard as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Stefan Michel as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Maria Teresa Vacalli as Director | Management | For | Did Not Vote |
| 4.2 | Elect Stefan Michel as Director Representing Holders of Bearer Shares (New: Category A Registered Shares) | Management | For | Did Not Vote |
| 4.3.1 | Appoint Thomas Schmuckli as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Anton Lauber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Helen Wetter-Bossard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.3.4 | Appoint Stefan Michel as Member of the Nomination- and Compensation Committee | Management | For | Did Not Vote |
| 4.4.1 | Designate Rene Peyer as Independent Proxy | Management | For | Did Not Vote |
| 4.4.2 | Designate Christoph Schweiger as Independent Proxy | Management | For | Did Not Vote |
| 4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Board of Directors in the Amount of CHF 1.2 Million for the Period May 1, 2014 - April 30, 2015 | Management | For | Did Not Vote |
| 5.2 | Approve Remuneration of Executive Management in the Amount of CHF 4.9 Million for the Period May 1, 2014 - April 30, 2015 | Management | For | Did Not Vote |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Byrnes | Management | For | For |
| 1b | Elect Director Nelda J. Connors | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Ernest Mario | Management | For | For |
| 1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1h | Elect Director Pete M. Nicholas | Management | For | For |
| 1i | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BREMBO S.P.A.
MEETING DATE: APR 29, 2014 | TICKER: BRE SECURITY ID: T2204N108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 3 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 4.1 | Fix Number of Directors and Length of Mandate | Management | For | For |
| 4.2.1 | Slate Submitted by Nuova Fourb Srl | Shareholder | None | Did Not Vote |
| 4.2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 4.3a | Elect Board Chair | Management | None | For |
| 4.3b | Elect Board Vice-Chair | Management | None | For |
| 4.4 | Approve Remuneration of Directors | Management | For | For |
| 5.1.1 | Slate Submitted by Nuova Fourb Srl | Shareholder | None | Against |
| 5.1.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 5.2 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 5.3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 1 | Approve Capital Increase without Preemptive Rights | Management | For | For |
| |
|---|
BRINKER INTERNATIONAL, INC.
MEETING DATE: NOV 07, 2013 | TICKER: EAT SECURITY ID: 109641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph M. DePinto | Management | For | For |
| 1.2 | Elect Director Harriet Edelman | Management | For | For |
| 1.3 | Elect Director Michael A. George | Management | For | For |
| 1.4 | Elect Director William T. Giles | Management | For | For |
| 1.5 | Elect Director Gerardo I. Lopez | Management | For | For |
| 1.6 | Elect Director Jon L. Luther | Management | For | For |
| 1.7 | Elect Director John W. Mims | Management | For | For |
| 1.8 | Elect Director George R. Mrkonic | Management | For | For |
| 1.9 | Elect Director Rosendo G. Parra | Management | For | For |
| 1.10 | Elect Director Wyman T. Roberts | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
BRITANNIA INDUSTRIES LTD.
MEETING DATE: AUG 12, 2013 | TICKER: 500825 SECURITY ID: Y0969R136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.50 Per Share | Management | For | For |
| 3 | Reelect N. Munjee as Director | Management | For | Against |
| 4 | Reelect Ness N. Wadia as Director | Management | For | Against |
| 5 | Reelect V.L. Kelkar as Director | Management | For | Against |
| 6 | Reelect Nusli N. Wadia as Director | Management | For | Against |
| 7 | Approve B S R & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 08, 2014 | TICKER: BRCD SECURITY ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy Bruner | Management | For | For |
| 1.2 | Elect Director Lloyd A. Carney | Management | For | For |
| 1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
| 1.4 | Elect Director Alan L. Earhart | Management | For | For |
| 1.5 | Elect Director John W. Gerdelman | Management | For | For |
| 1.6 | Elect Director Dave House | Management | For | For |
| 1.7 | Elect Director L. William Krause | Management | For | For |
| 1.8 | Elect Director David E. Roberson | Management | For | For |
| 1.9 | Elect Director Sanjay Vaswani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
MEETING DATE: DEC 19, 2013 | TICKER: CSTE SECURITY ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Maxim Ohana as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.2 | Reelect Eitan Shachar as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.3 | Reelect Boaz Shani as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.4 | Reelect Shachar Degani as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.5 | Reelect Gal Cohen as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 1.6 | Elect Ram Belnikov as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 2 | Approve Compensation of Directors of the Company | Management | For | For |
| 3 | Approve Conditions for the Extension, Renewal, and Entering nto a New Insurance Policy for Directors and Officers of the Company officers? liability | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Reappoint Kost, Forer, Gabbay & Kasierer as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 7 | Other Business (Voting), If Relevant | Management | For | Against |
| 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 |
| |
|---|
CAESARSTONE SDOT-YAM LTD.
MEETING DATE: FEB 21, 2014 | TICKER: CSTE SECURITY ID: M20598104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Avner Naveh as Director Until the Next Annual Meeting | Management | For | For |
| 2 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 3 | Approve Compensation of Avner Naveh, Incoming Director | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Other Business (Voting if Applicable) | Management | For | Against |
| 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 |
| |
|---|
CAHYA MATA SARAWAK BERHAD
MEETING DATE: MAY 15, 2014 | TICKER: CMSB SECURITY ID: Y1662L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.12 Per Share | Management | For | For |
| 3 | Elect Mahmud Abu Bekir Taib as Director | Management | For | Against |
| 4 | Elect Mohd Zahidi Bin Hj Zainuddin as Director | Management | For | For |
| 5 | Elect Michael Ting Kuok Ngie @ Ting Kok Ngie as Director | Management | For | Against |
| 6 | Approve Remuneration of Non-Executive Chairman, Deputy Chairman, and Non-Executive 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 |
| 9 | Approve Kevin How Kow to Continue Office as Independent Non-Executive Director | Management | For | For |
| 10 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions | Management | For | For |
| 12 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
CAHYA MATA SARAWAK BERHAD
MEETING DATE: MAY 15, 2014 | TICKER: CMSB SECURITY ID: Y1662L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum and Articles of Association to Facilitate the Proposed Subdivision | Management | For | For |
| 1 | Approve Proposed Subdivision | Management | For | For |
| 2 | Approve Bonus Issue | Management | For | For |
| |
|---|
CANADIAN ENERGY SERVICES & TECHNOLOGY CORP
MEETING DATE: JUN 19, 2014 | TICKER: CEU SECURITY ID: 13566W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eight | Management | For | For |
| 2.1 | Elect Director Colin D. Boyer | Management | For | For |
| 2.2 | Elect Director Rodney L. Carpenter | Management | For | For |
| 2.3 | Elect Director John M. Hooks | Management | For | For |
| 2.4 | Elect Director Kyle D. Kitagawa | Management | For | For |
| 2.5 | Elect Director Thomas J. Simons | Management | For | For |
| 2.6 | Elect Director D. Michael G. Stewart | Management | For | For |
| 2.7 | Elect Director Jason H. West | Management | For | For |
| 2.8 | Elect Director Burton J. Ahrens | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Restricted Share Unit Plan | Management | For | For |
| 5 | Approve Stock Split | Management | For | For |
| |
|---|
CANADIAN NATURAL RESOURCES LIMITED
MEETING DATE: MAY 08, 2014 | 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, Keith A. J. MacPhail, Frank J. McKenna, Eldon R. Smith, and David A. Tuer 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 Keith A. J. MacPhail | Management | For | For |
| 1.10 | Elect Director Frank J. McKenna | Management | For | For |
| 1.11 | Elect Director Eldon R. Smith | Management | For | For |
| 1.12 | Elect Director David A. Tuer | 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 |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 01, 2014 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director Gary F. Colter | Management | For | For |
| 3.3 | Elect Director Isabelle Courville | Management | For | For |
| 3.4 | Elect Director Paul G. Haggis | Management | For | For |
| 3.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Director Paul C. Hilal | Management | For | For |
| 3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.9 | Elect Director Anthony R. Melman | Management | For | For |
| 3.10 | Elect Director Linda J. Morgan | Management | For | For |
| 3.11 | Elect Director Jim Prentice | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| |
|---|
CANAM GROUP INC.
MEETING DATE: APR 25, 2014 | TICKER: CAM SECURITY ID: 13710C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Elaine Beaudoin | Management | For | For |
| 1.2 | Elect Director Anne-Marie Dutil Blatchford | Management | For | For |
| 1.3 | Elect Director Marc Dutil | Management | For | For |
| 1.4 | Elect Director Marcel Dutil | Management | For | For |
| 1.5 | Elect Director Sean Finn | Management | For | For |
| 1.6 | Elect Director Pierre Lortie | Management | For | For |
| 1.7 | Elect Director Pierre Marcouiller | Management | For | For |
| 1.8 | Elect Director Normand Morin | Management | For | For |
| 1.9 | Elect Director Pierre Thabet | Management | For | For |
| 1.10 | Elect Director Jean-Marie Toulouse | Management | For | For |
| 1.11 | Elect Director Jean Turmel | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CANFOR CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: CFP SECURITY ID: 137576104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Peter J. G. Bentley | Management | For | For |
| 1.2 | Elect Director Glen D. Clark | Management | For | For |
| 1.3 | Elect Director Michael J. Korenberg | Management | For | For |
| 1.4 | Elect Director James A. Pattison | Management | For | For |
| 1.5 | Elect Director Conrad A. Pinette | Management | For | For |
| 1.6 | Elect Director James McNeill (Mack) Singleton | Management | For | For |
| 1.7 | Elect Director Ross S. Smith | Management | For | For |
| 1.8 | Elect Director William W. Stinson | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
CANYON SERVICES GROUP INC.
MEETING DATE: MAY 21, 2014 | TICKER: FRC SECURITY ID: 138873104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bradley P.D. Fedora | Management | For | For |
| 1.2 | Elect Director Stan G.P. Grad | Management | For | For |
| 1.3 | Elect Director Raymond P. Antony | Management | For | For |
| 1.4 | Elect Director Neil M. MacKenzie | Management | For | For |
| 1.5 | Elect Director Michael Scott Ratushny | Management | For | For |
| 1.6 | Elect Director Miles Lich | Management | For | For |
| 1.7 | Elect Director Ken Mullen | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt New Bylaws | Management | For | For |
| 4 | Re-approve Stock Option Plan | Management | For | Against |
| 5 | Re-approve Bonus Plan | Management | For | For |
| 6 | Approve Increase in Size of Board from Seven to Ten | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | For |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1g | Elect Director Peter E. Raskind | Management | For | For |
| 1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1i | Elect Director Bradford H. Warner | Management | For | For |
| 1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5a | Reduce Supermajority Vote Requirement | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement | Management | For | For |
| 5c | Reduce Supermajority Vote Requirement | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CARNIVAL CORPORATION
MEETING DATE: APR 17, 2014 | TICKER: CCL SECURITY ID: 143658300
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Micky Arison As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 2 | Reelect Jonathon Band As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 3 | Reelect Arnold W. Donald As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 4 | Reelect Richard J. Glasier As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 5 | Reelect Debra Kelly-Ennis As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 6 | Reelect John Parker As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 7 | Reelect Stuart Subotnick As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 8 | Reelect Laura Weil As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 9 | Reelect Randall J. Weisenburger As A Director Of Carnival Corporation and As A Director Of Carnival Plc. | Management | For | For |
| 10 | Reappoint The UK Firm Of PricewaterhouseCoopers LLP As Independent Auditors For Carnival Plc And Ratify The U.S. Firm Of PricewaterhouseCoopers LLP As The Independent Auditor For Carnival Corporation | Management | For | For |
| 11 | Authorize The Audit Committee Of Carnival Plc To Fix Remuneration Of The Independent Auditors Of Carnival Plc | Management | For | For |
| 12 | Receive The UK Accounts And Reports Of The Directors And Auditors Of Carnival Plc For The Year Ended November 30, 2013 | Management | For | For |
| 13 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 14 | Approve Remuneration Report of Executive Directors | Management | For | Against |
| 15 | Approve Remuneration Policy of Executive Directors | Management | For | For |
| 16 | Authorize Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorize Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorize Shares for Market Purchase | Management | For | For |
| 19 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
CARRIZO OIL & GAS, INC.
MEETING DATE: MAY 15, 2014 | TICKER: CRZO SECURITY ID: 144577103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director S.P. Johnson, IV | Management | For | For |
| 1.2 | Elect Director Steven A. Webster | Management | For | For |
| 1.3 | Elect Director Thomas L. Carter, Jr. | Management | For | For |
| 1.4 | Elect Director Robert F. Fulton | Management | For | For |
| 1.5 | Elect Director F. Gardner Parker | Management | For | For |
| 1.6 | Elect Director Roger A. Ramsey | Management | For | For |
| 1.7 | Elect Director Frank A. Wojtek | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CARSALES.COM LTD.
MEETING DATE: OCT 25, 2013 | TICKER: CRZ SECURITY ID: Q21411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Kim Anderson as Director | Management | For | For |
| 4a | Approve the Grant of 11,343 Performance Rights to Greg Roebuck, Managing Director of the Company | Management | For | Against |
| 4b | Approve the Grant of 50,874 Performance Rights and 134,213 Options to Greg Roebuck, Managing Director of the Company | Management | For | Against |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 11, 2014 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Peter A. Magowan | Management | For | For |
| 1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.9 | Elect Director William A. Osborn | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Review and Amend Human Rights Policies | Shareholder | Against | Abstain |
| 7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Abstain |
| 8 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
CBIZ, INC.
MEETING DATE: MAY 15, 2014 | TICKER: CBZ SECURITY ID: 124805102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph S. DiMartino | Management | For | Against |
| 1.2 | Elect Director Donald V. Weir | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Other Business | Management | For | Against |
| |
|---|
CBRE GROUP, INC.
MEETING DATE: MAY 16, 2014 | TICKER: CBG SECURITY ID: 12504L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Blum | Management | For | For |
| 1.2 | Elect Director Brandon B. Boze | Management | For | For |
| 1.3 | Elect Director Curtis F. Feeny | Management | For | For |
| 1.4 | Elect Director Bradford M. Freeman | Management | For | For |
| 1.5 | Elect Director Michael Kantor | Management | For | For |
| 1.6 | Elect Director Frederic V. Malek | Management | For | For |
| 1.7 | Elect Director Robert E. Sulentic | Management | For | For |
| 1.8 | Elect Director Laura D. Tyson | Management | For | For |
| 1.9 | Elect Director Gary L. Wilson | Management | For | For |
| 1.10 | Elect Director Ray Wirta | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CECO ENVIRONMENTAL CORP.
MEETING DATE: AUG 26, 2013 | TICKER: CECE SECURITY ID: 125141101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Issue Shares in Connection with Acquisition | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Adjourn Meeting | Management | For | Against |
| |
|---|
CENTURY CASINOS, INC.
MEETING DATE: JUN 12, 2014 | TICKER: CNTY SECURITY ID: 156492100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Peter Hoetzinger | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CERMAQ ASA
MEETING DATE: MAY 14, 2014 | TICKER: CEQ SECURITY ID: R1536Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting; Registration of Attending Shareholders and Proxies | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.80 Per Share | Management | For | Did Not Vote |
| 6 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance of Repurchased Shares (Incentive Plans) | Management | For | Did Not Vote |
| 8b | Authorize Share Repurchase Program and Reissuance of Repurchased Shares (General Purposes) | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10a | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 10b | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 10c | Approve Remuneration of Audit Committee | Management | For | Did Not Vote |
| 10d | Approve Remuneration of Remuneration Committee | Management | For | Did Not Vote |
| 11a | Elect Rebekka Glasser Herlofsen as Director | Management | For | Did Not Vote |
| 11b | Elect Helge Midttun as Director | Management | For | Did Not Vote |
| 11c | Elect Ase Aulie Michelet as Director | Management | For | Did Not Vote |
| 11d | Elect John Giverholt as Director | Management | For | Did Not Vote |
| 11e | Elect Benedicte Heidenreich Fossum as Director | Management | For | Did Not Vote |
| 12a | Elect Gunnar Bjorkavag as Member of Nominating Committee | Management | For | Did Not Vote |
| 12b | Elect Ottar Haugerud as Member of Nominating Committee | Management | For | Did Not Vote |
| 12c | Elect Kari Olrud Moen as Member of Nominating Committee | Management | For | Did Not Vote |
| 12d | Elect Morten Stromgren as Member of Nominating Committee | Management | For | Did Not Vote |
| |
|---|
CHINA GAS HOLDINGS LTD.
MEETING DATE: AUG 20, 2013 | TICKER: 00384 SECURITY ID: G2109G103
|
| 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 |
| 3a1 | Elect Chen Xinguo as Director | Management | For | Against |
| 3a2 | Elect Huang Yong as Director | Management | For | Against |
| 3a3 | Elect Yu Jeong Joon as Director | Management | For | Against |
| 3a4 | Elect Feng Zhuozhi as Director | Management | For | Against |
| 3a5 | Elect P K Jain as Director | Management | For | Against |
| 3a6 | Elect Wong Sin Yue, Cynthia as Director | Management | For | Against |
| 3a7 | Elect Zhao Yuhua as Director | Management | For | Against |
| 3b | Authorize Board To Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve New Share Option Scheme | Management | For | For |
| |
|---|
CHINA OILFIELD SERVICES LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 02883 SECURITY ID: Y15002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Master Agreement and Related Caps | Management | For | For |
| 2 | Elect Li Feilong as Director | Management | For | For |
| 3 | Amend Articles Re: Business Scope | Management | For | For |
| |
|---|
CHONG KUN DANG PHARMACEUTICAL CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 185750 SECURITY ID: Y15839114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 300 per Share | Management | For | For |
| 2 | Appoint Hwang Sung-Soo as Internal Auditor | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CHONGQING CHANGAN AUTOMOBILE CO., LTD.
MEETING DATE: DEC 05, 2013 | TICKER: 000625 SECURITY ID: Y1583S104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Company to Sign D Series Powertrain Technology Licensing Contracts and Technical Service Support Contract with Harbin Dongan Automotive Engine Manufacturing Co., Ltd | Management | For | For |
| |
|---|
CHUY'S HOLDINGS, INC.
MEETING DATE: JUL 25, 2013 | TICKER: CHUY SECURITY ID: 171604101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Saed Mohseni | Management | For | For |
| 1.2 | Elect Director Michael Stanley | Management | For | For |
| 1.3 | Elect Director Ira Zecher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CJ O SHOPPING CO LTD
MEETING DATE: MAR 21, 2014 | TICKER: 035760 SECURITY ID: Y16608104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 2,000 per Share | Management | For | For |
| 2.1 | Reelect Lee Hae-Sun as Inside Director | Management | For | Against |
| 2.2 | Elect Byun Dong-Sik as Inside Director | Management | For | Against |
| 2.3 | Elect Huh Min-Hoe as Inside Director | Management | For | Against |
| 2.4 | Elect Huh Hoon as Inside Director | Management | For | Against |
| 2.5 | Reelect Kim Jae-Chun as Outside Director | Management | For | For |
| 3 | Elect Kim Jae-Chun as a Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
CLARKSON PLC
MEETING DATE: MAY 09, 2014 | TICKER: CKN SECURITY ID: G21840106
|
| 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 Jeff Woyda as Director | Management | For | For |
| 6 | Re-elect Ed Warner as Director | Management | For | For |
| 7 | Elect Peter Backhouse as Director | Management | For | For |
| 8 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 9 | Authorise Board to Fix Remuneration of Auditors | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 14 | Approve Increase in Aggregate Maximum Level of Ordinary Remuneration Permitted to be Paid to Non-Executive Directors | Management | For | For |
| 15 | Approve Long Term Incentive Plan | Management | For | For |
| 16 | Approve Share Option Plan | Management | For | For |
| |
|---|
CLINIGEN GROUP PLC
MEETING DATE: OCT 29, 2013 | TICKER: CLIN SECURITY ID: G2R22L107
|
| 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 | Appoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Shaun Chilton as Director | Management | For | Against |
| 6 | Elect John Hartup as Director | Management | For | For |
| 7 | Approve Sharesave Plan | Management | For | For |
| 8 | Approve US Stock Purchase Plan | Management | For | For |
| 9 | Approve Company Share Option Plan | Management | For | For |
| 10 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
CMC LIMITED
MEETING DATE: JUN 23, 2014 | TICKER: 517326 SECURITY ID: Y1661C112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 22.5 Per Share | Management | For | For |
| 3 | Reelect S. Mahalingam as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect S. Rao as Independent Director | Management | For | For |
| 6 | Elect K. Morparia as Independent Director | Management | For | For |
| 7 | Elect M.S. Ananth as Independent Director | Management | For | Against |
| 8 | Elect A. Sinha as Director | Management | For | For |
| |
|---|
COBIZ FINANCIAL INC.
MEETING DATE: MAY 15, 2014 | TICKER: COBZ SECURITY ID: 190897108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven Bangert | Management | For | For |
| 1.2 | Elect Director Michael B. Burgamy | Management | For | For |
| 1.3 | Elect Director Morgan Gust | Management | For | For |
| 1.4 | Elect Director Evan Makovsky | Management | For | For |
| 1.5 | Elect Director Douglas L. Polson | Management | For | For |
| 1.6 | Elect Director Mary K. Rhinehart | Management | For | For |
| 1.7 | Elect Director Noel N. Rothman | Management | For | For |
| 1.8 | Elect Director Bruce H. Schroffel | Management | For | For |
| 1.9 | Elect Director Timothy J. Travis | Management | For | For |
| 1.10 | Elect Director Mary Beth Vitale | Management | For | For |
| 1.11 | Elect Director Mary M. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Omnibus Stock Plan | Management | For | For |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
COMET HOLDING AG
MEETING DATE: APR 24, 2014 | TICKER: COTN SECURITY ID: H15586128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.a | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.b | Approve Dividends of CHF 8.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Gian-Luca Bona as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Lucas Grolimund as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Hans Hess as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Rolf Huber as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Hans Leonz Notter as Director | Management | For | Did Not Vote |
| 4.2 | Elect Hans Hess as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Rolf Huber as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Hans Leonz Notter as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Designate Patrick Glauser as Independent Proxy | Management | For | Did Not Vote |
| 4.5 | Ratify Ernst and Young AG as Auditors | Management | For | Did Not Vote |
| |
|---|
COMMERCE BANCSHARES, INC.
MEETING DATE: APR 16, 2014 | TICKER: CBSH SECURITY ID: 200525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Capps | Management | For | For |
| 1.2 | Elect Director W. Thomas Grant, II | Management | For | For |
| 1.3 | Elect Director James B. Hebenstreit | Management | For | For |
| 1.4 | Elect Director David W. Kemper | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
COMPAGNIE D'ENTREPRISES CFE
MEETING DATE: APR 30, 2014 | TICKER: CFEB SECURITY ID: B27818135
|
| 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 | Adopt Financial Statements | Management | For | For |
| 4 | Adopt Consolidated Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income and Dividends of EUR 1.15 per Share | Management | For | For |
| 6.1 | Approve Remuneration Report | Management | For | Against |
| 6.2 | Approve Remuneration of Directors and Auditors | Management | For | For |
| 6.3 | Approve Severance Agreements | Management | For | Against |
| 6.4 | Approve Deviation from Belgian Company Law Re: Variable Remuneration | Management | For | Against |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Auditors | Management | For | For |
| 9.1 | Reelect NV C.G.O., Permanently Represented by Philippe Delaunois, as Director | Management | For | For |
| 9.2 | Reelect Consuco NV, Permanently Represented by Alfred Bouckaert, as Independent Director | Management | For | For |
| 1 | Receive Special Board Report Re: Capital Increase under Item 2 | Management | None | None |
| 2 | Renew Authorization to Increase Authorized Capital up to EUR 2.5 Million and Amend Articles Accordingly | Management | For | For |
| 3 | Authorize Board to Repurchase and Reissue Shares in the Event of a Serious and Imminent Harm and Under Normal Conditions | Management | For | Against |
| 4 | Amend Article 8 Re: Dematerialization of Bearer Shares | Management | For | For |
| 5 | Amend Article 9 Re: Remove References to Bearer Shares | Management | For | For |
| 6 | Amend Article 27 Re: General Meeting | Management | For | For |
| 7 | Amend Article 28 Re: Convocation General Meeting | Management | For | For |
| 8 | Amend Article 29 Re: Shareholder Representation | Management | For | For |
| 9 | Amend Article 31 Re: Attendance List | Management | For | For |
| 10 | Amend Articles of Association Re: Other Changes | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 12, 2013 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| |
|---|
COMPAGNIE PLASTIC OMNIUM
MEETING DATE: APR 30, 2014 | 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 0.33 per Share | Management | For | For |
| 3 | Acknowledge Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 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 Anne Asensio as Director | Management | For | For |
| 7 | Reelect Vincent Labruyere as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 340,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Laurent Burelle, Chairman and CEO | Management | For | Against |
| 10 | Advisory Vote on Compensation of Henry Lemarie, Vice-CEO | Management | For | Against |
| 11 | Advisory Vote on Compensation of Jean-Michel Szczerba, Vice-CEO | Management | For | Against |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 14 | Amend Articles 7 and 13 of Bylaws Re: Shareholders Identification and Chairman of the Board | Management | For | Against |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 11, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
CONTINENTAL RESOURCES, INC.
MEETING DATE: MAY 23, 2014 | TICKER: CLR SECURITY ID: 212015101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Boren | Management | For | For |
| 1.2 | Elect Director William B. Berry | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
CORONATION FUND MANAGERS LTD
MEETING DATE: JAN 16, 2014 | TICKER: CML SECURITY ID: S19537109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect Shams Pather as Director | Management | For | For |
| 1b | Re-elect Alexandra Watson as Director | Management | For | For |
| 2 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Reappoint Ernst & Young Inc as Auditors of the Company and Appoint MP Rapson as the Designated Audit Partner | Management | For | For |
| 4a | Re-elect Alexandra Watson as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Shams Pather as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Jock McKenzie as Member of the Audit and Risk Committee | Management | For | For |
| 1 | Authorise Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors in Respect of the Financial Year Ending 30 September 2014 | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 21, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
| 2 | Approve Stock Option Grants For Board Directors | Management | For | For |
| 3 | Approve Stock Option Grants For Executives | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CROSS COUNTRY HEALTHCARE, INC.
MEETING DATE: MAY 13, 2014 | TICKER: CCRN SECURITY ID: 227483104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William J. Grubbs | Management | For | For |
| 1.2 | Elect Director W. Larry Cash | Management | For | For |
| 1.3 | Elect Director Thomas C. Dircks | Management | For | For |
| 1.4 | Elect Director Gale Fitzgerald | Management | For | For |
| 1.5 | Elect Director Richard M. Mastaler | Management | For | For |
| 1.6 | Elect Director Joseph A. Trunfio | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 08, 2014 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
CUMMINS INC.
MEETING DATE: MAY 13, 2014 | TICKER: CMI SECURITY ID: 231021106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director N. Thomas Linebarger | Management | For | For |
| 2 | Elect Director William I. Miller | Management | For | For |
| 3 | Elect Director Alexis M. Herman | Management | For | For |
| 4 | Elect Director Georgia R. Nelson | Management | For | For |
| 5 | Elect Director Robert K. Herdman | Management | For | For |
| 6 | Elect Director Robert J. Bernhard | Management | For | For |
| 7 | Elect Director Franklin R. Chang Diaz | Management | For | For |
| 8 | Elect Director Stephen B. Dobbs | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Ratify Auditors | Management | For | For |
| 11 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
CVC BRASIL OPERADORA E AGENCIA DE VIAGENS SA
MEETING DATE: APR 28, 2014 | TICKER: CVCB3 SECURITY ID: P3R154102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Director | Management | For | For |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. David Brown, II | Management | For | For |
| 1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Anne M. Finucane | Management | For | For |
| 1.5 | Elect Director Larry J. Merlo | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director Richard J. Swift | Management | For | For |
| 1.8 | Elect Director William C. Weldon | Management | For | For |
| 1.9 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DAIFUKU CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER:�� 6383 SECURITY ID: J08988107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Amend Business Lines - Indemnify Directors and Statutory Auditors | Management | For | For |
| 2.1 | Elect Director Hojo, Masaki | Management | For | For |
| 2.2 | Elect Director Kobayashi, Fumio | Management | For | For |
| 2.3 | Elect Director Inohara, Mikio | Management | For | For |
| 2.4 | Elect Director Tanaka, Akio | Management | For | For |
| 2.5 | Elect Director Moriya, Susumu | Management | For | For |
| 2.6 | Elect Director Honda, shuuichi | Management | For | For |
| 2.7 | Elect Director Inoue, Masayoshi | Management | For | For |
| 2.8 | Elect Director Hiramoto, Takashi | Management | For | For |
| 2.9 | Elect Director Iwamoto, Hidenori | Management | For | For |
| 2.10 | Elect Director Kashiwagi, Noboru | Management | For | For |
| 2.11 | Elect Director Ozawa, Yoshiaki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Torii, Hiroyuki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kimura, Yoshihisa | Management | For | For |
| |
|---|
DANGOTE CEMENT PLC
MEETING DATE: MAY 02, 2014 | TICKER: DANGCEM SECURITY ID: V27546106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Directors (Bundled) | Management | For | Abstain |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Elect Members of Audit Committee | Management | For | Abstain |
| |
|---|
DE LONGHI S.P.A.
MEETING DATE: APR 15, 2014 | TICKER: DLG SECURITY ID: T3508H102
|
| 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 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 03, 2014 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Elect John A. Krol as a Director | Management | For | For |
| 1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DELTA ELECTRONICS INC.
MEETING DATE: JUN 10, 2014 | TICKER: 2308 SECURITY ID: Y20263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Directors | Management | For | For |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
DELTA GALIL INDUSTRIES LTD.
MEETING DATE: DEC 31, 2013 | TICKER: DELT SECURITY ID: M2778B107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Israel Baum as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 1.2 | Reelect Isaac Dabah as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 1.3 | Reelect Izhak Weinstock as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 1.4 | Reelect Tzipora Carmon as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 1.5 | Reelect Noam Lautman as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 1.6 | Reelect Gideon Chitayat as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 2 | Reappoint Kesselman & Kesselman as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 4 | Approve Employment Terms of Gloria Dabah, Daughter of the Controlling Shareholder, as a Product Manager in a Subsidiary | Management | For | For |
| 5 | Amend Employment Terms of Izhak Weinstock, Director, and Executive in a Subsidiary | Management | For | For |
| 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 |
| |
|---|
DEUTSCHE ANNINGTON IMMOBILIEN SE
MEETING DATE: MAY 09, 2014 | TICKER: ANN SECURITY ID: D1764R100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 4 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 6 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 7 | Cancel Authorization Not to Disclose Individualized Remuneration of Management Board Members | Management | For | Did Not Vote |
| 8 | Approve Affiliation Agreements with Subsidiary Deutsche Annington Holdings Sechs GmbH | Management | For | Did Not Vote |
| 9 | Approve Affiliation Agreements with Subsidiary Viterra Holdings Eins GmbH | Management | For | Did Not Vote |
| 10 | Approve Affiliation Agreements with Subsidiary Deutsche Annington Dritte Beteiligungsgesellschaft mbH/ Deutsche Annington Acquisition Holding GmbH | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 25 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| |
|---|
DIALOG SEMICONDUCTOR PLC
MEETING DATE: MAY 01, 2014 | TICKER: DLG SECURITY ID: G5821P111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Policy | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report | Management | For | Did Not Vote |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | Did Not Vote |
| 5 | Authorise Board to Fix Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Re-elect Chris Burke as Director | Management | For | Did Not Vote |
| 7 | Re-elect Russell Shaw as Director | Management | For | Did Not Vote |
| 8 | Re-elect Aidan Hughes as Director | Management | For | Did Not Vote |
| 9 | Re-elect John McMonigall as Director | Management | For | Did Not Vote |
| 10 | Elect Eamonn O'Hare as Director | Management | For | Did Not Vote |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Did Not Vote |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Connection with a Rights Issue | Management | For | Did Not Vote |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
| |
|---|
DIAMONDBACK ENERGY, INC.
MEETING DATE: JUN 09, 2014 | TICKER: FANG SECURITY ID: 25278X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven E. West | Management | For | For |
| 1.2 | Elect Director Michael P. Cross | Management | For | For |
| 1.3 | Elect Director Travis D. Stice | Management | For | For |
| 1.4 | Elect Director David L. Houston | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 2 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 30, 2014 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Fix Board Size and Elect Directors | Management | For | Against |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
DIRECIONAL ENGENHARIA SA
MEETING DATE: APR 30, 2014 | TICKER: DIRR3 SECURITY ID: P3561Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles and Consolidate Bylaws | Management | For | Against |
| |
|---|
DIVI'S LABORATORIES LIMITED
MEETING DATE: MAY 03, 2014 | TICKER: 532488 SECURITY ID: Y2076F112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reappointment of L.R. Babu as Chief Information Officer and Vice President (Procurement) | Management | For | For |
| |
|---|
DOLLAR GENERAL CORPORATION
MEETING DATE: MAY 29, 2014 | TICKER: DG SECURITY ID: 256677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Warren F. Bryant | Management | For | For |
| 1b | Elect Director Michael M. Calbert | Management | For | For |
| 1c | Elect Director Sandra B. Cochran | Management | For | For |
| 1d | Elect Director Richard W. Dreiling | Management | For | For |
| 1e | Elect Director Patricia D. Fili-Krushel | Management | For | For |
| 1f | Elect Director William C. Rhodes, III | Management | For | For |
| 1g | Elect Director David B. Rickard | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DONGSUNG FINETEC CO., LTD.
MEETING DATE: MAR 27, 2014 | TICKER: 033500 SECURITY ID: Y2493X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 70 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | Against |
| 3.1 | Elect Park Choong-Yul as Inside Director | Management | For | Against |
| 3.2 | Elect Han Sang-Duk as Inside Director | Management | For | Against |
| 3.3 | Elect Kim Sung-Jin as Outside Director | Management | For | For |
| 4 | Reappoint Park Young-Jae as Internal Auditor | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 6 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 7 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
DR. REDDY'S LABORATORIES
MEETING DATE: JUL 31, 2013 | TICKER: 500124 SECURITY ID: Y21089159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 15.00 Per Share | Management | For | For |
| 3 | Reelect A.S. Ganguly as Director | Management | For | For |
| 4 | Reelect J.P. Moreau as Director | Management | For | For |
| 5 | Reelect K. Morparia as Director | Management | For | For |
| 6 | Approve BSR & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Redesignation of G.V. Prasad as Chairman and CEO | Management | For | For |
| 8 | Approve Redesignation of S. Reddy as Vice Chairman, Managing Director, and COO | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 12, 2013 | TICKER: DNLM SECURITY ID: G2935W108
|
| 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 Geoff Cooper as Director | Management | For | For |
| 4 | Re-elect Will Adderley as Director | Management | For | For |
| 5 | Re-elect Nick Wharton as Director | Management | For | For |
| 6 | Re-elect David Stead as Director | Management | For | For |
| 7 | Re-elect Marion Sears as Director | Management | For | For |
| 8 | Re-elect Simon Emeny as Director | Management | For | For |
| 9 | Re-elect Matt Davies as Director | Management | For | For |
| 10 | Elect Liz Doherty as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 18 | Approve Executive Share Option Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
EAGLE MATERIALS INC.
MEETING DATE: AUG 07, 2013 | TICKER: EXP SECURITY ID: 26969P108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Robert L. Clarke | Management | For | For |
| 1B | Elect Director Martin M. Ellen | Management | For | For |
| 1C | Elect Director Steven R. Rowley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 13, 2014 | 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 | Approve Special Dividend | Management | For | For |
| 6 | Elect John Barton as Director | Management | For | For |
| 7 | Re-elect Charles Gurassa as Director | Management | For | For |
| 8 | Re-elect Carolyn McCall as Director | Management | For | For |
| 9 | Re-elect Chris Kennedy as Director | Management | For | For |
| 10 | Re-elect Adele Anderson as Director | Management | For | For |
| 11 | Re-elect David Bennett as Director | Management | For | For |
| 12 | Re-elect John Browett as Director | Management | For | For |
| 13 | Re-elect Rigas Doganis as Director | Management | For | For |
| 14 | Re-elect Keith Hamill as Director | Management | For | For |
| 15 | Re-elect Andy Martin 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 | Against |
| 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 |
| |
|---|
EBAY INC.
MEETING DATE: MAY 13, 2014 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred D. Anderson | Management | For | For |
| 1.2 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.3 | Elect Director Scott D. Cook | Management | For | For |
| 1.4 | Elect Director John J. Donahoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
| |
|---|
ELECTRONIC ARTS INC.
MEETING DATE: JUL 31, 2013 | TICKER: EA SECURITY ID: 285512109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leonard S. Coleman | Management | For | For |
| 1b | Elect Director Jay C. Hoag | Management | For | For |
| 1c | Elect Director Jeffrey T. Huber | Management | For | For |
| 1d | Elect Director Vivek Paul | Management | For | For |
| 1e | Elect Director Lawrence F. Probst, III | Management | For | For |
| 1f | Elect Director Richard A. Simonson | Management | For | For |
| 1g | Elect Director Luis A. Ubinas | Management | For | For |
| 1h | Elect Director Denise F. Warren | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | Against |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
EMAMI LTD
MEETING DATE: AUG 07, 2013 | 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 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect A.K. Deb as Director | Management | For | For |
| 4 | Reelect Y.P. Trivedi as Director | Management | For | For |
| 5 | Reelect P.A. Sureka as Director | Management | For | Against |
| 6 | Reelect H.V. Agarwal as Director | Management | For | Against |
| 7 | Approve S.K. Agrawal & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect P.K. Khaitan as Director | Management | For | For |
| |
|---|
EMBRAER SA
MEETING DATE: APR 16, 2014 | TICKER: EMBR3 SECURITY ID: P3700H201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | Against |
| 5 | Approve Remuneration of Fiscal Council | Management | For | For |
| |
|---|
EMC CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: EMC SECURITY ID: 268648102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael W. Brown | Management | For | For |
| 1b | Elect Director Randolph L. Cowen | Management | For | For |
| 1c | Elect Director Gail Deegan | Management | For | For |
| 1d | Elect Director James S. DiStasio | Management | For | For |
| 1e | Elect Director John R. Egan | Management | For | For |
| 1f | Elect Director William D. Green | Management | For | For |
| 1g | Elect Director Edmund F. Kelly | Management | For | For |
| 1h | Elect Director Jami Miscik | Management | For | For |
| 1i | Elect Director Paul Sagan | Management | For | For |
| 1j | Elect Director David N. Strohm | Management | For | For |
| 1k | Elect Director Joseph M. Tucci | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| |
|---|
EMORI GROUP HOLDINGS CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 9963 SECURITY ID: J13073101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Emori, Kiyotaka | Management | For | For |
| 1.2 | Elect Director Agehara, Yasumaro | Management | For | For |
| 1.3 | Elect Director Yamamoto, Noboru | Management | For | For |
| 1.4 | Elect Director Kurose, Norio | Management | For | For |
| 1.5 | Elect Director Chikugo, Yoshihide | Management | For | For |
| 1.6 | Elect Director Xie, Feihong | Management | For | For |
| 1.7 | Elect Director Wakumoto, Junji | Management | For | For |
| 1.8 | Elect Director Hayashi, Hiroki | Management | For | For |
| 2 | Appoint Statutory Auditor Kodama, Ryuuichi | Management | For | For |
| |
|---|
ENANTA PHARMACEUTICALS, INC.
MEETING DATE: FEB 06, 2014 | TICKER: ENTA SECURITY ID: 29251M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce L. A. Carter | Management | For | For |
| 1.2 | Elect Director Jay R. Luly | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
ESTERLINE TECHNOLOGIES CORPORATION
MEETING DATE: MAR 05, 2014 | TICKER: ESL SECURITY ID: 297425100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.2 | Elect Director James J. Morris | Management | For | For |
| 1.3 | Elect Director Henry W. Winship, IV | Management | For | For |
| 1.4 | Elect Director Curtis C. Reusser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EURASIA DRILLING COMPANY LTD.
MEETING DATE: SEP 23, 2013 | TICKER: EDCL SECURITY ID: 29843U202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Reelect Richard Anderson as Director | Management | For | For |
| 1b | Reelect Rene Huck as Director | Management | For | For |
| 1c | Reelect Richard Matzke as Director | Management | For | For |
| 1d | Elect Igor Belikov as Director | Management | For | For |
| 1e | Elect Edward J. DiPaolo as Director | Management | For | For |
| 2 | Reappoint KPMG Limited as Auditors | Management | For | For |
| |
|---|
EVERLIGHT ELECTRONICS CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 2393 SECURITY ID: Y2368N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | Against |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 5 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 6 | Approve Proposal on Employee Stock Option Certificates When Issue Price is Less Than Market Price | Management | For | Against |
| |
|---|
F@N COMMUNICATIONS INC.
MEETING DATE: MAR 27, 2014 | TICKER: 2461 SECURITY ID: J14092100
|
| 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 Yanagisawa, Yasuyoshi | Management | For | For |
| 2.2 | Elect Director Matsumoto, Hiroshi | Management | For | For |
| 2.3 | Elect Director Sato, Yoshikatsu | Management | For | For |
| 2.4 | Elect Director Hirose, Hakaru | Management | For | For |
| 3 | Appoint Statutory Auditor Idesawa, Shuji | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yamada, Kenji | Management | For | Against |
| 5 | Approve Stock Option Plan for Directors | Management | For | For |
| 6 | Approve Stock Option Plan | Management | For | For |
| |
|---|
FAGERHULT AB
MEETING DATE: APR 24, 2014 | TICKER: FAG SECURITY ID: W2855C100
|
| 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 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 | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 7.25 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 400,000 for Chairman, SEK 300,000 for Vice Chairman, and SEK 200,000 for Other Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Jan Svensson (Chairman), Eric Douglas (Vice Chairman), Bjorn Karlsson, Fredrik Palmstierna, Johan Hjertonsson, and Catherina Fored as Directors; Elect Cecilia Fasth as New Director | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Authorize Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 18 | Approve 3:1 Stock Split | Management | For | Did Not Vote |
| 19 | Elect Gustaf Douglas (Chairman), Jan Svensson, and Bjorn Karlsson as Members of Nominating Committee; Authorize These Members to Appoint Up to Two Additional Members of Nominating Committee | Management | For | Did Not Vote |
| 20 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 21a | Approve 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b1 | Authorize Reissuance of 80,000 Repurchased Shares for 2014 Share Matching Plan for Key Employees | Management | For | Did Not Vote |
| 21b2 | Approve Equity Swap Agreement with Third Party as Alternative to Item 21b1 | Management | For | Did Not Vote |
| 22 | Other Business | Management | None | None |
| 23 | Close Meeting | Management | None | None |
| |
|---|
FAMOUS BRANDS LTD
MEETING DATE: JUL 25, 2013 | TICKER: FBR SECURITY ID: S2699W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 28 February 2013 | Management | For | For |
| 2 | Reappoint RSM Betty & Dickson (Johannesburg) as Auditors with J Kitching as the Registered Individual Auditor and Authorise the Board to Determine Their Remuneration | Management | For | For |
| 3.1 | Re-elect Hymie Levin as Director | Management | For | Against |
| 3.2 | Re-elect Theofanis Halamandaris as Director | Management | For | Against |
| 3.3 | Re-elect John Halamandres as Director | Management | For | Against |
| 3.4 | Elect Norman Richards as Director | Management | For | Against |
| 4.1 | Re-elect Hymie Levin as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Re-elect Christopher Boulle as Member of the Audit Committee | Management | For | For |
| 4.3 | Elect Bheki Sibiya as Member of the Audit Committee | Management | For | For |
| 5 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Endorsement of Remuneration Policy | Management | For | Against |
| 8 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 9 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
FELCOR LODGING TRUST INCORPORATED
MEETING DATE: MAY 19, 2014 | TICKER: FCH SECURITY ID: 31430F101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas J. Corcoran, Jr. | Management | For | For |
| 1.2 | Elect Director Robert F. Cotter | Management | For | For |
| 1.3 | Elect Director Thomas C. Hendrick | Management | For | For |
| 1.4 | Elect Director Mark D. Rozells | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Declassify the Board of Directors | Shareholder | Against | For |
| |
|---|
FERRO CORPORATION
MEETING DATE: APR 25, 2014 | TICKER: FOE SECURITY ID: 315405100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Hipple | Management | For | For |
| 1.2 | Elect Director Gregory E. Hyland | Management | For | For |
| 1.3 | Elect Director William B. Lawrence | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Amend Articles of Incorporation to Eliminate Cumulative Voting | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Adopt Simple Majority Vote Requirement | Shareholder | For | For |
| |
|---|
FIBRIA CELULOSE SA
MEETING DATE: SEP 30, 2013 | TICKER: FIBR3 SECURITY ID: P3997N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Normus Empreedimentos e Participacoes Ltda. (Normus) | 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 Normus Empreedimentos e Participacoes Ltda. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIESTA RESTAURANT GROUP, INC.
MEETING DATE: MAY 01, 2014 | TICKER: FRGI SECURITY ID: 31660B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry J. Alperin | Management | For | For |
| 1.2 | Elect Director Stephen P. Elker | Management | For | For |
| 1.3 | Elect Director Brian P. Friedman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FINISAR CORPORATION
MEETING DATE: SEP 03, 2013 | TICKER: FNSR SECURITY ID: 31787A507
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jerry S. Rawls | Management | For | For |
| 1.2 | Elect Director Robert N. Stephens | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: DEC 03, 2013 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Re-elect Paul Harris as Director | Management | For | Against |
| 1.2 | Re-elect Roger Jardine as Director | Management | For | For |
| 1.3 | Re-elect Ethel Matenge-Sebesho as Director | Management | For | For |
| 1.4 | Re-elect Tandi Nzimande as Director | Management | For | Against |
| 1.5 | Re-elect Vivian Bartlett as Director | Management | For | For |
| 1.6 | Re-elect Jurie Bester as Director | Management | For | For |
| 1.7 | Re-elect Jannie Durand as Director | Management | For | Against |
| 1.8 | Elect Grant Gelink as Director | Management | For | For |
| 1.9 | Elect Peter Cooper as Alternate Director | Management | For | For |
| 2.1 | Reappoint Deloitte & Touche as Auditors of the Company with Kevin Black as the Individual Registered Auditor | Management | For | For |
| 2.2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Tom Winterboer as the Individual Registered Auditor | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| 3 | Place Authorised but Unissued Ordinary Shares under Control of Directors | Management | For | For |
| 4 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 1 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 2.1 | Approve Financial Assistance to Directors and Prescribed Officers as Employee Share Scheme Beneficiaries | Management | For | For |
| 2.2 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 3 | Approve Remuneration of Non-Executive Directors with Effect from 3 December 2013 | Management | For | For |
| |
|---|
FIRSTRAND LTD
MEETING DATE: MAY 21, 2014 | TICKER: FSR SECURITY ID: S5202Z131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend the FirstRand Black Employee Trust Deed | Management | For | For |
| 2 | Amend FirstRand Black Non-executive Directors Trust Deed | Management | For | For |
| 3 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FIRSTSERVICE CORPORATION
MEETING DATE: APR 08, 2014 | TICKER: FSV SECURITY ID: 33761N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2.1 | Elect Director David R. Beatty | Management | For | Withhold |
| 2.2 | Elect Director Brendan Calder | Management | For | For |
| 2.3 | Elect Director Peter F. Cohen | Management | For | For |
| 2.4 | Elect Director Bernard I. Ghert | Management | For | For |
| 2.5 | Elect Director Michael D. Harris | Management | For | For |
| 2.6 | Elect Director Jay S. Hennick | Management | For | For |
| 2.7 | Elect Director Frederick F. Reichheld | Management | For | For |
| 2.8 | Elect Director Michael Stein | Management | For | For |
| 3 | Amend Stock Option Plan | Management | For | For |
| |
|---|
FLEETCOR TECHNOLOGIES, INC.
MEETING DATE: MAY 29, 2014 | TICKER: FLT SECURITY ID: 339041105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Buckman | Management | For | For |
| 1.2 | Elect Director Mark A. Johnson | Management | For | For |
| 1.3 | Elect Director Steven T. Stull | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
FOOT LOCKER, INC.
MEETING DATE: MAY 21, 2014 | TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nicholas DiPaolo | Management | For | For |
| 1b | Elect Director Matthew M. McKenna | Management | For | For |
| 1c | Elect Director Steven Oakland | Management | For | For |
| 1d | Elect Director Cheryl Nido Turpin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FREESCALE SEMICONDUCTOR, LTD.
MEETING DATE: MAY 08, 2014 | TICKER: FSL SECURITY ID: G3727Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Krishnan Balasubramanian | Management | For | For |
| 1.2 | Elect Director Chinh E. Chu | Management | For | For |
| 1.3 | Elect Director Daniel J. Heneghan | Management | For | For |
| 1.4 | Elect Director Thomas H. Lister | Management | For | For |
| 1.5 | Elect Director Gregg A. Lowe | Management | For | For |
| 1.6 | Elect Director Joanne M. Maguire | Management | For | For |
| 1.7 | Elect Director John W. Marren | Management | For | For |
| 1.8 | Elect Director James A. Quella | Management | For | For |
| 1.9 | Elect Director Peter Smitham | Management | For | For |
| 1.10 | Elect Director Gregory L. Summe | Management | For | For |
| 1.11 | Elect Director Claudius E. Watts, IV | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 16, 2014 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
FUCHS PETROLUB SE
MEETING DATE: MAY 07, 2014 | TICKER: FPE3 SECURITY ID: D27462130
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.38 per Ordinary Share and EUR 1.40 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Approve EUR 71 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 6 | Approve Creation of EUR 35.5 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 7 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
FUJI SEAL INTERNATIONAL INC.
MEETING DATE: JUN 25, 2014 | TICKER: 7864 SECURITY ID: J15183106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kakegawa, Masahito | Management | For | For |
| 1.2 | Elect Director Kato, Fumio | Management | For | Against |
| 1.3 | Elect Director Toga, Yuuzo | Management | For | Against |
| 1.4 | Elect Director Okazaki, Hiro | Management | For | Against |
| 1.5 | Elect Director Okazaki, Shigeko | Management | For | Against |
| 1.6 | Elect Director Sonoda, Takato | Management | For | Against |
| 1.7 | Elect Director Furusawa, Rikio | Management | For | Against |
| 1.8 | Elect Director Aikawa, Ritsuo | Management | For | Against |
| |
|---|
FUTURE BRIGHT HOLDINGS LTD.
MEETING DATE: MAY 02, 2014 | TICKER: 00703 SECURITY ID: G3698L107
|
| 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 Chan See Kit, Johnny as Director | Management | For | Against |
| 3a2 | Elect Lai King Hung as Director | Management | For | Against |
| 3a3 | Elect Yu Kam Yuen, Lincoln as Director | Management | For | For |
| 3b | Authorize Board to Fix the Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint BDO 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 | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
G-III APPAREL GROUP, LTD.
MEETING DATE: JUN 10, 2014 | TICKER: GIII SECURITY ID: 36237H101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Morris Goldfarb | Management | For | For |
| 1.2 | Elect Director Sammy Aaron | Management | For | For |
| 1.3 | Elect Director Thomas J. Brosig | Management | For | For |
| 1.4 | Elect Director Alan Feller | Management | For | For |
| 1.5 | Elect Director Jeffrey Goldfarb | Management | For | For |
| 1.6 | Elect Director Jeanette Nostra | Management | For | For |
| 1.7 | Elect Director Laura Pomerantz | Management | For | For |
| 1.8 | Elect Director Allen Sirkin | Management | For | For |
| 1.9 | Elect Director Willem van Bokhorst | Management | For | For |
| 1.10 | Elect Director Cheryl L. Vitali | Management | For | For |
| 1.11 | Elect Director Richard White | Management | For | For |
| 2 | Amend Employment Agreement with Morris Goldfarb | Management | For | For |
| 3 | Amend Employment Agreement with Sammy Aaron | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
GAEC EDUCACAO SA
MEETING DATE: APR 30, 2014 | TICKER: ANIM3 SECURITY ID: P4611H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
GAEC EDUCACAO SA
MEETING DATE: MAY 29, 2014 | TICKER: ANIM3 SECURITY ID: P4611H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Distribution of Bonus Matching Plan | Management | For | For |
| 2 | Approve Decrease in Board Size | Management | For | For |
| |
|---|
GAEC EDUCACAO SA
MEETING DATE: JUN 24, 2014 | TICKER: ANIM3 SECURITY ID: P4611H116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Acquisition of Universidade Sao Judas Tadeu | Management | For | For |
| |
|---|
GASLOG LTD.
MEETING DATE: MAY 13, 2014 | TICKER: GLOG SECURITY ID: G37585109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Peter G. Livanos as Director | Management | For | For |
| 1b | Elect Philip Radziwill as Director | Management | For | For |
| 1c | Elect Bruce L. Blythe as Director | Management | For | For |
| 1d | Elect Paul J. Collins as Director | Management | For | For |
| 1e | Elect William M. Friedrich as Director | Management | For | For |
| 1f | Elect Dennis M. Houston as Director | Management | For | For |
| 1g | Elect Julian Metherell as Director | Management | For | For |
| 1h | Elect Anthony Papadimitriou as Director | Management | For | For |
| 1i | Elect Robert D. Somerville as Director | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GENERAC HOLDINGS INC.
MEETING DATE: JUN 11, 2014 | TICKER: GNRC SECURITY ID: 368736104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bennett Morgan | Management | For | For |
| 1.2 | Elect Director Todd A. Adams | Management | For | For |
| 1.3 | Elect Director Ralph W. Castner | Management | For | For |
| 2 | Ratify 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 |
| |
|---|
GENTEX CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: GNTX SECURITY ID: 371901109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pete Hoekstra | Management | For | For |
| 1.2 | Elect Director James Hollars | Management | For | For |
| 1.3 | Elect Director John Mulder | Management | For | For |
| 1.4 | Elect Director Mark Newton | Management | For | For |
| 1.5 | Elect Director Richard Schaum | Management | For | For |
| 1.6 | Elect Director Frederick Sotok | Management | For | For |
| 2 | Increase Authorized Common Stock | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Approve Stock Option Plan | Management | For | For |
| 6 | Amend Non-Employee Director Stock Option Plan | Management | For | For |
| |
|---|
GFT TECHNOLOGIES AG
MEETING DATE: MAY 27, 2014 | TICKER: GFT SECURITY ID: D2823P101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Paul Lerbinger to the Supervisory Board | Management | For | For |
| 6b | Elect Peter Opitz to the Supervisory Board | Management | For | For |
| 6c | Elect Andreas Bereczky to the Supervisory Board | Management | For | For |
| 6d | Elect Andreas Bernhardt to the Supervisory Board | Management | For | For |
| 6e | Elect Hans-Peter Burghof to the Supervisory Board | Management | For | For |
| 6f | Elect Thorsten Demel to the Supervisory Board | Management | For | For |
| |
|---|
GILDAN ACTIVEWEAR INC.
MEETING DATE: FEB 06, 2014 | TICKER: GIL SECURITY ID: 375916103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William D. Anderson | Management | For | For |
| 1.2 | Elect Director Glenn J. Chamandy | Management | For | For |
| 1.3 | Elect Director Russell Goodman | Management | For | For |
| 1.4 | Elect Director Russ Hagey | Management | For | For |
| 1.5 | Elect Director George Heller | Management | For | For |
| 1.6 | Elect Director Sheila O'Brien | Management | For | For |
| 1.7 | Elect Director Pierre Robitaille | Management | For | For |
| 1.8 | Elect Director James R. Scarborough | Management | For | For |
| 1.9 | Elect Director Gonzalo F. Valdes-Fauli | Management | For | For |
| 2 | Approve Shareholder Rights Plan | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 4 | Ratify KPMG LLP as Auditors | Management | For | For |
| |
|---|
GLOBETRONICS TECHNOLOGY BHD.
MEETING DATE: MAY 20, 2014 | TICKER: GTRONIC SECURITY ID: Y2725L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employees' Share Option Scheme (ESOS) | Management | For | Against |
| 2 | Approve Stock Option Plan Grants to Ng Kweng Chong, Executive Chairman, Under the ESOS | Management | For | Against |
| 3 | Approve Stock Option Plan Grants to Heng Huck Lee, Executive Director and CEO, Under the ESOS | Management | For | Against |
| 4 | Approve Stock Option Plan Grants to Ng Kok Yu, Corporate Manager, Under the ESOS | Management | For | Against |
| 5 | Approve Stock Option Plan Grants to Heng Charng Suh, Production Manager, Under the ESOS | Management | For | Against |
| 6 | Approve Stock Option Plan Grants to Heng Charng Yee, Q&R Strategic Business Department Manager, Under the ESOS | Management | For | Against |
| 7 | Approve Stock Option Plan Grants to Ng Kok Choong, Human Resource Manager, Under the ESOS | Management | For | Against |
| |
|---|
GLOBETRONICS TECHNOLOGY BHD.
MEETING DATE: MAY 20, 2014 | TICKER: GTRONIC SECURITY ID: Y2725L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ng Kweng Moh as Director | Management | For | Against |
| 2 | Elect Ng Kweng Tong as Director | Management | For | Against |
| 3 | Elect Norhalim Bin Yunus as Director | Management | For | Against |
| 4 | Elect Lam Voon Kean as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Final Dividend of MYR 0.02 Per Share and Special Dividend of MYR 0.02 Per Share | Management | For | For |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GMO INTERNET INC
MEETING DATE: MAR 23, 2014 | TICKER: 9449 SECURITY ID: J1727L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kumagai, Masatoshi | Management | For | For |
| 1.2 | Elect Director Yasuda, Masashi | Management | For | For |
| 1.3 | Elect Director Nishiyama, Hiroyuki | Management | For | For |
| 1.4 | Elect Director Ito, Tadashi | Management | For | For |
| 1.5 | Elect Director Miyazaki, Kazuhiko | Management | For | For |
| 1.6 | Elect Director Yamashita, Hirofumi | Management | For | For |
| 1.7 | Elect Director Takahashi, Shintaro | Management | For | For |
| 1.8 | Elect Director Sugaya, Toshihiko | Management | For | For |
| 1.9 | Elect Director Arisawa, Katsumi | Management | For | For |
| 1.10 | Elect Director Arai, Teruhiro | Management | For | For |
| 1.11 | Elect Director Sato, Kentaro | Management | For | For |
| 1.12 | Elect Director Horiuchi, Toshiaki | Management | For | For |
| 1.13 | Elect Director Kodama, Kimihiro | Management | For | For |
| 1.14 | Elect Director Nomura, Masamitsu | Management | For | For |
| 1.15 | Elect Director Ainoura, Issei | Management | For | For |
| 1.16 | Elect Director Iwakura, Masakazu | Management | For | For |
| 2 | Appoint Statutory Auditor Masuda, Kaname | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Tachibana, Koichi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
GN STORE NORD A/S
MEETING DATE: MAR 21, 2014 | 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 | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 0.84 Per Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5a | Reelect Per Wold-Olsen as Director | Management | For | Did Not Vote |
| 5b | Reelect William Hoover as Director | Management | For | Did Not Vote |
| 5c | Reelect Wolfgang Reim as Director | Management | For | Did Not Vote |
| 5d | Reelect Rene Svendsen-Tune as Director | Management | For | Did Not Vote |
| 5e | Reelect Carsten Thomsen as Director | Management | For | Did Not Vote |
| 5f | Reelect Helene Barnekow as Director | Management | For | Did Not Vote |
| 6 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 7a | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7b | Approve DKK 21.2 Million Reduction in Share Capital via Share Cancellation; Amend Articles of Association Accordingly | Management | For | Did Not Vote |
| 7c | Extend Board's Authorizations to Create up to DKK 130 Million Pool of Capital Without Preemptive Rights until April 30, 2015 | Management | For | Did Not Vote |
| 7d | Amend Articles Re: Change Registar from VP Investor A/S to Computershare A/S | Management | For | Did Not Vote |
| 7e | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7f | Amend Articles Re: Proxies | Management | For | Did Not Vote |
| 7g | Amend Articles Re: Editorial Changes and Updates | Management | For | Did Not Vote |
| 8a | Amend Articles Re: Requirements for Financial Information in the Notice Convening the General Meeting | Shareholder | Against | Did Not Vote |
| 8b | Require Availability of Certain Reports in Danish for Five Years | Shareholder | Against | Did Not Vote |
| 8c | Approve Changes to Company's Website | Shareholder | Against | Did Not Vote |
| 8d | Require Company to Offer at AGM a Serving Corresponding to Company's Outlook | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GRAND CANYON EDUCATION, INC.
MEETING DATE: MAY 15, 2014 | TICKER: LOPE SECURITY ID: 38526M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brent D. Richardson | Management | For | For |
| 1.2 | Elect Director Brian E. Mueller | Management | For | For |
| 1.3 | Elect Director David J. Johnson | Management | For | For |
| 1.4 | Elect Director Jack A. Henry | Management | For | For |
| 1.5 | Elect Director Bradley A. Casper | Management | For | For |
| 1.6 | Elect Director Kevin F. Warren | Management | For | For |
| 1.7 | Elect Director Sara R. Dial | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
GRAND KOREA LEISURE CO LTD.
MEETING DATE: MAY 08, 2014 | TICKER: 114090 SECURITY ID: Y2847C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Park Seung-Koo as Internal Auditor | Management | For | For |
| |
|---|
GREATBATCH, INC.
MEETING DATE: MAY 16, 2014 | TICKER: GB SECURITY ID: 39153L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pamela G. Bailey | Management | For | For |
| 1.2 | Elect Director Anthony P. Bihl, III | Management | For | For |
| 1.3 | Elect Director Joseph W. Dziedzic | Management | For | For |
| 1.4 | Elect Director Thomas J. Hook | Management | For | For |
| 1.5 | Elect Director Kevin C. Melia | Management | For | For |
| 1.6 | Elect Director Joseph A. Miller, Jr. | Management | For | For |
| 1.7 | Elect Director Bill R. Sanford | Management | For | For |
| 1.8 | Elect Director Peter H. Soderberg | Management | For | For |
| 1.9 | Elect Director William B. Summers, Jr. | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| 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 | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
GRENKELEASING AG
MEETING DATE: APR 10, 2014 | TICKER: GLJ SECURITY ID: D2854Z101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Creation of EUR 9.4 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Amend Articles Re: Publications in Federal Gazette | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: DEC 16, 2013 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2:1 Stock Split | Management | For | For |
| 2 | Receive Report on Acquisition of a Diagnostic Business Unit of Novartis International AG | Management | None | None |
| 3 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: E5706X124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GROUPE CRIT
MEETING DATE: JUN 20, 2014 | TICKER: CEN SECURITY ID: F1511B109
|
| 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 0.22 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 5 | Renew Appointment of Auditeurs et Conseils d Entreprises as Auditor | Management | For | For |
| 6 | Renew Appointment of Emmanuel Charrier as Alternate Auditor | Management | For | For |
| 7 | Reelect Claude Guedj as Director | Management | For | For |
| 8 | Reelect Karine Guedj as Director | Management | For | For |
| 9 | Reelect Yvonne Guedj as Director | Management | For | For |
| 10 | Ratify Change of Registered Office to 92-98 Boulevard Victor Hugo, 92110 Clichy | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Capitalization of Reserves of Up to EUR 10 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Million | Management | For | For |
| 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 500,000 | Management | For | For |
| 17 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 14-16 | Management | For | For |
| 18 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | 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 |
| |
|---|
GRUPO FAMSA S.A.B. DE C.V.
MEETING DATE: OCT 31, 2013 | TICKER: GFAMSAA SECURITY ID: P7700W100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Company Subsidiaries Fabricantes Muebleros SA de CV, Famsa del Centro SA de CV, Famsa del Pacifico SA de CV and Famsa Metropolitano SA de CV | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO INTERACCIONES S.A. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFINTERO SECURITY ID: P4951R153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Financial Statements in Accordance with Article 28 IV of Securities Market Law | Management | For | For |
| 1.2 | Approve Audit and Corporate Practices Committees' Report in Accordance with Article 43 of Securities Market Law | Management | For | For |
| 1.3 | Approve CEO's Report in Accordance with Article 44 XI of Securities Market Law | Management | For | For |
| 1.4 | Approve Board's Opinion on CEO's Report | Management | For | For |
| 1.5 | Approve Board's Report on Principal Accounting Policies and Criteria, and Disclosure | Management | For | For |
| 1.6 | Approve Report on Activities and Operations Undertaken by Board | Management | For | For |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | For |
| 3 | Approve Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Elect Directors and CEO and Approve Their Remuneration; Elect Secretary, CEO and Deputy CEO | Management | For | Abstain |
| 6 | Elect Members of Executive Committee | Management | For | Abstain |
| 7 | Elect Chairman of Audit Committee and Corporate Practices Committee | Management | For | Abstain |
| 8 | Set Maximum Nominal Amount of Share Repurchase Reserve | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GS HOME SHOPPING INC.
MEETING DATE: MAR 14, 2014 | TICKER: 028150 SECURITY ID: Y2901Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 3500 per Share | Management | For | For |
| 2.1 | Re-elect Cho Sung-Goo as Inside Director | Management | For | Against |
| 2.2 | Re-elect Huh Seung-Jo as Non-independent Non-executive Director | Management | For | Against |
| 2.3 | Re-elect Won Jong-Seung as Non-independent Non-executive Director | Management | For | Against |
| 2.4 | Elect Lee Hwa-Sub as Outside Director | Management | For | For |
| 3 | Elect Lee Hwa-Sub as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 00270 SECURITY ID: Y2929L100
|
| 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 Tsang Hon Nam as Director | Management | For | For |
| 3b | Elect Wu Jianguo as Director | Management | For | Against |
| 3c | Elect Zhang Hui as Director | Management | For | Against |
| 3d | Elect Zhao Chunxiao as Director | Management | For | Against |
| 3e | Elect Fung Daniel Richard as Director | Management | For | Against |
| 3f | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GUANGDONG INVESTMENT LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 00270 SECURITY ID: Y2929L100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Memorandum and Articles of Association and Adopt New Articles of Association | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 12, 2013 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Brown | Management | For | For |
| 1b | Elect Director William C. Cobb | Management | For | For |
| 1c | Elect Director Marvin R. Ellison | Management | For | For |
| 1d | Elect Director Robert A. Gerard | Management | For | For |
| 1e | Elect Director David Baker Lewis | Management | For | For |
| 1f | Elect Director Victoria J. Reich | Management | For | For |
| 1g | Elect Director Bruce C. Rohde | Management | For | For |
| 1h | Elect Director Tom D. Seip | Management | For | For |
| 1i | Elect Director Christianna Wood | Management | For | For |
| 1j | Elect Director James F. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| 6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
H.I.S. CO. LTD.
MEETING DATE: JAN 29, 2014 | TICKER: 9603 SECURITY ID: J20087102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 34 | Management | For | For |
| 2 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 3 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
HAJIME CONSTRUCTION CO LTD
MEETING DATE: AUG 30, 2013 | TICKER: 3268 SECURITY ID: J19164102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Iida Home Max, Touei Housing, TACT HOME, ARNEST ONE and ID Home | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date - Change Fiscal Year End | Management | For | For |
| 3 | Elect Director Iida, Itsuki | Management | For | For |
| |
|---|
HALLA VISTEON CLIMATE CONTROL CORP.
MEETING DATE: MAR 12, 2014 | TICKER: 018880 SECURITY ID: Y29874107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 970 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect Two Outside Directors and Reelect Two Outside Directors (Bundled) | Management | For | For |
| 4 | Elect Three Outside Directors as Members of Audit Committee | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditors | Management | For | For |
| |
|---|
HANIL E-WHA CO. LTD.
MEETING DATE: SEP 27, 2013 | TICKER: 007860 SECURITY ID: Y3051P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Two Outside Directors (Bundled) | Management | For | For |
| 3 | Elect Three Members of Audit Committee | Management | For | For |
| |
|---|
HANSSEM CO.
MEETING DATE: MAR 21, 2014 | TICKER: 009240 SECURITY ID: Y30642105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements | Management | For | For |
| 2 | Approve Appropriation of Income and Dividend of KRW X per Share | Management | For | For |
| 3 | Amend Articles of Incorporation | Management | For | For |
| 4 | Reelect One Inside Director and Elect Two Outside Directors (Bundled) | Management | For | Against |
| 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 |
| 7 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| |
|---|
HARBIN ELECTRIC COMPANY LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Authorize Board to Appoint Any Person to Fill In a Casual Vacancy in the Board of Directors or as an Additional Director | Management | For | For |
| 6 | Appoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Repurchase of H Shares Not Exceeding 10 Percent of the Company's Issued Share Capital | Management | For | For |
| |
|---|
HARBIN ELECTRIC COMPANY LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 01133 SECURITY ID: Y30683109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
HARLEY-DAVIDSON, INC.
MEETING DATE: APR 26, 2014 | TICKER: HOG SECURITY ID: 412822108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Barry K. Allen | Management | For | For |
| 1.2 | Elect Director R. John Anderson | Management | For | For |
| 1.3 | Elect Director Richard I. Beattie | Management | For | For |
| 1.4 | Elect Director Michael J. Cave | Management | For | For |
| 1.5 | Elect Director Georges H. Conrades | Management | For | For |
| 1.6 | Elect Director Donald A. James | Management | For | For |
| 1.7 | Elect Director Sara L. Levinson | Management | For | For |
| 1.8 | Elect Director N. Thomas Linebarger | Management | For | For |
| 1.9 | Elect Director George L. Miles, Jr. | Management | For | For |
| 1.10 | Elect Director James A. Norling | Management | For | For |
| 1.11 | Elect Director Keith E. Wandell | Management | For | For |
| 1.12 | Elect Director Jochen Zeitz | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| |
|---|
HARMAN INTERNATIONAL INDUSTRIES, INCORPORATED
MEETING DATE: DEC 04, 2013 | TICKER: HAR SECURITY ID: 413086109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Adriane M. Brown | Management | For | For |
| 1b | Elect Director John W. Diercksen | Management | For | For |
| 1c | Elect Director Ann M. Korologos | Management | For | For |
| 1d | Elect Director Jiren Liu | Management | For | Against |
| 1e | Elect Director Edward H. Meyer | Management | For | For |
| 1f | Elect Director Dinesh C. Paliwal | Management | For | For |
| 1g | Elect Director Kenneth M. Reiss | Management | For | For |
| 1h | Elect Director Hellene S. Runtagh | Management | For | For |
| 1i | Elect Director Frank S. Sklarsky | Management | For | For |
| 1j | Elect Director Gary G. Steel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HAVELLS INDIA LTD.
MEETING DATE: JUL 05, 2013 | TICKER: 517354 SECURITY ID: Y3114H136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.50 Per Share | Management | For | For |
| 3 | Reelect S.K. Tuteja as Director | Management | For | Against |
| 4 | Reelect A. Kishore as Director | Management | For | For |
| 5 | Approve V. R. Bansal & Associates and S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Reappointment and Remuneration of Q.R. Gupta as Chairman and Managing Director | Management | For | For |
| 7 | Approve Reappointment and Remuneration of A.R. Gupta as Joint Managing Director | Management | For | For |
| 8 | Approve Revision in the Remuneration of R. Gupta as Executive Director | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 23, 2014 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Bracken | Management | For | For |
| 1.2 | Elect Director R. Milton Johnson | Management | For | For |
| 1.3 | Elect Director Robert J. Dennis | Management | For | For |
| 1.4 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.5 | Elect Director Thomas F. Frist III | Management | For | For |
| 1.6 | Elect Director William R. Frist | Management | For | For |
| 1.7 | Elect Director Ann H. Lamont | Management | For | For |
| 1.8 | Elect Director Jay O. Light | Management | For | For |
| 1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.10 | Elect Director Michael W. Michelson | Management | For | For |
| 1.11 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1.12 | Elect Director Wayne J. Riley | Management | For | For |
| 1.13 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 25, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HIKMA PHARMACEUTICALS PLC
MEETING DATE: MAY 15, 2014 | TICKER: HIK SECURITY ID: G4576K104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Patrick Butler as Director | Management | For | For |
| 6 | Re-elect Said Darwazah as Director | Management | For | For |
| 7 | Re-elect Mazen Darwazah as Director | Management | For | For |
| 8 | Re-elect Robert Pickering as Director | Management | For | For |
| 9 | Re-elect Ali Al-Husry as Director | Management | For | For |
| 10 | Re-elect Michael Ashton as Director | Management | For | For |
| 11 | Re-elect Breffni Byrne as Director | Management | For | For |
| 12 | Re-elect Dr Ronald Goode as Director | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Executive Incentive Plan | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Waiver on Tender-Bid Requirement Relating to the Buy Back of Shares | Management | For | For |
| 22 | Approve Waiver on Tender-Bid Requirement Relating to the Granting of LTIPs and MIPs to the Concert Party | Management | For | For |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: HFG SECURITY ID: G4586W106
|
| 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 Theo Bergman as Director | Management | For | Against |
| 5 | Re-elect Nigel Majewski as Director | Management | For | Against |
| 6 | Re-elect Colin Smith as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | 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 |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HISENSE KELON ELECTRICAL HOLDINGS LTD
MEETING DATE: JAN 10, 2014 | TICKER: 00921 SECURITY ID: Y3226R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Liu Zhen Shun as Shareholder Representative Supervisor and Fix His Remuneration | Management | For | For |
| 2 | Elect Gao Yu Ling as Shareholder Representative Supervisor and Fix Her Remuneration | Management | For | For |
| 3 | Approve Business Co-operation Framework Agreement and Related Annual Caps | Management | For | For |
| 4 | Approve Business Framework Agreement 1 and Related Annual Caps | Management | For | For |
| 5 | Approve Business Framework Agreement 2 and Related Annual Caps | Management | For | For |
| 6 | Approve Financial Services Agreement and Related Annual Caps | Management | For | For |
| 7 | Approve Purchase Financing Agency Framework Agreement and Related Annual Cap | Management | For | For |
| 8 | Approve Provision of Guarantees to Subsidiaries | Management | For | For |
| |
|---|
HOUSTON WIRE & CABLE COMPANY
MEETING DATE: MAY 06, 2014 | TICKER: HWCC SECURITY ID: 44244K109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James L. Pokluda, III | Management | For | For |
| 1.2 | Elect Director Michael T. Campbell | Management | For | For |
| 1.3 | Elect Director I. Stewart Farwell | Management | For | For |
| 1.4 | Elect Director Mark A. Ruelle | Management | For | For |
| 1.5 | Elect Director Wilson B. Sexton | Management | For | For |
| 1.6 | Elect Director William H. Sheffield | Management | For | For |
| 1.7 | Elect Director Scott L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
MEETING DATE: DEC 20, 2013 | TICKER: 00958 SECURITY ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Deposit Transactions Under the Deposit and Loan Services Framework Agreement | Management | For | For |
| 2 | Approve Proposal of Not Distributing Interim Profit for the Year 2013 | Management | For | For |
| 3 | Approve Issue of Debt Financing Instruments | Management | For | For |
| |
|---|
HUANENG RENEWABLES CORPORATION LTD.
MEETING DATE: APR 10, 2014 | TICKER: 00958 SECURITY ID: Y3739S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Caps of the Deposit Transactions Under the New Deposit and Loan Services Framework Agreement | Management | For | For |
| |
|---|
HUNTINGTON BANCSHARES INCORPORATED
MEETING DATE: APR 17, 2014 | TICKER: HBAN SECURITY ID: 446150104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Don M. Casto, III | Management | For | For |
| 1.2 | Elect Director Ann ('Tanny') B. Crane | Management | For | For |
| 1.3 | Elect Director Steven G. Elliott | Management | For | For |
| 1.4 | Elect Director Michael J. Endres | Management | For | For |
| 1.5 | Elect Director John B. Gerlach, Jr. | Management | For | For |
| 1.6 | Elect Director Peter J. Kight | Management | For | For |
| 1.7 | Elect Director Jonathan A. Levy | Management | For | For |
| 1.8 | Elect Director Richard W. Neu | Management | For | For |
| 1.9 | Elect Director David L. Porteous | Management | For | For |
| 1.10 | Elect Director Kathleen H. Ransier | Management | For | For |
| 1.11 | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HYPERMARCAS S.A
MEETING DATE: DEC 27, 2013 | TICKER: HYPE3 SECURITY ID: P5230A101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Partial Spin-Off Proposal | 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 Partial Spin-Off and Subsequent Cancellation of Shares | Management | For | For |
| 5 | Approve Company's Restructuring Re: Brainfarma Industria Quimica e Farmaceutica S.A. | Management | For | For |
| 6 | Approve Agreement to Absorb Brainfarma Industria Quimica e Farmaceutica S.A. | Management | For | For |
| 7 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 8 | Approve Independent Firm's Appraisal | Management | For | For |
| 9 | Approve Company's Restructuring and Issuance of Shares | Management | For | For |
| 10 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
I-SENS, INC.
MEETING DATE: MAR 28, 2014 | TICKER: 099190 SECURITY ID: Y4R77D105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Song Young-Chool as Outside Director | Management | For | For |
| 3 | Appoint Kenneth Steven Park as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 6 | Approve Stock Option Grants | Management | For | For |
| |
|---|
ICICI BANK LIMITED
MEETING DATE: JUN 30, 2014 | TICKER: 532174 SECURITY ID: Y38575109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on Preference Shares | Management | For | For |
| 3 | Approve Dividend of INR 23.00 Per Equity Share | Management | For | For |
| 4 | Reelect K. Ramkumar as Director | Management | For | For |
| 5 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect V.K. Sharma as Independent Non-Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of R. Sabharwal as Executive Director | Management | For | For |
| 9 | Amend Articles of Association | Management | For | For |
| 10 | Approve Increase in Borrowing Powers | Management | For | For |
| 11 | Approve Issuance of Debt Securities | Management | For | For |
| |
|---|
IDEA CELLULAR LTD
MEETING DATE: SEP 16, 2013 | TICKER: 532822 SECURITY ID: Y3857E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.30 Per Share | Management | For | For |
| 3 | Reelect R. Birla as Director | Management | For | Against |
| 4 | Reelect T. Vakil as Director | Management | For | For |
| 5 | Reelect B.A. Subramanian as Director | Management | For | Against |
| 6 | Reelect R. Jain as Director | Management | For | Against |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Elect S.S.H. Wijayasuriya as Director | Management | For | Against |
| 9 | Approve Employee Stock Option Scheme - 2013 (ESOS - 2013) | Management | For | Against |
| 10 | Approve Stock Option Plan Grants to Employees of Holding/Subsidiary Companies Under the ESOS - 2013 | Management | For | Against |
| 11 | Approve Issuance of Equity Shares without Preemptive Rights | Management | For | For |
| |
|---|
IDEA CELLULAR LTD
MEETING DATE: DEC 26, 2013 | TICKER: 532822 SECURITY ID: Y3857E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 2 | Approve Increase in Remuneration of H. Kapania, Managing Director | Management | For | For |
| |
|---|
ILLINOIS TOOL WORKS INC.
MEETING DATE: MAY 02, 2014 | TICKER: ITW SECURITY ID: 452308109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Daniel J. Brutto | Management | For | For |
| 1b | Elect Director Susan Crown | Management | For | For |
| 1c | Elect Director Don H. Davis, Jr. | Management | For | For |
| 1d | Elect Director James W. Griffith | Management | For | For |
| 1e | Elect Director Robert C. McCormack | Management | For | For |
| 1f | Elect Director Robert S. Morrison | Management | For | For |
| 1g | Elect Director E. Scott Santi | Management | For | For |
| 1h | Elect Director James A. Skinner | Management | For | For |
| 1i | Elect Director David B. Smith, Jr. | Management | For | For |
| 1j | Elect Director Pamela B. Strobel | Management | For | For |
| 1k | Elect Director Kevin M. Warren | Management | For | For |
| 1l | Elect Director Anre D. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Eliminate Supermajority Vote Requirement | Management | For | For |
| 5 | Amend Certificate of Incorporation to Eliminate Provisions Regarding Board Size | Management | For | For |
| |
|---|
INDUS HOLDING AG
MEETING DATE: JUN 11, 2014 | TICKER: INH SECURITY ID: D3510Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.10 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Approve Creation of EUR 31.8 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 6 | Elect Dorothee Becker to the Supervisory Board | Management | For | For |
| 7 | Ratify Ebner Stolz GmbH & Co. as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
INDUSIND BANK LIMITED
MEETING DATE: JUN 27, 2014 | TICKER: 532187 SECURITY ID: Y3990M134
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.50 Per Share | Management | For | For |
| 3 | Reelect A. Hinduja as Director | Management | For | For |
| 4 | Approve BSR & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect T.A. Narayanan as Independent Non-Executive Director | Management | For | For |
| 6 | Elect S.C. Tripathi as Independent Non-Executive Director | Management | For | For |
| 7 | Elect A. Kini as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect K. Chitale as Independent Non-Executive Director | Management | For | For |
| 9 | Elect V. Vaid as Independent Non-Executive Director | Management | For | For |
| |
|---|
INFO EDGE (INDIA) LIMITED
MEETING DATE: JUL 18, 2013 | TICKER: 532777 SECURITY ID: Y40353107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 1.00 Per Share | Management | For | For |
| 3 | Reelect A. Duggal as Director | Management | For | For |
| 4 | Reelect A. Gupta as Director | Management | For | For |
| 5 | Approve Price Waterhouse & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
INFRAESTRUCTURA ENERGETICA NOVA S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | 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 | Abstain |
| 3 | Approve Remuneration of Principal and Alternate Directors, Members of Board Committees and Company Secretary | Management | For | Abstain |
| 4 | Appoint Legal Representatives | Management | For | For |
| |
|---|
ING BANK SLASKI SA
MEETING DATE: APR 10, 2014 | TICKER: ING SECURITY ID: X0645S103
|
| 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 | Recieve Agenda of Meeting | Management | None | None |
| 5 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 6.1 | Approve Financial Statements | Management | For | For |
| 6.2 | Approve Management Board Report on Company's Operations | Management | For | For |
| 6.3 | Approve Consolidated Financial Statements | Management | For | For |
| 6.4 | Approve Management Board Report on Group's Operations | Management | For | For |
| 6.5a | Approve Discharge of Malgorzata Kolakowska (CEO) | Management | For | For |
| 6.5b | Approve Discharge of Miroslaw Boda (Deputy CEO) | Management | For | For |
| 6.5c | Approve Discharge of Michal Boleslawski (Deputy CEO) | Management | For | For |
| 6.5d | Approve Discharge of Joanna Erdman (Deputy CEO) | Management | For | For |
| 6.5e | Approve Discharge of Ignacio Julia Vilar (Deputy CEO) | Management | For | For |
| 6.5f | Approve Discharge of Justyna Kesler (Deputy CEO) | Management | For | For |
| 6.5g | Approve Discharge of Oscar Edward Swan (Deputy CEO) | Management | For | For |
| 6.6a | Approve Discharge of Anna Fornalczyk (Chairman of Supervisory Board) | Management | For | For |
| 6.6b | Approve Discharge of Brunon Bartkiewicz (Deputy Chairman of Supervisory Board) | Management | For | For |
| 6.6c | Approve Discharge of Wojciech Popiolek (Secretary of Supervisory Board) | Management | For | For |
| 6.6d | Approve Discharge of Roland Boekhout (Supervisory Board Member) | Management | For | For |
| 6.6e | Approve Discharge of Ralph Hamers (Supervisory Board Member) | Management | For | For |
| 6.6f | Approve Discharge of Nicolaas Jue (Supervisory Board Member) | Management | For | For |
| 6.6g | Approve Discharge of Ad Kas (Supervisory Board Member) | Management | For | For |
| 6.6h | Approve Discharge of Miroslaw Kosmider (Supervisory Board Member) | Management | For | For |
| 6.7 | Approve Allocation of Income | Management | For | For |
| 6.8 | Approve Dividends of PLN 4.40 per Share | Management | For | For |
| 6.9 | Approve Division of Centrum Bank Slaski Sp. z.o.o. | Management | For | For |
| 6.10a | Amend Statute Re: Corporate Purpose | Management | For | For |
| 6.10b | Amend Statute Re: Corporate Purpose | Management | For | For |
| 6.11 | Fix Number of Supervisory Board Members at Seven | Management | For | For |
| 6.12 | Elect Supervisory Board Member | Management | For | Abstain |
| 6.13 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
INPHI CORPORATION
MEETING DATE: JUN 02, 2014 | TICKER: IPHI SECURITY ID: 45772F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas E. Brathwaite | Management | For | For |
| 1.2 | Elect Director David Liddle | Management | For | For |
| 1.3 | Elect Director Bruce McWilliams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
INTEGRATED SILICON SOLUTION, INC.
MEETING DATE: FEB 11, 2014 | TICKER: ISSI SECURITY ID: 45812P107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jimmy S. M. Lee | Management | For | For |
| 1.2 | Elect Director Scott D. Howarth | Management | For | For |
| 1.3 | Elect Director Kong Yeu Han | Management | For | For |
| 1.4 | Elect Director Paul Chien | Management | For | For |
| 1.5 | Elect Director Jonathan Khazam | Management | For | For |
| 1.6 | Elect Director Keith McDonald | Management | For | For |
| 1.7 | Elect Director Stephen Pletcher | Management | For | For |
| 1.8 | Elect Director Bruce A. Wooley | Management | For | For |
| 1.9 | Elect Director John Zimmerman | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTER PIPELINE LTD.
MEETING DATE: MAY 12, 2014 | TICKER: IPL SECURITY ID: 45833V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Richard Shaw | Management | For | For |
| 2.2 | Elect Director David Fesyk | Management | For | For |
| 2.3 | Elect Director Lorne Brown | Management | For | For |
| 2.4 | Elect Director Duane Keinick | Management | For | For |
| 2.5 | Elect Director William Robertson | Management | For | For |
| 2.6 | Elect Director Brant Sangster | Management | For | For |
| 2.7 | Elect Director Alison Taylor Love | Management | For | For |
| 3 | Ratify Ernst & Young LLP as Auditors | Management | For | For |
| 4 | Authorize New Class of Preferred Stock (Class A) | Management | For | For |
| 5 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
INTERNATIONAL FOREST PRODUCTS LTD
MEETING DATE: MAY 06, 2014 | TICKER: IFP.A SECURITY ID: 45953E101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Ten | Management | For | For |
| 2.1 | Elect Director Duncan K. Davies | Management | For | For |
| 2.2 | Elect Director Paul Herbert | Management | For | For |
| 2.3 | Elect Director Jeane Hull | Management | For | For |
| 2.4 | Elect Director Peter M. Lynch | Management | For | For |
| 2.5 | Elect Director Gordon H. MacDougall | Management | For | For |
| 2.6 | Elect Director J. Eddie McMillan | Management | For | For |
| 2.7 | Elect Director Andrew K. Mittag | Management | For | For |
| 2.8 | Elect Director Lawrence Sauder | Management | For | For |
| 2.9 | Elect Director L. Scott Thomson | Management | For | For |
| 2.10 | Elect Director Douglas W. G. Whitehead | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 5 | Approve Share Capital Alteration | Management | For | For |
| 6 | Adopt New Articles | Management | For | For |
| 7 | Change Company Name to Interfor Corporation | Management | For | For |
| |
|---|
IOMART GROUP PLC
MEETING DATE: AUG 28, 2013 | TICKER: IOM SECURITY ID: G49330106
|
| 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 | Re-elect Ian Ritchie as Director | Management | For | Against |
| 4 | Re-elect Chris Batterham as Director | Management | For | Against |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Reappoint Grant Thornton UK 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 with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 10 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
IPCA LABORATORIES LIMITED
MEETING DATE: JUL 30, 2013 | TICKER: 524494 SECURITY ID: Y4175R146
|
| 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 and Note Interim Dividend of INR 2.00 Per Share | Management | For | For |
| 3 | Reelect B. Jain as Director | Management | For | For |
| 4 | Reelect A.T. Kusre as Director | Management | For | Against |
| 5 | Reelect V.V.S. Rao as Director | Management | For | For |
| 6 | Approve Natvarlal Vepari & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Reappointment and Remuneration of P. Godha as Managing Director | Management | For | For |
| 8 | Elect R.M. Panda as Director | Management | For | For |
| |
|---|
IRISO ELECTRONICS CO.
MEETING DATE: JUN 24, 2014 | TICKER: 6908 SECURITY ID: J2429P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Sato, Sadao | Management | For | For |
| 2.2 | Elect Director Imazu, Toshiyuki | Management | For | For |
| 2.3 | Elect Director Hara, Mitsuru | Management | For | For |
| 2.4 | Elect Director Chiba, Toshiyuki | Management | For | For |
| 2.5 | Elect Director Takeda, Keiji | Management | For | For |
| 2.6 | Elect Director Yuki, Ikuo | Management | For | For |
| 2.7 | Elect Director Ebata, Makoto | Management | For | For |
| 2.8 | Elect Director Suzuki, Hitoshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| |
|---|
ISRA VISION AG
MEETING DATE: MAR 25, 2014 | TICKER: ISR SECURITY ID: D36816102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | For |
| 5 | Ratify PKF Deutschland GmbH as Auditors for Fiscal 2013/2014 | Management | For | For |
| |
|---|
ISUPETASYS CO.
MEETING DATE: MAR 28, 2014 | TICKER: 007660 SECURITY ID: Y42113103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 100 per Share | Management | For | For |
| 2 | Elect Three Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: OCT 31, 2013 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 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 |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: DEC 26, 2013 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 2 | Reappoint Fahn Kanne & co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3.1 | Reelect Eyal Sheratzky as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.2 | Reelect Yoav Kahane as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 3.3 | Reelect Yigal Shani as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 3.4 | Reelect Amos Kurz as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: JAN 28, 2014 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Terms of Son Izzy Sheratzky, President and Controlling Shareholder | Management | For | For |
| 2 | Approve Employment Terms of Eyal Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 3 | Approve Employment Terms of Nir Sheratzky, Co-CEO and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 4 | Approve Employment Terms of Mr. Gil Sheratzky, CEO of E-Com Global Electronic Commerce Ltd., a Wholly Owned Subsidiary, and the Son Izzy of Sheratzky, Controlling Shareholder | Management | For | For |
| 5 | Approve Consulting Agreement with Professor Yehuda Kahane, a Controlling Shareholder | Management | For | For |
| 6 | Approve Consulting Agreement Between Avner Kurz, a Controlling Shareholder, and a Brazilian Subsidiary | Management | For | For |
| 7 | Approve Purchase of D&O Liability Insurance Policies, from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries | Management | For | For |
| 8 | Amend Articles of Association Regarding Insurance and Indemnification of Office Holders | Management | For | For |
| 9 | Subject to the Approval of Item 8, Approve of Issue and Update Indemnification Agreements from Time to Time, Including to Controlling Shareholders and Their Relatives, Who Serve at the Company and its Subsidiaries | Management | For | For |
| 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 |
| |
|---|
ITURAN LOCATION AND CONTROL LTD.
MEETING DATE: APR 30, 2014 | TICKER: ITRN SECURITY ID: M6158M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Gidon Kotler as External Director for a Three Year Term | Management | For | For |
| 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 |
| |
|---|
IWATSUKA CONFECTIONERY CO., LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 2221 SECURITY ID: J25575101
|
| 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 Maki, Haruo | Management | For | For |
| 2.2 | Elect Director Go, Yoshio | Management | For | For |
| 2.3 | Elect Director Oya, Toshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masamitsu | Management | For | For |
| 2.5 | Elect Director Hoshino, Tadahiko | Management | For | For |
| 2.6 | Elect Director Maki, Daisuke | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Hosokai, Iwao | Management | For | For |
| |
|---|
JAPAN AVIATION ELECTRONICS INDUSTRY LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 6807 SECURITY ID: J26273102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Akiyama, Yasutaka | Management | For | For |
| 1.2 | Elect Director Tamaki, Takashi | Management | For | For |
| 1.3 | Elect Director Onohara, Tsutomu | Management | For | For |
| 1.4 | Elect Director Takeda, Kazuo | Management | For | For |
| 1.5 | Elect Director Ogino, Yasutoshi | Management | For | For |
| 1.6 | Elect Director Hirohata, Shiro | Management | For | For |
| 2.1 | Appoint Statutory Auditor Mizuishi, Katsuya | Management | For | For |
| 2.2 | Appoint Statutory Auditor Matsumoto, Yasuko | Management | For | Against |
| 3 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
JARDEN CORPORATION
MEETING DATE: JUN 12, 2014 | TICKER: JAH SECURITY ID: 471109108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard J. Heckmann | Management | For | For |
| 1.2 | Elect Director Irwin D. Simon | Management | For | For |
| 1.3 | Elect Director William J. Grant | Management | For | For |
| 2 | Declassify the Board of Directors | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JAZZ PHARMACEUTICALS PLC
MEETING DATE: AUG 01, 2013 | TICKER: JAZZ SECURITY ID: G50871105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul L. Berns | Management | For | For |
| 1.2 | Elect Director Patrick G. Enright | Management | For | For |
| 1.3 | Elect Director Seamus Mulligan | Management | For | For |
| 1.4 | Elect Director Norbert G. Riedel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Authorize the Company and/or any Subsidiary of the Company to Make Market Purchases of the Company's Ordinary Shares | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JBS S.A.
MEETING DATE: DEC 20, 2013 | TICKER: JBSS3 SECURITY ID: P59695109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 2 | Ratify Acquisition of Seara Brasil | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Elect Director | Management | For | For |
| |
|---|
JD SPORTS FASHION PLC
MEETING DATE: JUN 26, 2014 | TICKER: JD. SECURITY ID: G5074C106
|
| 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 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Peter Cowgill as Director | Management | For | For |
| 6 | Re-elect Barry Bown as Director | Management | For | For |
| 7 | Re-elect Brian Small as Director | Management | For | For |
| 8 | Re-elect Andrew Leslie as Director | Management | For | For |
| 9 | Re-elect Martin Davies as Director | Management | For | For |
| 10 | Reappoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Long Term Incentive Plan | Management | For | For |
| 13 | Approve Share Sub-Division | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | 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 |
| |
|---|
JENOPTIK AG
MEETING DATE: JUN 12, 2014 | TICKER: JEN SECURITY ID: D3721X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.20 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| 8 | Approve Creation of EUR 35 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 9 | Approve Remuneration System for Management Board Members | Management | For | For |
| 10 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
JM AB
MEETING DATE: APR 24, 2014 | TICKER: JM SECURITY ID: W4939T109
|
| 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 Various Reports; Approve Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 7 | Approve Allocation of Income and Dividends of SEK 7.25 Per Share | Management | For | Did Not Vote |
| 8 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (8) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors and Committees in the Amount of SEK 740,000 for the Chairman and SEK 310,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Lundquist (Chairman), Kaj-Gustaf Bergh, Johan Bergman, Anders Narvinger, Eva Nygren, Kia Orback Pettersson, Johan Skoglund , and Asa Jerring as Directors | Management | For | Did Not Vote |
| 13 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 14 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 18 | Approve SEK 3 Million Reduction in Share Capital | Management | For | Did Not Vote |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 29, 2014 | TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natalie A. Black | Management | For | For |
| 1.2 | Elect Director Raymond L. Conner | Management | For | For |
| 1.3 | Elect Director William H. Lacy | Management | For | For |
| 1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JONES LANG LASALLE INCORPORATED
MEETING DATE: MAY 30, 2014 | TICKER: JLL SECURITY ID: 48020Q107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Hugo Bague | Management | For | For |
| 1b | Elect Director Colin Dyer | Management | For | For |
| 1c | Elect Director Dame DeAnne Julius | Management | For | For |
| 1d | Elect Director Kate S. Lavelle | Management | For | For |
| 1e | Elect Director Ming Lu | Management | For | For |
| 1f | Elect Director Martin H. Nesbitt | Management | For | For |
| 1g | Elect Director Sheila A. Penrose | Management | For | For |
| 1h | Elect Director Shailesh Rao | Management | For | For |
| 1i | Elect Director David B. Rickard | Management | For | For |
| 1j | Elect Director Roger T. Staubach | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
JUNIPER NETWORKS, INC.
MEETING DATE: MAY 21, 2014 | TICKER: JNPR SECURITY ID: 48203R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Pradeep Sindhu | Management | For | For |
| 1.2 | Elect Director Robert M. Calderoni | Management | For | For |
| 1.3 | Elect Director Mary B. Cranston | Management | For | For |
| 1.4 | Elect Director J. Michael Lawrie | Management | For | For |
| 1.5 | Elect Director David Schlotterbeck | Management | For | For |
| 1.6 | Elect Director Shaygan Kheradpir | Management | For | For |
| 1.7 | Elect Director Kevin DeNuccio | Management | For | For |
| 1.8 | Elect Director Gary Daichendt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
KANTO NATURAL GAS DEVELOPMENT CO. LTD.
MEETING DATE: OCT 24, 2013 | TICKER: 1661 SECURITY ID: J30470116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Formation of Joint Holding Company with Otaki Gas | Management | For | For |
| 2 | Amend Articles To Delete References to Record Date | Management | For | For |
| |
|---|
KATHMANDU HOLDINGS LTD.
MEETING DATE: NOV 20, 2013 | TICKER: KMD SECURITY ID: Q5213W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Financial Statements and Reports of the Directors and Auditor | Management | For | For |
| 2a | Elect John Holland as Director | Management | For | For |
| 2b | Elect Sandra McPhee as Director | Management | For | For |
| 2c | Elect Christine Cross as Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of the Auditors | Management | For | For |
| 4 | Approve the Kathmandu Holdings Limited Long Term Incentive Plan | Management | For | For |
| 5 | Approve the Grant of Performance Rights to Peter Halkett, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Grant of Performance Rights to Mark Todd, Finance Director, Chief Financial Officer and Secretary of the Company | Management | For | For |
| |
|---|
KBC ANCORA
MEETING DATE: OCT 25, 2013 | TICKER: KBCA SECURITY ID: B5341G109
|
| 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 | Allow Questions | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Statutory Manager | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Additional Auditor Remuneration for Additional Activities Performed | Management | For | For |
| 9 | Transact Other Business | Management | None | None |
| |
|---|
KCE ELECTRONICS
MEETING DATE: APR 29, 2014 | TICKER: KCE SECURITY ID: Y4594B151
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.50 Per Share | Management | For | For |
| 5.1 | Elect Panja Senadisai as Director | Management | For | Against |
| 5.2 | Elect Chantima Ongkosit as Director | Management | For | Against |
| 5.3 | Elect Voraluksana Ongkosit as Director | Management | For | Against |
| 6 | Elect Pitharn Ongkosit as Director and Amend Authorized 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 | Amend Expiration Period of ESOP-W4 Project | Management | For | For |
| 10 | Reduce Registered Capital and Amend Memorandum of Association to Reflect Decrease in Registered Capital | Management | For | For |
| 11 | Approve Issuance of Warrants to Purchase Ordinary Shares of the Company to Employees, Managements, and Directors | Management | For | For |
| 12 | Increase Registered Capital and Amend Memorandum of Association to Reflect Increase in Registered Capital | Management | For | For |
| 13 | Approve Allocation of Newly Issued Ordinary Shares Reserved for the Conversion of the Warrants to be Issued to Employees, Managements, and Directors | Management | For | For |
| 14 | Other Business | Management | For | Against |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KGINICIS CO., LTD.
MEETING DATE: JUL 24, 2013 | TICKER: 035600 SECURITY ID: Y4083K100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| |
|---|
KINGSOFT CORPORATION LTD.
MEETING DATE: JAN 02, 2014 | TICKER: 03888 SECURITY ID: G5264Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Equity Incentive Scheme of Kingsoft Internet Software Holdings Limited | Management | For | For |
| 2 | Approve Share Option Scheme of Kingsoft Japan Inc. | Management | For | For |
| |
|---|
KLA-TENCOR CORPORATION
MEETING DATE: NOV 06, 2013 | TICKER: KLAC SECURITY ID: 482480100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.2 | Elect Director Emiko Higashi | Management | For | For |
| 1.3 | Elect Director Stephen P. Kaufman | Management | For | For |
| 1.4 | Elect Director Richard P. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
KOMAX HOLDING AG
MEETING DATE: MAY 07, 2014 | TICKER: KOMN SECURITY ID: H4614U113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 4.50 per Share | Management | For | Did Not Vote |
| 4.1.1 | Reelect Leo Steiner as Director and Board Chairman | Management | For | Did Not Vote |
| 4.1.2 | Reelect Hans Caspar von der Crone as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Daniel Hirschi as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Kurt Haerri as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Roland Siegwart as Director | Management | For | Did Not Vote |
| 4.2 | Elect David Dean as Director | Management | For | Did Not Vote |
| 4.3.1 | Appoint Leo Steiner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Daniel Hirschi as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Roland Siegwart as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Designate Thomas Tschuemperlin as Independent Proxy | Management | For | Did Not Vote |
| 4.5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5.1 | Amend Articles to Remove 5 Percent Restriction on Acquisition and Exercise of Voting Rights | Shareholder | Against | Did Not Vote |
| 5.2 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6 | Approve Creation of CHF 30 Million Pool of Conditional Capital without Preemptive Rights for Employee Equity Participation | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
KONGSBERG GRUPPEN ASA
MEETING DATE: MAY 09, 2014 | TICKER: KOG SECURITY ID: R60837102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 2 | Designate Inspector(s) of Minutes of Meeting | Management | None | None |
| 3 | Receive President's Report | Management | None | None |
| 4 | Discuss Company's Corporate Governance Statement | Management | None | None |
| 5 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 6 | Approve Allocation of Income and Dividends of NOK 5.25 Per Share | Management | For | Did Not Vote |
| 7 | Approve Remuneration of Directors in the Amount of NOK419,000 for Chairman, NOK 230,000for Deputy Chairman, and NOK 209,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Members of Nominating Committee in the Amount of NOK 5,150 per Meeting for Chairman and NOK 3,800 per Meeting for Regular Members | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11 | Elect Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| |
|---|
KOREA ELECTRIC TERMINAL CO.
MEETING DATE: MAR 21, 2014 | TICKER: 025540 SECURITY ID: Y4841B103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 250 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 3 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
KORIAN
MEETING DATE: MAR 18, 2014 | TICKER: KORI SECURITY ID: F5412L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger by Absorption of Medica by Korian | Management | For | For |
| 2 | Issue 217,746,300 Shares in Connection with Acquisition under Item 1 | Management | For | For |
| 3 | Approve Accounting Treatment of Merger, Absorption, or Similar Transaction | Management | For | For |
| 4 | Acknowledge Completion of Merger Above | Management | For | For |
| 5 | Pursuant to Completion of Merger Above, Adopt New Bylaws | Management | For | For |
| 6 | Pursuant to Completion of Merger Above, Acknowledge Resignation of Directors and Censors Elected on March 21, 2012 | Management | For | For |
| 7 | Pursuant to Completion of Merger Above, Elect Jacques Bailet as Director | Management | For | Against |
| 8 | Pursuant to Completion of Merger Above, Elect Christian Chautard as Director | Management | For | Against |
| 9 | Pursuant to Completion of Merger Above, Elect Jacques Ambonville as Director | Management | For | For |
| 10 | Pursuant to Completion of Merger Above, Elect Anne Lalou as Director | Management | For | For |
| 11 | Pursuant to Completion of Merger Above, Elect Catherine Soubie as Director | Management | For | For |
| 12 | Pursuant to Completion of Merger Above, Elect Guy de Panafieu as Director | Management | For | For |
| 13 | Pursuant to Completion of Merger Above, Elect Martin Hoyos as Director | Management | For | For |
| 14 | Pursuant to Completion of Merger Above, Elect Predica as Director | Management | For | Against |
| 15 | Pursuant to Completion of Merger Above, Elect Jerome Grivetas as Director | Management | For | Against |
| 16 | Pursuant to Completion of Merger Above, Elect Batipart Invest SA as Director | Management | For | Against |
| 17 | Pursuant to Completion of Merger Above, Elect MAAF Assurances SA as Director | Management | For | Against |
| 18 | Pursuant to Completion of Merger Above, Elect Malakoff Mederic Assurances as Director | Management | For | Against |
| 19 | Pursuant to Completion of Merger Above, Elect Jean-Claude Georges-Francois as Censor | Management | For | For |
| 20 | Pursuant to Completion of Merger Above, Approve Remuneration of Directors in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KORIAN MEDICA
MEETING DATE: JUN 26, 2014 | TICKER: KORI SECURITY ID: F5412L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.30 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Approve Transfer from Issuance Premium Account to Shareholders for an Amount of EUR 0.30 per Share | Management | For | For |
| 6 | Advisory Vote on Compensation of Yann Coleou, CEO | Management | For | For |
| 7 | Advisory Vote on Compensation of Christian Chautard, Chairman | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 9 | Ratify Board Decision Re: Headquarters Registration | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 300,000 | Management | For | For |
| 12 | Amend Article 11 of Bylaws Re: Appointment of Employee Representatives | 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 150 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 150 Million | Management | For | For |
| 16 | Approve Issuance of Equity or Equity-Linked Securities for for Private Placements up to Aggregate Nominal Amount of EUR 150 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 Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 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 20 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 21 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 22 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
KOTAK MAHINDRA BANK LTD
MEETING DATE: JUL 18, 2013 | TICKER: 500247 SECURITY ID: Y4964H150
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 0.70 Per Equity Share | Management | For | For |
| 3 | Reelect A. Ghosh as Director | Management | For | Against |
| 4 | Reelect P. Apte as Director | Management | For | For |
| 5 | Approve S.B. Billimoria & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect S.M. Dev as Director | Management | For | For |
| 7 | Increase Authorized Share Capital | Management | For | For |
| 8 | Amend Memorandum of Association to Reflect Increase in Authorized Share Capital | Management | For | For |
| 9 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
KRONES AG
MEETING DATE: JUN 25, 2014 | TICKER: KRN SECURITY ID: D47441171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Approve Remuneration System for Management Board Members | Management | For | For |
| 6.1 | Reelect Alexander Nerz to the Supervisory Board | Management | For | For |
| 6.2 | Elect Hans-Juergen Thaus to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | For |
| 9 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A
MEETING DATE: NOV 26, 2013 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve New Stock Option Plan | Management | For | Against |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Legal Reserves | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Allocation of Investment Reserves | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
LAM RESEARCH CORPORATION
MEETING DATE: NOV 07, 2013 | TICKER: LRCX SECURITY ID: 512807108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Martin B. Anstice | Management | For | For |
| 1.2 | Elect Director Eric K. Brandt | Management | For | For |
| 1.3 | Elect Director Michael R. Cannon | Management | For | For |
| 1.4 | Elect Director Youssef A. El-Mansy | Management | For | For |
| 1.5 | Elect Director Christine A. Heckart | Management | For | For |
| 1.6 | Elect Director Grant M. Inman | Management | For | For |
| 1.7 | Elect Director Catherine P. Lego | Management | For | For |
| 1.8 | Elect Director Stephen G. Newberry | Management | For | For |
| 1.9 | Elect Director Krishna C. Saraswat | Management | For | For |
| 1.10 | Elect Director William R. Spivey | Management | For | For |
| 1.11 | Elect Director Abhijit Y. Talwalkar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LANDEC CORPORATION
MEETING DATE: OCT 10, 2013 | TICKER: LNDC SECURITY ID: 514766104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dean Hollis | Management | For | For |
| 1.2 | Elect Director Robert Tobin | Management | For | For |
| 1.3 | Elect Director Nicholas Tompkins | Management | For | For |
| 1.4 | Elect Director Tonia Pankopf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LARGAN PRECISION CO., LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 3008 SECURITY ID: Y52144105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LG HAUSYS LTD
MEETING DATE: MAR 14, 2014 | TICKER: 108670 SECURITY ID: Y5277J106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,800 per Share | Management | For | For |
| 2 | Reelect Yoo Ji-Young as Non-independent Non-executive Director | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LINAMAR CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: LNR SECURITY ID: 53278L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank Hasenfratz | Management | For | Withhold |
| 1.2 | Elect Director Linda Hasenfratz | Management | For | Withhold |
| 1.3 | Elect Director Mark Stoddart | Management | For | Withhold |
| 1.4 | Elect Director William Harrison | Management | For | For |
| 1.5 | Elect Director Terry Reidel | Management | For | For |
| 1.6 | Elect Director Dennis Grimm | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: DEC 11, 2013 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.a | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 1.b | Amend Article 16 | Management | For | Against |
| 1.c | Amend Article 23 | Management | For | Against |
| 1.d | Amend Article 23 | Management | For | For |
| 1.e | Amend Article 25 | Management | For | For |
| 1.f | Amend Article 26 | Management | For | For |
| 1.g | Amend Article 27 | Management | For | For |
| 2 | Consolidate Bylaws | Management | For | Against |
| 3 | Approve Absorption of LZT Solucoes em Informatica by Company Subsidiary Linx Sistemas e Consultoria Ltda. | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | 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, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
LOEN ENTERTAINMENT INC
MEETING DATE: MAR 28, 2014 | TICKER: 016170 SECURITY ID: Y97592102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2 | Elect Cho Shin as Outside Director | Management | For | For |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 4 | Amend Terms of Severance Payments to Executives | Management | For | Against |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: APR 16, 2014 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | For |
| 1b | Elect Milton Carroll to Supervisory Board | Management | For | For |
| 1c | Elect Claire S. Farley to Supervisory Board | Management | For | For |
| 1d | Elect Rudy van der Meer to Supervisory Board | Management | For | For |
| 1e | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 2a | Elect Karyn F. Ovelmen to Management Board | Management | For | For |
| 2b | Elect Craig B. Glidden to Management Board | Management | For | For |
| 2c | Elect Bhavesh V. Patel to Management Board | Management | For | For |
| 2d | Elect Patrick D. Quarles to Management Board | Management | For | For |
| 2e | Elect Timothy D. Roberts to Management Board | Management | For | For |
| 3 | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 2.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| |
|---|
MAGNA INTERNATIONAL INC.
MEETING DATE: MAY 08, 2014 | TICKER: MG SECURITY ID: 559222401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Scott B. Bonham | Management | For | For |
| 1.2 | Elect Director Peter G. Bowie | Management | For | For |
| 1.3 | Elect Director J. Trevor Eyton | Management | For | For |
| 1.4 | Elect Director V. Peter Harder | Management | For | For |
| 1.5 | Elect Director Lady Barbara Judge | Management | For | For |
| 1.6 | Elect Director Kurt J. Lauk | Management | For | For |
| 1.7 | Elect Director Cynthia A. Niekamp | Management | For | For |
| 1.8 | Elect Director Indira V. Samarasekera | Management | For | For |
| 1.9 | Elect Director Donald J. Walker | Management | For | For |
| 1.10 | Elect Director Lawrence D. Worrall | Management | For | For |
| 1.11 | Elect Director William L. Young | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MAHINDRA & MAHINDRA FINANCIAL SERVICES LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: 532720 SECURITY ID: Y53987122
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 3.60 Per Share | Management | For | For |
| 3 | Reelect B. Doshi as Director | Management | For | For |
| 4 | Reelect D. Mungale as Director | Management | For | For |
| 5 | Approve B. K. Khare & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
MANPOWERGROUP INC.
MEETING DATE: APR 29, 2014 | TICKER: MAN SECURITY ID: 56418H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cari M. Dominguez | Management | For | For |
| 1.2 | Elect Director Roberto Mendoza | Management | For | For |
| 1.3 | Elect Director Jonas Prising | Management | For | For |
| 1.4 | Elect Director Elizabeth P. Sartain | Management | For | For |
| 1.5 | Elect Director Edward J. Zore | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARLIN BUSINESS SERVICES CORP.
MEETING DATE: OCT 24, 2013 | TICKER: MRLN SECURITY ID: 571157106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John J. Calamari | Management | For | For |
| 1.2 | Elect Director Lawrence J. DeAngelo | Management | For | For |
| 1.3 | Elect Director Daniel P. Dyer | Management | For | For |
| 1.4 | Elect Director Kevin J. McGinty | Management | For | For |
| 1.5 | Elect Director Matthew J. Sullivan | Management | For | For |
| 1.6 | Elect Director J. Christopher Teets | Management | For | For |
| 1.7 | Elect Director James W. Wert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MATADOR RESOURCES COMPANY
MEETING DATE: JUN 04, 2014 | TICKER: MTDR SECURITY ID: 576485205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph Wm. Foran | Management | For | For |
| 1.2 | Elect Director David M. Laney | Management | For | For |
| 1.3 | Elect Director Reynald A. Baribault | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MATRIX CONCEPTS HOLDINGS BHD
MEETING DATE: JUN 18, 2014 | TICKER: MATRIX SECURITY ID: Y5840A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Appendix I(I) of Part A of the Circular to Shareholders Dated May 26, 2014 | Management | For | For |
| 2 | Approve Implementation of Shareholders' Mandate for Recurrent Related Party Transactions as Set Out in Appendix I(II) of Part A of the Circular to Shareholders Dated May 26, 2014 | Management | For | For |
| 3 | Approve Bonus Issue | Management | For | For |
| |
|---|
MATRIX CONCEPTS HOLDINGS BHD
MEETING DATE: JUN 18, 2014 | TICKER: MATRIX SECURITY ID: Y5840A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Lee Tian Hock as Director | Management | For | For |
| 3 | Elect Firdaus Muhammad Rom Bin Harun as Director | Management | For | For |
| 4 | Elect Salmah Binti Sharif as Director | Management | For | For |
| 5 | Approve Wong Weng Foo & Co as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Stock Option Plan Grants to Salmah Binti Sharif, Independent Non-Executive Director, Under the ESOS | Management | For | Against |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
MATRIX SERVICE COMPANY
MEETING DATE: NOV 14, 2013 | TICKER: MTRX SECURITY ID: 576853105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John R. Hewitt | Management | For | For |
| 1.2 | Elect Director Michael J. Hall | Management | For | For |
| 1.3 | Elect Director I. Edgar 'Ed' Hendrix | Management | For | For |
| 1.4 | Elect Director Paul K. Lackey | Management | For | For |
| 1.5 | Elect Director Tom E. Maxwell | Management | For | For |
| 1.6 | Elect Director Jim W. Mogg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MAX INDIA LTD.
MEETING DATE: DEC 05, 2013 | TICKER: 500271 SECURITY ID: Y5903C145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan Grants to R. Khosla, Managing Director, Under the Max Employee Stock Options Plan - 2003 | Management | For | Against |
| 2 | Approve Revision in the Remuneration of M. Talwar, Deputy Managing Director | Management | For | Against |
| |
|---|
MC GROUP PUBLIC CO., LTD.
MEETING DATE: APR 24, 2014 | TICKER: MC SECURITY ID: Y5929X115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge 2013 Performance Report | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 0.73 Per Share | Management | For | For |
| 5 | Approve KPMG Phoomchai Audit Ltd. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6.1 | Elect Pratana Mongkolkul as Director | Management | For | Against |
| 6.2 | Elect Sunee Seripanu as Director | Management | For | Against |
| 6.3 | Elect Virach Seripanu as Director | Management | For | Against |
| 7 | Fix Number of Directors to Eight Directors, Elect Surasak Khaoroptham as Director, and Approve Names and Number of Directors Who Have Signing Authority | Management | For | Against |
| 8 | Approve Remuneration of Directors | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 05, 2014 | TICKER: MDCA SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miles S. Nadal | Management | For | For |
| 1.2 | Elect Director Clare Copeland | Management | For | For |
| 1.3 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.4 | Elect Director Michael J.L. Kirby | Management | For | For |
| 1.5 | Elect Director Stephen M. Pustil | Management | For | For |
| 1.6 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MEARS GROUP PLC
MEETING DATE: NOV 21, 2013 | TICKER: MER SECURITY ID: G5946P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of Haydon Mechanical and Electrical Limited | Management | For | For |
| |
|---|
MEARS GROUP PLC
MEETING DATE: JUN 04, 2014 | TICKER: MER SECURITY ID: G5946P103
|
| 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 | Reappoint Grant Thornton UK LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Bob Holt as Director | Management | For | For |
| 6 | Re-elect David Miles as Director | Management | For | For |
| 7 | Re-elect Andrew Smith as Director | Management | For | For |
| 8 | Re-elect Alan Long as Director | Management | For | For |
| 9 | Re-elect Peter Dicks as Director | Management | For | For |
| 10 | Re-elect Mike Rogers as Director | Management | For | For |
| 11 | Re-elect David Hosein as Director | Management | For | For |
| 12 | Re-elect Davida Marston as Director | Management | For | For |
| 13 | Re-elect Rory Macnamara as Director | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Amend Memorandum of Association | Management | For | For |
| 18 | Amend Articles of Association | Management | For | For |
| |
|---|
MEARS GROUP PLC
MEETING DATE: JUN 04, 2014 | TICKER: MER SECURITY ID: G5946P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration Policy | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MEDICA
MEETING DATE: MAR 18, 2014 | TICKER: MDCA SECURITY ID: F66424114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 2 | Approve Merger by Absorption of Medica by Korian, Dissolution without Liquidation of Medica and, Remuneration of Meger | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
MEDICLINIC INTERNATIONAL LTD
MEETING DATE: JUL 25, 2013 | TICKER: MDC SECURITY ID: S48510127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with NH Doman as the Individual Registered Auditor | Management | For | For |
| 3.1 | Elect Alan Grieve as Director | Management | For | For |
| 3.2 | Elect Nandi Mandela as Director | Management | For | For |
| 3.3 | Elect Trevor Petersen as Director | Management | For | For |
| 3.4 | Elect Pieter Uys as Director | Management | For | Against |
| 3.5 | Re-elect Desmond Smith as Director | Management | For | For |
| 3.6 | Re-elect Robert Leu as Director | Management | For | Against |
| 4.1 | Re-elect Desmond Smith as Member of the Audit and Risk Committee | Management | For | For |
| 4.2 | Elect Alan Grieve as Member of the Audit and Risk Committee | Management | For | For |
| 4.3 | Elect Trevor Petersen as Member of the Audit and Risk Committee | Management | For | For |
| 4.4 | Re-elect Anton Raath as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Place Authorised But Unissued Shares under Control of Directors | Management | For | For |
| 7 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 1 | Approve Non-Executive Directors' Remuneration for the Financial Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Non-Executive Directors' Remuneration for the Financial Year Ending 31 March 2014 | Management | For | For |
| 3 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Companies and Corporations | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: MEGACPO SECURITY ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CEO's Report | Management | For | For |
| 2 | Receive Directors' Opinions on CEO's Report | Management | For | For |
| 3 | Approve Board of Directors' Report | Management | For | For |
| 4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Repurchase Transactions of CPOs | Management | For | For |
| 7 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Against |
| 9 | Classification of Principal and Alternate Board Members' Independence | Management | For | For |
| 10 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | For |
| 11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Abstain |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
MELEXIS
MEETING DATE: APR 22, 2014 | TICKER: MELE SECURITY ID: B59283109
|
| 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 (Non-Voting) | Management | None | None |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Receive Information Re: End of Mandates of Directors | Management | None | None |
| 9a | Reelect Roland Duchatelet as Director | Management | For | For |
| 9b | Reelect Francoise Chombar as Director | Management | For | For |
| 9c | Reelect Rudi De Winter as Director | Management | For | For |
| |
|---|
MELEXIS
MEETING DATE: APR 22, 2014 | TICKER: MELE SECURITY ID: B59283109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 3.1 | Amend Articles Re: Cancel Exisiting Repurchase Authorities | Management | For | For |
| 3.2 | Authorize Board to Repurchase Shares in the Event of a Serious and Imminent Harm | Management | For | Against |
| 3.3 | Authorize Board to Reissue Repurchased Shares in the Event of a Public Tender Offer or Share Exchange Offer Re: Item 3.2 | Management | For | Against |
| 3.4 | Amend Article 45 Re: Repurchase and Reissuance of Shares, Including in the Event of a Serious and Imminend Harm under Items 3.2-3.3 | Management | For | Against |
| |
|---|
METHANEX CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: MX SECURITY ID: 59151K108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bruce Aitken | Management | For | For |
| 1.2 | Elect Director Howard Balloch | Management | For | For |
| 1.3 | Elect Director Phillip Cook | Management | For | For |
| 1.4 | Elect Director John Floren | Management | For | For |
| 1.5 | Elect Director Thomas Hamilton | Management | For | For |
| 1.6 | Elect Director Robert Kostelnik | Management | For | For |
| 1.7 | Elect Director Douglas Mahaffy | Management | For | For |
| 1.8 | Elect Director A. Terence (Terry) Poole | Management | For | For |
| 1.9 | Elect Director John Reid | Management | For | For |
| 1.10 | Elect Director Janice Rennie | Management | For | For |
| 1.11 | Elect Director Monica Sloan | 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 |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 22, 2014 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director John M. Keane | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MLP AG
MEETING DATE: JUN 05, 2014 | TICKER: MLP SECURITY ID: D5388S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.16 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Creation of EUR 22 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 7 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | For |
| |
|---|
MORGAN STANLEY
MEETING DATE: MAY 13, 2014 | TICKER: MS SECURITY ID: 617446448
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.2 | Elect Director Howard J. Davies | Management | For | For |
| 1.3 | Elect Director Thomas H. Glocer | Management | For | For |
| 1.4 | Elect Director James P. Gorman | Management | For | For |
| 1.5 | Elect Director Robert H. Herz | Management | For | For |
| 1.6 | Elect Director C. Robert Kidder | Management | For | For |
| 1.7 | Elect Director Klaus Kleinfeld | Management | For | For |
| 1.8 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.9 | Elect Director Hutham S. Olayan | Management | For | For |
| 1.10 | Elect Director James W. Owens | Management | For | For |
| 1.11 | Elect Director O. Griffith Sexton | Management | For | For |
| 1.12 | Elect Director Ryosuke Tamakoshi | Management | For | For |
| 1.13 | Elect Director Masaaki Tanaka | Management | For | For |
| 1.14 | Elect Director Laura D. Tyson | Management | For | For |
| 1.15 | Elect Director Rayford Wilkins, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
MOTA-ENGIL SGPS S.A.
MEETING DATE: DEC 27, 2013 | TICKER: EGL SECURITY ID: X5588N110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Offering of Shares in African Subsidiary | Management | For | For |
| 2 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
MOTA-ENGIL SGPS S.A.
MEETING DATE: APR 30, 2014 | TICKER: EGL SECURITY ID: X5588N110
|
| 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 | Approve Company's Corporate Governance Report | Management | For | For |
| 4 | Approve Discharge of Management and Supervisory Boards | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Accept Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 7 | Amend Articles | Management | For | For |
| 8 | Fix Number of Directors | Management | For | For |
| 9 | Elect Corporate Bodies | Management | For | Against |
| 10 | Elect Board Chairman and Vice-Chairmen | Management | For | Against |
| 11 | Approve Directors Guarantee for Liability | Management | For | For |
| 12 | Authorize Repurchase and Reissuance of Shares | Management | For | For |
| 13 | Authorize Repurchase and Reissuance of Debt Instruments | Management | For | For |
| |
|---|
MOTHERSON SUMI SYSTEMS LTD.
MEETING DATE: DEC 10, 2013 | TICKER: 517334 SECURITY ID: Y6139B141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Bonus Issue | Management | For | For |
| 2 | Approve Investment, Loan, and/or Guarantee to Samvardhana Motherson Polymers Ltd., Subsidiary/Joint Venture Company | Management | For | For |
| 3 | Approve Corporate Guarantee to SMP Automotive Exterior GmbH, Step Down Subsidiary | Management | For | For |
| 4 | Approve Investment, Loan, and/or Guarantee to Samvardhana Motherson Nippisun Technology Ltd., Joint Venture Company | Management | For | For |
| |
|---|
MPHB CAPITAL BERHAD
MEETING DATE: JUN 18, 2014 | TICKER: MPHBCAP SECURITY ID: Y61414101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect Surin Upatkoon as Director | Management | For | Against |
| 3 | Elect Ng Kok Cheang as Director | Management | For | Against |
| 4 | Elect Ivevei Upatkoon as Director | Management | For | Against |
| 5 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
MTN GROUP LTD
MEETING DATE: MAY 27, 2014 | TICKER: MTN SECURITY ID: S8039R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Re-elect Koosum Kalyan as Director | Management | For | For |
| 2 | Re-elect Johnson Njeke as Director | Management | For | For |
| 3 | Re-elect Jeff van Rooyen as Director | Management | For | For |
| 4 | Re-elect Jan Strydom as Director | Management | For | For |
| 5 | Re-elect Alan van Biljon as Director | Management | For | For |
| 6 | Elect Phuthuma Nhleko as Director | Management | For | For |
| 7 | Elect Brett Goschen as Director | Management | For | For |
| 8 | Re-elect Alan van Biljon as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Jeff van Rooyen as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Peter Mageza as Member of the Audit Committee | Management | For | For |
| 11 | Re-elect Johnson Njeke as Member of the Audit Committee | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers Inc and SizweNtsalubaGobodo Inc as Joint Auditors of the Company | Management | For | For |
| 13 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 14 | Approve Remuneration Philosophy | Management | For | For |
| 15 | Approve Increase in Non-executive Directors' Remuneration | Management | For | For |
| 16 | Authorise Repurchase of Up to Ten Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Financial Assistance to Subsidiaries and Other Related and Inter-related Entities and to Directors, Prescribed Officers and Other Persons Participating in Share or Other Employee Incentive Schemes | Management | For | For |
| 18 | Authorise Specific Repurchase of Treasury Shares from Mobile Telephone Networks Holdings Propriety Limited | Management | For | For |
| |
|---|
MURPHY USA INC.
MEETING DATE: MAY 07, 2014 | TICKER: MUSA SECURITY ID: 626755102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Claiborne P. Deming | Management | For | For |
| 1.2 | Elect Director Thomas M. Gattle, Jr. | Management | For | For |
| 1.3 | Elect Director Jack T. Taylor | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| |
|---|
MY E.G. SERVICES BHD.
MEETING DATE: DEC 19, 2013 | TICKER: MYEG SECURITY ID: Y6147P116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Final Dividend of MYR 0.013 Per Share | Management | For | For |
| 2 | Elect Shamsul Anuar Bin Haji Nasarah as Director | Management | For | For |
| 3 | Elect Munir Shah Bin Raja Mustapha as Director | Management | For | For |
| 4 | Elect Ng Fook Ai, Victor as Director | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Crowe Horwath as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Approve Share Repurchase Program | Management | For | For |
| |
|---|
NAGACORP LTD.
MEETING DATE: APR 09, 2014 | TICKER: 03918 SECURITY ID: G6382M109
|
| 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 Philip Lee Wai Tuck as Director | Management | For | Against |
| 3b | Elect Chen Yepern as Director | Management | For | Against |
| 3c | Elect Michael Lai Kai Jin as Director | Management | For | For |
| 4 | Approve Remuneration of Directors for the Year Ended Dec. 31, 2013 and Authorize Board to Fix Directors' Remuneration for the Year Ending Dec. 31, 2014 | Management | For | Abstain |
| 5 | Reappoint BDO Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
NAKANISHI INC.
MEETING DATE: MAR 28, 2014 | TICKER: 7716 SECURITY ID: J4800J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 120 | Management | For | For |
| 2.1 | Elect Director Nakanishi, Eiichi | Management | For | For |
| 2.2 | Elect Director Nakanishi, Kensuke | Management | For | For |
| 2.3 | Elect Director Onoue, Shunji | Management | For | For |
| 2.4 | Elect Director Nonagase, Yuji | Management | For | For |
| 3 | Appoint Statutory Auditor Sawada, Yuji | Management | For | For |
| |
|---|
NAM CHEONG LTD.
MEETING DATE: APR 28, 2014 | TICKER: N4E SECURITY ID: G6361R111
|
| 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 Leong Seng Keat as Director | Management | For | For |
| 4 | Elect Tiong Chiong Hiiung as Director | Management | For | For |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Approve BDO 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 Rigths | Management | For | For |
| |
|---|
NAM CHEONG LTD.
MEETING DATE: APR 28, 2014 | TICKER: N4E SECURITY ID: G6361R111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NEMETSCHEK AG
MEETING DATE: MAY 20, 2014 | TICKER: NEM SECURITY ID: D56134105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.30 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 7 | Amend Corporate Purpose | Management | For | For |
| 8a | Amend Affiliation Agreements with Subsidiary Nemetschek Frilo GmbH | Management | For | For |
| 8b | Amend Affiliation Agreements with Subsidiary Nemetschek Allplan Systems GmbH | Management | For | For |
| |
|---|
NET ENTERTAINMENT NE AB
MEETING DATE: APR 24, 2014 | TICKER: NET B SECURITY ID: W5938J141
|
| 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 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 | Did Not Vote |
| 10 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 600,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Vigo Carlund (Chairman), Fredrik Erbing, Mikael Gottschlich, Peter Hamberg, Pontus Lindwall, Michael Knutson, and Maria Redin as Directors | Management | For | Did Not Vote |
| 15 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and at Least Three Other Members to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve 2:1 Share Split and Automatic Redemption Procedures | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
NETSOL TECHNOLOGIES, INC.
MEETING DATE: JUL 17, 2013 | TICKER: NTWK SECURITY ID: 64115A402
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Najeeb Ghauri | Management | For | For |
| 1.2 | Elect Director Naeem Ghauri | Management | For | For |
| 1.3 | Elect Director Salim Ghauri | Management | For | For |
| 1.4 | Elect Director Eugen Beckert | Management | For | For |
| 1.5 | Elect Director Mark Caton | Management | For | For |
| 1.6 | Elect Director Shahid J. Burki | Management | For | For |
| 1.7 | Elect Director Jeffery Bilbrey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NIBE INDUSTRIER AB
MEETING DATE: MAY 15, 2014 | 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 | 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 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 | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 2.35 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (1) of Board | Management | For | Did Not Vote |
| 11 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 450,000 for the Chairman and SEK 225,000 for Other Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Arvid Gierow (Chairman), Georg Brunstam, Eva-Lotta Kraft, Gerteric Lindquist, Hans Linnarson, and Anders Palsson as Directors | Management | For | Did Not Vote |
| 14 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 15 | Approve Issuance of Ten Percent of Share Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Other Business | Management | None | None |
| 18 | Close Meeting | Management | None | None |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 19, 2013 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NISSHIN FUDOSAN CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 8881 SECURITY ID: J57677106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 6 | Management | For | For |
| 2.1 | Elect Director Kamiyama, Kazuo | Management | For | For |
| 2.2 | Elect Director Sato, Tetsuo | Management | For | For |
| 2.3 | Elect Director Tsutsumi, Yukiyoshi | Management | For | For |
| 2.4 | Elect Director Onuki, Yasukazu | Management | For | For |
| 2.5 | Elect Director Sekine, Toshiyuki | Management | For | For |
| 2.6 | Elect Director Kuroiwa, Hideki | Management | For | For |
| 2.7 | Elect Director Morioka, Homare | Management | For | For |
| 2.8 | Elect Director Sato, Toshiya | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Directors | Management | For | Abstain |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | 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 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
NVIDIA CORPORATION
MEETING DATE: MAY 23, 2014 | TICKER: NVDA SECURITY ID: 67066G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert K. Burgess | Management | For | For |
| 1b | Elect Director Tench Coxe | Management | For | For |
| 1c | Elect Director James C. Gaither | Management | For | For |
| 1d | Elect Director Jen-Hsun Huang | Management | For | For |
| 1e | Elect Director Dawn Hudson | Management | For | For |
| 1f | Elect Director Harvey C. Jones | Management | For | For |
| 1g | Elect Director William J. Miller | Management | For | For |
| 1h | Elect Director Mark L. Perry | Management | For | For |
| 1i | Elect Director A. Brooke Seawell | Management | For | For |
| 1j | Elect Director Mark A. Stevens | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAR 28, 2014 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect E. Meurice as Non-Executive Director | Management | For | For |
| 3 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
NXP SEMICONDUCTORS NV
MEETING DATE: MAY 20, 2014 | TICKER: NXPI SECURITY ID: N6596X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Discharge of Board of Directors | Management | For | For |
| 3a | Reelect R.L. Clemmer as Executive Director | Management | For | For |
| 3b | Reelect P. Bonfield as Non-Executive Director | Management | For | For |
| 3c | Reelect J.P. Huth as as Non-Executive Director | Management | For | For |
| 3d | Reelect K.A. Goldman as as Non-Executive Director | Management | For | For |
| 3e | Reelect M. Helmes as as Non-Executive Director | Management | For | For |
| 3f | Reelect J. Kaeser as as Non-Executive Director | Management | For | For |
| 3g | Reelect I. Loring as as Non-Executive Director | Management | For | For |
| 3h | Reelect E. Meurice as as Non-Executive Director | Management | For | For |
| 3i | Reelect J. Southern as as Non-Executive Director | Management | For | For |
| 3j | Elect R. Tsai as as Non-Executive Director | Management | For | For |
| 4 | Authorize Repurchase of Shares | Management | For | For |
| 5 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 6 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 4684 SECURITY ID: J5946V107
|
| 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 Ida, Hideshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OFFICE DEPOT, INC.
MEETING DATE: JUL 10, 2013 | TICKER: ODP SECURITY ID: 676220106
|
| 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 |
| |
|---|
OIL SEARCH LTD.
MEETING DATE: MAY 16, 2014 | TICKER: OSH SECURITY ID: Y64695110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Kostas Constantinou as Director | Management | For | For |
| 3 | Elect Agu Kantsler as Director | Management | For | For |
| 4 | Elect Ziggy Switkowski as Director | Management | For | For |
| 5 | Appoint Deloitte Touche Tohmatsu and Authorize the Board to Fix Their Remuneration | Management | For | For |
| 1 | Approve the Issuance of 222,600 Performance Rights to Peter Botten, Managing Director of the Company | Management | For | For |
| 2 | Approve the Issuance of 48,500 Performance Rights to Gerea Aopi, Executive Director of the Company | Management | For | For |
| 3 | Approve the Issuance of 99,460 Restricted Shares to Peter Botten, Managing Director of the Company | Management | For | For |
| 4 | Approve the Issuance of 25,996 Restricted Shares Shares to Gerea Aopi, Executive Director of the Company | Management | For | For |
| |
|---|
OKABE CO. LTD.
MEETING DATE: MAR 28, 2014 | TICKER: 5959 SECURITY ID: J60342102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Hirowatari, Makoto | Management | For | For |
| 2.2 | Elect Director Matsumoto, Noriaki | Management | For | For |
| 2.3 | Elect Director Ishihara, Tsugio | Management | For | For |
| 2.4 | Elect Director Shimamura, Kenji | Management | For | For |
| 2.5 | Elect Director Sugimoto, Hiroaki | Management | For | For |
| 2.6 | Elect Director Otani, Kazumasa | Management | For | For |
| 2.7 | Elect Director Motoi, Akira | Management | For | For |
| 2.8 | Elect Director Ishibashi, Hiroto | Management | For | For |
| 2.9 | Elect Director Robert Neal | Management | For | For |
| 2.10 | Elect Director Yamazaki, Katsuyuki | Management | For | For |
| 3 | Appoint Statutory Auditor Sasaki, Takahiro | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Yokotsuka, Akira | Management | For | For |
| |
|---|
OMNIA HOLDINGS LTD
MEETING DATE: SEP 26, 2013 | TICKER: OMN SECURITY ID: S58080102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors and Authorise Their Remuneration | Management | For | For |
| 3 | Re-elect Dr Willie Marais as Director | Management | For | For |
| 4 | Re-elect Helgaard Marais as Alternate Director | Management | For | For |
| 5 | Re-elect Sizwe Mncwango as Director | Management | For | For |
| 6.1 | Re-elect Hester Hickey as Member of the Audit Committee | Management | For | For |
| 6.2 | Re-elect Daisy Naidoo as Member of the Audit Committee | Management | For | For |
| 6.3 | Re-elect Frank Butler as Member of the Audit Committee | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10.1 | Approve Non-Executive Directors' Fees | Management | For | For |
| 10.2 | Approve Chairman's Fees | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
ORCHIDS PAPER PRODUCTS COMPANY
MEETING DATE: APR 09, 2014 | TICKER: TIS SECURITY ID: 68572N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Stock Option Plan Grants to Jeffrey S. Schoen | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
ORIFLAME COSMETICS S.A.
MEETING DATE: MAY 19, 2014 | TICKER: ORI SDB SECURITY ID: L7272A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Pontus Andreasson as Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Board's Report on Conflict of Interests | Management | None | None |
| 3 | Receive and Approve Board's and Auditor's Reports | Management | For | Did Not Vote |
| 4 | Approve Standalone and Consolidated Financial Statements | Management | For | Did Not Vote |
| 5.i | Approve To Carry Forward the 2013 Profit | Management | For | Did Not Vote |
| 5.ii | Approve Dividends of EUR 1.00 | Management | For | Did Not Vote |
| 5.iii | Authorize Board to Decide on Timing and Size of Quarterly Installments | Management | For | Did Not Vote |
| 6 | Receive Information on Work of Board, Board Committees, and Nomination Committee | Management | None | None |
| 7.i | Approve Discharge of Directors | Management | For | Did Not Vote |
| 7.ii | Approve Discharge of Auditors | Management | For | Did Not Vote |
| 8.i.1 | Reelect Magnus Brannstrom as Director | Management | For | Did Not Vote |
| 8.i.2 | Reelect Anders Dahlvig as Director | Management | For | Did Not Vote |
| 8.i.3 | Reelect Lilian Fossum Biner as Director | Management | For | Did Not Vote |
| 8.i.4 | Reelect Alexander af Jochnick as Director | Management | For | Did Not Vote |
| 8.i.5 | Reelect Jonas af Jochnick as Director | Management | For | Did Not Vote |
| 8.i.6 | Reelect Robert af Jochnick as Director | Management | For | Did Not Vote |
| 8.i.7 | Elect Anna Malmhake as Director | Management | For | Did Not Vote |
| 8.i.8 | Reelect Helle Kruse Nielsen as Director | Management | For | Did Not Vote |
| 8.i.9 | Reelect Christian Salamon as Director | Management | For | Did Not Vote |
| 8.ii | Reelect Robert af Jochnick as Chairman of the Board | Management | For | Did Not Vote |
| 8.iii | Renew Appointment of KPMG as Auditor | Management | For | Did Not Vote |
| 9 | Approve (i) Continuation of Nomination Committee and (ii) Proposed Appointment Procedure for Nomination Committee Members | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration Policy and Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Receive Information on Cost Calculation of Oriflame Share Incentive Plan Allocations | Management | None | None |
| 13 | Acknowledgement of Universal Contribution Against Payment of Contribution Premium | Management | None | None |
| 14 | Acknowledgment That All Documents were Deposited Re: Universal Contribution | Management | None | None |
| 15 | Receive and Approve Directors' Special Reports Re: Universal Contribution | Management | For | Did Not Vote |
| 16 | Receive and Approve Auditors' Special Reports Re: Universal Contribution | Management | For | Did Not Vote |
| 17 | Receive Announcements from the CFO | Management | None | None |
| 18 | Approve Terms of the Universal Contribution | Management | For | Did Not Vote |
| 19 | Approve Universal Contribution | Management | For | Did Not Vote |
| 20 | Authorize Board to Complete Formalities in Relation to Universal Contribution | Management | For | Did Not Vote |
| 21 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 22 | Approve Change of Jurisdiction from Luxembourg to Switzerland | Management | For | Did Not Vote |
| 23 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
OSIM INTERNATIONAL LTD.
MEETING DATE: MAR 28, 2014 | TICKER: O23 SECURITY ID: Y6585M104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Teo Sway Heong as Director | Management | For | Against |
| 4 | Elect Colin Low as Director | Management | For | Against |
| 5 | Approve Directors' Fees | Management | For | For |
| 6 | Reappoint Ernst & Young 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 Mandate for Transactions with Related Parties | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
OTSUKA CORPORATION
MEETING DATE: MAR 27, 2014 | TICKER: 4768 SECURITY ID: J6243L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 235 | Management | For | For |
| |
|---|
PAGE INDUSTRIES LTD.
MEETING DATE: AUG 08, 2013 | TICKER: 532827 SECURITY ID: Y6592S102
|
| 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 14.00 Per Share | Management | For | For |
| 3 | Reelect R. Genomal as Director | Management | For | Against |
| 4 | Reelect N. Genomal as Director | Management | For | Against |
| 5 | Approve Haribhakti & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect B.C. Prabhakar as Director | Management | For | For |
| 7 | Elect P. Thomas as Director | Management | For | For |
| 8 | Approve Appointment and Remuneration of P. Thomas as Executive Director - Finance | Management | For | For |
| 9 | Approve Increase in Remuneration of S. Genomal as General Manager - Operations | Management | For | For |
| 10 | Approve Appointment and Remuneration of S. Genomal as General Manager - Operations | Management | For | For |
| 11 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| 12 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
PANDORA HOLDING CO
MEETING DATE: MAR 19, 2014 | TICKER: PNDORA SECURITY ID: K7681L102
|
| 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 | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors fro 2014 | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 6.50 Per Share | Management | For | Did Not Vote |
| 5 | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 6a1 | Approve Amendments to Company's Notices Convening Annual General Meetings | Shareholder | Against | Did Not Vote |
| 6a2 | Approve Changes to Company's Website | Shareholder | Against | Did Not Vote |
| 6a3 | Provide Meal to Shareholder at AGM | Shareholder | Against | Did Not Vote |
| 6b1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 6b2a | Amend Articles Re: Editorial Amendments | Management | For | Did Not Vote |
| 6b2b | Amend Articles Re: Share Registrar | Management | For | Did Not Vote |
| 6b2c | Amend Articles Re: Attendign General Meeting | Management | For | Did Not Vote |
| 6b2d | Amend Articles Re: Postal Vote Deadline | Management | For | Did Not Vote |
| 6b2e | Amend Articles Re: Board of Directors | Management | For | Did Not Vote |
| 6b2f | Approve Publication of Information in English | Management | For | Did Not Vote |
| 6b3 | Approve Amendments to Remuneration Policy | Management | For | Did Not Vote |
| 6b4 | Approve Amendments toGuidelines on Incentive Payment. | Management | For | Did Not Vote |
| 6b5 | Authorize Editorial Changes to Adopted Resolutions in Connection with Registration with Danish Authorities | Management | For | Did Not Vote |
| 7a | Reelect Marcello Bottoli as Director | Management | For | Did Not Vote |
| 7b | Reelect Christian Frigast as Director | Management | For | Did Not Vote |
| 7c | Reelect Bjorn Gulden as Director | Management | For | Did Not Vote |
| 7d | Reelect Andrea Alvey as Director | Management | For | Did Not Vote |
| 7e | Reelect Torben Sorensen as Director | Management | For | Did Not Vote |
| 7f | Reelect Nikolaj Vejlsgaard as Director | Management | For | Did Not Vote |
| 7g | Reelect Ronica Wang as Director | Management | For | Did Not Vote |
| 7h | Reelect Anders Boyer-Sogaard as Director | Management | For | Did Not Vote |
| 7i | Elect Per Bank as New Director | Management | For | Did Not Vote |
| 7j | Elect Michael Sorensen as New Director | Management | For | Did Not Vote |
| 8 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
PAPA JOHN'S INTERNATIONAL, INC.
MEETING DATE: APR 29, 2014 | TICKER: PZZA SECURITY ID: 698813102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John H. Schnatter | Management | For | For |
| 1b | Elect Director Mark S. Shapiro | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Increase Authorized Common Stock | Management | For | For |
| |
|---|
PARADISE CO.
MEETING DATE: MAR 21, 2014 | TICKER: 034230 SECURITY ID: Y6727J100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 350 per Share | Management | For | For |
| 2.1 | Reelect Lee Hyuk-Byung as Inside Director | Management | For | Against |
| 2.2 | Reelect Choi Jong-Hwan as Inside Director | Management | For | Against |
| 2.3 | Reelect Choi Young-Il as Outside Director | Management | For | For |
| 3 | Reappoint Lee Chang-Min as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
PATRIZIA IMMOBILIEN AG
MEETING DATE: JUN 27, 2014 | TICKER: P1Z SECURITY ID: D5988D110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Omission of Payment of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6a | Elect Theodor Seitz to the Supervisory Board | Management | For | Did Not Vote |
| 6b | Elect Harald Boberg to the Supervisory Board | Management | For | Did Not Vote |
| 6c | Elect Manfred J. Gottschaller to the Supervisory Board | Management | For | Did Not Vote |
| 6d | Elect Alfred Hoschek as Alternate Supervisory Board Member | Management | For | Did Not Vote |
| 7 | Approve EUR 6.3 Million Capitalization of Reserves | Management | For | Did Not Vote |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 10 | Approve Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
PCTEL, INC.
MEETING DATE: JUN 11, 2014 | TICKER: PCTI SECURITY ID: 69325Q105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Steven D. Levy | Management | For | For |
| 1.2 | Elect Director Giacomo Marini | Management | For | For |
| 1.3 | Elect Director Martin H. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Other Business | Management | For | Against |
| |
|---|
PDF SOLUTIONS, INC.
MEETING DATE: MAY 27, 2014 | TICKER: PDFS SECURITY ID: 693282105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas Caulfield | Management | For | For |
| 1.2 | Elect Director R. Stephen Heinrichs | Management | For | For |
| 1.3 | Elect Director Joseph R. Bronson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | Against |
| |
|---|
PENTAIR LTD.
MEETING DATE: MAY 20, 2014 | TICKER: PNR SECURITY ID: H6169Q108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Glynis A. Bryan | Management | For | For |
| 1b | Elect Director Jerry W. Burris | Management | For | For |
| 1c | Elect Director Carol Anthony (John) Davidson | Management | For | For |
| 1d | Elect Director T. Michael Glenn | Management | For | For |
| 1e | Elect Director David H.Y. Ho | Management | For | For |
| 1f | Elect Director Randall J. Hogan | Management | For | For |
| 1g | Elect Director David A. Jones | Management | For | For |
| 1h | Elect Director Ronald L. Merriman | Management | For | For |
| 1i | Elect Director William T. Monahan | Management | For | For |
| 1j | Elect Director Billie Ida Williamson | Management | For | For |
| 2 | Elect Randall J. Hogan as Board Chairman | Management | For | For |
| 3a | Appoint David A. Jones as Member of the Compensation Committee | Management | For | For |
| 3b | Appoint Glynis A. Bryan as Member of the Compensation Committee | Management | For | For |
| 3c | Appoint T. Michael Glenn as Member of the Compensation Committee | Management | For | For |
| 3d | Appoint William T. Monahan as Member of the Compensation Committee | Management | For | For |
| 4 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | For |
| 5 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7a | Ratify Deloitte AG as Statutory Auditors | Management | For | For |
| 7b | Ratify Deloitte & Touche LLP as Auditors | Management | For | For |
| 7c | Ratify PricewaterhouseCoopers as Special Auditors | Management | For | For |
| 8a | Approve the Appropriation of results for the year ended December 31, 2013 | Management | For | For |
| 8b | Approve Dividends | Management | For | For |
| 9 | Advisory Vote to Ratify Names Executive Officers' Compensation | Management | For | For |
| 10 | Approve Renewal of the Authorized Share Capital of Pentair Ltd | Management | For | For |
| |
|---|
PENTAIR LTD.
MEETING DATE: MAY 20, 2014 | TICKER: PNR SECURITY ID: H6169Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
| 2 | Approve Proposal to Eliminate the 20% Voting Cap in Pentair-Ireland's Articles of Association | Management | For | For |
| 3 | Approval to Create Distributable Reserves of Pentair-Ireland | Management | For | For |
| |
|---|
PERFICIENT, INC.
MEETING DATE: MAY 28, 2014 | TICKER: PRFT SECURITY ID: 71375U101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey S. Davis | Management | For | For |
| 1.2 | Elect Director Ralph C. Derrickson | Management | For | For |
| 1.3 | Elect Director John S. Hamlin | Management | For | For |
| 1.4 | Elect Director James R. Kackley | Management | For | For |
| 1.5 | Elect Director David S. Lundeen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2014 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PETSMART, INC.
MEETING DATE: JUN 18, 2014 | TICKER: PETM SECURITY ID: 716768106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angel Cabrera | Management | For | For |
| 1b | Elect Director Rita V. Foley | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Joseph S. Hardin, Jr. | Management | For | For |
| 1e | Elect Director Gregory P. Josefowicz | Management | For | For |
| 1f | Elect Director David K. Lenhardt | Management | For | For |
| 1g | Elect Director Richard K. Lochridge | Management | For | For |
| 1h | Elect Director Barbara Munder | Management | For | For |
| 1i | Elect Director Elizabeth A. Nickels | Management | For | For |
| 1j | Elect Director Thomas G. Stemberg | Management | For | For |
| 11 | Ratify Auditors | Management | For | For |
| 12 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PIDILITE INDUSTRIES LIMITED
MEETING DATE: JUL 23, 2013 | TICKER: 500331 SECURITY ID: Y6977T139
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.60 Per Share | Management | For | For |
| 3 | Reelect Y. Mahajan as Director | Management | For | Against |
| 4 | Reelect N.J. Jhaveri as Director | Management | For | For |
| 5 | Reelect S.K. Parekh as Director | Management | For | Against |
| 6 | Reelect A.N. Parekh as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Reappointment and Remuneration of M.B. Parekh as Managing Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of N.K. Parekh as Joint Managing Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.B. Parekh as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration of Non-Executive Directors | Management | For | For |
| |
|---|
PIONEER FOOD GROUP LTD
MEETING DATE: FEB 14, 2014 | TICKER: PFG SECURITY ID: S6279F107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reappoint PricewaterhouseCoopers Incorporated as Auditors of the Company with Richard Jacobs as the Individual Auditor | Management | For | For |
| 2 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 3.1 | Re-elect Mohammad Karaan as Director | Management | For | For |
| 3.2 | Re-elect Gerrit Pretorius as Director | Management | For | For |
| 3.3 | Re-elect Antonie Jacobs as Director | Management | For | For |
| 4 | Re-elect Andile Sangqu as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Re-elect Lambert Retief as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Re-elect Antonie Jacobs as Member of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Nonhlanhla Mjoli-Mncube as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Approve Equity Settled Phantom Share Plan | Management | For | For |
| 9 | Approve Remuneration Policy | Management | For | For |
| 10 | Approve Directors' Remuneration from 1 April 2014 until 31 March 2015 | Management | For | For |
| 11 | Approve Financial Assistance in Terms of Section 45 of the Companies Act | Management | For | For |
| 12 | Approve Financial Assistance in Terms of Section 44 of the Companies Act | Management | For | For |
| |
|---|
PKC GROUP OYJ
MEETING DATE: APR 03, 2014 | TICKER: PKC1V SECURITY ID: X6565R108
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | 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 0.70 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 60,000 for Chairman, EUR 45,000 for Vice Chairman, and EUR 30,000 for Other Directors; Approve Remuneration for Committee Work; Approve Meeting Fees; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven; Fix Number of Auditors at One | Management | For | Did Not Vote |
| 12 | Reelect Wolfgana Diez, Shemaya Levy, Robert Remenar, Matti Ruotsala, and Jyrki Tahtinen as Directors; Elect Reinhard Buhl and Mingming Liu as New Directors | Management | For | Did Not Vote |
| 13 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 14 | Approve Issuance of up to 4.75 Million Shares without Preemptive Rights | Management | For | Did Not Vote |
| 15 | Close Meeting | Management | None | None |
| |
|---|
POLSKIE GORNICTWO NAFTOWE I GAZOWNICTWO S.A. (PGNIG)
MEETING DATE: SEP 05, 2013 | TICKER: PGN SECURITY ID: X6582S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Meeting Chairman | Management | For | For |
| 3 | Prepare List of Shareholders | Management | None | None |
| 4 | Acknowledge Proper Convening of Meeting | Management | None | None |
| 5 | Approve Agenda of Meeting | Management | For | For |
| 6 | Amend Statute | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
POWER ROOT BHD.
MEETING DATE: JUL 29, 2013 | TICKER: PWROOT SECURITY ID: Y70321107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Dividend Reinvestment Plan | Management | For | For |
| |
|---|
POWER ROOT BHD.
MEETING DATE: JUL 29, 2013 | TICKER: PWROOT SECURITY ID: Y70321107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend of MYR 0.04 Per Share | Management | For | For |
| 3 | Approve Remuneration of Directors | Management | For | For |
| 4 | Elect Wong Fuei Boon as Director | Management | For | Against |
| 5 | Elect Sarchu bin Sawal as Director | Management | For | Against |
| 6 | Elect See Thuan Po as Director | Management | For | Against |
| 7 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
PREMIUM BRANDS HOLDINGS CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: PBH SECURITY ID: 74061A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| a | Fix Number of Directors at Not More Than Five | Management | For | For |
| b1 | Elect Director Johnny Ciampi | Management | For | For |
| b2 | Elect Director Bruce Hodge | Management | For | For |
| b3 | Elect Director Hugh McKinnon | Management | For | For |
| b4 | Elect Director George Paleologou | Management | For | For |
| b5 | Elect Director John Zaplatynsky | Management | For | For |
| c | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| d | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT KALBE FARMA TBK
MEETING DATE: MAY 14, 2014 | TICKER: KLBF SECURITY ID: Y71287208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge of Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 6 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT MATAHARI DEPARTMENT STORE TBK
MEETING DATE: APR 11, 2014 | TICKER: LPPF SECURITY ID: Y7139L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Elect Directors and Commissioners and Approve Their Remuneration | Management | For | Against |
| 6 | Reaffirm Composition of the Company's Shareholders | Management | For | For |
| |
|---|
PT MATAHARI DEPARTMENT STORE TBK
MEETING DATE: JUN 02, 2014 | TICKER: LPPF SECURITY ID: Y7139L105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
PULTEGROUP, INC.
MEETING DATE: MAY 07, 2014 | TICKER: PHM SECURITY ID: 745867101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Brian P. Anderson | Management | For | For |
| 1.2 | Elect Director Bryce Blair | Management | For | For |
| 1.3 | Elect Director Richard J. Dugas, Jr. | Management | For | For |
| 1.4 | Elect Director Thomas J. Folliard | Management | For | For |
| 1.5 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.6 | Elect Director Andre J. Hawaux | Management | For | For |
| 1.7 | Elect Director Debra J. Kelly-Ennis | Management | For | For |
| 1.8 | Elect Director Patrick J. O'Leary | Management | For | For |
| 1.9 | Elect Director James J. Postl | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Performance-Based and/or Time-Based Equity Awards | Shareholder | Against | Against |
| |
|---|
PYEONG HWA AUTOMOTIVE CO.
MEETING DATE: MAR 21, 2014 | TICKER: 043370 SECURITY ID: Y7168W105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 140 per Share | Management | For | For |
| 2.1 | Reelect Jang Won-Geun as Inside Director | Management | For | For |
| 2.2 | Reelect Hwang Gun-Ha as Outside Director | Management | For | For |
| 3 | Reappoint Kim Nok-Young as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
QUALCOMM INCORPORATED
MEETING DATE: MAR 04, 2014 | TICKER: QCOM SECURITY ID: 747525103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Barbara T. Alexander | Management | For | For |
| 1b | Elect Director Donald G. Cruickshank | Management | For | For |
| 1c | Elect Director Raymond V. Dittamore | Management | For | For |
| 1d | Elect Director Susan Hockfield | Management | For | For |
| 1e | Elect Director Thomas W. Horton | Management | For | For |
| 1f | Elect Director Paul E. Jacobs | Management | For | For |
| 1g | Elect Director Sherry Lansing | Management | For | For |
| 1h | Elect Director Steven M. Mollenkopf | Management | For | For |
| 1i | Elect Director Duane A. Nelles | Management | For | For |
| 1j | Elect Director Clark T. 'Sandy' Randt, Jr. | Management | For | For |
| 1k | Elect Director Francisco Ros | Management | For | For |
| 1l | Elect Director Jonathan J. Rubinstein | Management | For | For |
| 1m | Elect Director Brent Scowcroft | Management | For | For |
| 1n | Elect Director Marc I. Stern | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Fix Board Size and Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 7 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Amend Remuneration Cap of Company's Management | Management | For | For |
| 3 | Elect Board Chairman | Management | For | For |
| |
|---|
RAGING RIVER EXPLORATION INC.
MEETING DATE: MAY 08, 2014 | TICKER: RRX SECURITY ID: 750649105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Six | Management | For | For |
| 2.1 | Elect Director Gary Bugeaud | Management | For | For |
| 2.2 | Elect Director George Fink | Management | For | For |
| 2.3 | Elect Director Raymond Mack | Management | For | For |
| 2.4 | Elect Director Kevin Olson | Management | For | For |
| 2.5 | Elect Director David Pearce | Management | For | For |
| 2.6 | Elect Director Neil Roszell | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
RALLIS INDIA LTD.
MEETING DATE: JUN 30, 2014 | TICKER: 500355 SECURITY ID: Y7181S131
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 1.00 Per Share and Approve Final Dividend of INR 1.40 Per Share | Management | For | For |
| 3 | Reelect R. Gopalakrishnan as Director | Management | For | For |
| 4 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect B. D. Banerjee as Independent Director | Management | For | For |
| 6 | Elect E.A. Kshirsagar as Independent Director | Management | For | For |
| 7 | Elect P.R. Rastogi as Independent Director | Management | For | For |
| 8 | Elect Y.S.P. Thorat as Independent Director | Management | For | For |
| 9 | Elect P. Kumar-Sinha as Independent Director | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Shankar, the Managing Director | Management | For | For |
| 11 | Approve Remuneration of Cost Auditors | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Approve Pledging of Assets for Debt | Management | For | For |
| |
|---|
RCR TOMLINSON LTD.
MEETING DATE: NOV 20, 2013 | TICKER: RCR SECURITY ID: Q8048W108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Eva Skira as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the RCR Long-Term Incentive Plan | Management | For | For |
| 5 | Approve the Grant of Up to 432,180 Performance Rights to Paul Dalgleish, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 6 | Approve the Financial Assistance in Connection with the Acquisition of Norfolk | Management | For | For |
| |
|---|
REDROW PLC
MEETING DATE: NOV 11, 2013 | TICKER: RDW SECURITY ID: G7455X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend | Management | For | Did Not Vote |
| 3 | Re-elect Steve Morgan as Director | Management | For | Did Not Vote |
| 4 | Re-elect John Tutte as Director | Management | For | Did Not Vote |
| 5 | Re-elect Barbara Richmond as Director | Management | For | Did Not Vote |
| 6 | Re-elect Alan Jackson as Director | Management | For | Did Not Vote |
| 7 | Re-elect Debbie Hewitt as Director | Management | For | Did Not Vote |
| 8 | Elect Nick Hewson as Director | Management | For | Did Not Vote |
| 9 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | Management | For | Did Not Vote |
| 10 | Approve Remuneration Report | Management | For | Did Not Vote |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | Did Not Vote |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | Did Not Vote |
| 13 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | Did Not Vote |
| |
|---|
REPLY S.P.A.
MEETING DATE: APR 16, 2014 | TICKER: REY SECURITY ID: T60326104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1b | Approve Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 1 | Amend Company Bylaws | Management | For | For |
| |
|---|
REPUBLIC AIRWAYS HOLDINGS INC.
MEETING DATE: SEP 17, 2013 | TICKER: RJET SECURITY ID: 760276105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Bryan K. Bedford | Management | For | For |
| 1.2 | Elect Director Lawrence J. Cohen | Management | For | For |
| 1.3 | Elect Director Neal S. Cohen | Management | For | For |
| 1.4 | Elect Director Douglas J. Lambert | Management | For | For |
| 1.5 | Elect Director Mark L. Plaumann | Management | For | For |
| 1.6 | Elect Director Richard P. Schifter | Management | For | For |
| 1.7 | Elect Director David N. Siegel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
RIB SOFTWARE AG
MEETING DATE: JUN 05, 2014 | TICKER: RSTA SECURITY ID: D6529D114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.06 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify X as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Editorial Changes | Management | For | Did Not Vote |
| 7 | Amend Articles Re: General Meeting Location | Management | For | Did Not Vote |
| |
|---|
RMP ENERGY INC.
MEETING DATE: JUN 05, 2014 | TICKER: RMP SECURITY ID: 749682100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2.1 | Elect Director Doug N. Baker | Management | For | For |
| 2.2 | Elect Director John A. Brussa | Management | For | For |
| 2.3 | Elect Director John W. Ferguson | Management | For | For |
| 2.4 | Elect Director Andrew L. Hogg | Management | For | For |
| 2.5 | Elect Director James M. Saunders | Management | For | For |
| 2.6 | Elect Director Craig W. Stewart | Management | For | For |
| 2.7 | Elect Director Lloyd C. Swift | 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 | Against |
| |
|---|
ROLAND CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 7944 SECURITY ID: J65457103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 7.5 | Management | For | For |
| 2.1 | Elect Director Miki, Junichi | Management | For | For |
| 2.2 | Elect Director Yanase, Kazuya | Management | For | For |
| 2.3 | Elect Director Ikegami, Yoshihiro | Management | For | For |
| 2.4 | Elect Director Yukawa, Atsuo | Management | For | For |
| 2.5 | Elect Director Tomita, Takahiro | Management | For | For |
| 2.6 | Elect Director Tamura, Naoyuki | Management | For | For |
| 2.7 | Elect Director Sato, Katsuaki | Management | For | For |
| 2.8 | Elect Director Nishida, Fujio | Management | For | For |
| 3 | Appoint Statutory Auditor Matsui, Akira | Management | For | Against |
| |
|---|
ROYAL CARIBBEAN CRUISES LTD.
MEETING DATE: MAY 12, 2014 | TICKER: RCL SECURITY ID: V7780T103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John F. Brock | Management | For | For |
| 1b | Elect Director Eyal M. Ofer | Management | For | For |
| 1c | Elect Director William K. Reilly | Management | For | For |
| 1d | Elect Director Vagn O. Sorensen | Management | For | For |
| 1e | Elect Director Arne Alexander Wilhelmsen | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
ROYAL UNIBREW A/S
MEETING DATE: APR 29, 2014 | TICKER: RBREW SECURITY ID: K1171Y104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2b | Approve Discharge of Management and Board | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividend | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors in the Amount of DKK 625,000 for Chairman, DKK 437,500 for Vice Chairman, and DKK 250,000 for Other Members | Management | For | Did Not Vote |
| 5.1 | Approve Creation of DKK 11 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 5.2 | Amend Articles Re: Proxies | Management | For | Did Not Vote |
| 5.3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6a | Reelect Kare Schultz as Director | Management | For | Did Not Vote |
| 6b | Reelect Walther Thygesen as Director | Management | For | Did Not Vote |
| 6c | Reelect Ingrid Blank as Director | Management | For | Did Not Vote |
| 6d | Reelect Jens Olesen as Director | Management | For | Did Not Vote |
| 6e | Reelect Karsten Slotte as Director | Management | For | Did Not Vote |
| 6f | Reelect Jais Valeur as Director | Management | For | Did Not Vote |
| 6g | Reelect Hemming Van as Director | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8 | Other Business | Management | None | None |
| |
|---|
RUTH'S HOSPITALITY GROUP, INC.
MEETING DATE: MAY 29, 2014 | TICKER: RUTH SECURITY ID: 783332109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. O'Donnell | Management | For | For |
| 1.2 | Elect Director Robin P. Selati | Management | For | For |
| 1.3 | Elect Director Carla R. Cooper | Management | For | For |
| 1.4 | Elect Director Bannus B. Hudson | Management | For | For |
| 1.5 | Elect Director Robert S. Merritt | Management | For | For |
| 1.6 | Elect Director Alan Vituli | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RYOYO ELECTRO CORP.
MEETING DATE: APR 24, 2014 | TICKER: 8068 SECURITY ID: J65801102
|
| 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 | Amend Articles To Amend Business Lines | Management | For | For |
| |
|---|
SALMAR ASA
MEETING DATE: JUN 04, 2014 | TICKER: SALM SECURITY ID: R7445C102
|
| 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 | Receive Business Update | Management | None | None |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 8.00 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors and Committees | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Company's Corporate Governance Statement | Management | For | Did Not Vote |
| 8 | Approve Share-Based Incentive Plan | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10.1 | Reelect Kjell Storeide as Director | Management | For | Did Not Vote |
| 10.2 | Reelect Tove Nedreberg as Director | Management | For | Did Not Vote |
| 11.1 | Reelect Helge Moen as Member of Nominating Committee | Management | For | Did Not Vote |
| 11.2 | Reelect Endre Kolbjornsen as Member of Nominating Committee | Management | For | Did Not Vote |
| 12 | Amend Nomination Committee's Procedures | Management | For | Did Not Vote |
| 13 | Approve Creation of NOK 2.8 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 14 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 15 | Amend Articles Re: General Meeting | Management | For | Did Not Vote |
| |
|---|
SAN SHING FASTECH CORP (FMRLY SAN SHING HARDWARE WORKS CO LTD)
MEETING DATE: JUN 18, 2014 | TICKER: 5007 SECURITY ID: Y75115108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Capitalization of Profit | 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 |
| |
|---|
SAPIENT CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: SAPE SECURITY ID: 803062108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James M. Benson | Management | For | For |
| 1.2 | Elect Director Jerry A. Greenberg | Management | For | For |
| 1.3 | Elect Director Alan J. Herrick | Management | For | For |
| 1.4 | Elect Director Silvia Lagnado | Management | For | For |
| 1.5 | Elect Director J. Stuart Moore | Management | For | For |
| 1.6 | Elect Director Robert L. Rosen | Management | For | For |
| 1.7 | Elect Director Eva M. Sage-Gavin | Management | For | For |
| 1.8 | Elect Director Ashok Shah | Management | For | For |
| 1.9 | Elect Director Vijay Singal | Management | For | For |
| 1.10 | Elect Director Curtis R. Welling | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SAPURAKENCANA PETROLEUM BERHAD
MEETING DATE: JUL 04, 2013 | TICKER: SKPETRO SECURITY ID: Y40892104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Directors | Management | For | For |
| 2 | Elect John Fredriksen as Director | Management | For | Against |
| 3 | Elect Shahril Shamsuddin as Director | Management | For | Against |
| 4 | Elect Mohamed Nik Yaacob as Director | Management | For | For |
| 5 | Elect Mahmood Fawzy Tunku Muhiyiddin as Director | Management | For | Against |
| 6 | Elect Mohamed Rashdi Mohamed Ghazalli as Director | Management | For | For |
| 7 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
SAPURAKENCANA PETROLEUM BERHAD
MEETING DATE: DEC 06, 2013 | TICKER: SKPETRO SECURITY ID: Y7516Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of the Entire Issued and Outstanding Common Shares of Newfield Malaysia Holding Inc from Newfield International Holdings Inc for a Cash Consideration of USD 898 Million | Management | For | For |
| |
|---|
SARIN TECHNOLOGIES LTD.
MEETING DATE: DEC 30, 2013 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Proposed Name Correction | Management | For | For |
| 2 | Approve Proposed Amendments to the Articles of Association | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director Reports | Management | For | For |
| 2a | Elect Avraham Eshed as Director | Management | For | Against |
| 2b | Elect Daniel Benjamin Glinert as Director | Management | For | Against |
| 2c | Elect Ehud Harel as Director | Management | For | Against |
| 2d | Elect Uzi Levami as Director | Management | For | Against |
| 2e | Elect Eyal Mashiah as Director | Management | For | Against |
| 2f | Elect Hanoh Stark as Director | Management | For | Against |
| 2g | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
| 2h | Elect Chan Kam Loon as Director | Management | For | For |
| 2i | Elect Valerie Ong Choo Lin as Director | Management | For | For |
| 3 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Grant of Options to Yehezkel Pinhas Blum Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5b | Approve Grant of Options to Chan Kam Loon Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5c | Approve Grant of Options to Valerie Ong Choo Lin Under the Company's 2005 Share Option Plan | Management | For | Against |
| 6 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares and Grant of Options Pursuant to the Sarin Technologies Ltd. 2005 Share Option Plan | Management | For | Against |
| |
|---|
SARTORIUS STEDIM BIOTECH
MEETING DATE: APR 08, 2014 | TICKER: DIM SECURITY ID: F8005V111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Consolidated Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.20 per Share | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 197,600 | Management | For | For |
| 5 | Advisory Vote on Compensation of Joachim Kreuzburg, Chairman and CEO | Management | For | Against |
| 6 | Advisory Vote on Compensation of Reinhard Vogt, Vice CEO | Management | For | Against |
| 7 | Advisory Vote on Compensation of Volker Niebel, Vice CEO | Management | For | Against |
| 8 | Advisory Vote on Compensation of Oscar-Werner Reif, Vice CEO | Management | For | Against |
| 9 | Change Corporate Purpose and Amend Article 4 of Bylaws Accordingly | Management | For | For |
| 10 | Amend Article 8.5 of Bylaws Re: Attendance to Board Meetings and Quorums Rules | Management | For | For |
| 11 | Amend Article 11 of Bylaws Re: Related Party Transactions | Management | For | Against |
| 12 | Authorize Capitalization of Reserves of Up to EUR 6.65 Million by Increasing in Par Value | 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 2 Million | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities for Private Placements, up to Aggregate Nominal Amount of EUR 2 Million | 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 | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to EUR 2 Million for Future Exchange Offers | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 2 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 23 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SASEBO HEAVY INDUSTRIES CO. LTD.
MEETING DATE: JUN 25, 2014 | TICKER: 7007 SECURITY ID: J69585107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Share Exchange Agreement with Namura Shipbuilding Co | Management | For | For |
| 2.1 | Elect Director Teraoka, Kazunori | Management | For | For |
| 2.2 | Elect Director Yushita, Yoshifumi | Management | For | For |
| 2.3 | Elect Director Nishimura, Michiaki | Management | For | For |
| 2.4 | Elect Director Mori, Mitsushi | Management | For | For |
| 2.5 | Elect Director Matsuse, Shigeo | Management | For | For |
| 2.6 | Elect Director Iijima, Atsushi | Management | For | Against |
| 2.7 | Elect Director Iwata, Shuichi | Management | For | For |
| 3 | Appoint Statutory Auditor Shibuya, Teruyuki | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Sasanami, Tsunehiro | Management | For | For |
| |
|---|
SBERBANK OF RUSSIA
MEETING DATE: JUN 06, 2014 | TICKER: SBER SECURITY ID: 80585Y308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report | Management | For | Did Not Vote |
| 2 | Approve Financial Statements | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5.1 | Elect Martin Gilman Grant as Director | Management | None | Did Not Vote |
| 5.2 | Elect Valery Goreglyad as Director | Management | None | Did Not Vote |
| 5.3 | Elect German Gref as Director | Management | None | Did Not Vote |
| 5.4 | Elect Yevsey Gurvich as Director | Management | None | Did Not Vote |
| 5.5 | Elect Bella Zlatkis as Director | Management | None | Did Not Vote |
| 5.6 | Elect Nadezhda Ivanova as Director | Management | None | Did Not Vote |
| 5.7 | Elect Sergey Ignatyev as Director | Management | None | Did Not Vote |
| 5.8 | Elect Peter Kralich as Director | Management | None | Did Not Vote |
| 5.9 | Elect Alexei Kudrin as Director | Management | None | Did Not Vote |
| 5.10 | Elect Georgy Luntovsky as Director | Management | None | Did Not Vote |
| 5.11 | Elect Vladimir Mau as Director | Management | None | Did Not Vote |
| 5.12 | Elect Gennady Melikyan as Director | Management | None | Did Not Vote |
| 5.13 | Elect Leif Pagrotski as Director | Management | None | Did Not Vote |
| 5.14 | Elect Alessandro Profumo as Director | Management | None | Did Not Vote |
| 5.15 | Elect Sergey Sinelnikov-Murylev as Director | Management | None | Did Not Vote |
| 5.16 | Elect Dmitriy Tulin as Member as Director | Management | None | Did Not Vote |
| 5.17 | Elect Nadia Wells as Member as Director | Management | None | Did Not Vote |
| 5.18 | Elect Sergey Shvetsov as Director | Management | None | Did Not Vote |
| 6.1 | Elect Natalya Borodina as Member of Audit Commission | Management | For | Did Not Vote |
| 6.2 | Elect Vladimir Volkov as Member of Audit Commission | Management | For | Did Not Vote |
| 6.3 | Elect Tatiyana Domanskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 6.4 | Elect Yuliya Isakhanova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.5 | Elect Aleksey Minenko as Member of Audit Commission | Management | For | Did Not Vote |
| 6.6 | Elect Olga Polyakova as Member of Audit Commission | Management | For | Did Not Vote |
| 6.7 | Elect Natalia Revina as Member of Audit Commission | Management | For | Did Not Vote |
| 7 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 8 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve New Edition of Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve New Edition of Regulations on Management | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| |
|---|
SEADRILL LIMITED
MEETING DATE: SEP 20, 2013 | TICKER: SDRL SECURITY ID: G7945E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect John Fredriksen as Director | Management | For | Did Not Vote |
| 2 | Reelect Olav Troim as Director | Management | For | Did Not Vote |
| 3 | Reelect Kate Blankenship as Director | Management | For | Did Not Vote |
| 4 | Reelect Kathrine Fredriksen as Director | Management | For | Did Not Vote |
| 5 | Reelect Carl Steen as Director | Management | For | Did Not Vote |
| 6 | Reelect Bert Bekker as Director | Management | For | Did Not Vote |
| 7 | Reelect Paul Leand Jr as Director | Management | For | Did Not Vote |
| 8 | Amend Bye-Laws Re: Board Related Amendments | Management | For | Did Not Vote |
| 9 | Approve PricewaterhouseCoopers as Auditor and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors for 2013 in Aggregate of USD 1.5 Million | Management | For | Did Not Vote |
| |
|---|
SEI INVESTMENTS COMPANY
MEETING DATE: MAY 21, 2014 | TICKER: SEIC SECURITY ID: 784117103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Sarah W. Blumenstein | Management | For | For |
| 1b | Elect Director Kathryn M. McCarthy | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
SEVEN & I HOLDINGS CO LTD
MEETING DATE: MAY 22, 2014 | TICKER: 3382 SECURITY ID: J7165H108
|
| 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, Toshifumi | Management | For | For |
| 2.2 | Elect Director Murata, Noritoshi | Management | For | For |
| 2.3 | Elect Director Goto, Katsuhiro | Management | For | For |
| 2.4 | Elect Director Kobayashi, Tsuyoshi | Management | For | For |
| 2.5 | Elect Director Ito, Junro | Management | For | For |
| 2.6 | Elect Director Takahashi, Kunio | Management | For | For |
| 2.7 | Elect Director Shimizu, Akihiko | Management | For | For |
| 2.8 | Elect Director Isaka, Ryuichi | Management | For | For |
| 2.9 | Elect Director Anzai, Takashi | Management | For | For |
| 2.10 | Elect Director Otaka, Zenko | Management | For | For |
| 2.11 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.12 | Elect Director Tsukio, Yoshio | Management | For | For |
| 2.13 | Elect Director Ito, Kunio | Management | For | For |
| 2.14 | Elect Director Yonemura, Toshiro | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nomura, Hideo | Management | For | For |
| 3.2 | Appoint Statutory Auditor Hayakawa, Tadao | Management | For | For |
| 3.3 | Appoint Statutory Auditor Suzuki, Yoko | Management | For | For |
| 3.4 | Appoint Statutory Auditor Fujinuma, Tsuguoki | Management | For | For |
| 3.5 | Appoint Statutory Auditor Kiriyama, Kazuko | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 29, 2014 | 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 | 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 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | 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 |
| |
|---|
SHRIRAM TRANSPORT FINANCE COMPANY LIMITED
MEETING DATE: JUL 05, 2013 | TICKER: 511218 SECURITY ID: Y7758E119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 7.00 Per Equity Share | Management | For | For |
| 3 | Reelect S. Lakshminarayanan as Director | Management | For | Against |
| 4 | Approve S.R. Batliboi & Co. and G.D. Apte & Co. as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect R. Sridhar as Director | Management | For | Against |
| 6 | Elect A. Chaudhry as Director | Management | For | For |
| 7 | Elect K. Udeshi as Director | Management | For | For |
| 8 | Approve Increase in Borrowing Powers | Management | For | For |
| 9 | Approve Pledging of Assets for Debt | Management | For | For |
| 10 | Approve Commission Remuneration for Independent Non-Executive Directors | Management | For | For |
| 11 | Amend Articles of Association | Management | For | For |
| |
|---|
SIEGFRIED HOLDING AG
MEETING DATE: MAR 26, 2014 | TICKER: SFZN SECURITY ID: H75942153
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF1.50 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3.1 | Amend Corporate Purpose | Management | For | Did Not Vote |
| 3.2 | Approve CHF 420,000 Conditional Capital Pool to Grant Options to Directors, Executives, or Key Employees | Management | For | Did Not Vote |
| 3.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 3.4 | Approve Other Article Amendments | Management | For | Did Not Vote |
| 4 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 5.1 | Approve Remuneration of Directors in the Amount of CHF 1.2 Million | Management | For | Did Not Vote |
| 5.2.1 | Approve Fixed Remuneration of Executive Committee of up to CHF 3.7 Million | Management | For | Did Not Vote |
| 5.2.2 | Approve Long-Term Variable Remuneration of Executive Committee of up to CHF 2.3 Million | Management | For | Did Not Vote |
| 6.1.1 | Elect Colin Bond as Director | Management | For | Did Not Vote |
| 6.1.2 | Elect Andreas Casutt as Director | Management | For | Did Not Vote |
| 6.1.3 | Elect Reto Garzetti as Director | Management | For | Did Not Vote |
| 6.1.4 | Elect Felix Meyer as Director | Management | For | Did Not Vote |
| 6.1.5 | Elect Thomas Villiger as Director | Management | For | Did Not Vote |
| 6.1.6 | Elect Wolfram Carius as Director | Management | For | Did Not Vote |
| 6.2 | Elect Andreas Casutt as Board Chairman | Management | For | Did Not Vote |
| 6.3.1 | Appoint Reto Garzetti as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.2 | Appoint Felix Meyer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3.3 | Appoint Thomas Villiger as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Designate BDO AG as Independent Proxy | Management | For | Did Not Vote |
| 8 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| |
|---|
SIIC ENVIRONMENT HOLDINGS LTD.
MEETING DATE: APR 29, 2014 | TICKER: 5GB SECURITY ID: Y7938H107
|
| 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 Tan Gim Soo as Director | Management | For | For |
| 4 | Reappoint Deloitte & Touche LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity Linked Securities with or without Preemptive Rights | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Approve Change of Name of the Asia Water Share Option Scheme 2012 and the Asia Water Share Award Scheme | Management | For | For |
| 8 | Approve Issuance of Shares Pursuant to the Asia Water Share Option Scheme 2012 | Management | For | For |
| 9 | Approve Issuance of Shares Under the Asia Water Share Award Scheme | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 15, 2014 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1.1 | Reelect Paul Haelg as Director and Chairman of the Board | Management | For | Did Not Vote |
| 5.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 5.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 5.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 5.2 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 5.3.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SIMCORP A/S
MEETING DATE: MAR 31, 2014 | 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 | Did Not Vote |
| 3 | Approve Allocation of Income and Omission of Dividends | Management | For | Did Not Vote |
| 4a | Reelect Jesper Brandgaard (Chairman) as Director | Management | For | Did Not Vote |
| 4b | Reelect Peter Schutze (Vice Chairman) as Director | Management | For | Did Not Vote |
| 4c | Reelect Herve Couturier as Director | Management | For | Did Not Vote |
| 4d | Reelect Simon Jeffreys as Director | Management | For | Did Not Vote |
| 4e | Elect Patrice McDonald as New Director | Management | For | Did Not Vote |
| 5 | Ratify PWC as Auditors | Management | For | Did Not Vote |
| 6a | Approve DKK 2 Million Reduction in Share Capital | Management | For | Did Not Vote |
| 6b | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6c | Approve Remuneration of Directors in the Amount of DKK 625,000 for the Chairman, DKK 375,000 for the Vice Chairman, and DKK 250,000 for Board Members; Approve Increase Market Value of Board of Directors' Shares; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 6d | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 6e | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
SIMCORP A/S
MEETING DATE: MAY 14, 2014 | TICKER: SIM SECURITY ID: K8851Q129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve DKK 2 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 2 | Other Business | Management | None | None |
| |
|---|
SIXT SE
MEETING DATE: JUN 03, 2014 | TICKER: SIX2 SECURITY ID: D69899116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Common Share and EUR 1.02 per Preference Share | Management | For | For |
| 3 | Approve Discharge of Management Board of Sixt AG and Sixt SE for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board of Sixt AG and Sixt SE for Fiscal 2013 | Management | For | For |
| 5 | Ratify Deloitte & Touche GmbH as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve Remuneration of Supervisory Board of Sixt SE | Management | For | For |
| 7 | Authorize Management Board Not to Disclose Individualized Remuneration of its Members | Management | For | Against |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 500 Million; Approve Creation of EUR 30.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 9 | Approve Resolution under Item 8 | Management | For | For |
| |
|---|
SK HYNIX INC.
MEETING DATE: MAR 21, 2014 | TICKER: 000660 SECURITY ID: Y8085F100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 2.1 | Elect Lim Hyung-Gyu as Inside Director | Management | For | For |
| 2.2 | Elect Choi Jong-Won as Outside Director | Management | For | For |
| 3 | Elect Choi Jong-Won as Member of Audit Committee | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| 5 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
SK TELECOM CO.
MEETING DATE: MAR 21, 2014 | TICKER: 017670 SECURITY ID: Y4935N104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 8,400 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Ha Sung-Min as Inside Director | Management | For | Against |
| 3.2 | Reelect Chung Jay-Young as Outside Director | Management | For | Against |
| 3.3 | Elect Lee Jae-Hoon as Outside Director | Management | For | For |
| 3.4 | Elect Ahn Jae-Hyun as Outside Director | Management | For | For |
| 4 | Elect Ahn Jae-Hyun as Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SKYWORKS SOLUTIONS, INC.
MEETING DATE: MAY 06, 2014 | TICKER: SWKS SECURITY ID: 83088M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David J. McLachlan | Management | For | For |
| 1.2 | Elect Director David J. Aldrich | Management | For | For |
| 1.3 | Elect Director Kevin L. Beebe | Management | For | For |
| 1.4 | Elect Director Timothy R. Furey | Management | For | For |
| 1.5 | Elect Director Balakrishnan S. Iyer | Management | For | For |
| 1.6 | Elect Director Christine King | Management | For | For |
| 1.7 | Elect Director David P. McGlade | Management | For | For |
| 1.8 | Elect Director Robert A. Schriesheim | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: DEC 31, 2013 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition Agreement between the Company and G.A. Smiles Participacoes S.A. | 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 Acquisition of G.A. Smiles Participacoes S.A. | Management | For | For |
| 5 | Change Location of Company Headquarters | Management | For | For |
| |
|---|
SMILES SA
MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | Abstain |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Amend Remuneration Cap of Company's Management for Fiscal Year 2013 | Management | For | Abstain |
| |
|---|
SMILES SA
MEETING DATE: APR 30, 2014 | TICKER: SMLE3 SECURITY ID: P8T12E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Approve Reduction in Share Capital and Amend Article 5 | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 20, 2014 | TICKER: GLE SECURITY ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs | Management | For | For |
| 7 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 9 | Reelect Robert Castaigne as Director | Management | For | For |
| 10 | Elect Lorenzo Bini Smaghi as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | 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 |
| |
|---|
SOLOCAL GROUP
MEETING DATE: JUN 19, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| 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 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Pierre Remi as Director | Management | For | For |
| 7 | Reelect Sandrine Dufour as Director | Management | For | For |
| 8 | Reelect Remy Sautter as Director | Management | For | For |
| 9 | Reelect Francois de Carbonnel as Director | Management | For | For |
| 10 | Reeect Lee Millstein as Director | Management | For | For |
| 11 | Approve Severance Payment and Non-Compete Agreement with Jean-Pierre Remy | Management | For | For |
| 12 | Approve Severance Payment and Non-Compete Agreement with Christophe Pingard | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean-Pierre Remy, Chairman and CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Christophe Pingard, Vice-CEO | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 17 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15 to 20 at EUR 40 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Amend Article 14.1 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Employee Representatives' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOLOCAL GROUP SA
MEETING DATE: APR 29, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Approval of Items 2 and 3 Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million | Management | For | For |
| 2 | Subject to Approval of Items 1 Above and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million | Management | For | For |
| 3 | Pursuant to 2 Above, Eliminate Preemptive Rights in Favor of Specific Beneficiaries | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 6 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOUTHWEST AIRLINES CO.
MEETING DATE: MAY 14, 2014 | TICKER: LUV SECURITY ID: 844741108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David W. Biegler | Management | For | For |
| 1b | Elect Director J. Veronica Biggins | Management | For | For |
| 1c | Elect Director Douglas H. Brooks | Management | For | For |
| 1d | Elect Director William H. Cunningham | Management | For | For |
| 1e | Elect Director John G. Denison | Management | For | For |
| 1f | Elect Director Gary C. Kelly | Management | For | For |
| 1g | Elect Director Nancy B. Loeffler | Management | For | For |
| 1h | Elect Director John T. Montford | Management | For | For |
| 1i | Elect Director Thomas M. Nealon | Management | For | For |
| 1j | Elect Director Daniel D. Villanueva | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SPAR NORD BANK A/S
MEETING DATE: APR 23, 2014 | TICKER: SPNO SECURITY ID: K92145125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 1 Per Share | Management | For | Did Not Vote |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8a | Reelect Laila Mortensen as Director | Management | For | Did Not Vote |
| 8b | Reelect Torben Fristrup as Director | Management | For | Did Not Vote |
| 8c | Reelect Fritz Pedersen as Director | Management | For | Did Not Vote |
| 8d | Elect Kjeld Johannesen as Director | Management | For | Did Not Vote |
| 9 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
SPAREBANK 1 SR BANK
MEETING DATE: APR 29, 2014 | TICKER: SRBANK SECURITY ID: R8T70X105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 1.60 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Nomination Committee | Management | For | Did Not Vote |
| 9 | Reelect Egil Fjogstad and Solvi Nordtveit as Members of Control (Audit) Committee | Management | For | Did Not Vote |
| 10 | Elect Supervisory Board (Committee of Representatives) Members and Deputy Members | Management | For | Did Not Vote |
| 11 | Elect Per Sekse as Chairman of Nominating Committee; Reelect Helge Leiro and Hilde Lekven as Members of Nominating Committee | Management | For | Did Not Vote |
| 12 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Hybrid Bonds, Perpetual Subordinated Loans, and Subordinated Loans with Maturity | Management | For | Did Not Vote |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 01700 SECURITY ID: G83785108
|
| 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 Yu Yaoming as Director | Management | For | For |
| 3b | Elect Lin Zhijun as Director | Management | For | For |
| 3c | Elect Cheung Yat Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 15, 2014 | TICKER: STN SECURITY ID: 85472N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director David L. Emerson | Management | For | For |
| 1.3 | Elect Director Delores M. Etter | Management | For | For |
| 1.4 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.5 | Elect Director Robert J. Gomes | Management | For | For |
| 1.6 | Elect Director Susan E. Hartman | Management | For | For |
| 1.7 | Elect Director Aram H. Keith | Management | For | For |
| 1.8 | Elect Director Donald J. Lowry | Management | For | For |
| 1.9 | Elect Director Ivor M. Ruste | Management | For | For |
| 2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt Bylaw No. 2 | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
STOLT-NIELSEN LIMITED
MEETING DATE: APR 15, 2014 | TICKER: SNI SECURITY ID: G85080102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income and Dividends | Management | For | Did Not Vote |
| 2 | Approve Continuation of Authorized Capital under the Stock Option Plan/Waiver of Shareholders' Preemptive Rights | Management | For | Did Not Vote |
| 3 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 4a | Elect Christer Olsson as Director | Management | For | Did Not Vote |
| 4b | Elect Niels G. Stolt-Nielsen as Director | Management | For | Did Not Vote |
| 4c | Elect Jacob Stolt-Nielsen as Director | Management | For | Did Not Vote |
| 4d | Elect Samuel Cooperman as Director | Management | For | Did Not Vote |
| 4e | Elect Hakan Larsson as Director | Management | For | Did Not Vote |
| 4f | Elect Jacob B. Stolt-Nielsen as Director | Management | For | Did Not Vote |
| 5 | Elect Christer Olsson as Chairman of the Board | Management | For | Did Not Vote |
| 6 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| |
|---|
STRYKER CORPORATION
MEETING DATE: APR 22, 2014 | TICKER: SYK SECURITY ID: 863667101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Howard E. Cox, Jr. | Management | For | For |
| 1b | Elect Director Srikant M. Datar | Management | For | For |
| 1c | Elect Director Roch Doliveux | Management | For | For |
| 1d | Elect Director Louise L. Francesconi | Management | For | For |
| 1e | Elect Director Allan C. Golston | Management | For | For |
| 1f | Elect Director Kevin A. Lobo | Management | For | For |
| 1g | Elect Director William U. Parfet | Management | For | For |
| 1h | Elect Director Andrew K. Silvernail | Management | For | For |
| 1i | Elect Director Ronda E. Stryker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SUHEUNG CAPSULE CO.
MEETING DATE: MAR 21, 2014 | TICKER: 008490 SECURITY ID: Y8183C108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles of Incorporation | Management | For | For |
| 2 | Elect Kim Sang-Sun as Inside Director | Management | For | For |
| 3 | Reappoint Yoo Young-Geun as Internal Auditor | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| 6 | Amend Terms of Severance Payments to Executives | Management | For | For |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | 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 |
| |
|---|
SUPER MICRO COMPUTER, INC.
MEETING DATE: FEB 13, 2014 | TICKER: SMCI SECURITY ID: 86800U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles Liang | Management | For | For |
| 1.2 | Elect Director Sherman Tuan | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SWECO AB
MEETING DATE: APR 16, 2014 | TICKER: SWEC B SECURITY ID: W9421X112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Elect Secretary 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 Financial Statements and Statutory Reports | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 3.25 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (7) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 500,000 for Chairman and SEK 250,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Anders Carlberg, Tomas Carlsson, Gunnel Duveblad, Eva Lindqvist, Johan Nordstrom, Pernilla Strom, and Carolia Teir-Lehtinen as Directors | Management | For | Did Not Vote |
| 13 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 14 | Authorize Chairman of Board and Representatives of Three to Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 15 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 16 | Approve Stock-for-Bonus Plan | Management | For | Did Not Vote |
| 17 | Approve 2014 Performance Share Plan for Key Employees; Approve Repurchase and Reissuance of Class B Shares to Guarantee Conversion Rights; Approve Transfer of Shares to Plan Participants | Management | For | Did Not Vote |
| 18 | Approve Reissuance of Shares in Support of 2011 Share Savings Scheme | Management | For | Did Not Vote |
| 19 | Close Meeting | Management | None | None |
| |
|---|
TAKE-TWO INTERACTIVE SOFTWARE, INC.
MEETING DATE: SEP 18, 2013 | TICKER: TTWO SECURITY ID: 874054109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Strauss Zelnick | Management | For | For |
| 1.2 | Elect Director Robert A. Bowman | Management | For | For |
| 1.3 | Elect Director SungHwan Cho | Management | For | For |
| 1.4 | Elect Director Michael Dornemann | Management | For | For |
| 1.5 | Elect Director Brett Icahn | Management | For | For |
| 1.6 | Elect Director J. Moses | Management | For | For |
| 1.7 | Elect Director James L. Nelson | Management | For | For |
| 1.8 | Elect Director Michael Sheresky | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TATA MOTORS LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 500570 SECURITY ID: Y85740267
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Minimum Remuneration to R. Pisharody, Executive Director (Commercial Vehicles) | Management | For | Against |
| 2 | Approve Payment of Minimum Remuneration to S. Borwankar, Executive Director (Quality) | Management | For | Against |
| 3 | Ratify Excess Remuneration Paid to K. Slym, Managing Director | Management | For | Against |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| 5 | Approve Pledging of Assets for Debt | Management | For | For |
| 6 | Approve Issuance of Non-Convertible Debentures | Management | For | For |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| 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 Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise 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 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 04, 2014 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Juergen W. Gromer | Management | For | For |
| 1c | Elect Director William A. Jeffrey | Management | For | For |
| 1d | Elect Director Thomas J. Lynch | Management | For | For |
| 1e | Elect Director Yong Nam | Management | For | For |
| 1f | Elect Director Daniel J. Phelan | Management | For | For |
| 1g | Elect Director Frederic M. Poses | Management | For | For |
| 1h | Elect Director Lawrence S. Smith | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director David P. Steiner | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
| 10 | Approve Declaration of Dividend | Management | For | For |
| 11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
| 12 | Approve Reduction of Share Capital | Management | For | For |
| 13 | Adjourn Meeting | Management | For | For |
| |
|---|
TECH MAHINDRA LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 532755 SECURITY ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| 2 | Approve Reduction of the Securities Premium Account | Management | For | For |
| |
|---|
TECH MAHINDRA LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 532755 SECURITY ID: Y85491101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Amalgamation | Management | For | For |
| |
|---|
TELEPERFORMANCE
MEETING DATE: MAY 07, 2014 | TICKER: RCF SECURITY ID: F9120F106
|
| 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 Auditors' Special Report on Related-Party Transactions Regarding New Transaction | Management | For | For |
| 5 | Advisory Vote on Compensation of Daniel Julien, Chairman | Management | For | For |
| 6 | Advisory Vote on Compensation of Paulo Cesar Salles, CEO | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 600,000 | Management | For | For |
| 8 | Elect Christobel E. Selecky as Director | Management | For | For |
| 9 | Elect Angela Maria Sierra-Moreno as Director | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
TEMP HOLDINGS CO., LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 2181 SECURITY ID: J8298W103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Shinohara, Yoshiko | Management | For | For |
| 2.2 | Elect Director Hibino, Mikihiko | Management | For | For |
| 2.3 | Elect Director Mizuta, Masamichi | Management | For | For |
| 2.4 | Elect Director Takahashi, Hirotoshi | Management | For | For |
| 2.5 | Elect Director Saburi, Toshio | Management | For | For |
| 2.6 | Elect Director Wada, Takao | Management | For | For |
| 2.7 | Elect Director Carl T. Camden | Management | For | Against |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
TENNECO INC.
MEETING DATE: MAY 14, 2014 | TICKER: TEN SECURITY ID: 880349105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas C. Freyman | Management | For | For |
| 1.2 | Elect Director Dennis J. Letham | Management | For | For |
| 1.3 | Elect Director Hari N. Nair | Management | For | For |
| 1.4 | Elect Director Roger B. Porter | Management | For | For |
| 1.5 | Elect Director David B. Price, Jr. | Management | For | For |
| 1.6 | Elect Director Gregg M. Sherrill | Management | For | For |
| 1.7 | Elect Director Paul T. Stecko | Management | For | For |
| 1.8 | Elect Director Jane L. Warner | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 23, 2014 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE DESCARTES SYSTEMS GROUP INC.
MEETING DATE: MAY 29, 2014 | 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 Eric Demirian | Management | For | For |
| 1.4 | Elect Director Chris Hewat | Management | For | For |
| 1.5 | Elect Director Jane O'Hagan | Management | For | For |
| 1.6 | Elect Director Edward J. Ryan | Management | For | For |
| 1.7 | Elect Director John J. Walker | Management | For | For |
| 1.8 | Elect Director Stephen Watt | Management | For | For |
| 2 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Approve Shareholder Rights Plan | Management | For | For |
| |
|---|
THE HANOVER INSURANCE GROUP, INC.
MEETING DATE: MAY 20, 2014 | TICKER: THG SECURITY ID: 410867105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael P. Angelini | Management | For | For |
| 1.2 | Elect Director Richard H. Booth | Management | For | For |
| 1.3 | Elect Director Karen C. Francis | Management | For | For |
| 1.4 | Elect Director David J. Gallitano | Management | For | For |
| 1.5 | Elect Director Wendell J. Knox | Management | For | For |
| 1.6 | Elect Director Robert J. Murray | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Approve Stock-for-Salary/Bonus Plan | Management | For | For |
| 4 | Approve Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Ratify Auditors | Management | For | For |
| |
|---|
THE INNOVATION GROUP PLC
MEETING DATE: MAR 13, 2014 | TICKER: TIG SECURITY ID: G47832103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Capital Raising | Management | For | For |
| 2 | Approve Capital Raising | Management | For | For |
| |
|---|
THE INNOVATION GROUP PLC
MEETING DATE: MAR 25, 2014 | TICKER: TIG SECURITY ID: G47832103
|
| 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 Jane Hall as Director | Management | For | For |
| 5 | Re-elect James Morley as Director | Management | For | For |
| 6 | Re-elect David Thorpe as Director | Management | For | For |
| 7 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 8 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
THE KROGER CO.
MEETING DATE: JUN 26, 2014 | TICKER: KR SECURITY ID: 501044101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Reuben V. Anderson | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director David B. Dillon | Management | For | For |
| 1d | Elect Director Susan J. Kropf | Management | For | For |
| 1e | Elect Director David B. Lewis | Management | For | For |
| 1f | Elect Director W. Rodney McMullen | Management | For | For |
| 1g | Elect Director Jorge P. Montoya | Management | For | For |
| 1h | Elect Director Clyde R. Moore | Management | For | For |
| 1i | Elect Director Susan M. Phillips | Management | For | For |
| 1j | Elect Director Steven R. Rogel | Management | For | For |
| 1k | Elect Director James A. Runde | Management | For | For |
| 1l | Elect Director Ronald L. Sargent | Management | For | For |
| 1m | Elect Director Bobby S. Shackouls | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| 6 | Report on Extended Producer Responsibility Policy Position and Assess Alternatives | Shareholder | Against | Abstain |
| |
|---|
THE MANITOWOC COMPANY, INC.
MEETING DATE: MAY 06, 2014 | TICKER: MTW SECURITY ID: 563571108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Donald M. Condon | Management | For | For |
| 1.2 | Elect Director Keith D. Nosbusch | Management | For | For |
| 1.3 | Elect Director Glen E. Tellock | Management | For | For |
| 1.4 | Elect Director Robert G. Bohn | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE MEN'S WEARHOUSE, INC.
MEETING DATE: SEP 10, 2013 | TICKER: MW SECURITY ID: 587118100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David H. Edwab | Management | For | For |
| 1.2 | Elect Director Douglas S. Ewert | Management | For | For |
| 1.3 | Elect Director Rinaldo S. Brutoco | Management | For | For |
| 1.4 | Elect Director Michael L. Ray | Management | For | For |
| 1.5 | Elect Director Sheldon I. Stein | Management | For | For |
| 1.6 | Elect Director Deepak Chopra | Management | For | For |
| 1.7 | Elect Director William B. Sechrest | Management | For | For |
| 1.8 | Elect Director Grace Nichols | Management | For | For |
| 1.9 | Elect Director Allen I. Questrom | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Report on Sustainability | Shareholder | Against | Abstain |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 05, 2014 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE SPAR GROUP LTD
MEETING DATE: FEB 11, 2014 | TICKER: SPP SECURITY ID: S8050H104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Harish Mehta as Director | Management | For | For |
| 2.2 | Re-elect Mziwakhe Madi as Director | Management | For | For |
| 3 | Elect Graham O'Connor as Director | Management | For | For |
| 4 | Reappoint Deloitte & Touche as Auditors of the Company with Brian Botes as the Designated Auditor | Management | For | For |
| 5.1 | Re-elect Chris Wells as Chairman of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Harish Mehta as Member of the Audit Committee | Management | For | Against |
| 5.3 | Re-elect Peter Hughes as Member of the Audit Committee | Management | For | For |
| 1 | Approve Financial Assistance to Related or Inter-related Companies | Management | For | For |
| 2 | Approve Remuneration of Non-Executive Directors for the Period 1 March 2014 to 28 February 2015 | Management | For | For |
| 3 | Approve Conditional Share Plan | Management | For | For |
| 4 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Employee Share Trust (2004) | Management | For | For |
| 5 | Place Authorised but Unissued Shares Under Control of Directors Pursuant to the Conditional Share Plan | Management | For | For |
| 1 | Approve Remuneration Policy | Management | For | For |
| |
|---|
TIME DOTCOM BHD.
MEETING DATE: JUN 05, 2014 | TICKER: TIMECOM SECURITY ID: Y8839J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Ronnie Kok Lai Huat as Director | Management | For | For |
| 2 | Elect Afzal Abdul Rahim as Director | Management | For | Against |
| 3 | Elect Gan Te-Shen as Director | Management | For | Against |
| 4 | Elect Kadir Md Kassim as Director | Management | For | Against |
| 5 | Approve KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Increase in Directors' Fees | Management | For | For |
| |
|---|
TON YI INDUSTRIAL CORP.
MEETING DATE: JUN 13, 2014 | TICKER: 9907 SECURITY ID: Y8895R104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 4 | Amend Procedures for Endorsement and Guarantees | 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 |
| |
|---|
TOPOINT TECHNOLOGY CO., LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 8021 SECURITY ID: Y88973105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TOTAL SYSTEM SERVICES, INC.
MEETING DATE: MAY 01, 2014 | TICKER: TSS SECURITY ID: 891906109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director James H. Blanchard | Management | For | For |
| 1.2 | Elect Director Kriss Cloninger III | Management | For | For |
| 1.3 | Elect Director Walter W. Driver, Jr. | Management | For | For |
| 1.4 | Elect Director Gardiner W. Garrard, Jr. | Management | For | For |
| 1.5 | Elect Director Sidney E. Harris | Management | For | For |
| 1.6 | Elect Director William M. Isaac | Management | For | For |
| 1.7 | Elect Director Mason H. Lampton | Management | For | For |
| 1.8 | Elect Director Connie D. McDaniel | Management | For | For |
| 1.9 | Elect Director H. Lynn Page | Management | For | For |
| 1.10 | Elect Director Philip W. Tomlinson | Management | For | For |
| 1.11 | Elect Director John T. Turner | Management | For | For |
| 1.12 | Elect Director Richard W. Ussery | Management | For | For |
| 1.13 | Elect Director M. Troy Woods | Management | For | For |
| 1.14 | Elect Director James D. Yancey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TOURMALINE OIL CORP.
MEETING DATE: JUN 04, 2014 | TICKER: TOU SECURITY ID: 89156V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Eleven | Management | For | For |
| 2.1 | Elect Director Michael L. Rose | Management | For | For |
| 2.2 | Elect Director William D. Armstrong | Management | For | For |
| 2.3 | Elect Director Lee A. Baker | Management | For | For |
| 2.4 | Elect Director Robert W. Blakely | Management | For | For |
| 2.5 | Elect Director John W. Elick | Management | For | For |
| 2.6 | Elect Director Kevin J. Keenan | Management | For | For |
| 2.7 | Elect Director Phillip A. Lamoreaux | Management | For | For |
| 2.8 | Elect Director Andrew B. MacDonald | Management | For | For |
| 2.9 | Elect Director Clayton H. Riddell | Management | For | For |
| 2.10 | Elect Director Brian G. Robinson | Management | For | For |
| 2.11 | Elect Director Robert N. Yurkovich | Management | For | For |
| 3 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Re-approve Share Option Plan | Management | For | For |
| 5 | Amend Share Option Plan | Management | For | For |
| 6 | Approve Stock Option Plan Grants | Management | For | For |
| |
|---|
TOWERS WATSON & CO.
MEETING DATE: NOV 15, 2013 | TICKER: TW SECURITY ID: 891894107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Victor F. Ganzi | Management | For | For |
| 1b | Elect Director John J. Haley | Management | For | For |
| 1c | Elect Director Leslie S. Heisz | Management | For | For |
| 1d | Elect Director Brendan R. O'Neill | Management | For | For |
| 1e | Elect Director Linda D. Rabbitt | Management | For | For |
| 1f | Elect Director Gilbert T. Ray | Management | For | For |
| 1g | Elect Director Paul Thomas | Management | For | For |
| 1h | Elect Director Wilhelm Zeller | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TRANSCOSMOS INC.
MEETING DATE: JUN 25, 2014 | TICKER: 9715 SECURITY ID: J9297T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 46 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Okuda, Koki | Management | For | For |
| 3.2 | Elect Director Funatsu, Koji | Management | For | For |
| 3.3 | Elect Director Okuda, Masataka | Management | For | For |
| 3.4 | Elect Director Iwami, Koichi | Management | For | For |
| 3.5 | Elect Director Mukai, Hiroyuki | Management | For | For |
| 3.6 | Elect Director Moriyama, Masakatsu | Management | For | For |
| 3.7 | Elect Director Nagakura, Shinichi | Management | For | For |
| 3.8 | Elect Director Muta, Masaaki | Management | For | For |
| 3.9 | Elect Director Kono, Masatoshi | Management | For | For |
| 3.10 | Elect Director Honda, Hitoshi | Management | For | For |
| 3.11 | Elect Director Shiraishi, Kiyoshi | Management | For | For |
| 3.12 | Elect Director Natsuno, Takeshi | Management | For | For |
| 3.13 | Elect Director Takinami, Jutaro | Management | For | For |
| 3.14 | Elect Director Yoshida, Nozomu | Management | For | For |
| 3.15 | Elect Director Uda, Eiji | Management | For | For |
| 4 | Appoint Statutory Auditor Shimofusa, Kunio | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tsurumori, Miwa | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 12, 2014 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Christopher W. Shean | Management | For | For |
| 1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
TRUEBLUE, INC.
MEETING DATE: MAY 14, 2014 | TICKER: TBI SECURITY ID: 89785X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven C. Cooper | Management | For | For |
| 1b | Elect Director Thomas E. McChesney | Management | For | For |
| 1c | Elect Director Gates McKibbin | Management | For | For |
| 1d | Elect Director Jeffrey B. Sakaguchi | Management | For | For |
| 1e | Elect Director Joseph P. Sambataro, Jr. | Management | For | For |
| 1f | Elect Director Bonnie W. Soodik | Management | For | For |
| 1g | Elect Director William W. Steele | Management | For | For |
| 1h | Elect Director Craig E. Tall | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TTFB CO LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 2729 SECURITY ID: Y8998G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4.1 | Elect CHEN-I HSU, with ID No. A12110XXXX, as Non-Independent Director | Shareholder | None | For |
| 4.2 | Elect DUN-FUNG WU, with ID No. A22099XXXX, as Non-Independent Director | Shareholder | None | For |
| 4.3 | Elect WEI-I CHIANG, with ID No. D12027XXXX, as Non-Independent Director | Shareholder | None | For |
| 4.4 | Elect TA-LUNG SUN, with ID No. C12060XXXX, as Non-Independent Director | Shareholder | None | For |
| 4.5 | Elect WEN-SHU LIAO, with ID No. F12117XXXX, as Independent Director | Management | For | For |
| 4.6 | Elect I-MING PAO, with ID No. A12113XXXX, as Independent Director | Management | For | For |
| 4.7 | Elect SHIH-HSIEN SHIH, with ID No. A12316XXXX, as Independent Director | Management | For | For |
| 5 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| 6 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TUNG THIH ELECTRONIC CO., LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 3552 SECURITY ID: Y9001J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Approve Abolishment of Rules and Procedures for Election of Directors and Supervisors and Formulate Rules for Election of Directors | Management | For | For |
| 5 | Approve Amendments to Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 6 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 7 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 8 | Amend Procedures for Endorsement and Guarantees | Management | For | For |
| 9 | Approve Abolishment of Scope and Rules for the Functions and Powers of Supervisors | Management | For | For |
| 10.1 | Elect Chen,Shin-Chung, with ID No. L10018****, as Non-Independent Director | Shareholder | None | Against |
| 10.2 | Elect Chen, Sen-Jung, with ID No. L10007****, as Non-Independent Director | Shareholder | None | Against |
| 10.3 | Elect Chen,Sheng-Ju, with ID No. H12395****, as Non-Independent Director | Shareholder | None | Against |
| 10.4 | Elect Lee,Jih-Liang, with ID No. H12099****, as Non-Independent Director | Shareholder | None | Against |
| 10.5 | Elect Lu,Fang-Cheng, with ID No. H12021****, as Non-Independent Director | Shareholder | None | Against |
| 10.6 | Elect Cheng,Hsien-Tsung, with ID No. F12219****, as Non-Independent Director | Shareholder | None | Against |
| 10.7 | Elect Tsai,Kun-Yuan, with ID No. R12181****, as Independent Director | Management | For | For |
| 10.8 | Elect Wu, Bing-Fei, with ID No. A12184****, as Independent Director | Management | For | For |
| 10.9 | Elect Hsu, Cheng-Yi, with ID No. H12000****, as Independent Director | Management | For | For |
| 11 | Approve Release of Restrictions of Competitive Activities of Newly Appointed Directors | Management | For | For |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: OCT 18, 2013 | TICKER: FOX SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K. Rupert Murdoch | Management | For | Against |
| 1b | Elect Director Delphine Arnault | Management | For | For |
| 1c | Elect Director James W. Breyer | Management | For | Against |
| 1d | Elect Director Chase Carey | Management | For | Against |
| 1e | Elect Director David F. DeVoe | Management | For | Against |
| 1f | Elect Director Viet Dinh | Management | For | Against |
| 1g | Elect Director Roderick I. Eddington | Management | For | Against |
| 1h | Elect Director James R. Murdoch | Management | For | Against |
| 1i | Elect Director Lachlan K. Murdoch | Management | For | Against |
| 1j | Elect Director Jacques Nasser | Management | For | For |
| 1k | Elect Director Robert S. Silberman | Management | For | For |
| 1l | Elect Director Alvaro Uribe | Management | For | Against |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 7 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| |
|---|
TWENTY-FIRST CENTURY FOX, INC.
MEETING DATE: MAR 21, 2014 | TICKER: FOX SECURITY ID: 90130A200
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Delisting of Shares from Stock Exchange | Management | For | For |
| 2 | Please vote FOR if Stock is Owned of Record or Beneficially by a U.S. Stockholder, Or vote AGAINST if Such Stock is Owned of Record or Beneficially by a Non-U.S. Stockholder | Management | None | For |
| |
|---|
U-BLOX HOLDING AG
MEETING DATE: APR 29, 2014 | TICKER: UBXN SECURITY ID: H89210100
|
| 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 1.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Approve Remuneration of Directors in the Amount of CHF 277,000 (Non-Binding) | Management | For | Did Not Vote |
| 4.2 | Approve Remuneration of Executive Committee in the Amount of CHF 3.3 Million (Non-Binding) | Management | For | Did Not Vote |
| 5.1 | Reelect Fritz Fahrni as Director as Board Chairman | Management | For | Did Not Vote |
| 5.2 | Reelect Hans-Ulrich Mueller as Director | Management | For | Did Not Vote |
| 5.3 | Reelect Paul Van Iseghem as Director | Management | For | Did Not Vote |
| 5.4 | Reelect Gerhard Troester as Director | Management | For | Did Not Vote |
| 5.5 | Reelect Soo Boon Koh as Director | Management | For | Did Not Vote |
| 5.6 | Reelect Thomas Seiler as Director | Management | For | Did Not Vote |
| 5.7 | Reelect Jean-Pierre Wyss as Director | Management | For | Did Not Vote |
| 6.1 | Appoint Gerhard Troester as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2 | Appoint Fritz Fahrni as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Increase Conditional Capital Pool for Employees and Board Members to CHF 580,994 | Management | For | Did Not Vote |
| 8 | Designate KBT Treuhand AG as Independent Proxy | Management | For | Did Not Vote |
| 9 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 15, 2014 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Y. Marc Belton | Management | For | For |
| 1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Joel W. Johnson | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNILEVER NV
MEETING DATE: MAY 14, 2014 | TICKER: UNA SECURITY ID: N8981F271
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2 | Discuss Remuneration Report Containing Remuneration Policy for Management Board Members | Management | None | None |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Executive Board Members | Management | For | For |
| 6 | Approve Discharge of Non-Executive Board Members | Management | For | For |
| 7 | Reelect P.G.J.M. Polman as an Executive Director | Management | For | For |
| 8 | Relect R.J-M.S. Huet as an Executive Director | Management | For | For |
| 9 | Reelect L.M. Cha as a Non-Executive Director | Management | For | For |
| 10 | Reelect L.O. Fresco as a Non-Executive Director | Management | For | For |
| 11 | Reelect A.M. Fudge as a Non-Executive Director | Management | For | For |
| 12 | Reelect B.E. Grote as a Non-Executive Director | Management | For | For |
| 13 | Reelect M.Ma as a Non-Executive Director | Management | For | For |
| 14 | Reelect H. Nyasulu as a Non-Executive Director | Management | For | For |
| 15 | Reelect M. Rifkind as a Non-Executive Director | Management | For | For |
| 16 | Reelect J. Rishton as a Non-Executive Director | Management | For | For |
| 17 | Reelect K.J. Storm as a Non-Executive Director | Management | For | For |
| 18 | Reelect M. Treschow as a Non-Executive Director | Management | For | For |
| 19 | Reelect P.S. Walsh as a Non-Executive Director | Management | For | For |
| 20 | Elect F Sijbesma as a Non-Executive Director | Management | For | For |
| 21 | Ratify KPMG as Auditors | Management | For | For |
| 22 | 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 |
| 23 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 24 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 25 | Allow Questions and Close Meeting | Management | None | None |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
UNITED THERAPEUTICS CORPORATION
MEETING DATE: JUN 26, 2014 | TICKER: UTHR SECURITY ID: 91307C102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond Dwek | Management | For | For |
| 1.2 | Elect Director Roger Jeffs | Management | For | For |
| 1.3 | Elect Director Christopher Patusky | Management | For | For |
| 1.4 | Elect Director Tommy Thompson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
UNIVERSAL ELECTRONICS INC.
MEETING DATE: JUN 12, 2014 | TICKER: UEIC SECURITY ID: 913483103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Arling | Management | For | For |
| 1.2 | Elect Director Satjiv S. Chahil | Management | For | For |
| 1.3 | Elect Director William C. Mulligan | Management | For | For |
| 1.4 | Elect Director J.C. Sparkman | Management | For | For |
| 1.5 | Elect Director Gregory P. Stapleton | Management | For | For |
| 1.6 | Elect Director Carl E. Vogel | Management | For | For |
| 1.7 | Elect Director Edward K. Zinser | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
UNIVERSAL ROBINA CORPORATION
MEETING DATE: MAY 12, 2014 | TICKER: URC SECURITY ID: Y9297P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Minutes of the Annual Meeting of the Stockholders Held on April 18, 2013 | Management | For | For |
| 3 | Approve Annual Report and Financial Statements For the Preceding Year | Management | For | For |
| 4 | Approve to Amend Article Third of the Articles of Incorporation in Order to Change the Corporation's Principal Office Address | Management | For | For |
| 5.1 | Elect John L. Gokongwei, Jr. as a Director | Management | For | For |
| 5.2 | Elect James L. Go as a Director | Management | For | For |
| 5.3 | Elect Lance Y. Gokongwei as a Director | Management | For | For |
| 5.4 | Elect Patrick Henry C. Go as a Director | Management | For | For |
| 5.5 | Elect Frederick D. Go as a Director | Management | For | For |
| 5.6 | Elect Johnson Robert G. Go, Jr. as a Director | Management | For | For |
| 5.7 | Elect Robert G. Coyiuto, Jr. as a Director | Management | For | For |
| 5.8 | Elect Wilfrido E. Sanchez as a Director | Management | For | For |
| 5.9 | Elect Pascual S. Guerzon as a Director | Management | For | For |
| 6 | Elect External Auditor | Management | For | For |
| 7 | Ratify All Acts of the Board of Directors and Management Since the Last Annual Meeting | Management | For | For |
| 8 | Approve Other Matters | Management | For | Against |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2014 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VALMET CORP
MEETING DATE: MAR 26, 2014 | TICKER: VALMT SECURITY ID: X96478114
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | 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 0.15 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 100,000 for Chairman, EUR 60,000 for Vice Chairman, EUR 60,000 for Chairman of Audit Committee, and EUR 48,000 for Other Directors; Approve Meeting Fees; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Seven | Management | For | Did Not Vote |
| 12 | Reelect Jukka Viinanen (Chairman), Mikael von Frenckell (Vice-Chairman), Friederike Helfer, Pekka Lundmark, Erkki Pehu-Lehtonen, and Rogerio Ziviani as Directors; Elect Lone Schroder as New Director | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Approve Issuance of up to 15 Million Shares and Conveyance of up to 10 Million Treasury Shares without Preemptive Rights | Management | For | Did Not Vote |
| 17 | Establish Nominating Committee | Management | For | Did Not Vote |
| 18 | Close Meeting | Management | None | None |
| |
|---|
VANGUARD INTERNATIONAL SEMICONDUCTOR CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 5347 SECURITY ID: Y9353N106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Amend Rules and Procedures Regarding Shareholder's General Meeting | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6 | Amend Trading Procedures Governing Derivatives Products | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
VANTIV, INC.
MEETING DATE: APR 29, 2014 | TICKER: VNTV SECURITY ID: 92210H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John Maldonado | Management | For | For |
| 1.2 | Elect Director Christopher Pike | Management | For | For |
| 1.3 | Elect Director Daniel Poston | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VEIDEKKE ASA
MEETING DATE: MAY 07, 2014 | TICKER: VEI SECURITY ID: R9590N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting; Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Receive Report on Company's Situation | Management | None | None |
| 5 | Receive Report on Work of the Board, the Board Committees, and the Auditor | Management | None | None |
| 6 | Allow Questions | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of NOK 3.00 Per Share | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Reelect Harald Norvik (Chairman), Jan Berg-Knutsen, Erik Must, and Olaug Svarva as Members of Nominating Committee; Approve Remuneration in the Amount of NOK 35,000 for Chairman and NOK 20,000 for the Other Members | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of NOK 452,500 for Chairman, NOK 276,000 for Deputy Chairman, and NOK 229,000 for the Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 13 | Reelect Martin Maeland, Gro Bakstad, Annika Billstrom, Hans von Uthmann, Per Dyb, and Ann Gjerdseth as Directors | Management | For | Did Not Vote |
| 14 | Amend Articles Re: Company Object; Age Limit for Board Members | Management | For | Did Not Vote |
| 15 | Approve Creation of NOK 6.5 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VERMILION ENERGY INC
MEETING DATE: MAY 02, 2014 | TICKER: VET SECURITY ID: 923725105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Nine | Management | For | For |
| 2.1 | Elect Director Larry J. Macdonald | Management | For | For |
| 2.2 | Elect Director W. Kenneth Davidson | Management | For | For |
| 2.3 | Elect Director Lorenzo Donadeo | Management | For | For |
| 2.4 | Elect Director Claudio A. Ghersinich | Management | For | For |
| 2.5 | Elect Director Joseph F. Killi | Management | For | For |
| 2.6 | Elect Director Loren M. Leiker | Management | For | For |
| 2.7 | Elect Director William F. Madison | Management | For | For |
| 2.8 | Elect Director Timothy R. Marchant | Management | For | For |
| 2.9 | Elect Director Sarah E. Raiss | Management | For | For |
| 3 | Approve Deloitte LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
VIRTUSA CORPORATION
MEETING DATE: SEP 05, 2013 | TICKER: VRTU SECURITY ID: 92827P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kris Canekeratne | Management | For | For |
| 1.2 | Elect Director Ronald T. Maheu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VOZROZHDENIYE BANK
MEETING DATE: JUN 27, 2014 | TICKER: VZRZ SECURITY ID: X06462109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3 | Approve Dividends of RUB 0.50 per Ordinary Share and RUB 2.00 per Preferred Share | Management | For | Did Not Vote |
| 4 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 5 | Amend Charter | Management | For | Did Not Vote |
| 6 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 7 | Amend Regulations on General Meeting Procedures | Management | For | Did Not Vote |
| 8 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 9 | Amend Regulations on Management | Management | For | Did Not Vote |
| 10 | Amend Regulations on Audit Commission | Management | For | Did Not Vote |
| 11 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| 12.1 | Elect Lyudmila Goncharova as Director | Management | None | Did Not Vote |
| 12.2 | Elect Aleksandr Dolgopolov as Director | Management | None | Did Not Vote |
| 12.3 | Elect Nikolay Zatsepin as Director | Management | None | Did Not Vote |
| 12.4 | Elect Oleg Lapushkin as Director | Management | None | Did Not Vote |
| 12.5 | Elect Vladimir Malinin as Director | Management | None | Did Not Vote |
| 12.6 | Elect Sergey Malinin as Director | Management | None | Did Not Vote |
| 12.7 | Elect Otar Marganiya as Director | Management | None | Did Not Vote |
| 12.8 | Elect Nikita Mikhalkov as Director | Management | None | Did Not Vote |
| 12.9 | Elect Dmitry Orlov as Director | Management | None | Did Not Vote |
| 12.10 | Elect Vladimir Panskov as Director | Management | None | Did Not Vote |
| 12.11 | Elect Yury Poletayev as Director | Management | None | Did Not Vote |
| 12.12 | Elect Mukhadin Eskindarov as Director | Management | None | Did Not Vote |
| 13.1 | Elect Dmitry Strashok as Member of Audit Commission | Management | For | Did Not Vote |
| 13.2 | Elect Tamara Lapinskaya as Member of Audit Commission | Management | For | Did Not Vote |
| 13.3 | Elect Svetlana Markina as Member of Audit Commission | Management | For | Did Not Vote |
| 13.4 | Elect Dmitry Obryvalin as Member of Audit Commission | Management | For | Did Not Vote |
| 14 | Ratify ZAO PricewaterhouseCoopers as Auditor | Management | For | Did Not Vote |
| |
|---|
WACKER NEUSON SE
MEETING DATE: MAY 27, 2014 | TICKER: WAC SECURITY ID: D9553L101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.40 per Share | Management | For | Did Not Vote |
| 3a | Approve Discharge of Management Board Member Guenther Binder for Fiscal 2013 | Management | For | Did Not Vote |
| 3b | Approve Discharge of Management Board Member Martin Lehner for Fiscal 2013 | Management | For | Did Not Vote |
| 3c | Approve Discharge of Management Board Member Cem Peksaglam for Fiscal 2013 | Management | For | Did Not Vote |
| 3d | Approve Discharge of Management Board Member Werner Schwind for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Approve Discharge of Supervisory Board Member Matthias Bruse for Fiscal 2013 | Management | For | Did Not Vote |
| 4b | Approve Discharge of Supervisory Board Member Hans Hasslach for Fiscal 2013 | Management | For | Did Not Vote |
| 4c | Approve Discharge of Supervisory Board MemberKurt Helletzgruber for Fiscal 2013 | Management | For | Did Not Vote |
| 4d | Approve Discharge of Supervisory Board Member Eberhard Kollmar for Fiscal 2013 | Management | For | Did Not Vote |
| 4e | Approve Discharge of Supervisory Board MemberJohann Neunteufel for Fiscal 2013 | Management | For | Did Not Vote |
| 4f | Approve Discharge of Supervisory Board Member Elvis Schwarzmair for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Elect Ralph Wacker to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Elect Geor Sick to the Supervisory Board | Shareholder | Against | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
WEB.COM GROUP, INC.
MEETING DATE: MAY 07, 2014 | TICKER: WWWW SECURITY ID: 94733A104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Brown | Management | For | For |
| 1.2 | Elect Director Timothy I. Maudlin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: APR 23, 2014 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Company's Management | Management | For | For |
| 5 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| 6 | Designate Newspapers to Publish Company Announcements | Management | For | For |
| |
|---|
WEG S.A.
MEETING DATE: APR 23, 2014 | TICKER: WEGE3 SECURITY ID: P9832B129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2.1 | Amend Stock Option Plan Re: Item 7 | Management | For | Against |
| 2.2 | Amend Stock Option Plan Re: Item 16 | Management | For | Against |
| |
|---|
WOOLWORTHS HOLDINGS LTD
MEETING DATE: NOV 26, 2013 | TICKER: WHL SECURITY ID: S98758121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 3.1 | Re-elect Peter Bacon as Director | Management | For | For |
| 3.2 | Re-elect Ian Moir as Director | Management | For | For |
| 3.3 | Re-elect Zyda Rylands as Director | Management | For | For |
| 4 | Elect Reeza Isaacs as Director | Management | For | For |
| 5.1 | Re-elect Peter Bacon as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Lindiwe Bakoro as Member of the Audit Committee | Management | None | None |
| 5.3 | Re-elect Zarina Bassa as Member of the Audit Committee | Management | For | For |
| 5.4 | Re-elect Andrew Higginson as Member of the Audit Committee | Management | For | For |
| 5.5 | Re-elect Mike Leeming as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 8 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 9 | Approve Financial Assistance to Related or Inter-related Companies or Corporations | Management | For | For |
| 10 | Approve Issuance of Shares or Options and Grant Financial Assistance in Terms of the Company's Share-Based Incentive Schemes | Management | For | For |
| |
|---|
XTREME DRILLING AND COIL SERVICES CORP.
MEETING DATE: AUG 02, 2013 | TICKER: XDC SECURITY ID: 98419V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Fix Number of Directors at Seven | Management | For | For |
| 2 | Elect Director James B. Renfroe, Jr. | Management | For | For |
| |
|---|
XTREME DRILLING AND COIL SERVICES CORP.
MEETING DATE: APR 16, 2014 | TICKER: XDC SECURITY ID: 98419V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Director Randolph M. Charron | Management | For | For |
| 3 | Elect Director Douglas A. Dafoe | Management | For | For |
| 4 | Elect Director J. William Franklin, Jr. | Management | For | For |
| 5 | Elect Director James B. Renfroe, Jr. | Management | For | For |
| 6 | Elect Director Peter J. Sharpe | Management | For | For |
| 7 | Elect Director David W. Wehlmann | Management | For | For |
| 8 | Elect Director Thomas D. Wood | Management | For | For |
| 9 | Fix Number of Directors at Seven | Management | For | For |
| |
|---|
YUNGTAY ENGINEERING CO., LTD.
MEETING DATE: JUN 12, 2014 | TICKER: 1507 SECURITY ID: Y9881Q100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Articles of Association | Management | For | For |
| 4 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| |
|---|
YUSEN LOGISTICS CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 9370 SECURITY ID: J98504103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Kuramoto, Hiromitsu | Management | For | For |
| 2.2 | Elect Director Yasukawa, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Miyoshi, Kunihiko | Management | For | For |
| 2.4 | Elect Director Toda, Hiroshi | Management | For | For |
| 3 | Appoint Statutory Auditor Sakurada, Hitoshi | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditor | Management | For | Abstain |
| |
|---|
YUSHIN PRECISION EQUIPMENT CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 6482 SECURITY ID: J98526106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kotani, Mayumi | Management | For | For |
| 1.2 | Elect Director Kimura, Satoshi | Management | For | For |
| 1.3 | Elect Director Odachi, Yasuharu | Management | For | For |
| 1.4 | Elect Director Kitagawa, Yasushi | Management | For | For |
| 1.5 | Elect Director Tsujimoto, Yuuji | Management | For | For |
| 1.6 | Elect Director Nishiguchi, Yasuo | Management | For | For |
| 1.7 | Elect Director Matsuhisa, Hiroshi | Management | For | For |
| |
|---|
ZEE ENTERTAINMENT ENTERPRISES LTD.
MEETING DATE: JUN 04, 2014 | TICKER: 505537 SECURITY ID: Y98893186
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR GLOBAL EQUITY INCOME FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ABBVIE INC.
MEETING DATE: MAY 09, 2014 | TICKER: ABBV SECURITY ID: 00287Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Alpern | Management | For | For |
| 1.2 | Elect Director Edward M. Liddy | Management | For | For |
| 1.3 | Elect Director Frederick H. Waddell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: JAN 30, 2014 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Director Jaime Ardila | Management | For | For |
| 2b | Elect Director Charles H. Giancarlo | Management | For | For |
| 2c | Elect Director William L. Kimsey | Management | For | For |
| 2d | Elect Director Blythe J. McGarvie | Management | For | For |
| 2e | Elect Director Mark Moody-Stuart | Management | For | For |
| 2f | Elect Director Pierre Nanterme | Management | For | For |
| 2g | Elect Director Gilles C. Pelisson | Management | For | For |
| 2h | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
| 8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
| 9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
AGUAS ANDINAS SA
MEETING DATE: AUG 29, 2013 | TICKER: AGUAS-A SECURITY ID: P4171M125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Amend Bylaws in Compliance with New Provisions of Law 18,046 Corporation Regulations, Law 18,045 Securities Market Law, Law 19,888 and Others that May be Applicable | Management | For | For |
| 1b | Amend Article 2 of Bylaws | Management | For | For |
| 1c | Amend Articles Re: Director Term Increase from 2 to 3 Years | Management | For | Against |
| 1d | Amend Transitory Article 1 of Bylaws to Reflect Changes in Capital | Management | For | For |
| 1e | Remove Outdated Transitory Provisions from Bylaws | Management | For | For |
| 1f | Approve Restated Bylaws | Management | For | Against |
| 2 | Elect Directors | Management | For | Abstain |
| |
|---|
ALTICE S.A.
MEETING DATE: JUN 02, 2014 | TICKER: ATC SECURITY ID: L0179Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2 | Approve Financial Statements | Management | For | For |
| |
|---|
AMA GROUP LIMITED
MEETING DATE: NOV 27, 2013 | TICKER: AMA SECURITY ID: Q0280A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Simon Doyle as Director | Management | For | For |
| 3a | Ratify the Grant of 798,910 Shares to Certain Employees of the Company | Management | For | For |
| 3b | Ratify the Grant of 647,159 Shares to Certain Employees of the Company | Management | For | For |
| 3c | Ratify the Grant of 2.01 Million Shares to Certain Employees of the Company | Management | For | For |
| 4 | Ratify the Past Issuance of 38.79 Million Shares to Sophisticated and Professional Investors | Management | For | For |
| 5a | Approve Employee Share Option Plan | Management | For | For |
| 5b | Approve Executive Share Option Plan | Management | For | For |
| 6 | Approve the Issuance of Up to 10 Percent of the Company's Issued Capital | Management | For | For |
| |
|---|
AMERICAN TOWER CORPORATION
MEETING DATE: MAY 20, 2014 | TICKER: AMT SECURITY ID: 03027X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Raymond P. Dolan | Management | For | For |
| 1b | Elect Director Ronald M. Dykes | Management | For | For |
| 1c | Elect Director Carolyn F. Katz | Management | For | For |
| 1d | Elect Director Gustavo Lara Cantu | Management | For | For |
| 1e | Elect Director JoAnn A. Reed | Management | For | For |
| 1f | Elect Director Pamela D.A. Reeve | Management | For | For |
| 1g | Elect Director David E. Sharbutt | Management | For | For |
| 1h | Elect Director James D. Taiclet, Jr. | Management | For | For |
| 1i | Elect Director Samme L. Thompson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AMGEN INC.
MEETING DATE: MAY 15, 2014 | TICKER: AMGN SECURITY ID: 031162100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Baltimore | Management | For | For |
| 1.2 | Elect Director Frank J. Biondi, Jr. | Management | For | For |
| 1.3 | Elect Director Robert A. Bradway | Management | For | For |
| 1.4 | Elect Director Francois de Carbonnel | Management | For | For |
| 1.5 | Elect Director Vance D. Coffman | Management | For | For |
| 1.6 | Elect Director Robert A. Eckert | Management | For | For |
| 1.7 | Elect Director Greg C. Garland | Management | For | For |
| 1.8 | Elect Director Rebecca M. Henderson | Management | For | For |
| 1.9 | Elect Director Frank C. Herringer | Management | For | For |
| 1.10 | Elect Director Tyler Jacks | Management | For | For |
| 1.11 | Elect Director Judith C. Pelham | Management | For | For |
| 1.12 | Elect Director Ronald D. Sugar | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Vote Counting to Exclude Abstentions | Shareholder | Against | Against |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
AOZORA BANK, LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 8304 SECURITY ID: J0172K107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fukuda, Makoto | Management | For | For |
| 1.2 | Elect Director Baba, Shinsuke | Management | For | For |
| 1.3 | Elect Director Tanabe, Masaki | Management | For | For |
| 1.4 | Elect Director Takeda, Shunsuke | Management | For | For |
| 1.5 | Elect Director Mizuta, Hiroyuki | Management | For | For |
| 1.6 | Elect Director Murakami, Ippei | Management | For | For |
| 1.7 | Elect Director Ito, Tomonori | Management | For | For |
| 1.8 | Elect Director Saito, Takeo | Management | For | For |
| 2 | Appoint Statutory Auditor Fujihira, Shinichi | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Nagase, Tomiaki | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Directors | Management | For | For |
| 5 | Approve Special Payments for Full-Time Directors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 6 | Approve Special Payments for Outside Directors and Statutory Auditors in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 7 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 28, 2014 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Abstain |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Abstain |
| 11 | Proxy Access | Shareholder | Against | Against |
| |
|---|
APPLIED INDUSTRIAL TECHNOLOGIES, INC.
MEETING DATE: OCT 29, 2013 | TICKER: AIT SECURITY ID: 03820C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director L. Thomas Hiltz | Management | For | For |
| 1.2 | Elect Director Edith Kelly-Green | Management | For | For |
| 1.3 | Elect Director Dan P. Komnenovich | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ASTRAL FOODS LTD
MEETING DATE: FEB 13, 2014 | TICKER: ARL SECURITY ID: S0752H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Elect Takalani Maumela as Director | Management | For | For |
| 2.2 | Elect Tshepo Shabangu as Director | Management | For | For |
| 3.1 | Re-elect Izak Fourie as Director | Management | For | For |
| 3.2 | Re-elect Jurie Geldenhuys as Director | Management | For | For |
| 4.1 | Re-elect Malcolm Macdonald as Chairman of the Audit and Risk Management Committee | Management | For | For |
| 4.2 | Re-elect Theunis Eloff as Member of the Audit and Risk Management Committee | Management | For | For |
| 4.3 | Re-elect Izak Fourie as Member of the Audit and Risk Management Committee | Management | For | For |
| 5.1 | Re-elect Theunis Eloff as Chairman of the Social and Ethics Committee | Management | For | For |
| 5.2 | Re-elect Gary Arnold as Member of the Social and Ethics Committee | Management | For | For |
| 5.3 | Re-elect Len Hansen as Member of the Social and Ethics Committee | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Appoint D von Hoesslin as the Individual Designated Auditor | Management | For | For |
| 7 | Authorise the Audit and Risk Management Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Approve Remuneration Policy | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 23, 2014 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Approve Charitable Donations to Atresmedia Foundation | Management | For | Abstain |
| 7 | Receive Corporate Social Responsibility Report Announcement | Management | None | None |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AURELIUS AG
MEETING DATE: MAY 21, 2014 | TICKER: AR4 SECURITY ID: D04986101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 3 | Approve Discharge of the Chairman of the Management Board Dirk Markus for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of the Member of the Management Board Gert Purkert for Fiscal 2013 | Management | For | For |
| 5 | Approve Discharge of the Member of the Management Board Donatus Albrecht for Fiscal 2013 | Management | For | For |
| 6 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 7 | Ratify Warth and Klein Grant Thornton AG as Auditors for Fiscal 2014 | Management | For | For |
| 8 | Approve Cancellation of Capital Authorization | Management | For | For |
| 9 | Approve Creation of EUR 15.8 Million Pool of Capital without Preemptive Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million; Approve Creation of EUR 6.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| |
|---|
AUSTRALIA AND NEW ZEALAND BANKING GROUP LTD.
MEETING DATE: DEC 18, 2013 | TICKER: ANZ SECURITY ID: Q09504137
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Approve the Grant of Performance Rights to Michael Smith, Chief Executive Officer of the Company | Management | For | For |
| 4 | Approve the Euro Preference Shares Buy-Back Scheme | Management | For | For |
| 5a | Approve the First Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 5b | Approve the Second Buy-Back Scheme Relating to the Buy-Back of the "September 2008 CPS" | Management | For | For |
| 6 | Ratify the Past Issuance of ANZ Capital Notes | Management | For | For |
| 7a | Elect G.R. Liebelt as Director | Management | For | For |
| 7b | Elect I.J. Macfarlane as Director | Management | For | For |
| 8 | Elect D.C. Barrow as Director | Shareholder | Against | Against |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | 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 21, 2014 | 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 Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | For |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1g | Elect Director Peter E. Raskind | Management | For | For |
| 1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1i | Elect Director Bradford H. Warner | Management | For | For |
| 1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5a | Reduce Supermajority Vote Requirement | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement | Management | For | For |
| 5c | Reduce Supermajority Vote Requirement | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CHEMTURA CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: CHMT SECURITY ID: 163893209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey D. Benjamin | Management | For | For |
| 1.2 | Elect Director Timothy J. Bernlohr | Management | For | For |
| 1.3 | Elect Director Anna C. Catalano | Management | For | For |
| 1.4 | Elect Director James W. Crownover | Management | For | For |
| 1.5 | Elect Director Robert A. Dover | Management | For | For |
| 1.6 | Elect Director Jonathan F. Foster | Management | For | For |
| 1.7 | Elect Director Craig A. Rogerson | Management | For | For |
| 1.8 | Elect Director John K. Wulff | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linnet F. Deily | Management | For | For |
| 1b | Elect Director Robert E. Denham | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1f | Elect Director George L. Kirkland | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director Kevin W. Sharer | Management | For | For |
| 1i | Elect Director John G. Stumpf | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
COMMUNITY TRUST BANCORP, INC.
MEETING DATE: APR 29, 2014 | TICKER: CTBI SECURITY ID: 204149108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles J. Baird | Management | For | For |
| 1.2 | Elect Director Nick Carter | Management | For | For |
| 1.3 | Elect Director Jean R. Hale | Management | For | For |
| 1.4 | Elect Director James E. McGhee, II | Management | For | For |
| 1.5 | Elect Director M. Lynn Parrish | Management | For | For |
| 1.6 | Elect Director James R. Ramsey | Management | For | For |
| 1.7 | Elect Director Anthony W. St. Charles | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONOCOPHILLIPS
MEETING DATE: MAY 13, 2014 | TICKER: COP SECURITY ID: 20825C104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard L. Armitage | Management | For | For |
| 1b | Elect Director Richard H. Auchinleck | Management | For | For |
| 1c | Elect Director Charles E. Bunch | Management | For | For |
| 1d | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1e | Elect Director Jody L. Freeman | Management | For | For |
| 1f | Elect Director Gay Huey Evans | Management | For | For |
| 1g | Elect Director Ryan M. Lance | Management | For | For |
| 1h | Elect Director Robert A. Niblock | Management | For | For |
| 1i | Elect Director Harald J. Norvik | Management | For | For |
| 1j | Elect Director William E. Wade, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Adopt Quantitative GHG Goals for Operations | Shareholder | Against | Abstain |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
COPA HOLDINGS S.A.
MEETING DATE: MAY 07, 2014 | TICKER: CPAN SECURITY ID: P31076105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alfredo Arias Loredo and Roberto Artavia as Independent Directors to Represent Class A Common Shareholders | Management | For | Did Not Vote |
| 2 | Approve Increase in Board Size to 12 Members to Represent Class B Common Shareholders; Amend Article 9 of Bylaws | Management | For | Did Not Vote |
| 3 | Reelect Pedro Heilbron, Ricardo A. Arias, Alvaro Heilbron, Douglas Leo, Alfredo Arias Loredo and Roberto Artavia as Directors to Represent Class B Common Shareholders; If Prior Item is Approved, to Elect Carlos Alberto Motta as Director | Management | For | Did Not Vote |
| |
|---|
COWAY CO. LTD.
MEETING DATE: MAR 21, 2014 | TICKER: 021240 SECURITY ID: Y1786S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 1,660 per Share | Management | For | For |
| 2 | Approve Stock Option Grants For Board Directors | Management | For | For |
| 3 | Approve Stock Option Grants For Executives | Management | For | For |
| 4 | Amend Articles of Incorporation | Management | For | For |
| 5 | Reelect Two Outside Directors (Bundled) | Management | For | For |
| 6 | Approve Total Remuneration of Inside Directors and Outside Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
CVB FINANCIAL CORP.
MEETING DATE: MAY 22, 2014 | TICKER: CVBF SECURITY ID: 126600105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director George A. Borba, Jr. | Management | For | For |
| 1.2 | Elect Director Stephen A. Del Guercio | Management | For | For |
| 1.3 | Elect Director Robert M. Jacoby | Management | For | For |
| 1.4 | Elect Director Christopher D. Myers | Management | For | For |
| 1.5 | Elect Director Raymond V. O'Brien, III | Management | For | For |
| 1.6 | Elect Director Hal W. Oswalt | Management | For | For |
| 1.7 | Elect Director San E. Vaccaro | Management | For | For |
| 1.8 | Elect Director D. Linn Wiley | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DIRECT LINE INSURANCE GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: DLG SECURITY ID: G2871V106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Mike Biggs as Director | Management | For | For |
| 6 | Re-elect Paul Geddes as Director | Management | For | For |
| 7 | Re-elect Jane Hanson as Director | Management | For | For |
| 8 | Re-elect Glyn Jones as Director | Management | For | For |
| 9 | Re-elect Andrew Palmer as Director | Management | For | For |
| 10 | Re-elect John Reizenstein as Director | Management | For | For |
| 11 | Re-elect Clare Thompson as Director | Management | For | For |
| 12 | Re-elect Priscilla Vacassin as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 19 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
DR PEPPER SNAPPLE GROUP, INC.
MEETING DATE: MAY 15, 2014 | TICKER: DPS SECURITY ID: 26138E109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director John L. Adams | Management | For | For |
| 1.2 | Elect Director Joyce M. Roche | Management | For | For |
| 1.3 | Elect Director Ronald G. Rogers | Management | For | For |
| 1.4 | Elect Director Wayne R. Sanders | Management | For | For |
| 1.5 | Elect Director Jack L. Stahl | Management | For | For |
| 1.6 | Elect Director Larry D. Young | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Comprehensive Recycling Strategy for Beverage Containers | Shareholder | Against | Abstain |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 12, 2013 | TICKER: DNLM SECURITY ID: G2935W108
|
| 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 Geoff Cooper as Director | Management | For | For |
| 4 | Re-elect Will Adderley as Director | Management | For | For |
| 5 | Re-elect Nick Wharton as Director | Management | For | For |
| 6 | Re-elect David Stead as Director | Management | For | For |
| 7 | Re-elect Marion Sears as Director | Management | For | For |
| 8 | Re-elect Simon Emeny as Director | Management | For | For |
| 9 | Re-elect Matt Davies as Director | Management | For | For |
| 10 | Elect Liz Doherty as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 18 | Approve Executive Share Option Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ELI LILLY AND COMPANY
MEETING DATE: MAY 05, 2014 | TICKER: LLY SECURITY ID: 532457108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Eskew | Management | For | For |
| 1b | Elect Director Karen N. Horn | Management | For | For |
| 1c | Elect Director William G. Kaelin, Jr. | Management | For | For |
| 1d | Elect Director John C. Lechleiter | Management | For | For |
| 1e | Elect Director Marschall S. Runge | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ENIRO AB
MEETING DATE: APR 24, 2014 | TICKER: ENRO SECURITY ID: W2547B106
|
| 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 Report of Board and Committees | 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 48 for Preference Shares and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
| 13 | Reelect Cecilia Wennborg, Ketil Eriksen, Leif Fredsted, and Lars-Johan Jarnheimer (Chairman) as Directors; Elect Stina Bergfors and Staffan Persson as New Directors | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2014 Stock Plan | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ENSCO PLC
MEETING DATE: MAY 19, 2014 | TICKER: ESV SECURITY ID: G3157S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Re-elect J. Roderick Clark as Director | Management | For | For |
| 1b | Re-elect Roxanne J. Decyk as Director | Management | For | For |
| 1c | Re-elect Mary E. Francis CBE as Director | Management | For | For |
| 1d | Re-elect C. Christopher Gaut as Director | Management | For | For |
| 1e | Re-elect Gerald W. Haddock as Director | Management | For | For |
| 1f | Re-elect Francis S. Kalman as Director | Management | For | For |
| 1g | Re-elect Daniel W. Rabun as Director | Management | For | For |
| 1h | Re-elect Keith O. Rattie as Director | Management | For | For |
| 1i | Re-elect Paul E. Rowsey, III as Director | Management | For | For |
| 2 | Issue of Equity or Equity-Linked Securities with Pre-emptive Rights | Management | For | For |
| 3 | Reappoint KPMG LLP as Auditors of the Company | Management | For | For |
| 4 | Reappoint KPMG Audit Plc as Auditors of the Company | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 10 | Approve Capital Reorganisation Converting Undistributable Reserves to Distributable Reserves | Management | For | For |
| 11 | Issue of Equity or Equity-Linked Securities without Pre-emptive Rights | Management | For | For |
| |
|---|
EXACT HOLDING NV
MEETING DATE: MAY 21, 2014 | TICKER: EXACT SECURITY ID: N31357101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Receive Announcements | 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 and Statutory Reports | Management | For | For |
| 5 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 6 | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 7 | Approve Discharge of Management Board | Management | For | For |
| 8 | Approve Discharge of Supervisory Board | Management | For | For |
| 9a | Approve Remuneration Policy for Management Board Members | Management | For | For |
| 9b | Approve Restricted Stock Grants | Management | For | For |
| 10 | Elect P.A.A. van Haasteren to Supervisory Board | Management | For | For |
| 11 | Ratify KPMG as Auditors | Management | For | For |
| 12 | Allow Questions | Management | None | None |
| 13 | Close Meeting | Management | None | None |
| |
|---|
FAIRFAX FINANCIAL HOLDINGS LIMITED
MEETING DATE: APR 09, 2014 | TICKER: FFH SECURITY ID: 303901102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony F. Griffiths | Management | For | For |
| 1.2 | Elect Director Robert J. Gunn | Management | For | For |
| 1.3 | Elect Director Alan D. Horn | Management | For | For |
| 1.4 | Elect Director John R.V. Palmer | Management | For | For |
| 1.5 | Elect Director Timothy R. Price | Management | For | For |
| 1.6 | Elect Director Brandon W. Sweitzer | Management | For | For |
| 1.7 | Elect Director V. Prem Watsa | Management | For | For |
| 2 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| |
|---|
FBD HOLDINGS PLC
MEETING DATE: APR 29, 2014 | TICKER: EG7 SECURITY ID: G3335G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend on the Non-Cumulative Preference Shares | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Approve Remuneration Report | Management | For | For |
| 5a | Reelect Michael Berkery as Director | Management | For | For |
| 5b | Reelect Sean Dorgan as Director | Management | For | For |
| 5c | Reelect Brid Horan as Director | Management | For | For |
| 5d | Reelect Andrew Langford as Director | Management | For | For |
| 5e | Reelect Dermot Mulvihill as Director | Management | For | For |
| 5f | Reelect Cathal O'Caoimh as Director | Management | For | For |
| 5g | Reelect Padraig Walshe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
GJENSIDIGE FORSIKRING ASA
MEETING DATE: APR 24, 2014 | TICKER: GJF SECURITY ID: R2763X101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Registration of Attending Shareholders and Proxies | Management | None | None |
| 3 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 12.80 Per Share | Management | For | Did Not Vote |
| 6a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 6b | Approve Remuneration Guidelines For Executive Management | Management | For | Did Not Vote |
| 6c | Approve Guidelines for Allotment of Shares and Subscription Rights | Management | For | Did Not Vote |
| 7 | Approve Equity Plan Financing | Management | For | Did Not Vote |
| 8 | Authorize Distribution of Dividends | Management | For | Did Not Vote |
| 9.1 | Elect Benedikte Bettina Bjorn as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.2 | Elect Knud Peder Daugaard as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.3 | Elect Randi Dille as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.4 | Elect Marit Frogner as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.5 | Elect Hanne Solheim Hansen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.6 | Elect Geir Holtet as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.7 | Elect Bjorn Iversen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.8 | Elect Pal Olimb as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.9 | Elect John Ove Ottestad as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.10 | Elect Stephen Adler Petersen as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.11 | Elect Lilly Tonnevold Stakkeland as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.12 | Elect Christina Stray as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.13 | Elect Even Softeland as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.14 | Elect Terje Wold as a Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.15 | Elect Ivar Kvinlaug as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.16 | Elect Nils-Ragnar Myhra as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.17 | Elect Hanne Ronneberg as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.18 | Elect Bjornar Kleiven as a Deputy Member of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.19 | Elect Bjorn Iversen as Chairman of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.20 | Elect Christina Stray as Vice-Chairman of the Supervisory Board (Corporate Assembly) | Management | For | Did Not Vote |
| 9.21 | Elect Sven Iver Steen as Chairman of the Control Committee | Management | For | Did Not Vote |
| 9.22 | Elect Liselotte Aune Lee as a Member of the Control Committee | Management | For | Did Not Vote |
| 9.23 | Elect Hallvard Stromme as a Member of the Control Committee | Management | For | Did Not Vote |
| 9.24 | Elect Vigdis Myhre Naesseth as a Deputy Member of the Control Committee | Management | For | Did Not Vote |
| 9.25 | Elect Bjorn Iversen as Chairman of the Nominating Committee | Management | For | Did Not Vote |
| 9.26 | Elect Benedikte Bettina Bjorn as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 9.27 | Elect Mai-Lill Ibsen as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 9.28 | Elect Ivar Kvinlaug as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 9.29 | Elect John Ove Ottestad as a Member of the Nominating Committee | Management | For | Did Not Vote |
| 10 | Approve Remuneration of the Supervisory Board, Control Committee, and the Nomination Committee | Management | For | Did Not Vote |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GREENCORE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: GNC SECURITY ID: G40866124
|
| 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 | Re-elect Gary Kennedy as Director | Management | For | For |
| 3b | Re-elect Patrick Coveney as Director | Management | For | For |
| 3c | Re-elect Alan Williams as Director | Management | For | For |
| 3d | Elect Sly Bailey as Director | Management | For | For |
| 3e | Re-elect John Herlihy as Director | Management | For | Against |
| 3f | Elect Heather Ann McSharry as Director | Management | For | For |
| 3g | Elect John Moloney as Director | Management | For | For |
| 3h | Re-elect Eric Nicoli as Director | Management | For | For |
| 3i | Elect John Warren as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 7 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 8 | Authorise Market Purchase of Shares | Management | For | For |
| 9 | Reappoint KPMG as Auditors | Management | For | For |
| 10 | Authorise Directors to Hold the Next Annual General Meeting Outside of Ireland | Management | For | For |
| 11 | Approve Scrip Dividend Program | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GTECH SPA
MEETING DATE: MAY 08, 2014 | TICKER: GTK SECURITY ID: T9179L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6.1 | Slate Submitted by De Agostini SpA | Shareholder | None | Did Not Vote |
| 6.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 7.1 | Slate Submitted by De Agostini SpA | Shareholder | None | Abstain |
| 7.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
H&R BLOCK, INC.
MEETING DATE: SEP 12, 2013 | TICKER: HRB SECURITY ID: 093671105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paul J. Brown | Management | For | For |
| 1b | Elect Director William C. Cobb | Management | For | For |
| 1c | Elect Director Marvin R. Ellison | Management | For | For |
| 1d | Elect Director Robert A. Gerard | Management | For | For |
| 1e | Elect Director David Baker Lewis | Management | For | For |
| 1f | Elect Director Victoria J. Reich | Management | For | For |
| 1g | Elect Director Bruce C. Rohde | Management | For | For |
| 1h | Elect Director Tom D. Seip | Management | For | For |
| 1i | Elect Director Christianna Wood | Management | For | For |
| 1j | Elect Director James F. Wright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Articles | Management | For | For |
| 5 | Amend Articles | Management | For | For |
| 6 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
HILTON FOOD GROUP PLC
MEETING DATE: MAY 14, 2014 | TICKER: HFG SECURITY ID: G4586W106
|
| 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 Theo Bergman as Director | Management | For | Against |
| 5 | Re-elect Nigel Majewski as Director | Management | For | Against |
| 6 | Re-elect Colin Smith as Director | Management | For | For |
| 7 | Reappoint PricewaterhouseCoopers LLP as Auditors and Authorise Their Remuneration | 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 |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HKT LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: 06823 SECURITY ID: Y3R29Z107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Alexander Anthony Arena as Director of the Company and the Trustee-Manager | Management | For | For |
| 2b | Elect Chung Cho Yee, Mico as Director of the Company and the Trustee-Manager | Management | For | For |
| 2c | Elect Raymond George Hardenbergh Seitz as Director of the Company and the Trustee-Manager | Management | For | For |
| 2d | Authorize Board of the Company and the Trustee-Manager to Fix their Remuneration | Management | For | Abstain |
| 3 | Reappoint PricewaterhouseCoopers as Auditors of the HKT Trust, the Company and the Trustee-Manager and Authorize Directors of the Company and Trustee-Manager to Fix Their Remuneration | Management | For | For |
| 4 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
HUBBELL INCORPORATED
MEETING DATE: MAY 06, 2014 | TICKER: HUB.B SECURITY ID: 443510201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Carlos M. Cardoso | Management | For | For |
| 1.2 | Elect Director Lynn J. Good | Management | For | For |
| 1.3 | Elect Director Anthony J. Guzzi | Management | For | For |
| 1.4 | Elect Director Neal J. Keating | Management | For | For |
| 1.5 | Elect Director John F. Malloy | Management | For | For |
| 1.6 | Elect Director Andrew McNally, IV | Management | For | For |
| 1.7 | Elect Director David G. Nord | Management | For | For |
| 1.8 | Elect Director G. Jackson Ratcliffe | Management | For | For |
| 1.9 | Elect Director Carlos A. Rodriguez | Management | For | For |
| 1.10 | Elect Director John G. Russell | Management | For | For |
| 1.11 | Elect Director Steven R. Shawley | Management | For | For |
| 1.12 | Elect Director Richard J. Swift | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
IMPERIAL TOBACCO GROUP PLC
MEETING DATE: FEB 05, 2014 | TICKER: IMT SECURITY ID: G4721W102
|
| 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 Dr Ken Burnett as Director | Management | For | For |
| 6 | Re-elect Alison Cooper as Director | Management | For | For |
| 7 | Re-elect David Haines as Director | Management | For | For |
| 8 | Re-elect Michael Herlihy as Director | Management | For | For |
| 9 | Re-elect Susan Murray as Director | Management | For | For |
| 10 | Re-elect Matthew Phillips as Director | Management | For | For |
| 11 | Elect Oliver Tant as Director | Management | For | For |
| 12 | Re-elect Mark Williamson as Director | Management | For | For |
| 13 | Re-elect Malcolm Wyman 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 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 |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INTRUM JUSTITIA AB
MEETING DATE: APR 23, 2014 | TICKER: IJ SECURITY ID: W4662R106
|
| 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 Report on the Work of the Board | Management | None | None |
| 7b | Receive President's Report | Management | None | None |
| 8 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 9 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 10 | Approve Allocation of Income and Dividends of SEK 5.75 Per Share | Management | For | Did Not Vote |
| 11 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 12 | Determine Number of Members (7) and Deputy Members (0) of Board; Receive Report from Nominating Committee | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Directors in the Amount of SEK 840,000 for Chairman, and SEK 350,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Reelect Lars Lundquist (Chairman), Matts Ekman, Joakim Rubin, Charlotte Stromberg, Synnove Trygg, Fredrik Tragardh, and Magnus Yngen as Directors | Management | For | Did Not Vote |
| 15 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Representatives Five of Company's Largest Shareholders, and One Additional Co-Opted Member to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18 | Approve Cancellation of 4.8 Million Shares; Approve Bonus Issuance in Order to Restore Par Value | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
IRISH CONTINENTAL GROUP PLC
MEETING DATE: MAY 22, 2014 | TICKER: IR5 SECURITY ID: G49406146
|
| 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 | Reelect John McGuckian as Director | Management | For | For |
| 3b | Reelect Eamonn Rothwell as Director | Management | For | For |
| 3c | Reelect Garry O'Dea as Director | Management | For | For |
| 3d | Reelect Tony Kelly as Director | Management | For | For |
| 3e | Reelect Catherine Duffy as Director | Management | For | For |
| 3f | Reelect Brian O'Kelly as Director | Management | For | For |
| 3g | Elect John Sheehan as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Authority to Reedeem Reedemable Shares | Management | For | For |
| 7 | Amend Articles of Association | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorise Share Repurchase Program | Management | For | For |
| 11 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 12 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 13 | Approve Restricted Share Plan | Management | For | Abstain |
| |
|---|
IRISH CONTINENTAL GROUP PLC
MEETING DATE: MAY 22, 2014 | TICKER: IR5 SECURITY ID: G49406146
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sub-division of ICG Units | Management | For | For |
| |
|---|
ITC HOLDINGS CORP.
MEETING DATE: MAY 21, 2014 | TICKER: ITC SECURITY ID: 465685105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher H. Franklin | Management | For | For |
| 1.2 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.3 | Elect Director William J. Museler | Management | For | For |
| 1.4 | Elect Director Hazel R. O'Leary | Management | For | For |
| 1.5 | Elect Director Thomas G. Stephens | Management | For | For |
| 1.6 | Elect Director G. Bennett Stewart, III | Management | For | For |
| 1.7 | Elect Director Lee C. Stewart | Management | For | For |
| 1.8 | Elect Director Joseph L. Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 5 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| 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 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN RETAIL FUND INVESTMENT CORP.
MEETING DATE: NOV 29, 2013 | TICKER: 8953 SECURITY ID: J27544105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Authorize Unit Buybacks | Management | For | For |
| 2 | Elect Executive Director Namba, Shuichi | Management | For | For |
| 3.1 | Appoint Supervisory Director Nishida, Masahiko | Management | For | For |
| 3.2 | Appoint Supervisory Director Usuki, Masaharu | Management | For | For |
| 4 | Elect Alternate Executive Director Imanishi, Fuminori | Management | For | For |
| 5 | Appoint Alternate Supervisory Director Murayama, Shuhei | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JOHNSON & JOHNSON
MEETING DATE: APR 24, 2014 | TICKER: JNJ SECURITY ID: 478160104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary Sue Coleman | Management | For | For |
| 1b | Elect Director James G. Cullen | Management | For | For |
| 1c | Elect Director Ian E. L. Davis | Management | For | For |
| 1d | Elect Director Alex Gorsky | Management | For | For |
| 1e | Elect Director Susan L. Lindquist | Management | For | For |
| 1f | Elect Director Mark B. McClellan | Management | For | For |
| 1g | Elect Director Anne M. Mulcahy | Management | For | For |
| 1h | Elect Director Leo F. Mullin | Management | For | For |
| 1i | Elect Director William D. Perez | Management | For | For |
| 1j | Elect Director Charles Prince | Management | For | For |
| 1k | Elect Director A. Eugene Washington | Management | For | For |
| 1l | Elect Director Ronald A. Williams | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 20, 2014 | 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 Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
KDDI CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: 9433 SECURITY ID: J31843105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Onodera, Tadashi | Management | For | For |
| 2.2 | Elect Director Tanaka, Takashi | Management | For | For |
| 2.3 | Elect Director Morozumi, Hirofumi | Management | For | For |
| 2.4 | Elect Director Takahashi, Makoto | Management | For | For |
| 2.5 | Elect Director Ishikawa, Yuuzo | Management | For | For |
| 2.6 | Elect Director Inoue, Masahiro | Management | For | For |
| 2.7 | Elect Director Yuasa, Hideo | Management | For | For |
| 2.8 | Elect Director Fukuzaki, Tsutomu | Management | For | For |
| 2.9 | Elect Director Tajima, Hidehiko | Management | For | For |
| 2.10 | Elect Director Uchida, Yoshiaki | Management | For | For |
| 2.11 | Elect Director Kuba, Tetsuo | Management | For | For |
| 2.12 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.13 | Elect Director Fukukawa, Shinji | Management | For | For |
| 3 | Appoint Statutory Auditor Kobayashi, Hiroshi | Management | For | For |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
LAKELAND FINANCIAL CORPORATION
MEETING DATE: APR 08, 2014 | TICKER: LKFN SECURITY ID: 511656100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Blake W. Augsburger | Management | For | For |
| 1.2 | Elect Director Robert E. Bartels, Jr. | Management | For | For |
| 1.3 | Elect Director Thomas A. Hiatt | Management | For | For |
| 1.4 | Elect Director Michael L. Kubacki | Management | For | For |
| 1.5 | Elect Director Charles E. Niemier | Management | For | For |
| 1.6 | Elect Director Steven D. Ross | Management | For | For |
| 1.7 | Elect Director Brian J. Smith | Management | For | For |
| 1.8 | Elect Director Bradley J. Toothaker | Management | For | For |
| 1.9 | Elect Director Ronald D. Truex | Management | For | For |
| 1.10 | Elect Director M. Scott Welch | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
LEOPALACE21 CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 8848 SECURITY ID: J38781100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyama, Eisei | Management | For | For |
| 1.2 | Elect Director Miyama, Tadahiro | Management | For | For |
| 1.3 | Elect Director Sekiya, Yuzuru | Management | For | For |
| 1.4 | Elect Director Tajiri, Kazuto | Management | For | For |
| 1.5 | Elect Director Miike, Yoshikazu | Management | For | For |
| 1.6 | Elect Director Kimura, Ko | Management | For | For |
| 1.7 | Elect Director Harada, Hiroyuki | Management | For | For |
| 1.8 | Elect Director Taya, Tetsuji | Management | For | For |
| |
|---|
LG UPLUS CORP.
MEETING DATE: MAR 14, 2014 | TICKER: 032640 SECURITY ID: Y5276R125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3 | Elect One Inside Director and Reelect One Outside Director | Management | For | For |
| 4 | Reelect Member of Audit Committee | Management | For | For |
| 5 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 15, 2014 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director David E.R. Dangoor | Management | For | For |
| 1.5 | Elect Director Murray S. Kessler | Management | For | For |
| 1.6 | Elect Director Jerry W. Levin | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
| |
|---|
LYONDELLBASELL INDUSTRIES NV
MEETING DATE: APR 16, 2014 | TICKER: LYB SECURITY ID: N53745100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Jagjeet S. Bindra to Supervisory Board | Management | For | For |
| 1b | Elect Milton Carroll to Supervisory Board | Management | For | For |
| 1c | Elect Claire S. Farley to Supervisory Board | Management | For | For |
| 1d | Elect Rudy van der Meer to Supervisory Board | Management | For | For |
| 1e | Elect Isabella D. Goren to Supervisory Board | Management | For | For |
| 1f | Elect Nance K. Dicciani to Supervisory Board | Management | For | For |
| 2a | Elect Karyn F. Ovelmen to Management Board | Management | For | For |
| 2b | Elect Craig B. Glidden to Management Board | Management | For | For |
| 2c | Elect Bhavesh V. Patel to Management Board | Management | For | For |
| 2d | Elect Patrick D. Quarles to Management Board | Management | For | For |
| 2e | Elect Timothy D. Roberts to Management Board | Management | For | For |
| 3 | 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 | Ratify PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Ratify PricewaterhouseCoopers Accountants N.V. as Auditors | Management | For | For |
| 8 | Approve Dividends of USD 2.20 Per Share | Management | For | For |
| 9 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Approve Cancellation of up to 10 Percent of Issued Share Capital in Treasury Account | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 27, 2014 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison, Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 19, 2013 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates | Management | For | For |
| 4 | Elect Director Maria M. Klawe | Management | For | For |
| 5 | Elect Director Stephen J. Luczo | Management | For | For |
| 6 | Elect Director David F. Marquardt | Management | For | For |
| 7 | Elect Director Charles H. Noski | Management | For | For |
| 8 | Elect Director Helmut Panke | Management | For | For |
| 9 | Elect Director John W. Thompson | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MOBILE TELESYSTEMS OJSC
MEETING DATE: SEP 30, 2013 | TICKER: MTSS SECURITY ID: X5430T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Meeting Procedures | Management | For | For |
| 2 | Approve Interim Dividends for First Six Months of Fiscal 2013 | Management | For | For |
| |
|---|
MONEX GROUP INC
MEETING DATE: JUN 21, 2014 | TICKER: 8698 SECURITY ID: J4656U102
|
| 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 Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Matsumoto, Oki | Management | For | Against |
| 3.2 | Elect Director Kuwashima, Shoji | Management | For | Against |
| 3.3 | Elect Director Oyagi, Takashi | Management | For | Against |
| 3.4 | Elect Director Salomon Sredni | Management | For | Against |
| 3.5 | Elect Director Sasaki, Masakazu | Management | For | Against |
| 3.6 | Elect Director Makihara, Jun | Management | For | For |
| 3.7 | Elect Director Hayashi, Kaoru | Management | For | Against |
| 3.8 | Elect Director Idei, Nobuyuki | Management | For | Against |
| 3.9 | Elect Director Kotaka, Koji | Management | For | For |
| 3.10 | Elect Director Ishiguro, Fujiyo | Management | For | For |
| 3.11 | Elect Director Billy Wade Wilder | Management | For | For |
| |
|---|
NATIONAL PENN BANCSHARES, INC.
MEETING DATE: APR 22, 2014 | TICKER: NPBC SECURITY ID: 637138108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Thomas A. Beaver | Management | For | For |
| 1.2 | Elect Director Jeffrey P. Feather | Management | For | For |
| 1.3 | Elect Director Patricia L. Langiotti | Management | For | For |
| 1.4 | Elect Director Natalye Paquin | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
NIPPON TELEGRAPH & TELEPHONE CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 9432 SECURITY ID: J59396101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2.1 | Elect Director Miura, Satoshi | Management | For | For |
| 2.2 | Elect Director Unoura, Hiroo | Management | For | For |
| 2.3 | Elect Director Shinohara, Hiromichi | Management | For | For |
| 2.4 | Elect Director Sawada, Jun | Management | For | For |
| 2.5 | Elect Director Kobayashi, Mitsuyoshi | Management | For | For |
| 2.6 | Elect Director Shimada, Akira | Management | For | For |
| 2.7 | Elect Director Tsujigami, Hiroshi | Management | For | For |
| 2.8 | Elect Director Okuno, Tsunehisa | Management | For | For |
| 2.9 | Elect Director Kuriyama, Hiroki | Management | For | For |
| 2.10 | Elect Director Shirai, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 3.1 | Appoint Statutory Auditor Ide, Akiko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Iida, Takashi | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | 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 0.43 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 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG 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 |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | 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 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: MAY 22, 2014 | TICKER: OPAP SECURITY ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Restated Financial Statements for 2012 | Management | For | For |
| 2 | Accept Statutory Reports for 2013 | Management | For | For |
| 3 | Accept Financial Statements for 2013 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Compensation of Executives | Management | For | For |
| 8 | Pre-approve Director Remuneration for 2014 | Management | For | For |
| 9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
POTASH CORPORATION OF SASKATCHEWAN INC.
MEETING DATE: MAY 15, 2014 | TICKER: POT SECURITY ID: 73755L107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Burley | Management | For | For |
| 1.2 | Elect Director Donald G. Chynoweth | Management | For | For |
| 1.3 | Elect Director William J. Doyle | Management | For | For |
| 1.4 | Elect Director John W. Estey | Management | For | For |
| 1.5 | Elect Director Gerald W. Grandey | Management | For | For |
| 1.6 | Elect Director C. Steven Hoffman | Management | For | For |
| 1.7 | Elect Director Dallas J. Howe | Management | For | For |
| 1.8 | Elect Director Alice D. Laberge | Management | For | For |
| 1.9 | Elect Director Consuelo E. Madere | Management | For | For |
| 1.10 | Elect Director Keith G. Martell | Management | For | For |
| 1.11 | Elect Director Jeffrey J. McCaig | Management | For | For |
| 1.12 | Elect Director Mary Mogford | Management | For | For |
| 1.13 | Elect Director Elena Viyella de Paliza | Management | For | For |
| 2 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 3 | Approve 2014 Performance Option Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
PSYCHEMEDICS CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: PMD SECURITY ID: 744375205
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Raymond C. Kubacki | Management | For | For |
| 1.2 | Elect Director Harry Connick | Management | For | For |
| 1.3 | Elect Director Walter S. Tomenson, Jr. | Management | For | For |
| 1.4 | Elect Director Fred J. Weinert | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: AUG 07, 2013 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Adina Lev, Deputy CEO and Treasurer | Management | For | For |
| 2 | Approve Employment Terms of Ofir Atias | Management | For | For |
| 3 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 4.1 | Reelect Rami Levi as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.2 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.3 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.4 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 5 | Elect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6 | Reappoint Auditors and Discuss Remuneration for 2012 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: OCT 22, 2013 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: FEB 16, 2014 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Uri Zazon as External Director for an Additional Three Year Term | Management | For | For |
| 1.2 | Reelect Erez Huga as External Director for an Additional Three Year Term | Management | For | For |
| 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 |
| A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante 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 | Approve 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 |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Re-elect Andrew Page as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Elect Sally Cowdry as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
REUNERT LTD
MEETING DATE: FEB 17, 2014 | TICKER: RLO SECURITY ID: S69566156
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Alan Dickson as Director | Management | For | For |
| 2 | Elect Sarita Martin as Director | Management | For | For |
| 3 | Elect Mark Taylor as Director | Management | For | For |
| 4 | Re-elect Sean Jagoe as Director | Management | For | For |
| 5 | Re-elect Thandi Orleyn as Director | Management | For | For |
| 6 | Re-elect Brand Pretorius as Director | Management | For | For |
| 7 | Re-elect Rynhardt van Rooyen as Member of the Audit Committee | Management | For | For |
| 8 | Re-elect Sean Jagoe as Member of the Audit Committee | Management | For | For |
| 9 | Elect Sarita Martin as Member of the Audit Committee | Management | For | For |
| 10 | Re-elect Trevor Munday as Member of the Audit Committee | Management | For | For |
| 11 | Reappoint Deloitte & Touche as Auditors of the Company with Patrick Smit as the Individual Designated Auditor and Authorise Their Remuneration | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Resolutions or Agreements of Executive Directors and Prescribed Officers in Contravention of Section 75 of Companies Act but Only to the Extent that the Relevant Resolutions or Agreements Fell Within the Ambit of Section 75 of Companies Act | Management | For | For |
| 14 | Approve Issue of Shares in Terms of the Reunert 1985 Share Option Scheme, Reunert 1988 Share Purchase Scheme and the Reunert 2006 Share Option Scheme | Management | For | For |
| 15 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 16 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 17 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 18 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
SAFARICOM LIMITED
MEETING DATE: SEP 12, 2013 | TICKER: SCOM SECURITY ID: V74587102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve First and FInal Dividend of KES 0.31 per Share | Management | For | For |
| 3 | Reelect Susan Mudhune as Director | Management | For | For |
| 4 | Ratify PricewaterhouseCoopers as Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Other Business | Management | For | Against |
| 6.1 | Amend Article 88 of Bylaws Re: Unclaimed Dividends | Management | For | For |
| 6.2 | Delete Article 140 of Bylaws | Management | For | Abstain |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 09, 2014 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 1.3 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.5 | Elect Director William D. Jones | Management | For | For |
| 1.6 | Elect Director William G. Ouchi | Management | For | For |
| 1.7 | Elect Director Debra L. Reed | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director William P. Rutledge | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Jack T. Taylor | Management | For | For |
| 1.12 | Elect Director Luis M. Tellez | Management | For | For |
| 1.13 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SIEMENS AG
MEETING DATE: JAN 28, 2014 | TICKER: SIE SECURITY ID: D69671218
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2012/2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2012/2013 | Management | For | Did Not Vote |
| 5 | Approve Remuneration System for Management Board Members | Management | For | Did Not Vote |
| 6 | Ratify Ernst & Young as Auditors for Fiscal 2013/2014 | Management | For | Did Not Vote |
| 7 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 528.6 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 15 Billion; Approve Creation of EUR 240 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Approve Cancellation of Capital Authorization | Management | For | Did Not Vote |
| 11 | Amend Articles Re: Remuneration of the Supervisory Board | Management | For | Did Not Vote |
| |
|---|
SP AUSNET
MEETING DATE: JUL 18, 2013 | TICKER: SPN SECURITY ID: Q8604X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Ng Kee Choe as a Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Issuance of Stapled Securities for Singapore Law Purposes | Management | For | For |
| |
|---|
SPAR NORD BANK A/S
MEETING DATE: APR 23, 2014 | TICKER: SPNO SECURITY ID: K92145125
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 2 | Receive Report of Board | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 1 Per Share | Management | For | Did Not Vote |
| 5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8a | Reelect Laila Mortensen as Director | Management | For | Did Not Vote |
| 8b | Reelect Torben Fristrup as Director | Management | For | Did Not Vote |
| 8c | Reelect Fritz Pedersen as Director | Management | For | Did Not Vote |
| 8d | Elect Kjeld Johannesen as Director | Management | For | Did Not Vote |
| 9 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 10 | Other Business | Management | None | None |
| |
|---|
SUNCOR ENERGY INC
MEETING DATE: APR 29, 2014 | TICKER: SU SECURITY ID: 867224107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mel E. Benson | Management | For | For |
| 1.2 | Elect Director Dominic D'Alessandro | Management | For | For |
| 1.3 | Elect Director W. Douglas Ford | Management | For | For |
| 1.4 | Elect Director John D. Gass | Management | For | For |
| 1.5 | Elect Director Paul Haseldonckx | Management | For | For |
| 1.6 | Elect Director John R. Huff | Management | For | For |
| 1.7 | Elect Director Jacques Lamarre | Management | For | For |
| 1.8 | Elect Director Maureen McCaw | Management | For | For |
| 1.9 | Elect Director Michael W. O'Brien | Management | For | For |
| 1.10 | Elect Director James W. Simpson | Management | For | For |
| 1.11 | Elect Director Eira M. Thomas | Management | For | For |
| 1.12 | Elect Director Steven W. Williams | Management | For | For |
| 1.13 | Elect Director Michael M. Wilson | 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 |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | 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 Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (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, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as 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 |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | 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 | 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 Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| 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 Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise 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 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELSTRA CORPORATION LIMITED
MEETING DATE: OCT 15, 2013 | TICKER: TLS SECURITY ID: Q8975N105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3a | Elect Chin Hu Lim as Director | Management | For | For |
| 3b | Elect Nora Scheinkestel as Director | Management | For | For |
| 4 | Approve the Grant of Up to 1.04 Million Performance Rights to David Thodey, Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
THE DUN & BRADSTREET CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: DNB SECURITY ID: 26483E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Austin A. Adams | Management | For | For |
| 1b | Elect Director Robert P. Carrigan | Management | For | For |
| 1c | Elect Director Christopher J. Coughlin | Management | For | For |
| 1d | Elect Director James N. Fernandez | Management | For | For |
| 1e | Elect Director Paul R. Garcia | Management | For | For |
| 1f | Elect Director Anastassia Lauterbach | Management | For | For |
| 1g | Elect Director Thomas J. Manning | Management | For | For |
| 1h | Elect Director Sandra E. Peterson | Management | For | For |
| 1i | Elect Director Judith A. Reinsdorf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| 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 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TRANSDIGM GROUP INCORPORATED
MEETING DATE: MAR 04, 2014 | TICKER: TDG SECURITY ID: 893641100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sean P. Hennessy | Management | For | For |
| 1.2 | Elect Director Douglas Peacock | Management | For | For |
| 1.3 | Elect Director John Staer | Management | For | Withhold |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 15, 2014 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Y. Marc Belton | Management | For | For |
| 1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Joel W. Johnson | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UNITED OVERSEAS BANK LIMITED
MEETING DATE: APR 24, 2014 | TICKER: U11 SECURITY ID: Y9T10P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3 | Approve Directors' Fees | Management | For | For |
| 4 | Approve Fee to the Chairman Emeritus and Adviser of the Bank for the Period from January 2013 to December 2013 | Management | For | For |
| 5 | Reappoint Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect Wong Meng Meng as Director | Management | For | Against |
| 7 | Elect Willie Cheng Jue Hiang as Director | Management | For | For |
| 8 | Elect Wee Cho Yaw as Director | Management | For | Against |
| 9 | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 10 | Approve Issuance of Shares Pursuant to the UOB Scrip Dividend Scheme | Management | For | For |
| 11 | Approve Issuance of Preference Shares | Management | For | For |
| 12 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 28, 2014 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VF CORPORATION
MEETING DATE: APR 22, 2014 | TICKER: VFC SECURITY ID: 918204108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard T. Carucci | Management | For | For |
| 1.2 | Elect Director Juliana L. Chugg | Management | For | For |
| 1.3 | Elect Director Juan Ernesto de Bedout | Management | For | For |
| 1.4 | Elect Director Ursula O. Fairbairn | Management | For | For |
| 1.5 | Elect Director George Fellows | Management | For | For |
| 1.6 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.7 | Elect Director Matthew J. Shattock | Management | For | For |
| 1.8 | Elect Director Eric C. Wiseman | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JUL 23, 2013 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 3 | Re-elect Vittorio Colao as Director | Management | For | For |
| 4 | Re-elect Andy Halford as Director | Management | For | For |
| 5 | Re-elect Stephen Pusey as Director | Management | For | For |
| 6 | Re-elect Renee James as Director | Management | For | For |
| 7 | Re-elect Alan Jebson as Director | Management | For | For |
| 8 | Re-elect Samuel Jonah as Director | Management | For | For |
| 9 | Elect Omid Kordestani as Director | Management | For | For |
| 10 | Re-elect Nick Land as Director | Management | For | For |
| 11 | Re-elect Anne Lauvergeon as Director | Management | For | For |
| 12 | Re-elect Luc Vandevelde as Director | Management | For | For |
| 13 | Re-elect Anthony Watson as Director | Management | For | For |
| 14 | Re-elect Philip Yea as Director | Management | For | For |
| 15 | Approve Final Dividend | Management | For | For |
| 16 | Approve Remuneration Report | Management | For | For |
| 17 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 18 | Authorise the Audit and Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
VONTOBEL HOLDING AG
MEETING DATE: APR 01, 2014 | TICKER: VONN SECURITY ID: H92070210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.30 per Share | Management | For | Did Not Vote |
| 4.1 | Elect Herbert Scheidt as Board Chairman | Management | For | Did Not Vote |
| 4.2 | Elect Bruno Basler as Director | Management | For | Did Not Vote |
| 4.3 | Elect Dominic Brenninkmeyer as Director | Management | For | Did Not Vote |
| 4.4 | Elect Nicolas Oltramare as Director | Management | For | Did Not Vote |
| 4.5 | Elect Peter Quadri as Director | Management | For | Did Not Vote |
| 4.6 | Elect Frank Schnewlin as Director | Management | For | Did Not Vote |
| 4.7 | Elect Clara Streit as Director | Management | For | Did Not Vote |
| 4.8 | Elect Marcel Zoller as Director | Management | For | Did Not Vote |
| 5.1 | Appoint Bruno Basler as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Nicolas Oltramare as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Clara Streit as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Vischer AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 8.1 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 8.2 | Amend Articles Re: Compensation of the Board of Directors and Executives | Management | For | Did Not Vote |
| 8.3 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 9.1 | Approve Remuneration of Directors in the Amount of CHF 2.3 million | Management | For | Did Not Vote |
| 9.2 | Approve Performance-Realted Remuneration of the Board Chairman of CHF 1.5 million | Management | For | Did Not Vote |
| 9.3 | Approve Maximum Value of Performance Share Award to the Board Chairman of CHF 937,576 | Management | For | Did Not Vote |
| 9.4 | Approve Fixed Remuneration of Executive Committee in the Amount of CHF 4.4 million | Management | For | Did Not Vote |
| 9.5 | Approve Variable Remuneration of Executive Committee in the Amount of CHF 8.1 million | Management | For | Did Not Vote |
| 9.6 | Approve Maximum Value of Performance Share Awards to Executive Committee in the Amount of CHF 5 million | Management | For | Did Not Vote |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 29, 2014 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director James H. Quigley | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
WH SMITH PLC
MEETING DATE: JAN 22, 2014 | TICKER: SMWH SECURITY ID: G8927V149
|
| 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 Suzanne Baxter as Director | Management | For | For |
| 5 | Re-elect Stephen Clarke as Director | Management | For | For |
| 6 | Re-elect Annemarie Durbin as Director | Management | For | For |
| 7 | Re-elect Drummond Hall as Director | Management | For | For |
| 8 | Re-elect Robert Moorhead as Director | Management | For | For |
| 9 | Re-elect Henry Staunton as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: G9736L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WORKMAN CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 7564 SECURITY ID: J9516H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 83 | Management | For | For |
| 2.1 | Elect Director Tsuchiya, Yoshio | Management | For | For |
| 2.2 | Elect Director Kuriyama, Kiyoharu | Management | For | For |
| 2.3 | Elect Director Kojima, Yoshio | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Tetsuo | Management | For | For |
| 2.5 | Elect Director Omori, Nobuhiro | Management | For | For |
| 2.6 | Elect Director Hattori, Masaji | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Sekine, Takafumi | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR INTERNATIONAL CAPITAL APPRECIATION FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
51JOB, INC.
MEETING DATE: JUN 20, 2014 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Board to be Granted All Powers to Repurchase Up to an Additional $75 Million of the Company's Shares Under the Share Repurchase Program Approved by the Company on September 30, 2008 | Management | For | For |
| 2 | Amend Article 22(b) of the Company's Articles of Association | Management | For | For |
| |
|---|
A. O. SMITH CORPORATION
MEETING DATE: APR 07, 2014 | TICKER: AOS SECURITY ID: 831865209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gloster B. Current, Jr. | Management | For | For |
| 1.2 | Elect Director William P. Greubel | Management | For | For |
| 1.3 | Elect Director Idelle K. Wolf | Management | For | For |
| 1.4 | Elect Director Gene C. Wulf | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| 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 KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ACCENTURE PLC
MEETING DATE: JAN 30, 2014 | TICKER: ACN SECURITY ID: G1151C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Director Jaime Ardila | Management | For | For |
| 2b | Elect Director Charles H. Giancarlo | Management | For | For |
| 2c | Elect Director William L. Kimsey | Management | For | For |
| 2d | Elect Director Blythe J. McGarvie | Management | For | For |
| 2e | Elect Director Mark Moody-Stuart | Management | For | For |
| 2f | Elect Director Pierre Nanterme | Management | For | For |
| 2g | Elect Director Gilles C. Pelisson | Management | For | For |
| 2h | Elect Director Wulf von Schimmelmann | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 6 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Approve Reduction in Share Capital and Creation of Distributable Reserves | Management | For | For |
| 8 | Authorize the Holding of the 2015 AGM at a Location Outside Ireland | Management | For | For |
| 9 | Authorize Open-Market Purchases of Class A Ordinary Shares | Management | For | For |
| 10 | Determine the Price Range at which Accenture Plc can Re-issue Shares that it Acquires as Treasury Stock | Management | For | For |
| |
|---|
ACTAVIS PLC
MEETING DATE: MAY 09, 2014 | 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 James H. Bloem | Management | For | For |
| 1c | Elect Director Christopher W. Bodine | Management | For | For |
| 1d | Elect Director Tamar D. Howson | Management | For | For |
| 1e | Elect Director John A. King | Management | For | For |
| 1f | Elect Director Catherine M. Klema | Management | For | For |
| 1g | Elect Director Jiri Michal | Management | For | For |
| 1h | Elect Director Sigurdur Olafsson | Management | For | For |
| 1i | Elect Director Patrick J. O'Sullivan | Management | For | For |
| 1j | Elect Director Ronald R. Taylor | Management | For | For |
| 1k | Elect Director Andrew L. Turner | 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 | Ratify Auditors | Management | For | For |
| 4 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
ACTAVIS PLC
MEETING DATE: JUN 17, 2014 | 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 |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 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 |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
| |
|---|
AGEAS SA/NV
MEETING DATE: SEP 16, 2013 | TICKER: AGS SECURITY ID: B0148L138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Approve Cancellation of 469,705 Repurchased Shares | Management | For | For |
| 2.2 | Approve Additional Reduction in Share Capital Through Distribution of EUR 1 per Share | Management | For | For |
| 3.1 | Elect Lucrezia Reichlin as Independent Director | Management | For | For |
| 3.2 | Elect Richard Jackson as Independent Director | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AIRBUS GROUP
MEETING DATE: MAY 27, 2014 | TICKER: AIR SECURITY ID: N0280E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 2.2 | Receive Report on Business and Financial Statements | Management | None | None |
| 2.3 | Discuss Remuneration Report Containing Remuneration Policy | Management | None | None |
| 2.4 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 3 | Discussion of Agenda Items | Management | None | None |
| 4.1 | Adopt Financial Statements | Management | For | For |
| 4.2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | For |
| 4.3 | Approve Discharge of Non-Executive Members of the Board of Directors | Management | For | For |
| 4.4 | Approve Discharge of Executive Members of the Board of Directors | Management | For | For |
| 4.5 | Ratify KPMG as Auditors | Management | For | For |
| 4.6 | Approve Amendments to Remuneration Policy for the Board of Directors | Management | For | For |
| 4.7 | Amend Articles Re: Change Company Name | Management | For | For |
| 4.8 | Grant Board Authority to Issue Shares Up to 0.77 Percent of Issued Share Capital and Excluding Preemptive Rights Re: ESOP and LTIP Plans | Management | For | For |
| 4.9 | Grant Board Authority to Issue Shares Up to 1.15 Percent of Issued Share Capital and Excluding Preemptive Rights Re: Company Funding | Management | For | For |
| 4.10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Close Meeting | Management | None | None |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: JAN 24, 2014 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed | Management | For | For |
| 2 | Acknowledge 2013 Operating Results | Management | For | For |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 4.60 Per Share | Management | For | For |
| 5.1 | Elect Krisna Polananta as Director | Management | For | For |
| 5.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 5.3 | Elect Wattana Tiengkul as Director | Management | For | For |
| 5.4 | Elect Rakob Srisupa-at as Director | Management | For | For |
| 5.5 | Elect Tongthong Chandransu as Director | Management | For | For |
| 6 | Approve Remuneration of Directors and Sub-Committees | Management | For | For |
| 7 | Approve Office of the Auditor General of Thailand as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve Compensation for the Residents Affected by Noise Pollution from the Operation of the Suvarnabhumi Airport | Management | For | For |
| 9 | Other Business | Management | For | Against |
| |
|---|
AIRPORTS OF THAILAND PUBLIC CO., LTD.
MEETING DATE: APR 30, 2014 | TICKER: AOT SECURITY ID: Y0028Q111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Matters to be Informed to the Shareholders | Management | None | None |
| 2.1 | Elect Krisna Polananta as Director | Management | For | For |
| 2.2 | Elect Pharnu Kerdlarpphon as Director | Management | For | For |
| 2.3 | Elect Rakop Srisupa-at as Director | Management | For | For |
| 2.4 | Elect Tongthong Chandransu as Director | Management | For | For |
| 2.5 | Elect Nantasak Poolsuk as Director | Management | For | For |
| 3 | Other Business | Management | None | None |
| |
|---|
ALIMENTATION COUCHE-TARD INC.
MEETING DATE: SEP 25, 2013 | TICKER: ATD.B SECURITY ID: 01626P403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Nathalie Bourque as Director | Management | For | For |
| 1.3 | Elect Jacques D'Amours as Director | Management | For | For |
| 1.4 | Elect Roger Desrosiers as Director | Management | For | For |
| 1.5 | Elect Jean Elie as Director | Management | For | For |
| 1.6 | Elect Richard Fortin as Director | Management | For | For |
| 1.7 | Elect Melanie Kau as Director | Management | For | For |
| 1.8 | Elect Real Plourde as Director | Management | For | For |
| 1.9 | Elect Daniel Rabinowicz as Director | Management | For | For |
| 1.10 | Elect Jean Turmel as Director | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | SP1: Seperate Vote for Election of Directors | Shareholder | Against | Against |
| 4 | SP2: Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | SP3: Advisory Vote to Ratify Named Executive Officers' Compensation | Shareholder | Against | Against |
| 6 | SP4: Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | SP5: Pension Plans: Increase Disclosure of Monitoring | Shareholder | Against | Against |
| 8 | SP6: Report on Environmental Accountability | Shareholder | Against | Against |
| 9 | SP7: Report on Unionization of Couche-Tard Stores | Shareholder | Against | Against |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: Y00334105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALROSA OJSC
MEETING DATE: DEC 20, 2013 | TICKER: ALRS SECURITY ID: X0085A109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Early Termination of Powers of Board of Directors | Management | For | Did Not Vote |
| 2.1 | Elect Fedor Andreyev as Director | Management | None | Did Not Vote |
| 2.2 | Elect Sergey Barsukov as Director | Management | None | Did Not Vote |
| 2.3 | Elect Pavel Borodin as Director | Management | None | Did Not Vote |
| 2.4 | Elect Mikhail Bruk as Director | Management | None | Did Not Vote |
| 2.5 | Elect Yuriy Voitsekhovsky as Director | Management | None | Did Not Vote |
| 2.6 | Elect Ivan Demyanov as Director | Management | None | Did Not Vote |
| 2.7 | Elect Sergey Dubinin as Director | Management | None | Did Not Vote |
| 2.8 | Elect Dmitry Zakharov as Director | Management | None | Did Not Vote |
| 2.9 | Elect Vitaly Kalashnikov as Director | Management | None | Did Not Vote |
| 2.10 | Elect Igor Kozlov as Director | Management | None | Did Not Vote |
| 2.11 | Elect Valentina Kondratyeva as Director | Management | None | Did Not Vote |
| 2.12 | Elect Nadezhda Kononova as Director | Management | None | Did Not Vote |
| 2.13 | Elect Vasily Lukyantsev as Director | Management | None | Did Not Vote |
| 2.14 | Elect Sergey Mestnikov as Director | Management | None | Did Not Vote |
| 2.15 | Elect Denis Morozov as Director | Management | None | Did Not Vote |
| 2.16 | Elect Nina Osipova as Director | Management | None | Did Not Vote |
| 2.17 | Elect Oleg Fedorov as Director | Management | None | Did Not Vote |
| 2.18 | Elect Alexandr Shokhin as Director | Management | None | Did Not Vote |
| 2.19 | Elect Ilya Yuzhanov as Director | Management | None | Did Not Vote |
| 3 | Amend Regulations on Remuneration of Directors | Management | For | Did Not Vote |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMARA RAJA BATTERIES LTD
MEETING DATE: AUG 14, 2013 | TICKER: 500008 SECURITY ID: Y00968142
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.52 Per Share | Management | For | For |
| 3 | Reelect T.R. Narayanaswamy as Director | Management | For | For |
| 4 | Reelect P.L. Rao as Director | Management | For | For |
| 5 | Reelect N. Valluripalli as Director | Management | For | For |
| 6 | Approve E Phalguna Kumar & Co. and Chevuturi Associates as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect R. Bhamidipati as Director | Management | For | Against |
| 8 | Elect E.S. Mitchell as Director | Management | For | Against |
| 9 | Approve Appointment and Remuneration of R. Bhamidipati as Executive Director | Management | For | For |
| |
|---|
AMBEV SA
MEETING DATE: JAN 02, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 2 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 3 | Approve Independent Firm's Appraisal | Management | For | For |
| 4 | Approve Absorption of Companhia de Bebidas das Americas - Ambev | Management | For | For |
| 5 | Approve Acquisition Agreement between the Company and Ambev Brasil Bebidas S.A. (Ambev Brasil) | Management | For | For |
| 6 | Appoint Independent Firm to Appraise Proposed Transaction | Management | For | For |
| 7 | Approve Independent Firm's Appraisal | Management | For | For |
| 8 | Approve Acquisition of Ambev Brasil and Issuance of Shares in Connection with Acquisition | Management | For | For |
| 9 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| 10 | Amend Corporate Purpose | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12.1 | Elect Victorio Carlos de Marchi as Director | Management | For | For |
| 12.2 | Elect Carlos Alves de Brito as Director | Management | For | For |
| 12.3 | Elect Marcel Herrmann Telles as Director | Management | For | For |
| 12.4 | Elect Jose Heitor Attilio Gracioso as Director | Management | For | For |
| 12.5 | Elect Vicente Falconi Campos as Director | Management | For | For |
| 12.6 | Elect Luis Felipe Pedreira Dutra Leite as Director | Management | For | For |
| 12.7 | Elect Roberto Moses Thompson Motta as Director | Management | For | For |
| 12.8 | Elect Alvaro Antonio Cardoso de Sousa as Director | Management | For | For |
| 12.9 | Elect Paulo Alberto Lemman as Director | Management | For | For |
| 12.10 | Elect Antonio Carlos Augusto Ribeiro Bonchristiano as Director | Management | For | For |
| 12.11 | Elect Marcos de Barros Lisboa as Director | Management | For | For |
| 12.12 | Elect Luiz Fernando Ziegler de Saint Edmond as Alternate Director | Management | For | For |
| 13 | Consolidate Bylaws | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: OCT 24, 2013 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect C I (Chris) Roberts as Director | Management | For | For |
| 2b | Elect Armin Meyer as Director | Management | For | For |
| 2c | Elect K J (Karen) Guerra as Director | Management | For | For |
| 3 | Approve the Grant of Share Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 4 | Approve the Grant of Up to 923,700 Options and 229,700 Performance Rights to Ken MacKenzie, Chief Executive Officer and Managing Director of the Company | Management | For | For |
| 5 | Approve the Remuneration Report | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: DEC 09, 2013 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Reduction of Capital | Management | For | For |
| |
|---|
AMCOR LIMITED
MEETING DATE: DEC 09, 2013 | TICKER: AMC SECURITY ID: Q03080100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Scheme of Arrangement between Amcor Ltd and Its Shareholders | Management | For | For |
| |
|---|
AMETEK, INC.
MEETING DATE: MAY 08, 2014 | TICKER: AME SECURITY ID: 031100100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Anthony J. Conti | Management | For | For |
| 1.2 | Elect Director Frank S. Hermance | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
AMPHENOL CORPORATION
MEETING DATE: MAY 21, 2014 | TICKER: APH SECURITY ID: 032095101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ronald P. Badie | Management | For | For |
| 1.2 | Elect Director Stanley L. Clark | Management | For | For |
| 1.3 | Elect Director David P. Falck | Management | For | For |
| 1.4 | Elect Director Edward G. Jepsen | Management | For | For |
| 1.5 | Elect Director Andrew E. Lietz | Management | For | For |
| 1.6 | Elect Director Martin H. Loeffler | Management | For | For |
| 1.7 | Elect Director John R. Lord | Management | For | For |
| 1.8 | Elect Director R. Adam Norwitt | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Amend Executive Share Option Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
ANDRITZ AG
MEETING DATE: MAR 21, 2014 | TICKER: ANDR SECURITY ID: A11123105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Management Board | Management | For | For |
| 4 | Approve Discharge of Supervisory Board | Management | For | For |
| 5 | Approve Remuneration of Supervisory Board Members | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7a | Elect Monika Kircher as Supervisory Board Member | Management | For | For |
| 7b | Elect Ralf Dieter as Supervisory Board Member | Management | For | For |
| 8 | Approve Stock Option Plan for Key Employees | Management | For | For |
| 9 | Amend Articles Re: Participation in the General Meeting | Management | For | For |
| |
|---|
ANHEUSER-BUSCH INBEV SA
MEETING DATE: APR 30, 2014 | TICKER: ABI SECURITY ID: B6399C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Exchange all Outstanding Warrants under Executive and Senior Manager Incentive Scheme into Stock Options | Management | For | For |
| A2a | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| A2b | Renew Authorization to Increase Share Capital Up To 3 Percent of Issued Capital | Management | For | For |
| B1a | Authorize Repurchase and Reissuance of Up to 20 Percent of Issued Share Capital | Management | For | For |
| B1b | Amend Articles to Reflect Changes in Capital Re: Repurchase Authorization under Item B1a | Management | For | For |
| C1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| C2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| C3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| C4 | Approve Financial Statements, Allocation of Income, and Dividends of EUR 2.05 per Share | Management | For | For |
| C5 | Approve Discharge of Directors | Management | For | For |
| C6 | Approve Discharge of Auditors | Management | For | For |
| C7a | Reelect Kees Storm as Independent Director | Management | For | For |
| C7b | Reelect Mark Winkelman as Independent Director | Management | For | For |
| C7c | Reelect Alexandre Van Damme as Director | Management | For | For |
| C7d | Reelect Gregoire de Spoelberch as Director | Management | For | For |
| C7e | Reelect Carlos Alberto de Veiga Sicupera as Director | Management | For | For |
| C7f | Reelect Marcel Herrmann Telles as Director | Management | For | For |
| C7g | Elect Paulo Lemann as Director | Management | For | For |
| C7h | Elect Alexandre Behring as Director | Management | For | For |
| C7i | Elect Elio Leoni Sceti as Independent Director | Management | For | For |
| C7j | Elect Maria Asuncion Aramburuzabala Larregui as Director | Management | For | For |
| C7k | Elect Valentin Diez Morodo as Director | Management | For | For |
| C8a | Approve Remuneration Report | Management | For | Against |
| C8b | Approve Non-Employee Director Stock Option Plan and According Stock Option Grants to Non-Executive Directors | Management | For | For |
| D1 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| |
|---|
ARSEUS NV
MEETING DATE: MAY 12, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' and Auditors' Reports (Non-Voting) | Management | None | None |
| 2 | Discuss and Approve Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Discuss and Approve Remuneration Report | Management | For | For |
| 5 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 6 | Approve Discharge of Directors | Management | For | For |
| 7 | Approve Discharge of Auditors | Management | For | For |
| 8 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 9 | Discussion on Company's Corporate Governance Policy | Management | None | None |
| 10 | Approve 2014 Stock Option Plan | Management | For | Abstain |
| 11 | Approve Change-of-Control Clause Re : 2014 Stock Option Plan | Management | For | Abstain |
| 12 | Approve Change-of-Control Clause Re : Note Purchase Agreement | Management | For | For |
| 13 | Reappoint R. Peek as Director | Management | For | For |
| 14 | Reappoint L. Vandewalle as Director | Management | For | For |
| 15 | Reappoint J. Stols as Director | Management | For | For |
| 16 | Authorize Implementation of Approved Resolutions and Filing of Required Documents/Formalities at Trade Registry | Management | For | For |
| 17 | Transact Other Business | Management | None | None |
| |
|---|
ARSEUS NV
MEETING DATE: JUN 13, 2014 | TICKER: RCUS SECURITY ID: B0414S106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares and Amend Articles of Association | Management | For | For |
| 2 | Coordinate Articles of Association | Management | For | For |
| |
|---|
ASHTEAD GROUP PLC
MEETING DATE: SEP 04, 2013 | TICKER: AHT SECURITY ID: G05320109
|
| 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 Chris Cole as Director | Management | For | For |
| 5 | Re-elect Geoff Drabble as Director | Management | For | For |
| 6 | Re-elect Brendan Horgan as Director | Management | For | For |
| 7 | Re-elect Sat Dhaiwal as Director | Management | For | For |
| 8 | Re-elect Suzanne Wood as Director | Management | For | For |
| 9 | Re-elect Hugh Etheridge as Director | Management | For | For |
| 10 | Re-elect Michael Burrow as Director | Management | For | For |
| 11 | Re-elect Bruce Edwards as Director | Management | For | For |
| 12 | Re-elect Ian Sutcliffe 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 |
| |
|---|
ASIAN PAINTS LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 500820 SECURITY ID: Y03638114
|
| 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 4.20 Per Share and Confirm Interim Dividend of INR 1.10 Per Share | Management | For | For |
| 3 | Approve Vacancy on the Board Resulting from the Retirement of A. Vakil | Management | For | For |
| 4 | Approve Shah & Co. and B S R & Co. LLP as Joint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Dani as Director | Management | For | For |
| 6 | Elect A. Vakil as Director | Management | For | For |
| 7 | Elect D. Basu as Independent Director | Management | For | For |
| 8 | Elect M. Shah as Independent Director | Management | For | For |
| 9 | Elect D.M. Satwalekar as Independent Director | Management | For | For |
| 10 | Elect S. Sivaram as Independent Director | Management | For | For |
| 11 | Elect S. Ramadorai as Independent Director | Management | For | Against |
| 12 | Elect M.K. Sharma as Independent Director | Management | For | For |
| 13 | Elect V.P. Rishi as Independent Director | Management | For | For |
| 14 | Approve Reappointment and Remuneration of K.B.S. Anand as the Managing Director and CEO | Management | For | For |
| 15 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 16 | Approve Remuneration of Cost Auditors | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: AUG 16, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Conversion of Ordinary Share Capital to Ordinary Shares of No Par Value | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 1 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: NOV 08, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Glaxo Group Limited's Arixtra, Fraxiparine and Fraxodi Brands and Business Worldwide except China, India and Pakistan and the Manufacturing Business in France | Management | For | For |
| |
|---|
ASPEN PHARMACARE HOLDINGS LTD
MEETING DATE: DEC 03, 2013 | TICKER: APN SECURITY ID: S0754A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Related or Inter-related Company | Management | For | For |
| 3 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2a | Re-elect Roy Andersen as Director | Management | For | For |
| 2b | Re-elect Chris Mortimer as Director | Management | For | Against |
| 2c | Re-elect Abbas Hussain as Director | Management | For | Against |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company and Tanya Rae as the Individual Registered Auditor | Management | For | For |
| 4a | Re-elect John Buchanan as Member of the Audit and Risk Committee | Management | For | For |
| 4b | Re-elect Roy Andersen as Member of the Audit and Risk Committee | Management | For | For |
| 4c | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | For |
| 5 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 6 | Authorise Board to Issue Shares for Cash up to a Maximum of Ten Percent of Issued Share Capital | Management | For | For |
| 7 | Approve Remuneration Policy | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ASSA ABLOY AB
MEETING DATE: MAY 07, 2014 | 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 | 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 |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Remuneration Guidelines for Executive Management | Management | None | None |
| 8c | Receive Board's Proposal for Allocation of Income and Supporting Statement Thereof | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of SEK 5.70 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (8) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amounts of SEK 1.6 Million to the Chairman, SEK 750,000 to the Vice Chairman, and SEK 500,000 to Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Lars Renstrom (Chair), Carl Douglas (Vice Chair), Birgitta Klasen, Eva Lindqvist, Johan Molin, Sven-Christer Nilsson, Jan Svensson and Ulrik Svensson as Directors | Management | For | Did Not Vote |
| 13 | Elect Gustaf Douglas (Chairman), Mikael Ekdahl, Liselott Ledin, Marianne Nilsson, and Anders Oscarsson as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Approve 2014 Share Matching Plan | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
ASSOCIATED BRITISH FOODS PLC
MEETING DATE: DEC 06, 2013 | TICKER: ABF SECURITY ID: G05600138
|
| 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 Emma Adamo as Director | Management | For | For |
| 5 | Re-elect John Bason as Director | Management | For | For |
| 6 | Re-elect Timothy Clarke as Director | Management | For | For |
| 7 | Re-elect Lord Jay of Ewelme as Director | Management | For | For |
| 8 | Re-elect Javier Ferran as Director | Management | For | For |
| 9 | Re-elect Charles Sinclair as Director | Management | For | For |
| 10 | Re-elect Peter Smith as Director | Management | For | For |
| 11 | Re-elect George Weston as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 17 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
ASTELLAS PHARMA INC.
MEETING DATE: JUN 18, 2014 | TICKER: 4503 SECURITY ID: J03393105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 70 | Management | For | For |
| 2.1 | Elect Director Nogimori, Masafumi | Management | For | For |
| 2.2 | Elect Director Hatanaka, Yoshihiko | Management | For | For |
| 2.3 | Elect Director Miyokawa, Yoshiro | Management | For | For |
| 2.4 | Elect Director Aikawa, Naoki | Management | For | For |
| 2.5 | Elect Director Kase, Yutaka | Management | For | For |
| 2.6 | Elect Director Yasuda, Hironobu | Management | For | For |
| 2.7 | Elect Director Okajima, Etsuko | Management | For | For |
| 3.1 | Appoint Statutory Auditor Fujisawa, Tomokazu | Management | For | For |
| 3.2 | Appoint Statutory Auditor Oka, Toshiko | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
ATLAS COPCO AB
MEETING DATE: APR 29, 2014 | TICKER: ATCO A SECURITY ID: W10020118
|
| 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 | 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; Allow Questions | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 8c | Approve Allocation of Income and Dividends of SEK 5.50 Per Share | Management | For | Did Not Vote |
| 8d | Approve Record Date (May 5, 2014) for Dividend Payment | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (0) of Board; Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 10 | Reelect Staffan Bohman, Johan Forssell, Ronnie Leten, Ulla Litzen, Gunilla Nordstrom, Hans Straberg (Chairman), Anders Ullberg, Peter Wallenberg Jr, and Margareth Ovrum as Directors; Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1.9 Million for Chairman and SEK 570,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12a | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12b | Approve Performance-Related Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13a | Acquire Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13b | Acquire Class A Shares Related to Remuneration in the Form of Synthetic Shares | Management | For | Did Not Vote |
| 13c | Transfer Class A Shares Related to Personnel Option Plan for 2014 | Management | For | Did Not Vote |
| 13d | Sell Class A Shares to Cover Costs Related to Synthetic Shares to the Board | Management | For | Did Not Vote |
| 13e | Sell Class A and B Shares to Cover Costs in Relation to the Performance Related Personnel Option Plans for 2009, 2010, and 2011 | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
ATOS SE
MEETING DATE: DEC 27, 2013 | TICKER: ATO SECURITY ID: F06116101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Advisory Vote on the Group's Orientations for 2016 as Presented by the Board's Report, Including Remuneration Policy for Chairman and CEO | Management | For | For |
| 2 | Amend Terms of Share Repurchase Program Approved by the May 29, 2013, AGM | Management | For | For |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AUTOCANADA INC.
MEETING DATE: MAY 09, 2014 | TICKER: ACQ SECURITY ID: 05277B209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 2 | Elect Director Gordon R. Barefoot | Management | For | For |
| 3 | Elect Director Christopher D. Cumming | Management | For | For |
| 4 | Elect Director Dennis DesRosiers | Management | For | For |
| 5 | Elect Director Michael Ross | Management | For | For |
| 6 | Elect Director Patrick J. Priestner | Management | For | For |
| 7 | Elect Director Thomas L. Orysiuk | Management | For | For |
| |
|---|
AUTOZONE, INC.
MEETING DATE: DEC 18, 2013 | 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 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
AXIS BANK LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532215 SECURITY ID: Y0487S103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect K.N. Prithviraj as Director | Management | For | Against |
| 3 | Reelect V. Srinivasan as Director | Management | For | Against |
| 4 | Approve Dividend of INR 20 Per Share | Management | For | For |
| 5 | Approve S. R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect U. Sangwan as Director | Management | For | Against |
| 7 | Approve Remuneration of S. Misra | Management | For | For |
| 8 | Approve Revision in Remuneration of S. Sharma, Managing Director and CEO | Management | For | For |
| 9 | Approve Revision in Remuneration of S. Sengupta, Executive Director & Head (Corporate Centre) | Management | For | For |
| 10 | Approve Revision in Remuneration of V. Srinivasan, Executive Director & Head (Corporate Banking) | Management | For | For |
| 11 | Amend Stock Option Scheme | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Authorize Issuance of Debt Instruments | Management | For | For |
| 14 | Approve Stock Split | Management | For | For |
| 15 | Amend Memorandum of Association | Management | For | For |
| 16 | Amend Articles of Association | Management | For | For |
| |
|---|
AZIMUT HOLDING S.P.A.
MEETING DATE: APR 24, 2014 | TICKER: AZM SECURITY ID: T0783G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Increase Number of Directors on the Board; Elect Paolo Martini as Director | Management | For | Against |
| 3 | Approve Incentive Plan for Financial Advisers | Management | For | For |
| 4 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Deliberations on Possible Legal Action Against Directors if Presented by Shareholders | Management | None | Abstain |
| |
|---|
BABCOCK INTERNATIONAL GROUP PLC
MEETING DATE: APR 16, 2014 | TICKER: BAB SECURITY ID: G0689Q152
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Acquisition of Avincis Mission Critical Services Topco Limited | Management | For | For |
| |
|---|
BAJAJ AUTO LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 532977 SECURITY ID: Y05490100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 45.00 Per Share | Management | For | For |
| 3 | Reelect J.N. Godrej as Director | Management | For | Against |
| 4 | Reelect S.H. Khan as Director | Management | For | For |
| 5 | Reelect S. Kirloskar as Director | Management | For | For |
| 6 | Reelect N. Chandra as Director | Management | For | For |
| 7 | Approve Dalal & Shah as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| 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 | Set Maximum Nominal Amount of Share Repurchase Program; Present Report on Share Repurchase | Management | For | For |
| 4 | Approve Discharge of Board of Directors | Management | For | For |
| 5 | Elect or Ratify Directors, Qualify Independent Directors, Elect Chairman and Secretary of Board of Directors, and Elect Chairman and Members of Audit and Corporate Practices Committees; Approve Their Remuneration | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| 7 | Approve Minutes of Meeting | Management | None | None |
| |
|---|
BANREGIO GRUPO FINANCIERO S.A.B. DE C.V.
MEETING DATE: APR 30, 2014 | TICKER: GFREGIOO SECURITY ID: P1610L106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Company Bylaws in Compliance with Mexican Securities Law | Management | For | Abstain |
| 2 | Approve Restructuring Plan by Transferring Shares from Company's Subsidiary AF BanRegio SA de CV, SOFOM ER to Banco Regional de Monterrey Institucion de Banca Multiple, BanRegio Grupo Financiero | Management | For | Abstain |
| 3 | Amend Article 7 of Company's Bylaws | Management | For | Abstain |
| 4 | Approve Modifications of Sole Responsibility Agreement | Management | For | Abstain |
| 5 | Authorize Board to Obtain Certification of Company Bylaws | Management | For | Abstain |
| 6 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7 | Approve Minutes of Meeting | Management | For | For |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: NOV 29, 2013 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles | Management | For | For |
| 2 | Elect Fiscal Council Members Representing Minority Shareholders | Management | For | For |
| 3 | Elect Director Representing Minority Shareholders | Management | For | For |
| 4 | Elect Director Representing Finance Ministry | Management | For | For |
| 5 | Elect Director Representing Banco do Brasil S.A. | Management | For | For |
| 6 | Elect Fiscal Council Member Representing Finance Ministry | Management | For | For |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 30, 2014 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Elect CEO as Director | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BIOGEN IDEC INC.
MEETING DATE: JUN 12, 2014 | TICKER: BIIB SECURITY ID: 09062X103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Caroline D. Dorsa | Management | For | For |
| 1.2 | Elect Director Stelios Papadopoulos | Management | For | For |
| 1.3 | Elect Director George A. Scangos | Management | For | For |
| 1.4 | Elect Director Lynn Schenk | Management | For | For |
| 1.5 | Elect Director Alexander J. Denner | Management | For | For |
| 1.6 | Elect Director Nancy L. Leaming | Management | For | For |
| 1.7 | Elect Director Richard C. Mulligan | Management | For | For |
| 1.8 | Elect Director Robert W. Pangia | Management | For | For |
| 1.9 | Elect Director Brian S. Posner | Management | For | For |
| 1.10 | Elect Director Eric K. Rowinsky | Management | For | For |
| 1.11 | Elect Director Stephen A. Sherwin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 29, 2014 | 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 Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director Murry S. Gerber | Management | For | For |
| 1g | Elect Director James Grosfeld | Management | For | For |
| 1h | Elect Director David H. Komansky | Management | For | For |
| 1i | Elect Director Deryck Maughan | Management | For | For |
| 1j | Elect Director Cheryl D. Mills | Management | For | For |
| 1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1l | Elect Director John S. Varley | Management | For | For |
| 1m | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BMW GROUP BAYERISCHE MOTOREN WERKE AG
MEETING DATE: MAY 15, 2014 | TICKER: BMW SECURITY ID: D12096109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.62 per Preffered Share and 2.60 per Ordinary Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6.1 | Elect Franz Haniel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Susanne Klatten to the Supervisory Board | Management | For | For |
| 6.3 | Elect Robert Lane to the Supervisory Board | Management | For | For |
| 6.4 | Elect Wolfgang Mayrhuber to the Supervisory Board | Management | For | For |
| 6.5 | Elect Stefan Quandt to the Supervisory Board | Management | For | For |
| 7 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 8 | Approve Creation of EUR 5 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Against |
| 9 | Approve Remuneration System for Management Board Members | Management | For | For |
| |
|---|
BORGWARNER INC.
MEETING DATE: APR 30, 2014 | TICKER: BWA SECURITY ID: 099724106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jan Carlson | Management | For | For |
| 1.2 | Elect Director Dennis C. Cuneo | Management | For | For |
| 1.3 | Elect Director Vicki L. Sato | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| 6 | Reduce Supermajority Vote Requirement | Shareholder | Against | For |
| |
|---|
BRENNTAG AG
MEETING DATE: JUN 17, 2014 | TICKER: BNR SECURITY ID: D12459109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve EUR103 Million Capitalization of Reserves to Bonus Issue | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 77.3 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2 Billion; Approve Creation of EUR 25.8 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 10 | Amend Affiliation Agreement with Subsidiary Brenntag Holding GmbH | Management | For | Did Not Vote |
| |
|---|
BRIDGESTONE CORP.
MEETING DATE: MAR 25, 2014 | TICKER: 5108 SECURITY ID: J04578126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2.1 | Elect Director Tsuya, Masaaki | Management | For | For |
| 2.2 | Elect Director Nishigai, Kazuhisa | Management | For | For |
| 2.3 | Elect Director Morimoto, Yoshiyuki | Management | For | For |
| 2.4 | Elect Director Zaitsu, Narumi | Management | For | For |
| 2.5 | Elect Director Tachibana Fukushima, Sakie | Management | For | For |
| 2.6 | Elect Director Murofushi, Kimiko | Management | For | For |
| 2.7 | Elect Director Scott Trevor Davis | Management | For | For |
| 2.8 | Elect Director Okina, Yuri | Management | For | For |
| 3 | Appoint Statutory Auditor Tsuji, Masahito | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
BRITISH AMERICAN TOBACCO PLC
MEETING DATE: APR 30, 2014 | TICKER: BATS SECURITY ID: G1510J102
|
| 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 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Richard Burrows as Director | Management | For | For |
| 8 | Re-elect Karen de Segundo as Director | Management | For | For |
| 9 | Re-elect Nicandro Durante as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Christine Morin-Postel as Director | Management | For | For |
| 12 | Re-elect Gerry Murphy as Director | Management | For | For |
| 13 | Re-elect Kieran Poynter as Director | Management | For | For |
| 14 | Re-elect Ben Stevens as Director | Management | For | For |
| 15 | Re-elect Richard Tubb as Director | Management | For | For |
| 16 | Elect Savio Kwan as Director | 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 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUNZL PLC
MEETING DATE: APR 16, 2014 | TICKER: BNZL SECURITY ID: G16968110
|
| 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 Philip Rogerson as Director | Management | For | For |
| 4 | Re-elect Michael Roney as Director | Management | For | For |
| 5 | Re-elect Patrick Larmon as Director | Management | For | For |
| 6 | Re-elect Brian May as Director | Management | For | For |
| 7 | Re-elect Peter Johnson as Director | Management | For | For |
| 8 | Re-elect David Sleath as Director | Management | For | For |
| 9 | Re-elect Eugenia Ulasewicz as Director | Management | For | For |
| 10 | Re-elect Jean-Charles Pauze as Director | Management | For | For |
| 11 | Re-elect Meinie Oldersma as Director | Management | For | For |
| 12 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration Report | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 20 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 12, 2013 | TICKER: BRBY SECURITY ID: G1699R107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stephanie George as Director | Management | For | For |
| 9 | Re-elect John Smith as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Elect Carol Fairweather as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BUREAU VERITAS REGISTRE INTERNATIONAL DE CLASSIFICATION DE NAVIRES ET D AERONEFS
MEETING DATE: MAY 21, 2014 | 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 Non-Deductible Expenses | Management | For | For |
| 3 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Allocation of Income and Dividends of EUR 0.48 per Share | Management | For | For |
| 5 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Ratify Appointment of Pascal Lebard as Director | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Michaud-Daniel, CEO | Management | For | For |
| 8 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
CANADIAN NATIONAL RAILWAY COMPANY
MEETING DATE: APR 23, 2014 | TICKER: CNR SECURITY ID: 136375102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director A. Charles Baillie | Management | For | For |
| 1.2 | Elect Director Donald J. Carty | Management | For | For |
| 1.3 | Elect Director Gordon D. Giffin | Management | For | For |
| 1.4 | Elect Director Edith E. Holiday | Management | For | For |
| 1.5 | Elect Director V. Maureen Kempston Darkes | Management | For | For |
| 1.6 | Elect Director Denis Losier | Management | For | For |
| 1.7 | Elect Director Edward C. Lumley | Management | For | For |
| 1.8 | Elect Director Kevin G. Lynch | Management | For | For |
| 1.9 | Elect Director Claude Mongeau | Management | For | For |
| 1.10 | Elect Director James E. O'Connor | Management | For | For |
| 1.11 | Elect Director Robert Pace | Management | For | For |
| 1.12 | Elect Director Robert L. Phillips | Management | For | For |
| 1.13 | Elect Director Laura Stein | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
CANADIAN PACIFIC RAILWAY LIMITED
MEETING DATE: MAY 01, 2014 | TICKER: CP SECURITY ID: 13645T100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Deloitte LLP as Auditors | Management | For | For |
| 2 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| 3.1 | Elect Director William A. Ackman | Management | For | For |
| 3.2 | Elect Director Gary F. Colter | Management | For | For |
| 3.3 | Elect Director Isabelle Courville | Management | For | For |
| 3.4 | Elect Director Paul G. Haggis | Management | For | For |
| 3.5 | Elect Director E. Hunter Harrison | Management | For | For |
| 3.6 | Elect Director Paul C. Hilal | Management | For | For |
| 3.7 | Elect Director Krystyna T. Hoeg | Management | For | For |
| 3.8 | Elect Director Rebecca MacDonald | Management | For | For |
| 3.9 | Elect Director Anthony R. Melman | Management | For | For |
| 3.10 | Elect Director Linda J. Morgan | Management | For | For |
| 3.11 | Elect Director Jim Prentice | Management | For | For |
| 3.12 | Elect Director Andrew F. Reardon | Management | For | For |
| 3.13 | Elect Director Stephen C. Tobias | Management | For | For |
| |
|---|
CAPITA PLC
MEETING DATE: MAY 12, 2014 | TICKER: CPI SECURITY ID: G1846J115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Martin Bolland as Director | Management | For | For |
| 6 | Re-elect Andy Parker as Director | Management | For | Against |
| 7 | Re-elect Gordon Hurst as Director | Management | For | Against |
| 8 | Re-elect Maggi Bell as Director | Management | For | Against |
| 9 | Re-elect Vic Gysin as Director | Management | For | Against |
| 10 | Elect Dawn Marriott-Sims as Director | Management | For | Against |
| 11 | Re-elect Gillian Sheldon as Director | Management | For | For |
| 12 | Re-elect Paul Bowtell as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
CCR S.A.
MEETING DATE: APR 15, 2014 | TICKER: CCRO3 SECURITY ID: P1413U105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Capital Budget | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Install Fiscal Council and Elect Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
CETIP S.A. - MERCADOS ORGANIZADOS
MEETING DATE: NOV 25, 2013 | TICKER: CTIP3 SECURITY ID: P23840104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Jose Roberto Machado Filho as Director | Management | For | Against |
| |
|---|
CGI GROUP INC
MEETING DATE: JAN 29, 2014 | TICKER: GIB.A SECURITY ID: 39945C109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Alain Bouchard as Director | Management | For | For |
| 1.2 | Elect Bernard Bourigeaud as Director | Management | For | For |
| 1.3 | Elect Jean Brassard as Director | Management | For | For |
| 1.4 | Elect Robert Chevrier as Director | Management | For | For |
| 1.5 | Elect Dominic D'Alessandro as Director | Management | For | For |
| 1.6 | Elect Thomas P. d'Aquino as Director | Management | For | For |
| 1.7 | Elect Paule Dore as Director | Management | For | For |
| 1.8 | Elect Richard B. Evans as Director | Management | For | For |
| 1.9 | Elect Julie Godin as Director | Management | For | For |
| 1.10 | Elect Serge Godin as Director | Management | For | For |
| 1.11 | Elect Andre Imbeau as Director | Management | For | For |
| 1.12 | Elect Gilles Labbe as Director | Management | For | For |
| 1.13 | Elect Michael E. Roach as Director | Management | For | For |
| 1.14 | Elect Joakim Westh as Director | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | For |
| |
|---|
CHINA MERCHANTS BANK CO LTD
MEETING DATE: JAN 13, 2014 | TICKER: 600036 SECURITY ID: Y14896115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Ma Zehua as Director | Management | For | Against |
| 1b | Elect Xiao Yuhuai as Director | Management | For | For |
| |
|---|
CHRISTIAN DIOR
MEETING DATE: DEC 19, 2013 | TICKER: CDI SECURITY ID: F26334106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 3 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 4 | Approve Allocation of Income and Absence of Dividends | Management | For | For |
| 5 | Advisory Vote on Compensation of Bernard Arnault, CEO and Chairman for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 6 | Advisory Vote on Compensation of Sidney Toledano, Vice CEO for the Fiscal Year Ended on June 30, 2013 | Management | For | For |
| 7 | Renew Appointment of Ernst and Young et Autres as Auditor | Management | For | For |
| 8 | Renew Appointment of Auditex as Alternate Auditor | Management | For | For |
| 9 | Renew Appointment of Mazars as Auditor | Management | For | For |
| 10 | Appoint Gilles Rainaut as Alternate Auditor | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Amend Article 11 | Management | For | For |
| |
|---|
CINEPLEX INC.
MEETING DATE: MAY 14, 2014 | TICKER: CGX SECURITY ID: 172454100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jordan Banks | Management | For | For |
| 1.2 | Elect Director Robert Bruce | Management | For | For |
| 1.3 | Elect Director Joan Dea | Management | For | For |
| 1.4 | Elect Director Ian Greenberg | Management | For | For |
| 1.5 | Elect Director Ellis Jacob | Management | For | For |
| 1.6 | Elect Director Sarabjit S. Marwah | Management | For | For |
| 1.7 | Elect Director Anthony Munk | Management | For | For |
| 1.8 | Elect Director Edward Sonshine | Management | For | For |
| 1.9 | Elect Director Robert J. Steacy | Management | For | For |
| 1.10 | Elect Director Phyllis Yaffe | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Bylaws | Management | For | For |
| |
|---|
COLGATE-PALMOLIVE COMPANY
MEETING DATE: MAY 09, 2014 | TICKER: CL SECURITY ID: 194162103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nikesh Arora | Management | For | For |
| 1b | Elect Director John T. Cahill | Management | For | For |
| 1c | Elect Director Ian Cook | Management | For | For |
| 1d | Elect Director Helene D. Gayle | Management | For | For |
| 1e | Elect Director Ellen M. Hancock | Management | For | For |
| 1f | Elect Director Joseph Jimenez | Management | For | For |
| 1g | Elect Director Richard J. Kogan | Management | For | For |
| 1h | Elect Director Delano E. Lewis | Management | For | For |
| 1i | Elect Director J. Pedro Reinhard | Management | For | For |
| 1j | Elect Director Stephen I. Sadove | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Stock Retention | Shareholder | Against | Against |
| |
|---|
COMCAST CORPORATION
MEETING DATE: MAY 21, 2014 | TICKER: CMCSA SECURITY ID: 20030N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kenneth J. Bacon | Management | For | For |
| 1.2 | Elect Director Sheldon M. Bonovitz | Management | For | For |
| 1.3 | Elect Director Edward D. Breen | Management | For | For |
| 1.4 | Elect Director Joseph J. Collins | Management | For | For |
| 1.5 | Elect Director J. Michael Cook | Management | For | For |
| 1.6 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.7 | Elect Director Jeffrey A. Honickman | Management | For | For |
| 1.8 | Elect Director Eduardo G. Mestre | Management | For | For |
| 1.9 | Elect Director Brian L. Roberts | Management | For | For |
| 1.10 | Elect Director Ralph J. Roberts | Management | For | For |
| 1.11 | Elect Director Johnathan A. Rodgers | Management | For | For |
| 1.12 | Elect Director Judith Rodin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Plans | Shareholder | Against | Against |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 12, 2013 | TICKER: CFR SECURITY ID: H25662158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: JUL 30, 2013 | TICKER: AMBV4 SECURITY ID: 20441W203
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Company's Reorganization Plan and Stock Swap Merger | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Approve Cancellation of Treasury Shares | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
COMPANHIA DE BEBIDAS DAS AMERICAS - AMBEV
MEETING DATE: APR 28, 2014 | TICKER: ABEV3 SECURITY ID: 02319V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Ratify Remuneration Paid for Fiscal Year 2013 and Approve Remuneration of Company's Management | Management | For | For |
| 1 | Authorize Capitalization of Fiscal Benefits and Issue New Shares | Management | For | For |
| 2 | Authorize Capitalization of Fiscal Benefits without Issuing New Shares | Management | For | For |
| 3 | Amend Article 5 to Reflect Changes in Capital | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: FEB 06, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Paul Walsh as Director | Management | For | For |
| 6 | Re-elect Dominic Blakemore as Director | Management | For | For |
| 7 | Re-elect Richard Cousins as Director | Management | For | For |
| 8 | Re-elect Gary Green as Director | Management | For | For |
| 9 | Re-elect Andrew Martin as Director | Management | For | For |
| 10 | Re-elect John Bason as Director | Management | For | For |
| 11 | Re-elect Susan Murray as Director | Management | For | For |
| 12 | Re-elect Don Robert as Director | Management | For | For |
| 13 | Re-elect Sir Ian Robinson as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
COMPASS GROUP PLC
MEETING DATE: JUN 11, 2014 | TICKER: CPG SECURITY ID: G23296182
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
COMPUGROUP MEDICAL AG
MEETING DATE: MAY 14, 2014 | TICKER: COP SECURITY ID: D15813211
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.35 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Elect Klaus Esser to the Supervisory Board | Management | For | For |
| 6b | Elect Rolf Hinz to the Supervisory Board | Management | For | For |
| 6c | Elect Daniel Gotthardt to the Supervisory Board | Management | For | For |
| 6d | Elect Ulrike Flach to the Supervisory Board | Management | For | For |
| 7a | Approve Amendment to Affiliation Agreement with Subsidiary CGM SYSTEMA Deutschland GmbH | Management | For | For |
| 7b | Approve Amendment to Affiliation Agreement with Subsidiary IfAp Service-Institut fur Aerzte und Apotheker GmbH | Management | For | For |
| 7c | Approve Amendment to Affiliation Agreement with Subsidiary CompuGroup Medical Dentalsysteme GmbH | Management | For | For |
| 8 | Approve Affiliation Agreement with Subsidiary LAUER-FISCHER GmbH | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: OCT 02, 2013 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Eliminate Class A Non-Voting Shares | Management | For | For |
| 2 | Authorize New Class of Preferred Stock | Management | For | For |
| |
|---|
CONSTELLATION SOFTWARE INC.
MEETING DATE: MAY 01, 2014 | TICKER: CSU SECURITY ID: 21037X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director J. Brian Aune | Management | For | For |
| 1.2 | Elect Director Jeff Bender | Management | For | For |
| 1.3 | Elect Director Meredith (Sam) Hall Hayes | Management | For | For |
| 1.4 | Elect Director Robert Kittel | Management | For | For |
| 1.5 | Elect Director Mark Leonard | Management | For | For |
| 1.6 | Elect Director Ian McKinnon | Management | For | For |
| 1.7 | Elect Director Mark Miller | Management | For | For |
| 1.8 | Elect Director Stephen R. Scotchmer | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CONSTELLIUM NV
MEETING DATE: JUN 11, 2014 | TICKER: CSTM SECURITY ID: N22035104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2a | Approve Publication of Information in English | Management | For | For |
| 2b | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4a | Discuss Remuneration Report | Management | None | None |
| 4b | Amend Management Equity Plan to Accelerate the Vesting of Shares | Management | For | For |
| 4c | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 4d | Amend 2013 Equity Incentive Plan to Increase Number of Shares Available | Management | For | For |
| 5 | Adopt Financial Statements | Management | For | For |
| 6 | Announce Allocation of Income | Management | None | None |
| 7 | Approve Discharge of Executive Directors | Management | For | For |
| 8 | Approve Discharge of Non-Exeucitve Directors | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10a | Reelect P. Guillemot to Supervisory Board | Management | For | For |
| 10b | Reelect W. P. Paschke to Supervisory Board | Management | For | For |
| 10c | Elect M. Brandjes to Supervisory Board | Management | For | For |
| 10d | Elect L. A. Walker to Supervisory Board | Management | For | For |
| 10e | Elect P. F. Hartman to Supervisory Board | Management | For | For |
| 10f | Elect J. Ormerod to Supervisory Board | Management | For | For |
| 11 | Ratify PricewaterhouseCoopers as Auditors For Fiscal Year 2014 | Management | For | For |
| 12 | Approve Cancellation of Preference Shares | Management | For | For |
| 13a | Amend Articles Re: Delete References to Preference Shares | Management | For | For |
| 13b | Amend Articles Re: Casting Vote for the Chairman of the Board | Management | For | For |
| 13c | Authorize Board to Make Distributions From Any Company Reserve | Management | For | For |
| 14 | Allow Questions | Management | None | None |
| 15 | Close Meeting | Management | None | None |
| |
|---|
CONTINENTAL AG
MEETING DATE: APR 25, 2014 | TICKER: CON SECURITY ID: D16212140
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 3.1 | Approve Discharge of Management Board Member Elmar Degenhart for Fiscal 2013 | Management | For | For |
| 3.2 | Approve Discharge of Management Board Member Jose Avila for Fiscal 2013 | Management | For | For |
| 3.3 | Approve Discharge of Management Board Member Ralf Cramer for Fiscal 2013 | Management | For | For |
| 3.4 | Approve Discharge of Management Board Member Frank Jourdan for Fiscal 2013 | Management | For | For |
| 3.5 | Approve Discharge of Management Board Member Helmut Matschi for Fiscal 2013 | Management | For | For |
| 3.6 | Approve Discharge of Management Board Member Wolfgang Schafer for Fiscal 2013 | Management | For | For |
| 3.7 | Approve Discharge of Management Board Member Nikolai Setzer for Fiscal 2013 | Management | For | For |
| 3.8 | Approve Discharge of Management Board Member Elke Strathmann for Fiscal 2013 | Management | For | For |
| 3.9 | Approve Discharge of Management Board Member Heinz-Gerhard Wente for Fiscal 2013 | Management | For | For |
| 4.1 | Approve Discharge of Supervisory Board Member Wolfgang Reitzle for Fiscal 2013 | Management | For | For |
| 4.2 | Approve Discharge of Supervisory Board Member Werner Bischoff for Fiscal 2013 | Management | For | For |
| 4.3 | Approve Discharge of Supervisory Board Member Michael Deister for Fiscal 2013 | Management | For | For |
| 4.4 | Approve Discharge of Supervisory Board Member Gunter Dunkel for Fiscal 2013 | Management | For | For |
| 4.5 | Approve Discharge of Supervisory Board Member Hans Fischl for Fiscal 2013 | Management | For | For |
| 4.6 | Approve Discharge of Supervisory Board Member Juergen Geissinger for Fiscal 2013 | Management | For | For |
| 4.7 | Approve Discharge of Supervisory Board Member Peter Gutzmer for Fiscal 2013 | Management | For | For |
| 4.8 | Approve Discharge of Supervisory Board Member Peter Hausmann for Fiscal 2013 | Management | For | For |
| 4.9 | Approve Discharge of Supervisory Board Member Hans-Olaf Henkel for Fiscal 2013 | Management | For | For |
| 4.10 | Approve Discharge of Supervisory Board Member Michael Iglhaut for Fiscal 2013 | Management | For | For |
| 4.11 | Approve Discharge of Supervisory Board Member Joerg Koehlinger for Fiscal 2013 | Management | For | For |
| 4.12 | Approve Discharge of Supervisory Board Member Klaus Mangold for Fiscal 2013 | Management | For | For |
| 4.13 | Approve Discharge of Supervisory Board Member Hartmut Meine for Fiscal 2013 | Management | For | For |
| 4.14 | Approve Discharge of Supervisory Board Member Dirk Normann for Fiscal 2013 | Management | For | For |
| 4.15 | Approve Discharge of Supervisory Board Member Artur Otto for Fiscal 2013 | Management | For | For |
| 4.16 | Approve Discharge of Supervisory Board Member Klaus Rosenfeld for Fiscal 2013 | Management | For | For |
| 4.17 | Approve Discharge of Supervisory Board Member Georg Schaeffler for Fiscal 2013 | Management | For | For |
| 4.18 | Approve Discharge of Supervisory Board Member Maria-Elisabeth Schaeffler for Fiscal 2013 | Management | For | For |
| 4.19 | Approve Discharge of Supervisory Board Member Joerg Schoenfelder for Fiscal 2013 | Management | For | For |
| 4.20 | Approve Discharge of Supervisory Board Member Bernd Voss for Fiscal 2013 | Management | For | For |
| 4.21 | Approve Discharge of Supervisory Board Member Siegfried Wolf for Fiscal 2013 | Management | For | For |
| 4.22 | Approve Discharge of Supervisory Board Member Erwin Woerle for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG as Auditors for Fiscal 2014 and for Review of Interim Financial Reports | Management | For | For |
| 6.1 | Elect Gunther Dunkel to the Supervisory Board | Management | For | For |
| 6.2 | Elect Peter Gutzmer to the Supervisory Board | Management | For | For |
| 6.3 | Elect Klaus Mangold to the Supervisory Board | Management | For | For |
| 6.4 | Elect Sabine Neuss to the Supervisory Board | Management | For | For |
| 6.5 | Elect Rolf Nonnenmacher to the Supervisory Board from October 1, 2014 until the 2019 AGM | Management | For | For |
| 6.6 | Elect Wolfgang Reizle to the Supervisory Board | Management | For | For |
| 6.7 | Elect Klaus Rosenfeld to the Supervisory Board | Management | For | For |
| 6.8 | Elect Georg Schaeffler to the Supervisory Board | Management | For | For |
| 6.9 | Elect Maria-Elisabeth Schaeffler to the Supervisory Board | Management | For | For |
| 6.10 | Elect Bernd Voss to the Supervisory Board from the AGM until September 30, 2014 | Management | For | For |
| 6.11 | Elect Siegfried Wolf to the Supervisory Board | Management | For | For |
| 7 | Approve Remuneration System for Management Board Members | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| |
|---|
CREDICORP LTD.
MEETING DATE: MAR 31, 2014 | TICKER: BAP SECURITY ID: G2519Y108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Present 2013 Annual Report | Management | None | None |
| 2 | Approve Audited Consolidated Financial Statements of Credicorp and its Subsidiaries for FY 2013, Including External auditors' Report | Management | For | For |
| 3.1 | Elect Dionisio Romero Paoletti as Director | Management | For | Against |
| 3.2 | Elect Raimundo Morales Dasso as Director | Management | For | For |
| 3.3 | Elect Fernando Fort Marie as Director | Management | For | Against |
| 3.4 | Elect Reynaldo A. Llosa Barber as Director | Management | For | Against |
| 3.5 | Elect Juan Carlos Verme Giannoni as Director | Management | For | For |
| 3.6 | Elect Luis Enrique Yarur Rey as Director | Management | For | For |
| 3.7 | Elect Benedicto Ciguenas Guevara as Director | Management | For | For |
| 3.8 | Elect Martin Perez Monteverde as Director | Management | For | Against |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5 | Appoint Ernst & Young Global as External Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: Q3018U109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 08, 2014 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
DAIKIN INDUSTRIES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 6367 SECURITY ID: J10038115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 27 | Management | For | For |
| 2 | Authorize Share Repurchase Program | Management | For | For |
| 3.1 | Elect Director Inoue, Noriyuki | Management | For | For |
| 3.2 | Elect Director Togawa, Masanori | Management | For | For |
| 3.3 | Elect Director Terada, Chiyono | Management | For | For |
| 3.4 | Elect Director Ikebuchi, Kosuke | Management | For | For |
| 3.5 | Elect Director Kawamura, Guntaro | Management | For | For |
| 3.6 | Elect Director Tayano, Ken | Management | For | For |
| 3.7 | Elect Director Minaka, Masatsugu | Management | For | For |
| 3.8 | Elect Director Tomita, Jiro | Management | For | For |
| 3.9 | Elect Director Matsuzaki, Takashi | Management | For | For |
| 3.10 | Elect Director Takahashi, Koichi | Management | For | For |
| 3.11 | Elect Director Frans Hoorelbeke | Management | For | For |
| 3.12 | Elect Director David Swift | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Ono, Ichiro | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
DAITO TRUST CONSTRUCTION CO. LTD.
MEETING DATE: JUN 26, 2014 | TICKER: 1878 SECURITY ID: J11151107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 177 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Uchida, Kanitsu | Management | For | For |
| 3.2 | Elect Director Takeuchi, Kei | Management | For | For |
| |
|---|
DANAHER CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: DHR SECURITY ID: 235851102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director H. Lawrence Culp, Jr. | Management | For | For |
| 1.2 | Elect Director Donald J. Ehrlich | Management | For | For |
| 1.3 | Elect Director Linda Hefner Filler | Management | For | For |
| 1.4 | Elect Director Teri List-Stoll | Management | For | For |
| 1.5 | Elect Director Walter G. Lohr, Jr. | Management | For | For |
| 1.6 | Elect Director Mitchell P. Rales | Management | For | For |
| 1.7 | Elect Director Steven M. Rales | Management | For | For |
| 1.8 | Elect Director John T. Schwieters | Management | For | For |
| 1.9 | Elect Director Alan G. Spoon | Management | For | For |
| 1.10 | Elect Director Elias A. Zerhouni | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
DASSAULT SYSTEMES
MEETING DATE: MAY 26, 2014 | TICKER: DSY SECURITY ID: F2457H100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 6 | Advisory Vote on Compensation of Charles Edelstenne, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Bernard Charles, CEO | Management | For | Against |
| 8 | Reelect Charles Edelstenne as Director | Management | For | For |
| 9 | Reelect Bernard Charles as Director | Management | For | For |
| 10 | Reelect Thibault de Tersant as Director | Management | For | For |
| 11 | Approve Remuneration of Directors in the Aggregate Amount of EUR 350,000 | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 14 | Approve 2 for 1 Stock Split and Amend Article 6 of Bylaws Accordingly | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DELPHI AUTOMOTIVE PLC
MEETING DATE: APR 03, 2014 | TICKER: DLPH SECURITY ID: G27823106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Gary L. Cowger as a Director | Management | For | For |
| 1.2 | Elect Nicholas M. Donofrio as a Director | Management | For | For |
| 1.3 | Elect Mark P. Frissora as a Director | Management | For | For |
| 1.4 | Elect Rajiv L. Gupta as a Director | Management | For | For |
| 1.5 | Elect John A. Krol as a Director | Management | For | For |
| 1.6 | Elect J. Randall MacDonald as a Director | Management | For | For |
| 1.7 | Elect Sean O. Mahoney as a Director | Management | For | For |
| 1.8 | Elect Rodney O'Neal as a Director | Management | For | For |
| 1.9 | Elect Thomas W. Sidlik as a Director | Management | For | For |
| 1.10 | Elect Bernd Wiedemann as a Director | Management | For | For |
| 1.11 | Elect Lawrence A. Zimmerman as a Director | Management | For | For |
| 2 | Ratify Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 19, 2014 | 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 58 | Management | For | For |
| 2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.2 | Elect Director Kobayashi, Koji | Management | For | For |
| 3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
| 3.4 | Elect Director Shikamura, Akio | Management | For | For |
| 3.5 | Elect Director Maruyama, Haruya | Management | For | For |
| 3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
| 3.7 | Elect Director Tajima, Akio | Management | For | For |
| 3.8 | Elect Director Adachi, Michio | Management | For | For |
| 3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
| 3.10 | Elect Director Iwata, Satoshi | Management | For | For |
| 3.11 | Elect Director Ito, Masahiko | Management | For | For |
| 3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3.13 | Elect Director George Olcott | Management | For | For |
| 3.14 | Elect Director Nawa, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4324 SECURITY ID: J1207N108
|
| 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 Ishii, Tadashi | Management | For | For |
| 2.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 2.3 | Elect Director Kato, Yuzuru | Management | For | For |
| 2.4 | Elect Director Timothy Andree | Management | For | For |
| 2.5 | Elect Director Sugimoto, Akira | Management | For | For |
| 2.6 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 2.7 | Elect Director Takada, Yoshio | Management | For | For |
| 2.8 | Elect Director Tonouchi, Akira | Management | For | For |
| 2.9 | Elect Director Hattori, Kazufumi | Management | For | For |
| 2.10 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 2.11 | Elect Director Nishizawa, Yutaka | Management | For | For |
| 2.12 | Elect Director Fukuyama, Masaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kenichi | Management | For | For |
| |
|---|
DEUTSCHE POST AG
MEETING DATE: MAY 27, 2014 | TICKER: DPW SECURITY ID: D19225107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 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 Stock Option Plan for Key Employees; Approve Creation of EUR 40 Million Pool of Conditional Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9a | Elect Henning Kagermann to the Supervisory Board | Management | For | Did Not Vote |
| 9b | Elect Simone Menne to the Supervisory Board | Management | For | Did Not Vote |
| 9c | Elect Ulrich Schroeder to the Supervisory Board | Management | For | Did Not Vote |
| 9d | Elect Stefan Schulte to the Supervisory Board | Management | For | Did Not Vote |
| 10a | Amend Affiliation Agreement with Subsidiary DHL Home Delivery GmbH | Management | For | Did Not Vote |
| 10b | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Services GmbH | Management | For | Did Not Vote |
| 10c | Amend Affiliation Agreement with Subsidiary Deutsche Post Assekuranz Vermittlungs GmbH | Management | For | Did Not Vote |
| 10d | Amend Affiliation Agreement with Subsidiary Deutsche Post Beteiligungen Holding GmbH | Management | For | Did Not Vote |
| 10e | Amend Affiliation Agreement with Subsidiary Deutsche Post Consult GmbH | Management | For | Did Not Vote |
| 10f | Amend Affiliation Agreement with Subsidiary Deutsche Post DHL Research and Innovation GmbH | Management | For | Did Not Vote |
| 10g | Amend Affiliation Agreement with Subsidiary Deutsche Post Grundstuecks-Vermietungsgesellschaft beta mbH | Management | For | Did Not Vote |
| 10h | Amend Affiliation Agreement with Subsidiary Deutsche Post IT Brief GmbH | Management | For | Did Not Vote |
| 10i | Amend Affiliation Agreement with Subsidiary Werbeagentur Janssen GmbH | Management | For | Did Not Vote |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: 25243Q205
|
| 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 Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DIPLOMA PLC
MEETING DATE: JAN 15, 2014 | TICKER: DPLM SECURITY ID: G27664112
|
| 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 John Rennocks as Director | Management | For | For |
| 4 | Re-elect Bruce Thompson as Director | Management | For | For |
| 5 | Re-elect Iain Henderson as Director | Management | For | For |
| 6 | Re-elect Nigel Lingwood as Director | Management | For | For |
| 7 | Re-elect Marie-Louise Clayton as Director | Management | For | For |
| 8 | Elect John Nicholas as Director | Management | For | For |
| 9 | Elect Charles Packshaw as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
DISCOVERY COMMUNICATIONS, INC.
MEETING DATE: MAY 16, 2014 | TICKER: DISCA SECURITY ID: 25470F104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert R. Bennett | Management | For | Withhold |
| 1.2 | Elect Director John C. Malone | Management | For | Withhold |
| 1.3 | Elect Director David M. Zaslav | Management | For | Withhold |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
DISCOVERY LIMITED
MEETING DATE: DEC 03, 2013 | TICKER: DSY SECURITY ID: S2192Y109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Andrew Taylor as the Individual Registered Auditor | Management | For | For |
| 3.1 | Re-elect Les Owen as Chairperson of the Audit and Risk Committee | Management | For | For |
| 3.2 | Re-elect Sindi Zilwa as Member of the Audit and Risk Committee | Management | For | Against |
| 3.3 | Re-elect Sonja Sebotsa as Member of the Audit and Risk Committee | Management | For | For |
| 4.1 | Re-elect Peter Cooper as Director | Management | For | Against |
| 4.2 | Re-elect Jan Durand as Director | Management | For | For |
| 4.3 | Re-elect Steven Epstein as Director | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | Against |
| 6 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 7.1 | Authorise Directors to Allot and Issue A Preference Shares | Management | For | For |
| 7.2 | Authorise Directors to Allot and Issue B Preference Shares | Management | For | For |
| 1 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 2 | Authorise Repurchase of Up to 15 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance in Terms of Section 44 and 45 of the Companies Act | Management | For | For |
| |
|---|
DKSH HOLDING AG
MEETING DATE: APR 15, 2014 | TICKER: DKSH SECURITY ID: H2012M121
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Ordinary Dividends of CHF 0.95 per Share and Special Dividends of CHF 0.15 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Adrian Keller as Director | Management | For | Did Not Vote |
| 4.1.2 | Reelect Rainer-Marc Frey as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Frank Gulich as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Andreas Keller as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Robert Peugeot as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Theo Siegert as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Hans Tanner as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Joerg Wolle as Director | Management | For | Did Not Vote |
| 4.1.9 | Elect David Kamenetzky as Director | Management | For | Did Not Vote |
| 4.2 | Elect Adrian Keller as Board Chairman | Management | For | Did Not Vote |
| 4.3.1 | Appoint Andreas Keller as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 4.3.2 | Appoint Frank Gulich as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3.3 | Appoint Robert Peugeot as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 4.5 | Designate Ernst A. Widmer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
DUFRY AG
MEETING DATE: APR 29, 2014 | TICKER: DUFN SECURITY ID: H2082J107
|
| 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 Omission of Dividends | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Juan Carretero as Director and Board Chairman | Management | For | Did Not Vote |
| 4.2.1 | Reelect Andres Holzer Neumann as Director | Management | For | Did Not Vote |
| 4.2.2 | Reelect Jorge Born as Director | Management | For | Did Not Vote |
| 4.2.3 | Reelect Xavier Bouton as Director | Management | For | Did Not Vote |
| 4.2.4 | Reelect James Cohen as Director | Management | For | Did Not Vote |
| 4.2.5 | Reelect Julian Gonzalez as Director | Management | For | Did Not Vote |
| 4.2.6 | Reelect Jose de Melo as Director | Management | For | Did Not Vote |
| 4.2.7 | Reelect Joaquin Cabrera as Director | Management | For | Did Not Vote |
| 4.3 | Elect George Koutsolioutsos as Director | Management | For | Did Not Vote |
| 4.4.1 | Appoint James Cohen as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.2 | Appoint Juan Carretero as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.4.3 | Appoint Andres Holzer Neumann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5 | Ratify Ernst & Young Ltd as Auditors | Management | For | Did Not Vote |
| 6 | Designate Buis Buergi AG as Independent Proxy | Management | For | Did Not Vote |
| 7 | Approve Creation of CHF 46.4 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
DUFRY AG
MEETING DATE: JUN 26, 2014 | TICKER: DUFN SECURITY ID: H2082J107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve up to CHF 54.1 Million Share Capital Increase with Preemptive Rights in Connection with Acquisition of The Nuance Group | Management | For | Did Not Vote |
| 2 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
DULUXGROUP LTD
MEETING DATE: DEC 19, 2013 | TICKER: DLX SECURITY ID: Q32914105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2.1 | Elect Andrew Larke as Director | Management | For | For |
| 2.2 | Elect Gaik Hean Chew as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Shares to Patrick Houlihan, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5 | Approve the Grant of Shares to Stuart Boxer, Chief Financial Officer and Executive Director of the Company | Management | For | For |
| 6 | Approve the Termination Benefits to Senior Executives | Management | For | For |
| |
|---|
EASYJET PLC
MEETING DATE: FEB 13, 2014 | 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 | Approve Special Dividend | Management | For | For |
| 6 | Elect John Barton as Director | Management | For | For |
| 7 | Re-elect Charles Gurassa as Director | Management | For | For |
| 8 | Re-elect Carolyn McCall as Director | Management | For | For |
| 9 | Re-elect Chris Kennedy as Director | Management | For | For |
| 10 | Re-elect Adele Anderson as Director | Management | For | For |
| 11 | Re-elect David Bennett as Director | Management | For | For |
| 12 | Re-elect John Browett as Director | Management | For | For |
| 13 | Re-elect Rigas Doganis as Director | Management | For | For |
| 14 | Re-elect Keith Hamill as Director | Management | For | For |
| 15 | Re-elect Andy Martin 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 | Against |
| 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 |
| |
|---|
ECOLAB INC.
MEETING DATE: MAY 08, 2014 | TICKER: ECL SECURITY ID: 278865100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Election Of Director Douglas M. Baker, Jr. | Management | For | For |
| 1.2 | Election Of Director Barbara J. Beck | Management | For | For |
| 1.3 | Election Of Director Leslie S. Biller | Management | For | For |
| 1.4 | Election Of Director Carl M. Casale | Management | For | For |
| 1.5 | Election Of Director Stephen I. Chazen | Management | For | For |
| 1.6 | Election Of Director Jerry A. Grundhofer | Management | For | For |
| 1.7 | Election Of Director Arthur J. Higgins | Management | For | For |
| 1.8 | Election Of Director Joel W. Johnson | Management | For | For |
| 1.9 | Election Of Director Michael Larson | Management | For | For |
| 1.10 | Election Of Director Jerry W. Levin | Management | For | For |
| 1.11 | Election Of Director Robert L. Lumpkins | Management | For | For |
| 1.12 | Election Of Director Victoria J. Reich | Management | For | For |
| 1.13 | Election Of Director Suzanne M. Vautrinot | Management | For | For |
| 1.14 | Election Of Director John J. Zillmer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ELEMENTIS PLC
MEETING DATE: APR 24, 2014 | TICKER: ELM SECURITY ID: G2996U108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Elect Andrew Duff as Director | Management | For | For |
| 6 | Elect Anne Hyland as Director | Management | For | For |
| 7 | Re-elect Ian Brindle as Director | Management | For | For |
| 8 | Re-elect David Dutro as Director | Management | For | For |
| 9 | Re-elect Brian Taylorson as Director | Management | For | For |
| 10 | Re-elect Andrew Christie as Director | Management | For | For |
| 11 | Re-elect Kevin Matthews as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Special Dividend | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | 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 |
| |
|---|
ENIRO AB
MEETING DATE: APR 24, 2014 | TICKER: ENRO SECURITY ID: W2547B106
|
| 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 Report of Board and Committees | 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 48 for Preference Shares and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
| 13 | Reelect Cecilia Wennborg, Ketil Eriksen, Leif Fredsted, and Lars-Johan Jarnheimer (Chairman) as Directors; Elect Stina Bergfors and Staffan Persson as New Directors | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2014 Stock Plan | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
ESSENTRA PLC
MEETING DATE: APR 29, 2014 | TICKER: ESNT SECURITY ID: G3198T105
|
| 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 Peter Hill as Director | Management | For | For |
| 6 | Elect Lorraine Trainer as Director | Management | For | For |
| 7 | Re-elect Jeff Harris as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Paul Drechsler as Director | Management | For | For |
| 10 | Re-elect Matthew Gregory as Director | Management | For | For |
| 11 | Re-elect Terry Twigger as Director | Management | For | For |
| 12 | Appoint KPMG Audit LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve UK Sharesave Plan | Management | For | For |
| 15 | Approve US 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 |
| |
|---|
ESSILOR INTERNATIONAL
MEETING DATE: MAY 07, 2014 | TICKER: EI SECURITY ID: F31668100
|
| 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 0.94 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Philippe Alfroid as Director | Management | For | For |
| 6 | Reelect Yi He as Director | Management | For | For |
| 7 | Reelect Maurice Marchand-Tonel as Director | Management | For | For |
| 8 | Reelect Aicha Mokdahi as Director | Management | For | For |
| 9 | Reelect Michel Rose as Director | Management | For | For |
| 10 | Reelect Hubert Sagnieres as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Hubert Sagnieres, Chairman and CEO | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 580,000 | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to One Third of the Issued Capital | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to 10 Percent of Issued Share Capital | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Qualified Investors or Restricted Number of Investors , up to Aggregate Nominal Amount of EUR 1.2 Billion | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights Under Items 17 and/or 20 | Management | For | For |
| 22 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 17 to 21 at 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 500 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Amend Article 14 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 25 | Insert New Article 12.4 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 26 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Capital Budget | Management | For | For |
| 4 | Fix Board Size and Elect Directors | Management | For | For |
| 5 | Elect Fiscal Council Members | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | Abstain |
| |
|---|
ESTACIO PARTICIPACOES SA
MEETING DATE: APR 30, 2014 | TICKER: ESTC3 SECURITY ID: P3784E108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify Incentive Bonus Plan | Management | For | Against |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3.1 | Approve Acquisition of Instituto de Ensino Superior Social e Tecnologico Ltda. (IESST) | Management | For | For |
| 3.2 | Approve Acquisition of Sociedade Educacional de Santa Catarina Ltda. (ASSESC) | Management | For | For |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 17, 2013 | TICKER: EXPN SECURITY ID: G32655105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FIDELITY NATIONAL INFORMATION SERVICES, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FIS SECURITY ID: 31620M106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David K. Hunt | Management | For | For |
| 1b | Elect Director Richard N. Massey | Management | For | For |
| 1c | Elect Director Leslie M. Muma | Management | For | For |
| 1d | Elect Director James B. Stallings, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FISERV, INC.
MEETING DATE: MAY 28, 2014 | TICKER: FISV SECURITY ID: 337738108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christopher M. Flink | Management | For | For |
| 1.2 | Elect Director Dennis F. Lynch | Management | For | For |
| 1.3 | Elect Director Denis J. O'Leary | Management | For | For |
| 1.4 | Elect Director Glenn M. Renwick | Management | For | For |
| 1.5 | Elect Director Kim M. Robak | Management | For | For |
| 1.6 | Elect Director Doyle R. Simons | Management | For | For |
| 1.7 | Elect Director Thomas C. Wertheimer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide For Confidential Running Vote Tallies | Shareholder | Against | Against |
| |
|---|
FMC CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: FMC SECURITY ID: 302491303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director K'Lynne Johnson | Management | For | For |
| 1b | Elect Director William H. Powell | Management | For | For |
| 1c | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FOLLI FOLLIE GROUP
MEETING DATE: JUN 20, 2014 | TICKER: FFGRP SECURITY ID: X1890Z115
|
| 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 Discharge of Board and Auditors | Management | For | For |
| 4 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 5 | Approve Director Remuneration | Management | For | Abstain |
| 6 | Approve Guarantees to Subsidiaries | Management | For | For |
| 7 | Authorize Convertible Debt Issuance | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Capitalization of Reserves for Increase in Par Value | Management | For | For |
| 10 | Approve Reduction in Issued Share Capital | Management | For | For |
| 11 | Change Company Name | Management | For | For |
| 12 | Amend Company Articles | Management | For | For |
| 13 | Elect Directors | Management | For | Abstain |
| 14 | Other Business | Management | For | Against |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: DEC 06, 2013 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.33 per Class B Share, MXN 0.42 per Class D Share, MXN 1.67 per B Unit and MXN 2 per BD Unit | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
FOMENTO ECONOMICO MEXICANO S.A.B. DE C.V. FEMSA
MEETING DATE: MAR 14, 2014 | TICKER: FEMSAUBD SECURITY ID: 344419106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Abstain |
| 2 | Accept Report on Adherence to Fiscal Obligations | Management | For | Abstain |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Set Aggregate Nominal Share Repurchase Reserve | Management | For | Abstain |
| 5 | Elect Directors and Secretaries, Verify Independence of Directors, and Approve their Remuneration | Management | For | Against |
| 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 |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 13, 2013 | TICKER: FMG SECURITY ID: Q39360104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Elizabeth Gaines as Director | Management | For | For |
| 3 | Elect Peter Meurs as Director | Management | For | For |
| 4 | Elect Sharon Warburton as Director | Management | For | For |
| 5 | Elect Mark Barnaba as Director | Management | For | For |
| 6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
| |
|---|
FRESENIUS SE & CO KGAA
MEETING DATE: MAY 16, 2014 | TICKER: FRE SECURITY ID: D27348123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.25 per Share | Management | For | For |
| 3 | Approve Discharge of Personally Liable Partner for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 7 | Approve Capitalization of Reserves by Issuing 2 New Shares for Every Existing Share; Approve Connected Stock Option Plan Amendment, Proportionate Increase of Capital Pools, and Adjustment of the Variable Compensation Element for Supervisory Board Members | Management | For | For |
| 8 | Approve Creation of EUR 121 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | For |
| 9 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds with Partial Exclusion of Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Million; Approve Creation of EUR 49 Million Pool of Capital to Guarantee Conversion Rights | Management | For | For |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | For |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | For |
| |
|---|
FUJI HEAVY INDUSTRIES LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 7270 SECURITY ID: J14406136
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2 | Amend Articles to Change Location of Head Office | Management | For | For |
| 3.1 | Elect Director Yoshinaga, Yasuyuki | Management | For | For |
| 3.2 | Elect Director Kondo, Jun | Management | For | For |
| 3.3 | Elect Director Mabuchi, Akira | Management | For | For |
| 3.4 | Elect Director Muto, Naoto | Management | For | For |
| 3.5 | Elect Director Takahashi, Mitsuru | Management | For | For |
| 3.6 | Elect Director Tachimori, Takeshi | Management | For | For |
| 3.7 | Elect Director Arima, Toshio | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Tamazawa, Kenji | Management | For | For |
| |
|---|
GALAXY ENTERTAINMENT GROUP LTD.
MEETING DATE: JUN 11, 2014 | TICKER: 00027 SECURITY ID: Y2679D118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Paddy Tang Lui Wai Yu as Director | Management | For | Against |
| 2b | Elect William Yip Shue Lam as Director | Management | For | For |
| 2c | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 3 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4b | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5a | Delete Memorandum of Association | Management | For | For |
| 5b | Amend Articles of Association | Management | For | For |
| 5c | Adopt New Articles of Association | Management | For | For |
| |
|---|
GARTNER, INC.
MEETING DATE: MAY 29, 2014 | TICKER: IT SECURITY ID: 366651107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Bingle | Management | For | For |
| 1b | Elect Director Richard J. Bressler | Management | For | For |
| 1c | Elect Director Raul E. Cesan | Management | For | For |
| 1d | Elect Director Karen E. Dykstra | Management | For | For |
| 1e | Elect Director Anne Sutherland Fuchs | Management | For | For |
| 1f | Elect Director William O. Grabe | Management | For | For |
| 1g | Elect Director Eugene A. Hall | Management | For | For |
| 1h | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1i | Elect Director James C. Smith | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
GEA GROUP AG
MEETING DATE: APR 16, 2014 | TICKER: G1A SECURITY ID: D28304109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0,60 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 99 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL CENTRO NORTE S.A.B. DE C.V.
MEETING DATE: APR 10, 2014 | TICKER: OMAB SECURITY ID: P49530101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | None | None |
| 2 | Present CEO and External Auditor Report | Management | None | None |
| 3 | Present Board of Directors' Report in Accordance with Art. 28, Section IV of Stock Market Law Including Tax Report | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions in Proposals 1 and 2 of this Agenda | Management | For | For |
| 5 | Approve Allocation of Income, Increase in Reserves and Set Aggregate Nominal Amount of Share Repurchase | Management | For | For |
| 6 | Elect or Ratify Directors and Chairmen of Audit, Corporate Practices, Finance, Planning and Sustainability Committees | Management | For | Against |
| 7 | Approve Remuneration of Directors and Other Committees | Management | For | Abstain |
| 8 | Appoint Legal Representatives | Management | For | For |
| 1 | Approve Reduction in Share Capital and Consequently Amend Article 6 of Bylaws | Management | For | For |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: DEC 03, 2013 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Non-Renewal of Technical Assistance and Technology Transfer Contract Signed by Grupo Aeroportuario del Pacifico SAB de CV on Aug. 25, 1999 | Shareholder | None | Against |
| 2 | Appoint Legal Representatives | Shareholder | None | Against |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 23, 2014 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Individual and Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income in the Amount of MXN 1.99 Billion | Management | For | For |
| 4 | Approve Two Dividends of MXN 1.19 Billion and MXN 397.50 Million to be Distributed on May 31, 2014 and Nov. 30, 2014 Respectively | Management | For | For |
| 5 | Cancel Pending Amount of MXN 280.73 Million of Share Repurchase Approved at AGM on April 16, 2013; Set Nominal Amount of Share Repurchase of up to a Maximum of MXN 400 Million | Management | For | For |
| 6 | Elect or Ratify Four Directors and Their Respective Alternates of Series BB Shareholders | Management | None | None |
| 7 | Elect or Ratify Directors of Series B Shareholders that Hold 10 Percent of Share Capital | Management | None | None |
| 8 | Elect or Ratify Directors of Series B Shareholders | Management | For | For |
| 9 | Elect or Ratify Board Chairman | Management | For | For |
| 10 | Approve Remuneration of Directors for FY 2013 and 2014 | Management | For | Abstain |
| 11 | Elect or Ratify Director of Series B Shareholders and Member of Nomination and Remuneration Committee | Management | For | For |
| 12 | Elect or Ratify Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 13 | Present Report Regarding Individual or Accumulated Operations Greater Than USD 3 Million | Management | None | None |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO AEROPORTUARIO DEL PACIFICO S.A.B. DE C.V.
MEETING DATE: APR 23, 2014 | TICKER: GAPB SECURITY ID: P4959P100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reduction in Fixed Capital by MXN 1.51 Billion; Amend Article 6 of Company's Bylaws Accordingly | Management | For | For |
| 2 | Approve Proposal to Change Company Headquarters; Amend Articles 3 and 52 of Company's Bylaws Accordingly | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | None | None |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: OCT 14, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.7852 Per Share | Management | For | For |
| 2 | Receive Board's Report on Public Offering of Shares and Capital Increase | Management | None | None |
| 3 | Receive External Auditor's Report on Fiscal Obligations | Management | None | None |
| 4 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: DEC 20, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Resolution Related to Dividend Payment Dates of Jan. 23, 2014 and April 23, 2014 as Approved at Oct. 14, 2013 Ordinary Shareholder Meeting | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE S.A.B. DE C.V.
MEETING DATE: APR 25, 2014 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3.a1 | Elect Guillermo Ortiz Martinez as Board Chairman | Management | For | For |
| 3.a2 | Elect Graciela Gonzalez Moreno as Director | Management | For | For |
| 3.a3 | Elect David Villarreal Montemayor as Director | Management | For | For |
| 3.a4 | Elect Everardo Elizondo Almaguer as Director | Management | For | For |
| 3.a5 | Elect Alfredo Elias Ayub as Director | Management | For | For |
| 3.a6 | Elect Herminio Blanco Mendoza as Director | Management | For | For |
| 3.a7 | Elect Adrian Sada Cueva as Director | Management | For | For |
| 3.a8 | Elect Patricia Armendariz Guerra as Director | Management | For | For |
| 3.a9 | Elect Armando Garza Sada as Director | Management | For | For |
| 3.a10 | Elect Hector Reyes Retana y Dahl as Director | Management | For | For |
| 3.a11 | Elect Juan Carlos Braniff Hierro as Director | Management | For | For |
| 3.a12 | Elect Miguel Aleman Magnani as Director | Management | For | For |
| 3.a13 | Elect Alejandro Burillo Azcarraga as Director | Management | For | For |
| 3.a14 | Elect Juan Antonio Gonzalez Moreno as Director | Management | For | For |
| 3.a15 | Elect Alejandro Valenzuela del Rio as Director | Management | For | For |
| 3.a16 | Elect Jesus O. Garza Martinez as Alternate Director | Management | For | For |
| 3.a17 | Elect Alejandro Hank Gonzalez as Alternate Director | Management | For | For |
| 3.a18 | Elect Jose Maria Garza Trevino as Alternate Director | Management | For | For |
| 3.a19 | Elect Alberto Halabe Hamui as Alternate Director | Management | For | For |
| 3.a20 | Elect Isaac Becker Kabacnik as Alternate Director | Management | For | For |
| 3.a21 | Elect Manuel Aznar Nicolin as Alternate Director | Management | For | For |
| 3.a22 | Elect Eduardo Livas Cantu as Alternate Director | Management | For | For |
| 3.a23 | Elect Roberto Kelleher Vales as Alternate Director | Management | For | For |
| 3.a24 | Elect Ramon A. Leal Chapa as Alternate Director | Management | For | For |
| 3.a25 | Elect Julio Cesar Mendez Rubio as Alternate Director | Management | For | For |
| 3.a26 | Elect Guillermo Mascarenas Milmo as Alternate Director | Management | For | For |
| 3.a27 | Elect Lorenzo Lazo Margain as Alternate Director | Management | For | For |
| 3.a28 | Elect Alejandro Orvananos Alatorre as Alternate Director | Management | For | For |
| 3.a29 | Elect Juan Antonio Gonzalez Marcos as Alternate Director | Management | For | For |
| 3.a30 | Elect Jose Marcos Ramirez Miguel as Alternate Director | Management | For | For |
| 3.b | Approve Directors Liability and Indemnification | Management | For | For |
| 3.c | Elect Hector Avila Flores as Board Secretary; Elect Jose Morales Martinez as Undersecretary Who Will Not Be Part of Board | Management | For | For |
| 4 | Approve Remuneration of Directors | Management | For | For |
| 5.a | Elect Hector Reyes Retana y Dahl as Chairman of Audit and Corporate Practices Committee | Management | For | For |
| 5.b | Elect Herminio Blanco Mendoza as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.c | Elect Manuel Aznar Nicolin as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.d | Elect Patricia Armendariz Guerra as Member of Audit and Corporate Practices Committee | Management | For | For |
| 5.e | Elect Julio Cesar Mendez Rubio as Member of Audit and Corporate Practices Committee | Management | For | For |
| 6.a | Elect Juan Carlos Braniff Hierro as Chairman of Risk Policies Committee | Management | For | For |
| 6.b | Elect Alfredo Elias Ayub as Member of Risk Policies Committee | Management | For | For |
| 6.c | Elect Hector Reyes Retana y Dahl as Member of Risk Policies Committee | Management | For | For |
| 6.d | Elect Everardo Elizondo Almaguer as Member of Risk Policies Committee | Management | For | For |
| 6.e | Elect Eduardo Livas Cantu as Member of Risk Policies Committee | Management | For | For |
| 6.f | Elect Manuel Aznar Nicolin as Member of Risk Policies Committee | Management | For | For |
| 6.g | Elect Alejandro Valenzuela del Rio as Member of Risk Policies Committee | Management | For | For |
| 6.h | Elect Manuel Romo Villafuerte as Member of Risk Policies Committee | Management | For | For |
| 6.i | Elect Fernando Solis Soberon as Member of Risk Policies Committee | Management | For | For |
| 6.j | Elect Gerardo Zamora Nanez as Member of Risk Policies Committee | Management | For | For |
| 6.k | Elect Jose Marcos Ramirez Miguel as Member of Risk Policies Committee | Management | For | For |
| 6.l | Elect David Aaron Margolin Schabes as Secretary of Risk Policies Committee | Management | For | For |
| 7 | Approve Report on Share Repurchase; Set Aggregate Nominal Amount of Share Repurchase Program | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO FINANCIERO BANORTE SAB DE CV
MEETING DATE: JUL 03, 2013 | TICKER: GFNORTEO SECURITY ID: P49501201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Increase in Variable Portion of Capital via Issuance of Shares without Preemptive Rights | Management | For | For |
| 2 | Approve Public Offering of Shares in Mexico, the United States and Other Markets | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: DEC 09, 2013 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividends of MXN 0.35 per CPO | Management | For | For |
| 2 | Approve Granting of Powers | Management | For | For |
| 3 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GRUPO TELEVISA S.A.B.
MEETING DATE: APR 29, 2014 | TICKER: TLEVISACPO SECURITY ID: 40049J206
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect or Ratify Directors Representing Series L Shareholders | Management | For | For |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1 | Elect or Ratify Directors Representing Series D Shareholders | Management | For | Did Not Vote |
| 2 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| 1 | Approve Financial Statements and Statutory Reports as Required by Article 28 of Mexican Securities Law, Approve Financial Statements; Approve Discharge of Directors, CEO and Board Committees | Management | For | Did Not Vote |
| 2 | Present Report on Compliance with Fiscal Obligations | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income | Management | For | Did Not Vote |
| 4 | Set Aggregate Nominal Amount for Share Repurchase and Receive Report on Board's Decision on Share Repurchase, Sale of Treasury Shares, and Share Plan | Management | For | Did Not Vote |
| 5 | Elect or Ratify Members of Board, Secretary and Other Officers | Management | For | Did Not Vote |
| 6 | Elect or Ratify Members of Executive Committee | Management | For | Did Not Vote |
| 7 | Elect or Ratify Chairman of Audit Committee and Corporate Practices Committee | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Board Members, Executive, Audit and Corporate Practices Committees, and Secretary | Management | For | Did Not Vote |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
GUARANTY TRUST BANK PLC
MEETING DATE: APR 14, 2014 | TICKER: GUARANTY SECURITY ID: V41619103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3 | Elect Osaretin Afusat Demuren as Director | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| |
|---|
HALMA PLC
MEETING DATE: JUL 25, 2013 | TICKER: HLMA SECURITY ID: G42504103
|
| 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 Andrew Williams as Director | Management | For | For |
| 5 | Re-elect Kevin Thompson as Director | Management | For | For |
| 6 | Re-elect Stephen Pettit as Director | Management | For | For |
| 7 | Re-elect Neil Quinn as Director | Management | For | For |
| 8 | Re-elect Jane Aikman as Director | Management | For | For |
| 9 | Re-elect Adam Meyers as Director | Management | For | For |
| 10 | Re-elect Lord Blackwell as Director | Management | For | For |
| 11 | Re-elect Steve Marshall as Director | Management | For | For |
| 12 | Re-elect Daniela Barone Soares as Director | Management | For | For |
| 13 | Elect Paul Walker as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
HCL TECHNOLOGIES LTD.
MEETING DATE: DEC 27, 2013 | TICKER: 532281 SECURITY ID: Y3121G147
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Reelect A. Ganguli as Director | Management | For | For |
| 3 | Reelect V. Nayar as Director | Management | For | For |
| 4 | Approve Vacancy on the Board Resulting from the Retirement of S. Bhattacharya | Management | For | For |
| 5 | Approve S.R. Batliboi & Co. LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Final Dividend of INR 6.00 Per Share | Management | For | For |
| 7 | Elect S. Madhavan as Director | Management | For | For |
| 8 | Elect K. Mistry as Director | Management | For | For |
| 9 | Elect R.N. Malhotra as Director | Management | For | For |
| 10 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: MAR 06, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Appointment and Remuneration of P. Sukthankar as Deputy Managing Director | Management | For | For |
| 2 | Approve Appointment and Remuneration of K. Bharucha as Executive Director | Management | For | For |
| 3 | Approve Appointment and Remuneration of C.M. Vasudev as Director and Part-Time Chairman | Management | For | For |
| 4 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HDFC BANK LIMITED
MEETING DATE: JUN 25, 2014 | TICKER: 500180 SECURITY ID: Y3119P174
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 6.85 Per Share | Management | For | For |
| 3 | Reelect R. Karnad as Director | Management | For | For |
| 4 | Reelect K. Mistry as Director | Management | For | For |
| 5 | Approve Delloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect P. Datta as Independent Non-Executive Director | Management | For | For |
| 7 | Elect P. Palande as Independent Non-Executive Director | Management | For | For |
| 8 | Elect B. Parikh as Independent Non-Executive Director | Management | For | For |
| 9 | Elect A.N. Roy as Independent Non-Executive Director | Management | For | For |
| 10 | Elect C.M. Vasudev as Independent Non-Executive Director | Management | For | For |
| 11 | Elect V. Merchant as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 13 | Approve Increase in Limit on Foreign Shareholdings | Management | For | For |
| |
|---|
HENKEL AG & CO. KGAA
MEETING DATE: APR 04, 2014 | TICKER: HEN3 SECURITY ID: D3207M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1. | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2. | Approve Allocation of Income and Dividends of EUR 1.20 per Ordinary Share and EUR 1.22 per Preferred Share | Management | For | For |
| 3. | Approve Discharge of the Personally Liable Partnerfor Fiscal 2013 | Management | For | For |
| 4. | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5. | Approve Discharge of the Shareholders' Committee for Fiscal 2013 | Management | For | For |
| 6. | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | For |
| 7. | Elect Barbara Kux to the Supervisory Board | Management | For | For |
| |
|---|
HEXAGON AB
MEETING DATE: MAY 09, 2014 | 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 | 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 |
| 8a | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8b | Receive Auditor's Report on Application of Guidelines for Remuneration for Executive Management | Management | None | None |
| 8c | Receive Presentation of Board Proposal of Dividend | Management | None | None |
| 9a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9b | Approve Allocation of Income and Dividends of EUR 0.31 Per Share | Management | For | Did Not Vote |
| 9c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Determine Number of Members (6) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of SEK 1,000,000 for the Chairman and SEK 475,000 for Other Members; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 12 | Reelect Melker Schorling (Chairman), Ola Rollen, Gun Nilsson, Ulrik Svensson, Ulrika Francke, and Jill Smith as Directors; Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 13 | Reelect Mikael Ekdahl, Jan Andersson, Anders Oscarsson, and Bengt Belfrage as Members of Nominating Committee | Management | For | Did Not Vote |
| 14 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HONEYWELL INTERNATIONAL INC.
MEETING DATE: APR 28, 2014 | TICKER: HON SECURITY ID: 438516106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Gordon M. Bethune | Management | For | For |
| 1B | Elect Director Kevin Burke | Management | For | For |
| 1C | Elect Director Jaime Chico Pardo | Management | For | For |
| 1D | Elect Director David M. Cote | Management | For | For |
| 1E | Elect Director D. Scott Davis | Management | For | For |
| 1F | Elect Director Linnet F. Deily | Management | For | For |
| 1G | Elect Director Judd Gregg | Management | For | For |
| 1H | Elect Director Clive Hollick | Management | For | For |
| 1I | Elect Director Grace D. Lieblein | Management | For | For |
| 1J | Elect Director George Paz | Management | For | For |
| 1K | Elect Director Bradley T. Sheares | Management | For | For |
| 1L | Elect Director Robin L. Washington | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
HOUSING DEVELOPMENT FINANCE CORP. LTD.
MEETING DATE: JUL 19, 2013 | TICKER: 500010 SECURITY ID: Y37246207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 12.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Parekh as Director | Management | For | For |
| 4 | Reelect K. Mahindra as Director | Management | For | Against |
| 5 | Reelect D.M. Sukthankar as Director | Management | For | For |
| 6 | Reelect N. Munjee as Director | Management | For | For |
| 7 | Approve Deloitte Haskins & Sells as Auditors and Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve PKF as Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Approve Increase in Borrowing Powers | Management | For | For |
| |
|---|
HOWDEN JOINERY GROUP PLC
MEETING DATE: MAY 08, 2014 | 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 Final Dividend | Management | For | For |
| 3 | Elect Richard Pennycook as Director | Management | For | For |
| 4 | Re-elect Will Samuel as Director | Management | For | For |
| 5 | Re-elect Michael Wemms as Director | Management | For | For |
| 6 | Re-elect Tiffany Hall as Director | Management | For | For |
| 7 | Re-elect Mark Allen as Director | Management | For | For |
| 8 | Re-elect Matthew Ingle as Director | Management | For | For |
| 9 | Re-elect Mark Robson as Director | Management | For | For |
| 10 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | 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 |
| 19 | Amend Articles of Association | Management | For | For |
| |
|---|
HOYA CORP.
MEETING DATE: JUN 18, 2014 | TICKER: 7741 SECURITY ID: J22848105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Kodama, Yukiharu | Management | For | For |
| 1.2 | Elect Director Koeda, Itaru | Management | For | For |
| 1.3 | Elect Director Aso, Yutaka | Management | For | For |
| 1.4 | Elect Director Uchinaga, Yukako | Management | For | For |
| 1.5 | Elect Director Urano, Mitsudo | Management | For | For |
| 1.6 | Elect Director Takasu, Takeo | Management | For | For |
| 1.7 | Elect Director Suzuki, Hiroshi | Management | For | For |
| 2.8 | Appoint Shareholder Director Nominee Kubozono, Yu | Shareholder | Against | Against |
| 2.9 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| 2.10 | Appoint Shareholder Director Nominee Yamanaka, Noriko | Shareholder | Against | Against |
| 3 | Amend Articles to Prohibit Biased Treatment of Non-Votes on Shareholder vs. Company Proposals | Shareholder | Against | Against |
| 4 | Amend Articles to Require Disclosure of Individual Director and Executive Officer Compensation | Shareholder | Against | Against |
| 5 | Amend Articles to Require a Non-Executive Board Chairman | Shareholder | Against | Against |
| 6 | Amend Articles to Deny Reappointment of External Audit Firm | Shareholder | Against | Against |
| 7 | Amend Articles to Increase Disclosure of Director Term Limit | Shareholder | Against | Against |
| 8 | Amend Articles to Increase Disclosure of Director Age Limit | Shareholder | Against | Against |
| 9 | Amend Articles to Disclose Board Training Policy | Shareholder | Against | Against |
| 10 | Amend Articles to Increase Disclosure of Hereditary Succession of Representative Executive Officer and Chief Executive Officer | Shareholder | Against | Against |
| 11 | Amend Articles to Add Language on Opposing Proposals and Amendment Proposals | Shareholder | Against | Against |
| 12 | Amend Articles to Add Language on the Length of Time for Explaining Shareholder Proposals | Shareholder | Against | Against |
| 13 | Amend Articles to Add Language on Advisory Votes | Shareholder | Against | Against |
| 14 | Amend Articles to Establish Special Investigation Committee regarding Expansion into Ophthalmology-Pharma Business | Shareholder | Against | Against |
| 15 | Amend Articles to Establish Special Investigation Committee regarding Loss in Enterprise Value from Pentax Acquisition | Shareholder | Against | Against |
| 16 | Amend Articles to Establish Technology Management Committee | Shareholder | Against | Against |
| 17 | Amend Articles to Add Language on Say on Pay Proposals | Shareholder | Against | Abstain |
| 18 | Amend Articles to Prohibit Creation of False Transcripts of General Shareholder Meeting Proceedings | Shareholder | Against | Against |
| |
|---|
IMI PLC
MEETING DATE: FEB 13, 2014 | TICKER: IMI SECURITY ID: G47152106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt New Articles of Association | Management | For | For |
| 2 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 3 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 4 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 5 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
IMI PLC
MEETING DATE: MAY 08, 2014 | TICKER: IMI SECURITY ID: G47152114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Mark Selway as Director | Management | For | For |
| 6 | Re-elect Douglas Hurt as Director | Management | For | For |
| 7 | Re-elect Roy Twite as Director | Management | For | For |
| 8 | Re-elect Phil Bentley as Director | Management | For | For |
| 9 | Re-elect Carl-Peter Forster as Director | Management | For | For |
| 10 | Re-elect Anita Frew as Director | Management | For | For |
| 11 | Re-elect Roberto Quarta as Director | Management | For | For |
| 12 | Re-elect Birgit Norgaard as Director | Management | For | For |
| 13 | Re-elect Bob Stack 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 Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve EU Political Donations and Expenditure | Management | For | For |
| A | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| B | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| C | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INDUSTRIA DE DISENO TEXTIL (INDITEX)
MEETING DATE: JUL 16, 2013 | TICKER: ITX SECURITY ID: E6282J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Individual Financial Statements | Management | For | For |
| 2 | Approve Consolidated Financial Statements, and Discharge of Board | Management | For | For |
| 3 | Approve Updated Balance Sheets to Benefit from New Tax Regulation | Management | For | For |
| 4 | Approve Allocation of Income and Dividends | Management | For | For |
| 5 | Approve Long Term Incentive Plan | Management | For | For |
| 6 | Authorize Share Repurchase Program | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
INGERSOLL-RAND PLC
MEETING DATE: JUN 05, 2014 | TICKER: IR SECURITY ID: G47791101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ann C. Berzin | Management | For | For |
| 1b | Elect Director John Bruton | Management | For | For |
| 1c | Elect Director Jared L. Cohon | Management | For | For |
| 1d | Elect Director Gary D. Forsee | Management | For | For |
| 1e | Elect Director Edward E. Hagenlocker | Management | For | For |
| 1f | Elect Director Constance J. Horner | Management | For | For |
| 1g | Elect Director Michael W. Lamach | Management | For | For |
| 1h | Elect Director Theodore E. Martin | Management | For | For |
| 1i | Elect Director John P. Surma | Management | For | For |
| 1j | Elect Director Richard J. Swift | Management | For | For |
| 1k | Elect Director Tony L. White | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Renew Directors' Authority to Issue Shares | Management | For | For |
| 5 | Renew Directors' Authority to Issue Shares for Cash | Management | For | For |
| 6 | Authorize the Price Range at which the Company can Reissue Shares that it holds as Treasury Shares | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: MAY 02, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| 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 |
| 5a | Elect Ian Dyson as Director | Management | For | For |
| 5b | Elect Paul Edgecliffe-Johnson as Director | Management | For | For |
| 5c | Elect Jill McDonald as Director | Management | For | For |
| 5d | Re-elect Patrick Cescau as Director | Management | For | For |
| 5e | Re-elect David Kappler as Director | Management | For | For |
| 5f | Re-elect Kirk Kinsell as Director | Management | For | For |
| 5g | Re-elect Jennifer Laing as Director | Management | For | For |
| 5h | Re-elect Jonathan Linen as Director | Management | For | For |
| 5i | Re-elect Luke Mayhew as Director | Management | For | For |
| 5j | Re-elect Dale Morrison as Director | Management | For | For |
| 5k | Re-elect Tracy Robbins as Director | Management | For | For |
| 5l | Re-elect Richard Solomons as Director | Management | For | For |
| 5m | Re-elect Ying Yeh as Director | Management | For | For |
| 6 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 7 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 8 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Approve Long Term Incentive Plan | Management | For | For |
| 11 | Approve Annual Performance Plan | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
INTERCONTINENTAL HOTELS GROUP PLC
MEETING DATE: JUN 30, 2014 | TICKER: IHG SECURITY ID: 45857P400
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Matters Relating to the Return of Cash to Shareholders | Management | For | For |
| 2 | Authorise Market Purchase of New Ordinary Shares | Management | For | For |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 16, 2014 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir David Reid as Director | Management | For | For |
| 6 | Re-elect Edward Astle as Director | Management | For | For |
| 7 | Re-elect Alan Brown as Director | Management | For | For |
| 8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 9 | Re-elect Christopher Knight as Director | Management | For | For |
| 10 | Re-elect Louise Makin as Director | Management | For | For |
| 11 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Elect Mark Williams as Director | Management | For | For |
| 14 | Re-elect Lena Wilson as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Amend 2011 Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INVESCO LTD.
MEETING DATE: MAY 15, 2014 | TICKER: IVZ SECURITY ID: G491BT108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Declassify the Board of Directors | Management | For | For |
| 2.1 | Elect Director Denis Kessler | Management | For | For |
| 2.2 | Elect Director G. Richard ('Rick') Wagoner, Jr. | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 12, 2014 | TICKER: KINV B SECURITY ID: W4832D110
|
| 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 Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Stock Option Plan | Management | For | Did Not Vote |
| 18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
IPROPERTY GROUP LTD.
MEETING DATE: MAY 28, 2014 | TICKER: IPP SECURITY ID: Q49819107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Patrick Grove as Director | Management | For | Against |
| 3 | Elect John Armstrong as Director | Management | For | For |
| 4 | Elect Nicholas Geddes as Director | Management | For | For |
| 5 | Approve the Grant of 21,658 Shares to Georg Chmiel, Director of the Company | Management | For | For |
| 6 | Approve the Grant of 21,658 Shares to Lucas Elliott, Director of the Company | Management | For | For |
| 7 | Approve the Grant of 6,705 Shares to Nicholas Geddes, Director of the Company | Management | For | For |
| 8 | Approve the Grant of 32,488 Shares to Patrick Grove, Director of the Company | Management | For | For |
| 9 | Approve the Grant of 15,013 Shares to Hugh Morrow, Director of the Company | Management | For | For |
| 10 | Approve the Grant of 10,829 Shares to Roland Tripard, Director of the Company | Management | For | For |
| 11 | Approve the Grant of 15,013 Shares to Samuel Weiss, Director of the Company | Management | For | For |
| 12 | Ratify the Past Grant of 195,437 Shares to Shaun Di Gregorio, Chief Executive Officer of the Company | Management | For | For |
| 13 | Ratify the Past Grant of 16,579 Shares to Shen Loh Lim, General Manager of the Company | Management | For | For |
| 14 | Ratify the Past Grant of 164,835 Shares to Shaun Di Gregorio, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 5.25 Per Share | Management | For | For |
| 3.1 | Reelect S. Banerjee as Director | Management | For | For |
| 3.2 | Reelect A.V.G. Kumar as Director | Management | For | Against |
| 3.3 | Reelect H.G. Powell as Director | Management | For | For |
| 3.4 | Reelect B. Sen as Director | Management | For | For |
| 3.5 | Reelect B. Vijayaraghavan as Director | Management | For | For |
| 4 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Elect M. Shankar as Director | Management | For | For |
| 6 | Elect S.S. Habib-ur-Rehman as Director | Management | For | For |
| 7 | Reelect D.K. Mehtrotra as Director | Management | For | Against |
| 8 | Reelect S.B. Mathur as Director | Management | For | For |
| 9 | Reelect P.B. Ramanujam as Director | Management | For | For |
| 10 | Reelect K.N. Grant as Director; and Approve Reappointment and Remuneration of K.N. Grant as Executive Director | Management | For | For |
| 11 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| |
|---|
ITC LTD.
MEETING DATE: MAR 19, 2014 | TICKER: 500875 SECURITY ID: Y4211T171
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| 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 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: G51604158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 24, 2014 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KANSAI PAINT CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4613 SECURITY ID: J30255129
|
| 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 | Appoint Alternate Statutory Auditor Ueda, Jun | Management | For | For |
| |
|---|
KANSAS CITY SOUTHERN
MEETING DATE: MAY 01, 2014 | TICKER: KSU SECURITY ID: 485170302
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Henry R. Davis | Management | For | For |
| 1.2 | Elect Director Robert J. Druten | Management | For | For |
| 1.3 | Elect Director Rodney E. Slater | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| |
|---|
KASIKORNBANK PCL
MEETING DATE: APR 04, 2014 | TICKER: KBANK SECURITY ID: Y4591R118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Operations Report | Management | None | None |
| 3 | Accept Financial Statements | Management | For | For |
| 4 | Approve Allocation of Income and Dividend of THB 3.50 Per Share | Management | For | For |
| 5.1 | Elect Pairash Thajchayapong as Director | Management | For | For |
| 5.2 | Elect Kobkarn Wattanavrangkul as Director | Management | For | For |
| 5.3 | Elect Krisada Lamsam as Director | Management | For | For |
| 5.4 | Elect Teeranun Srihong as Director | Management | For | For |
| 5.5 | Elect Rapee Sucharitakul as Director | Management | For | For |
| 6 | Elect Puntip Surathin as Director | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Approve KPMG Phoomchai Audit Limited as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Other Business | Management | None | None |
| |
|---|
KENYA COMMERCIAL BANK LTD
MEETING DATE: MAY 09, 2014 | TICKER: KCBK SECURITY ID: V5337U128
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Read Notice Convening Meeting and Verify Quorum | Management | For | For |
| 2.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.2 | Approve First and Final Dividend of KES 2.00 Per Share | Management | For | For |
| 2.3.1 | Reelect Cabinet Secretary - National Treasury as Director | Management | For | For |
| 2.3.2 | Reelect Peter Kiko Kimuyu and Musa Jeremiah Ndeto as Directors | Management | For | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 2.5 | Ratify KPMG Kenya as Auditors | Management | For | For |
| 2.6 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 3 | Approve Formation of Holding Company | Management | For | For |
| 4 | Other Business | Management | For | Against |
| |
|---|
KERRY GROUP PLC
MEETING DATE: MAY 01, 2014 | TICKER: KRZ SECURITY ID: G52416107
|
| 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(a) | Elect Michael Ahern as Director | Management | For | For |
| 3(b) | Elect Hugh Brady as Director | Management | For | For |
| 3(c) | Elect James Devane as Director | Management | For | For |
| 3(d) | Elect John O'Connor as Director | Management | For | For |
| 4(a) | Re-elect Denis Buckley as Director | Management | For | For |
| 4(b) | Re-elect Gerry Behan as Director | Management | For | For |
| 4(c) | Re-elect Michael Dowling as Director | Management | For | For |
| 4(d) | Re-elect Joan Garahy as Director | Management | For | For |
| 4(e) | Re-elect Flor Healy as Director | Management | For | For |
| 4(f) | Re-elect James Kenny as Director | Management | For | For |
| 4(g) | Re-elect Stan McCarthy as Director | Management | For | For |
| 4(h) | Re-elect Brian Mehigan as Director | Management | For | For |
| 4(i) | Re-elect Philip Toomey as Director | Management | For | For |
| 5 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Share Repurchase Program | Management | For | For |
| 10 | Amend Articles of Association | Management | For | For |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KONE CORPORATION
MEETING DATE: DEC 02, 2013 | TICKER: KNEBV SECURITY ID: X4551T105
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Approve Special Dividends | Management | For | Did Not Vote |
| 7 | Approve 2:1 Stock Split | Management | For | Did Not Vote |
| 8 | Close Meeting | Management | None | None |
| |
|---|
KONE CORPORATION
MEETING DATE: FEB 24, 2014 | TICKER: KNEBV SECURITY ID: X4551T105
|
| 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 | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 6 | Receive Financial Statements and Statutory Reports; Receive Board's and Auditor's Reports; Receive CEO's Review | Management | None | None |
| 7 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8 | Approve Allocation of Income and Dividends of EUR 0.9975 per Class A Share and EUR 1.00 per Class B Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 54,000 for Chairman, EUR 44,000 for Vice Chairman, EUR 33,000 for Other Directors, and EUR 16,500 for Deputy Members; Approve Attendance Fees for Board and Committee Work | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Nine; Fix Number of Deputy Members at One | Management | For | Did Not Vote |
| 12 | Reelect Shinichiro Akiba, Matti Alahuhta, Anne Brunila, Antti Herlin, Jussi Herlin, Sirkka Hamalainen-Lindfors, Juhani Kaskeala, and Sirpa Pietikainenas Directors, and Elect Ravi Kant as New Director; Elect Iiris Herlin as New Deputy Member | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Fix Number of Auditors at Two | Management | For | Did Not Vote |
| 15 | Ratify PricewaterhouseCoopers Oy and Heikki Lassila as Auditors | Management | For | Did Not Vote |
| 16 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 17 | Close Meeting | Management | None | None |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Legal Reserves | Management | For | For |
| 3 | Approve Dividends | Management | For | For |
| 4 | Approve Allocation of Investment Reserves | Management | For | For |
| |
|---|
KROTON EDUCACIONAL S.A.
MEETING DATE: APR 25, 2014 | TICKER: KROT3 SECURITY ID: P6115V129
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Remuneration of Company's Management | Management | For | Against |
| |
|---|
L AIR LIQUIDE
MEETING DATE: MAY 07, 2014 | TICKER: AI SECURITY ID: F01764103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.55 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Benoit Potier as Director | Management | For | For |
| 6 | Reelect Paul Skinner as Director | Management | For | For |
| 7 | Reelect Jean-Paul Agon as Director | Management | For | For |
| 8 | Elect Sin Leng Low as Director | Management | For | For |
| 9 | Elect Annette Winkler as Director | Management | For | For |
| 10 | Approve Agreement with Benoit Potier | Management | For | For |
| 11 | Approve Agreement with Pierre Dufour | Management | For | For |
| 12 | Advisory Vote on Compensation of Benoit Potier | Management | For | For |
| 13 | Advisory Vote on Compensation of Pierre Dufour | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1 Million | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 250 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 13 of Bylaws Re: Lead Director | Management | For | For |
| 19 | Amend Article 21 of Bylaws Re: Allocation of Income | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
L OREAL
MEETING DATE: APR 17, 2014 | TICKER: OR SECURITY ID: F58149133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 2.50 per Share | Management | For | For |
| 4 | Elect Belen Garijo as Director | Management | For | For |
| 5 | Reelect Jean-Paul Agon as Director | Management | For | Against |
| 6 | Reelect Xavier Fontanet as Director | Management | For | For |
| 7 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.45 Million | Management | For | For |
| 8 | Advisory Vote on Remuneration of Jean-Paul Agon, Chairman and CEO | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Transaction with Nestle Re: Repurchase of 48,500 Million Shares Held by Nestle | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Amend Article 8 of Bylaws Re: Age Limit of Directors, Election of Employee Representative, Director Length of Term, and Director Elections | Management | For | For |
| 13 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 14 | Approve Transaction Re: Sale by L Oreal of its Entire Stake in Galderma Group Companies to Nestle | Management | For | For |
| |
|---|
LAS VEGAS SANDS CORP.
MEETING DATE: JUN 04, 2014 | TICKER: LVS SECURITY ID: 517834107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles D. Forman | Management | For | For |
| 1.2 | Elect Director George Jamieson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
LEGRAND
MEETING DATE: MAY 27, 2014 | TICKER: LR SECURITY ID: F56196185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.05 per Share | Management | For | For |
| 4 | Reelect Olivier Bazil as Director | Management | For | For |
| 5 | Reelect Francois Grappotte as Director | Management | For | For |
| 6 | Reelect Dongsheng Li as Director | Management | For | For |
| 7 | Reelect Gilles Schnepp as Director | Management | For | For |
| 8 | Advisory Vote on Compensation of Gilles Schnepp, Chairman and CEO | Management | For | For |
| 9 | Approve Remuneration of Directors in the Aggregate Amount of EUR 800,000 | Management | For | For |
| 10 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 11 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 200 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Approve Issuance of Equity or Equity-Linked Securities for Private Placements up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 15 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize Capital Increase of up to 5 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 19 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 12,13,14,15,17 and 18 at EUR 200 Million | Management | For | For |
| 20 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
LIBERTY GLOBAL PLC
MEETING DATE: JUN 26, 2014 | TICKER: LBTYK SECURITY ID: G5480U104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Miranda Curtis | Management | For | Against |
| 2 | Elect Director John W. Dick | Management | For | Against |
| 3 | Elect Director J.C. Sparkman | Management | For | Against |
| 4 | Elect Director J. David Wargo | Management | For | Against |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 7 | Advisory Vote on Say on Pay Frequency | Management | Three Years | One Year |
| 8 | Approve Remuneration Report | Management | For | Against |
| 9 | Ratify KPMG LLP as Independent Auditors | Management | For | For |
| 10 | Ratify KPMG LLP as Statutory Auditor | Management | For | For |
| 11 | Authorize Audit Committee to Fix Remuneration of Statutory Auditors | Management | For | For |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 30, 2014 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 20, 2014 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | 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, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Directors | Management | For | Against |
| |
|---|
LINX SA
MEETING DATE: APR 03, 2014 | TICKER: LINX3 SECURITY ID: P6S933101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Juan Colombas as Director | Management | For | For |
| 3 | Elect Dyfrig John as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 9 | Re-elect Nicholas Luff as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 18 | Approve Scrip Dividend Programme | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| |
|---|
LONZA GROUP LTD.
MEETING DATE: APR 16, 2014 | TICKER: LONN SECURITY ID: H50524133
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 2.15 per Share | Management | For | Did Not Vote |
| 5.1a | Reelect Patrick Aebischer as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Werner Bauer as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Thomas Ebeling as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Margot Scheltema as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Rolf Soiron as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Antonio Trius as Director | Management | For | Did Not Vote |
| 5.2a | Elect Barbara Richmond as Director | Management | For | Did Not Vote |
| 5.2b | Elect Juergen Steinemann as Director | Management | For | Did Not Vote |
| 5.3 | Elect Rolf Soiron as Board Chairman | Management | For | Did Not Vote |
| 5.4a | Appoint Thomas Ebeling as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4b | Appoint Jean-Daniel Gerber as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4c | Appoint Juergen Steinemann as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 6 | Ratify KPMG Ltd, Zurich, as Auditors | Management | For | Did Not Vote |
| 7 | Designate Daniel Pluess as Independent Proxy | Management | For | Did Not Vote |
| 8 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 15, 2014 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director David E.R. Dangoor | Management | For | For |
| 1.5 | Elect Director Murray S. Kessler | Management | For | For |
| 1.6 | Elect Director Jerry W. Levin | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
| |
|---|
LUXOTTICA GROUP S.P.A.
MEETING DATE: APR 29, 2014 | TICKER: LUX SECURITY ID: T6444Z110
|
| 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 |
| |
|---|
MAGNIT OAO
MEETING DATE: SEP 26, 2013 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Interim Dividends of RUB 46.06 for First Six Months of Fiscal 2013 | Management | For | For |
| 2 | Approve Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | For |
| |
|---|
MAGNIT OAO
MEETING DATE: MAY 29, 2014 | TICKER: MGNT SECURITY ID: 55953Q202
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of RUB 89.15 per Share | Management | For | Did Not Vote |
| 3.1 | Elect Andrey Aroutuniyan as Director | Management | None | Did Not Vote |
| 3.2 | Elect Sergey Galitskiy as Director | Management | None | Did Not Vote |
| 3.3 | Elect Alexander Zayonts as Director | Management | None | Did Not Vote |
| 3.4 | Elect Alexey Makhnev as Director | Management | None | Did Not Vote |
| 3.5 | Elect Khachatur Pombukhchan as Director | Management | None | Did Not Vote |
| 3.6 | Elect Alexey Pshenichnyy as Director | Management | None | Did Not Vote |
| 3.7 | Elect Aslan Shkhachemukov as Director | Management | None | Did Not Vote |
| 4.1 | Elect Roman Efimenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.2 | Elect Angela Udovichenko as Member of Audit Commission | Management | For | Did Not Vote |
| 4.3 | Elect Denis Fedotov as Member of Audit Commission | Management | For | Did Not Vote |
| 5 | Ratify Auditor to Audit Company's Accounts in Accordance with Russian Accounting Standards (RAS) | Management | For | Did Not Vote |
| 6 | Ratify Auditor to Audit Company's Accounts in Accordance with IFRS | Management | For | Did Not Vote |
| 7 | Elect Members of Counting Commission | Management | For | Did Not Vote |
| 8 | Approve New Edition of Charter | Management | For | Did Not Vote |
| 9 | Approve New Edition of Regulations on General Meetings | Management | For | Did Not Vote |
| 10.1 | Approve Large-Scale Related-Party Transaction Re: Loan Agreement with ZAO Tander | Management | For | Did Not Vote |
| 10.2 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Sberbank of Russia for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.3 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Alfa-Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 10.4 | Approve Large-Scale Related-Party Transaction Re: Guarantee Agreement with OAO Bank Moskvy for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.1 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rosbank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.2 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.3 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Absolut Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.4 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Rossiysky Selskokhozyaystvennyy Bank for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| 11.5 | Approve Related-Party Transaction Re: Guarantee Agreement with OAO Bank VTB for Securing Obligations of ZAO Tander | Management | For | Did Not Vote |
| |
|---|
MARUTI SUZUKI INDIA LTD
MEETING DATE: AUG 27, 2013 | TICKER: 532500 SECURITY ID: Y7565Y100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 8.00 Per Share | Management | For | For |
| 3 | Reelect D.S. Brar as Director | Management | For | For |
| 4 | Reelect A. Ganguli as Director | Management | For | For |
| 5 | Reelect K. Asai as Director | Management | For | For |
| 6 | Approve Price Waterhouse as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Appointment and Remuneration of K. Ayukawa as Managing Director and CEO | Management | For | For |
| 8 | Approve Appointment and Remuneration of T. Hasuike as Joint Managing Director | Management | For | For |
| 9 | Elect R.P. Singh as Director | Management | For | For |
| 10 | Approve Payment of Expenses Incurred by S. Nakanishi, Former Managing Director and CEO | Management | For | For |
| |
|---|
MASTERCARD INCORPORATED
MEETING DATE: JUN 03, 2014 | TICKER: MA SECURITY ID: 57636Q104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard Haythornthwaite | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Silvio Barzi | Management | For | For |
| 1d | Elect Director David R. Carlucci | Management | For | For |
| 1e | Elect Director Steven J. Freiberg | Management | For | For |
| 1f | Elect Director Julius Genachowski | Management | For | For |
| 1g | Elect Director Merit E. Janow | Management | For | For |
| 1h | Elect Director Nancy J. Karch | Management | For | For |
| 1i | Elect Director Marc Olivie | Management | For | For |
| 1j | Elect Director Rima Qureshi | Management | For | For |
| 1k | Elect Director Jose Octavio Reyes Lagunes | Management | For | For |
| 1l | Elect Director Jackson P. Tai | Management | For | For |
| 1m | Elect Director Edward Suning Tian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MCGRAW HILL FINANCIAL, INC.
MEETING DATE: APR 30, 2014 | TICKER: MHFI SECURITY ID: 580645109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Winfried Bischoff | Management | For | For |
| 1.2 | Elect Director William D. Green | Management | For | For |
| 1.3 | Elect Director Charles E. Haldeman, Jr. | Management | For | For |
| 1.4 | Elect Director Harold McGraw, III | Management | For | For |
| 1.5 | Elect Director Robert P. McGraw | Management | For | For |
| 1.6 | Elect Director Hilda Ochoa-Brillembourg | Management | For | For |
| 1.7 | Elect Director Douglas L. Peterson | Management | For | For |
| 1.8 | Elect Director Michael Rake | Management | For | For |
| 1.9 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.10 | Elect Director Kurt L. Schmoke | Management | For | For |
| 1.11 | Elect Director Sidney Taurel | Management | For | For |
| 1.12 | Elect Director Richard E. Thornburgh | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
MEAD JOHNSON NUTRITION COMPANY
MEETING DATE: MAY 01, 2014 | TICKER: MJN SECURITY ID: 582839106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Steven M. Altschuler | Management | For | For |
| 1b | Elect Director Howard B. Bernick | Management | For | For |
| 1c | Elect Director Kimberly A. Casiano | Management | For | For |
| 1d | Elect Director Anna C. Catalano | Management | For | For |
| 1e | Elect Director Celeste A. Clark | Management | For | For |
| 1f | Elect Director James M. Cornelius | Management | For | For |
| 1g | Elect Director Stephen W. Golsby | Management | For | For |
| 1h | Elect Director Michael Grobstein | Management | For | For |
| 1i | Elect Director Peter Kasper Jakobsen | Management | For | For |
| 1j | Elect Director Peter G. Ratcliffe | Management | For | For |
| 1k | Elect Director Elliott Sigal | Management | For | For |
| 1l | Elect Director Robert S. Singer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MEGACABLE HOLDINGS S.A.B. DE C.V.
MEETING DATE: APR 28, 2014 | TICKER: MEGACPO SECURITY ID: P652AE117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve CEO's Report | Management | For | Did Not Vote |
| 2 | Receive Directors' Opinions on CEO's Report | Management | For | Did Not Vote |
| 3 | Approve Board of Directors' Report | Management | For | Did Not Vote |
| 4 | Approve Reports of Corporate Practices and Audit Committees Chairmen | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income | Management | For | Did Not Vote |
| 6 | Approve Repurchase Transactions of CPOs | Management | For | Did Not Vote |
| 7 | Set Maximum Nominal Amount of Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Elect or Ratify Directors, Secretary and their Respective Alternates | Management | For | Did Not Vote |
| 9 | Classification of Principal and Alternate Board Members' Independence | Management | For | Did Not Vote |
| 10 | Elect or Ratify Chairmen of Audit and Corporate Practices Committees | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors, Secretary, and Members of Audit and Corporate Practices Committees | Management | For | Did Not Vote |
| 12 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | Did Not Vote |
| |
|---|
MEGGITT PLC
MEETING DATE: MAY 07, 2014 | TICKER: MGGT SECURITY ID: G59640105
|
| 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 Colin Terry as Director | Management | For | For |
| 6 | Re-elect Stephen Young as Director | Management | For | For |
| 7 | Re-elect Guy Berruyer as Director | Management | For | For |
| 8 | Re-elect Philip Cox as Director | Management | For | For |
| 9 | Re-elect Philip Green as Director | Management | For | For |
| 10 | Re-elect Paul Heiden as Director | Management | For | For |
| 11 | Re-elect Brenda Reichelderfer as Director | Management | For | For |
| 12 | Re-elect David Williams as Director | Management | For | For |
| 13 | Elect Doug Webb 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 | Against |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | Against |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Creation of Overseas Share Plans Based on the Long Term Incentive Plan | Management | For | For |
| |
|---|
MELCO CROWN ENTERTAINMENT LTD.
MEETING DATE: MAY 21, 2014 | TICKER: 06883 SECURITY ID: 585464100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Clarence Yuk Man Chung as Director | Management | For | For |
| 2b | Elect William Todd Nisbet as Director | Management | For | For |
| 2c | Elect James Andrew Charles MacKenzie as Director | Management | For | For |
| 2d | Elect Thomas Jefferson Wu as Director | Management | For | For |
| 3 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
METTLER-TOLEDO INTERNATIONAL INC.
MEETING DATE: MAY 08, 2014 | TICKER: MTD SECURITY ID: 592688105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert F. Spoerry | Management | For | For |
| 1.2 | Elect Director Wah-Hui Chu | Management | For | For |
| 1.3 | Elect Director Francis A. Contino | Management | For | For |
| 1.4 | Elect Director Olivier A. Filliol | Management | For | For |
| 1.5 | Elect Director Michael A. Kelly | Management | For | For |
| 1.6 | Elect Director Martin D. Madaus | Management | For | For |
| 1.7 | Elect Director Hans Ulrich Maerki | Management | For | For |
| 1.8 | Elect Director George M. Milne, Jr. | Management | For | For |
| 1.9 | Elect Director Thomas P. Salice | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MGM CHINA HOLDINGS LTD.
MEETING DATE: MAY 12, 2014 | TICKER: 02282 SECURITY ID: G60744102
|
| 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 Pansy Ho as Director | Management | For | For |
| 3a2 | Elect Daniel J. D'Arrigo as Director | Management | For | For |
| 3a3 | Elect William M. Scott IV as Director | Management | For | For |
| 3a4 | Elect Sze Wan Patricia Lam as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | Against |
| 6 | Approve Repurchase of Up to 10 Percent of the Issued Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | Against |
| |
|---|
MIRACA HOLDINGS INC
MEETING DATE: JUN 24, 2014 | TICKER: 4544 SECURITY ID: J4352B101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Suzuki, Hiromasa | Management | For | For |
| 1.2 | Elect Director Ogawa, Shinji | Management | For | For |
| 1.3 | Elect Director Koyama, Takeshi | Management | For | For |
| 1.4 | Elect Director Hattori, Nobumichi | Management | For | For |
| 1.5 | Elect Director Kaneko, Yasunori | Management | For | For |
| 1.6 | Elect Director Nonaka, Hisatsugu | Management | For | For |
| 1.7 | Elect Director Iguchi, Naoki | Management | For | For |
| 1.8 | Elect Director Ishiguro, Miyuki | Management | For | For |
| 1.9 | Elect Director Ito, Ryoji | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| |
|---|
MISUMI GROUP INC.
MEETING DATE: JUN 13, 2014 | TICKER: 9962 SECURITY ID: J43293109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15.48 | Management | For | For |
| 2 | Amend Articles to Clarify Director Authorities | Management | For | For |
| 3.1 | Elect Director Saegusa, Tadashi | Management | For | For |
| 3.2 | Elect Director Ono, Ryuusei | Management | For | For |
| 3.3 | Elect Director Takaya, Masayuki | Management | For | For |
| 3.4 | Elect Director Eguchi, Masahiko | Management | For | For |
| 3.5 | Elect Director Ikeguchi, Tokuya | Management | For | For |
| 3.6 | Elect Director Otokozawa, Ichiro | Management | For | For |
| 3.7 | Elect Director Numagami, Tsuyoshi | Management | For | For |
| 4.1 | Appoint Statutory Auditor Miyamoto, Hiroshi | Management | For | For |
| 4.2 | Appoint Statutory Auditor Hirai, Hidetada | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Maruyama, Teruhisa | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| 7 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| 8 | Approve Deep Discount Stock Option Plan | Management | For | For |
| 9 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
MOHAWK INDUSTRIES, INC.
MEETING DATE: MAY 15, 2014 | TICKER: MHK SECURITY ID: 608190104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Ill | Management | For | For |
| 1.2 | Elect Director Jeffrey S. Lorberbaum | Management | For | For |
| 1.3 | Elect Director Karen A. Smith Bogart | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MONDI PLC
MEETING DATE: MAY 14, 2014 | TICKER: MNDI SECURITY ID: G6258S107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Fred Phaswana as Director | Management | For | For |
| 2 | Re-elect Stephen Harris as Director | Management | For | For |
| 3 | Re-elect David Hathorn as Director | Management | For | For |
| 4 | Re-elect Andrew King as Director | Management | For | For |
| 5 | Re-elect Imogen Mkhize as Director | Management | For | For |
| 6 | Re-elect John Nicholas as Director | Management | For | For |
| 7 | Re-elect Peter Oswald as Director | Management | For | For |
| 8 | Re-elect Anne Quinn as Director | Management | For | For |
| 9 | Re-elect David Williams as Director | Management | For | For |
| 10 | Re-elect Stephen Harris as Member of the DLC Audit Committee | Management | For | For |
| 11 | Re-elect John Nicholas as Member of the DLC Audit Committee | Management | For | For |
| 12 | Re-elect Anne Quinn as Member of the DLC Audit Committee | Management | For | For |
| 13 | Accept Financial Statements and Statutory Reports for the Year Ended 31 December 2013 | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 16 | Approve Final Dividend | Management | For | For |
| 17 | Reappoint Deloitte & Touche as Auditors of the Company with Bronwyn Kilpatrick as the Registered Auditor | Management | For | For |
| 18 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 20 | Place Authorised but Unissued Ordinary Shares Under Control of Directors | Management | For | For |
| 21 | Place Authorised but Unissued Special Converting Shares Under Control of Directors | Management | For | For |
| 22 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 23 | Authorise Repurchase of Issued Share Capital | Management | For | For |
| 24 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 25 | Approve Remuneration Policy | Management | For | For |
| 26 | Approve Remuneration Report | Management | For | For |
| 27 | Approve Final Dividend | Management | For | For |
| 28 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 29 | Authorise the DLC Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 30 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 31 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 32 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 28, 2014 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Abstain |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
MOODY'S CORPORATION
MEETING DATE: APR 15, 2014 | TICKER: MCO SECURITY ID: 615369105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jorge A. Bermudez | Management | For | For |
| 1.2 | Elect Director Kathryn M. Hill | Management | For | For |
| 1.3 | Elect Director Leslie F. Seidman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MR PRICE GROUP LIMITED
MEETING DATE: AUG 21, 2013 | TICKER: MPC SECURITY ID: S5256M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 March 2013 | Management | For | For |
| 2.1 | Re-elect Keith Getz as Director | Management | For | For |
| 2.2 | Re-elect Bobby Johnston as Director | Management | For | For |
| 2.3 | Re-elect Myles Ruck as Director | Management | For | For |
| 2.4 | Re-elect Moses Tembe as Director | Management | For | For |
| 3.1 | Re-elect Neill Abrams as Alternate Director | Management | For | For |
| 3.2 | Re-elect Tracey Chiappini-Young as Alternate Director | Management | For | For |
| 3.3 | Re-elect Steve Ellis as Alternate Director | Management | For | For |
| 4 | Reappoint Ernst & Young Inc as Auditors of the Company | Management | For | For |
| 5.1 | Re-elect Bobby Johnston as Member of the Audit and Compliance Committee | Management | For | For |
| 5.2 | Re-elect Daisy Naidoo as Member of the Audit and Compliance Committee | Management | For | For |
| 5.3 | Re-elect Myles Ruck as Member of the Audit and Compliance Committee | Management | For | For |
| 5.4 | Re-elect John Swain as Member of the Audit and Compliance Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Adopt the Report of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Independent Non-executive Chairman of the Company | Management | For | For |
| 1.2 | Approve Remuneration of Honorary Chairman of the Company | Management | For | For |
| 1.3 | Approve Remuneration of Lead Director of the Company | Management | For | For |
| 1.4 | Approve Remuneration of Other Director of the Company | Management | For | For |
| 1.5 | Approve Remuneration of Chairman of the Audit and Compliance Committee | Management | For | For |
| 1.6 | Approve Remuneration of Member of the Audit and Compliance Committee | Management | For | For |
| 1.7 | Approve Remuneration of Member of the Board Risk Committee | Management | For | For |
| 1.8 | Approve Remuneration of Chairman of the Remuneration and Nominations Committee | Management | For | For |
| 1.9 | Approve Remuneration of Member of the Remuneration and Nominations Committee | Management | For | For |
| 1.10 | Approve Remuneration of Chairman of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 1.11 | Approve Remuneration of Member of the Social, Ethics, Transformation and Sustainability Committee | Management | For | For |
| 2 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 3 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
MYLAN INC.
MEETING DATE: APR 11, 2014 | TICKER: MYL SECURITY ID: 628530107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Heather Bresch | Management | For | For |
| 1.2 | Elect Director Wendy Cameron | Management | For | For |
| 1.3 | Elect Director Robert J. Cindrich | Management | For | For |
| 1.4 | Elect Director Robert J. Coury | Management | For | For |
| 1.5 | Elect Director JoEllen Lyons Dillon | Management | For | For |
| 1.6 | Elect Director Neil Dimick | Management | For | For |
| 1.7 | Elect Director Melina Higgins | Management | For | For |
| 1.8 | Elect Director Douglas J. Leech | Management | For | For |
| 1.9 | Elect Director Rajiv Malik | Management | For | For |
| 1.10 | Elect Director Joseph C. Maroon | Management | For | For |
| 1.11 | Elect Director Mark W. Parrish | Management | For | For |
| 1.12 | Elect Director Rodney L. Piatt | Management | For | For |
| 1.13 | Elect Director Randall L. 'Pete' Vanderveen | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
NAMPAK LTD
MEETING DATE: FEB 06, 2014 | TICKER: NPK SECURITY ID: S5326R114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Andre de Ruyter as Director | Management | For | For |
| 2 | Elect Emmanuel Ikazoboh as Director | Management | For | For |
| 3 | Elect Ipeleng Mkhari as Director | Management | For | For |
| 4 | Re-elect Roy Andersen as Director | Management | For | For |
| 5 | Re-elect Phinda Madi as Director | Management | For | For |
| 6 | Reappoint Deloitte & Touche as Auditors of the Company with AF Mackie as the Individual Registered Auditor | Management | For | For |
| 7 | Re-elect Roy Smither as Chairman of the Audit Committee | Management | For | For |
| 8 | Re-elect Roy Andersen as Member of the Audit Committee | Management | For | For |
| 9 | Re-elect Nomfanelo Magwentshu as Member of the Audit Committee | Management | For | Against |
| 10 | Re-elect Nosipho Molope as Member of the Audit Committee | Management | For | For |
| 11 | Approve Remuneration Policy | Management | For | For |
| 12 | Approve Non-Executive Directors' Fees | Management | For | For |
| 13 | Authorise Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: S53435103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NEXT PLC
MEETING DATE: MAY 15, 2014 | TICKER: NXT SECURITY ID: G6500M106
|
| 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 John Barton as Director | Management | For | For |
| 6 | Re-elect Christos Angelides as Director | Management | For | For |
| 7 | Re-elect Steve Barber as Director | Management | For | For |
| 8 | Re-elect Jonathan Dawson as Director | Management | For | For |
| 9 | Re-elect Caroline Goodall as Director | Management | For | For |
| 10 | Re-elect David Keens as Director | Management | For | For |
| 11 | Elect Michael Law as Director | Management | For | For |
| 12 | Re-elect Francis Salway as Director | Management | For | For |
| 13 | Elect Jane Shields as Director | Management | For | For |
| 14 | Re-elect Lord Wolfson as Director | Management | For | For |
| 15 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Off-Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
NIKE, INC.
MEETING DATE: SEP 19, 2013 | TICKER: NKE SECURITY ID: 654106103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan B. Graf, Jr. | Management | For | For |
| 1.2 | Elect Director John C. Lechleiter | Management | For | For |
| 1.3 | Elect Director Phyllis M. Wise | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
NIPPON PAINT CO. LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 4612 SECURITY ID: J55053128
|
| 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 | Approve Adoption of Holding Company Structure and Transfer of Operations to Wholly Owned Subsidiary | Management | For | For |
| 3 | Amend Articles to Indemnify Directors and Statutory Auditors - Amend Business Lines - Change Company Name | Management | For | For |
| 4.1 | Elect Director Sakai, Kenji | Management | For | For |
| 4.2 | Elect Director Ueno, Hiroaki | Management | For | For |
| 4.3 | Elect Director Nishijima, Kanji | Management | For | For |
| 4.4 | Elect Director Nakamura, Hideo | Management | For | For |
| 4.5 | Elect Director Miwa, Hiroshi | Management | For | For |
| 4.6 | Elect Director Minami, Manabu | Management | For | For |
| 4.7 | Elect Director Tado, Tetsushi | Management | For | For |
| 4.8 | Elect Director Goh Hup Jin | Management | For | For |
| 4.9 | Elect Director Ohara, Masatoshi | Management | For | For |
| 5.1 | Appoint Statutory Auditor Kanakura, Akihiro | Management | For | For |
| 5.2 | Appoint Statutory Auditor Takahashi, Tsukasa | Management | For | For |
| 5.3 | Appoint Statutory Auditor Matsumoto, Takeru | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceilings for Directors and Statutory Auditors | Management | For | For |
| |
|---|
NOMURA RESEARCH INSTITUTE LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 4307 SECURITY ID: J5900F106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fujinuma, Akihisa | Management | For | For |
| 1.2 | Elect Director Maruyama, Akira | Management | For | For |
| 1.3 | Elect Director Shimamoto, Tadashi | Management | For | For |
| 1.4 | Elect Director Muroi, Masahiro | Management | For | For |
| 1.5 | Elect Director Sawada, Mitsuru | Management | For | For |
| 1.6 | Elect Director Itano, Hiroshi | Management | For | For |
| 1.7 | Elect Director Ishibashi, Keiichi | Management | For | For |
| 1.8 | Elect Director Sawada, Takashi | Management | For | For |
| 1.9 | Elect Director Utsuda, Shoei | Management | For | For |
| 2.1 | Appoint Statutory Auditor Aoki, Minoru | Management | For | Against |
| 2.2 | Appoint Statutory Auditor Yamazaki, Kiyotaka | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | 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 0.43 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 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG 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 |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVATEK OAO
MEETING DATE: APR 18, 2014 | TICKER: NVTK SECURITY ID: 669888109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, Allocation of Income and Terms of Dividends Payment | Management | For | Did Not Vote |
| 2.1 | Elect Andrei Akimov as Director | Management | None | Did Not Vote |
| 2.2 | Elect Burckhard Bergmann as Director | Management | None | Did Not Vote |
| 2.3 | Elect Yves Louis Darricarrere as Director | Management | None | Did Not Vote |
| 2.4 | Elect Vladimir Dmitriyev as Director | Management | None | Did Not Vote |
| 2.5 | Elect Leonid Mikhelson as Director | Management | None | Did Not Vote |
| 2.6 | Elect Alexander Natalenko as Director | Management | None | Did Not Vote |
| 2.7 | Elect Viktor Orlov as Director | Management | None | Did Not Vote |
| 2.8 | Elect Gennady Timchenko as Director | Management | None | Did Not Vote |
| 2.9 | Elect Andrey Sharonov as Director | Management | None | Did Not Vote |
| 3.1 | Elect Olga Belyaeva as Member of Audit Commission | Management | For | Did Not Vote |
| 3.2 | Elect Maria Panasenko as Member of Audit Commission | Management | For | Did Not Vote |
| 3.3 | Elect Igor Ryaskov as Member of Audit Commission | Management | For | Did Not Vote |
| 3.4 | Elect Nikolai Shulikin as Member of Audit Commission | Management | For | Did Not Vote |
| 4 | Ratify Auditor | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Directors | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Members of Audit Commission | Management | For | Did Not Vote |
| 7 | Amend Charter | Management | For | Did Not Vote |
| 8 | Amend Regulations on General Meetings | Management | For | Did Not Vote |
| 9 | Amend Regulations on Board of Directors | Management | For | Did Not Vote |
| 10 | Approve Related-Party Transactions | Management | For | Did Not Vote |
| |
|---|
OBIC CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 4684 SECURITY ID: J5946V107
|
| 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 Ida, Hideshi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | Abstain |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| |
|---|
OLYMPUS CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 7733 SECURITY ID: J61240107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Accounting Transfers | Management | For | For |
| 2.1 | Elect Director Kimoto, Yasuyuki | Management | For | For |
| 2.2 | Elect Director Sasa, Hiroyuki | Management | For | For |
| 2.3 | Elect Director Fujizuka, Hideaki | Management | For | For |
| 2.4 | Elect Director Takeuchi, Yasuo | Management | For | For |
| 2.5 | Elect Director Hayashi, Shigeo | Management | For | For |
| 2.6 | Elect Director Goto, Takuya | Management | For | For |
| 2.7 | Elect Director Hiruta, Shiro | Management | For | For |
| 2.8 | Elect Director Fujita, Sumitaka | Management | For | For |
| 2.9 | Elect Director Nishikawa, Motoyoshi | Management | For | For |
| 2.10 | Elect Director Imai, Hikari | Management | For | For |
| 2.11 | Elect Director Fujii, Kiyotaka | Management | For | For |
| 2.12 | Elect Director Unotoro, Keiko | Management | For | For |
| 2.13 | Elect Director Kato, Masaru | Management | For | For |
| 3 | Approve Takeover Defense Plan (Poison Pill) | Management | For | Against |
| |
|---|
OMRON CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 6645 SECURITY ID: J61374120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Tateishi, Fumio | Management | For | For |
| 2.2 | Elect Director Yamada, Yoshihito | Management | For | For |
| 2.3 | Elect Director Suzuki, Yoshinori | Management | For | For |
| 2.4 | Elect Director Sakumiya, Akio | Management | For | For |
| 2.5 | Elect Director Nitto, Koji | Management | For | For |
| 2.6 | Elect Director Toyama, Kazuhiko | Management | For | For |
| 2.7 | Elect Director Kobayashi, Eizo | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Watanabe, Toru | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 5 | Approve Ceiling for Performance-Based Cash Compensation for Directors for 2014-2017 | Management | For | For |
| |
|---|
OPAP (GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA)
MEETING DATE: MAY 22, 2014 | TICKER: OPAP SECURITY ID: X3232T104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Restated Financial Statements for 2012 | Management | For | For |
| 2 | Accept Statutory Reports for 2013 | Management | For | For |
| 3 | Accept Financial Statements for 2013 | Management | For | For |
| 4 | Approve Allocation of Income | Management | For | For |
| 5 | Approve Discharge of Board and Auditors | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Remuneration and Compensation of Executives | Management | For | For |
| 8 | Pre-approve Director Remuneration for 2014 | Management | For | For |
| 9 | Approve Auditors and Fix Their Remuneration | Management | For | For |
| 10 | Amend Company Articles | Management | For | For |
| 11 | Authorize Board to Participate in Companies with Similar Business Interests | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
OXFORD INSTRUMENTS PLC
MEETING DATE: SEP 10, 2013 | TICKER: OXIG SECURITY ID: G6838N107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Nigel Keen as Director | Management | For | For |
| 4 | Re-elect Jonathan Flint as Director | Management | For | For |
| 5 | Re-elect Kevin Boyd as Director | Management | For | For |
| 6 | Re-elect Sir Michael Brady as Director | Management | For | For |
| 7 | Re-elect Jock Lennox as Director | Management | For | For |
| 8 | Elect Thomas Geitner as Director | Management | For | For |
| 9 | Elect Jennifer Allerton as Director | Management | For | For |
| 10 | Appoint KPMG LLP as Auditors | Management | For | For |
| 11 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 14 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 15 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 16 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PARK 24 CO.
MEETING DATE: JAN 29, 2014 | TICKER: 4666 SECURITY ID: J63581102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Nishikawa, Koichi | Management | For | For |
| 2.2 | Elect Director Sasaki, Kenichi | Management | For | For |
| 2.3 | Elect Director Kawakami, Norifumi | Management | For | For |
| 2.4 | Elect Director Kawasaki, Keisuke | Management | For | For |
| 3.1 | Appoint Statutory Auditor Uenishi, Seishi | Management | For | For |
| 3.2 | Appoint Statutory Auditor Takeda, Tsunekazu | Management | For | Against |
| 4 | Approve Retirement Bonus Payment for Directors and Statutory Auditor | Management | For | For |
| 5 | Approve Special Payments in Connection with Abolition of Retirement Bonus System | Management | For | For |
| |
|---|
PARTNERS GROUP HOLDING
MEETING DATE: MAY 15, 2014 | TICKER: PGHN SECURITY ID: H6120A101
|
| 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 7.25 per Share | Management | For | Did Not Vote |
| 3 | Approve Remuneration Report (Consultative Vote) | Management | For | Did Not Vote |
| 4 | Authorize Repurchase of up to Ten Percent of Issued Share Capital | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Executive Committee in the Amount of CHF 14.2 Million and Approve Remuneration of Directors in the Amount of CHF 5 Million for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Executive Committee in the Amount of CHF 21.3 Million and Approve Remuneration of Directors in the Amount of CHF 7.5 Million for Fiscal 2015 | Management | For | Did Not Vote |
| 7 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 8.a | Elect Peter Wuffli as Board Chairman | Management | For | Did Not Vote |
| 8.b | Elect Alfred Gantner as Director | Management | For | Did Not Vote |
| 8.c | Elect Marcel Erni as Director | Management | For | Did Not Vote |
| 8.d | Elect Urs Wietlisbach as Director | Management | For | Did Not Vote |
| 8.e | Elect Steffen Meister as Director | Management | For | Did Not Vote |
| 8.f | Elect Charles Dallara as Director | Management | For | Did Not Vote |
| 8.g | Elect Eric Strutz as Director | Management | For | Did Not Vote |
| 8.h | Elect Patrick Ward as Director | Management | For | Did Not Vote |
| 8.i | Elect Wolfgang Zurcher as Director | Management | For | Did Not Vote |
| 9.a | Appoint Wolfgang Zuercher as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.b | Appoint Peter Wuffli as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 9.c | Appoint Steffen Meister as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 10 | Designate Alexander Eckenstein as Independent Proxy | Management | For | Did Not Vote |
| 11 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 12 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2013 | TICKER: RI SECURITY ID: F72027109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | Against |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | Against |
| 9 | Reelect Anders Narvinger as Director | Management | For | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | 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 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PERRIGO COMPANY
MEETING DATE: NOV 18, 2013 | TICKER: PRGO SECURITY ID: 714290103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement | Management | For | For |
| 2 | Approve Creation of Distributable Reserves | Management | For | For |
| 3 | Advisory Vote on Golden Parachutes | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Amend Omnibus Stock Plan | Management | For | For |
| 6 | Adjourn Meeting | Management | For | For |
| |
|---|
PERSIMMON PLC
MEETING DATE: APR 16, 2014 | TICKER: PSN SECURITY ID: G70202109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Re-elect Nicholas Wrigley as Director | Management | For | For |
| 5 | Re-elect Jeffrey Fairburn as Director | Management | For | For |
| 6 | Re-elect Michael Killoran as Director | Management | For | For |
| 7 | Re-elect Nigel Greenaway as Director | Management | For | For |
| 8 | Elect David Jenkinson as Director | Management | For | For |
| 9 | Re-elect Richard Pennycook as Director | Management | For | For |
| 10 | Re-elect Jonathan Davie as Director | Management | For | For |
| 11 | Re-elect Mark Preston as Director | Management | For | For |
| 12 | Re-elect Marion Sears as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 14 | Approve Return of Cash to Shareholders | Management | For | For |
| 15 | Approve Purchase of Two Properties by Nigel Greenaway | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PHILIP MORRIS INTERNATIONAL INC.
MEETING DATE: MAY 07, 2014 | TICKER: PM SECURITY ID: 718172109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Harold Brown | Management | For | For |
| 1.2 | Elect Director Andre Calantzopoulos | Management | For | For |
| 1.3 | Elect Director Louis C. Camilleri | Management | For | For |
| 1.4 | Elect Director Jennifer Li | Management | For | For |
| 1.5 | Elect Director Sergio Marchionne | Management | For | For |
| 1.6 | Elect Director Kalpana Morparia | Management | For | For |
| 1.7 | Elect Director Lucio A. Noto | Management | For | For |
| 1.8 | Elect Director Robert B. Polet | Management | For | For |
| 1.9 | Elect Director Carlos Slim Helu | Management | For | For |
| 1.10 | Elect Director Stephen M. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Adopt Policy to Restrict Non-Required Animal Testing | Shareholder | Against | Abstain |
| |
|---|
PIRELLI & C. S.P.A
MEETING DATE: JUN 12, 2014 | TICKER: PC SECURITY ID: T76434199
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Fix Number of Directors | Management | For | For |
| 2.2 | Fix Board Terms for Directors | Management | For | For |
| 2.3.1 | Slate 1 Submitted by Camfin SpA | Shareholder | None | Did Not Vote |
| 2.3.2 | Slate 2 Submitted by Institutional Shareholders | Shareholder | None | For |
| 2.4 | Approve Remuneration of Directors | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PPG INDUSTRIES, INC.
MEETING DATE: APR 17, 2014 | TICKER: PPG SECURITY ID: 693506107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen F. Angel | Management | For | For |
| 1.2 | Elect Director Hugh Grant | Management | For | For |
| 1.3 | Elect Director Michele J. Hooper | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement in the Articles of Incorporation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PRECISION CASTPARTS CORP.
MEETING DATE: AUG 13, 2013 | TICKER: PCP SECURITY ID: 740189105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Mark Donegan | Management | For | For |
| 1.2 | Elect Director Daniel J. Murphy | Management | For | For |
| 1.3 | Elect Director Vernon E. Oechsle | Management | For | For |
| 1.4 | Elect Director Ulrich Schmidt | Management | For | For |
| 1.5 | Elect Director Richard L. Wambold | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: JUL 23, 2013 | TICKER: PSM SECURITY ID: D6216S101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | For |
| 2 | Approve Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: JUN 26, 2014 | TICKER: PSM SECURITY ID: D6216S143
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.47 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6a | Elect Lawrence Aidem to the Supervisory Board | Management | For | Did Not Vote |
| 6b | Elect Antoinette Aris to the Supervisory Board | Management | For | Did Not Vote |
| 6c | Elect Werner Brandt to the Supervisory Board | Management | For | Did Not Vote |
| 6d | Elect Adam Cahan to the Supervisory Board | Management | For | Did Not Vote |
| 6e | Elect Stefan Dziarski to the Supervisory Board | Management | For | Did Not Vote |
| 6f | Elect Philipp Freise to the Supervisory Board | Management | For | Did Not Vote |
| 6g | Elect Marion Helmes to the Supervisory Board | Management | For | Did Not Vote |
| 6h | Elect Erik Huggers to the Supervisory Board | Management | For | Did Not Vote |
| 6i | Elect Harald Wiedmann to the Supervisory Board | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Remuneration of Supervisory Board | Management | For | Did Not Vote |
| 8 | Approve Creation of EUR 65 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 9.1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.5 Billion | Management | For | Did Not Vote |
| 9.2 | Approve Creation of EUR 43 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 10 | Amend Articles Re: Notification of Significant Shareholdings | Management | For | Did Not Vote |
| 11.1 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.2 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.3 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.4 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.5 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.6 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.7 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.8 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.9 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.10 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.11 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.12 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.13 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.14 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.15 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.16 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.17 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.18 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.19 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.20 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| 11.21 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
PT BANK CENTRAL ASIA TBK
MEETING DATE: APR 07, 2014 | TICKER: BBCA SECURITY ID: Y7123P138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and/or Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors | Management | For | For |
| 6 | Approve Interim Dividends | Management | For | For |
| |
|---|
PT BANK RAKYAT INDONESIA (PERSERO) TBK
MEETING DATE: MAR 26, 2014 | TICKER: BBRI SECURITY ID: Y0697U112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report, Financial Statements, and Partnership and Community Development Program (PCDP) | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Auditors of the Company and PCDP | Management | For | For |
| 5 | Amend Articles of Association | Management | For | Abstain |
| |
|---|
PT GLOBAL MEDIACOM TBK
MEETING DATE: APR 30, 2014 | TICKER: BMTR SECURITY ID: Y7119T144
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Directors' Report | Management | For | For |
| 2 | Approve Financial Statements and Discharge Directors and Commissioners | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Elect Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 1 | Authorize Commissioners to Issue Shares Pursuant to the Employee and Management Stock Option Program (EMSOP) | Management | For | Against |
| 2 | Approve Issuance of New Shares to be Allocated for the EMSOP | Management | For | Against |
| 3 | Approve Issuance of Equity Shares without Preemptive Rights, which was Approved at the EGM Dated April 30, 2013 | Management | For | For |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: DEC 06, 2013 | TICKER: INTP SECURITY ID: Y7127B135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Directors | Management | For | Abstain |
| |
|---|
PT INDOCEMENT TUNGGAL PRAKARSA TBK
MEETING DATE: MAY 13, 2014 | TICKER: INTP SECURITY ID: Y7127B135
|
| 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 Commissioners | Management | For | Abstain |
| 5 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| |
|---|
PT SEMEN INDONESIA (PERSERO) TBK
MEETING DATE: MAR 25, 2014 | TICKER: SMGR SECURITY ID: Y7142G168
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Annual Report and Financial Statements of the Company and Commissioners' Report and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the Company During the Year 2013 | Management | For | For |
| 2 | Approve Annual Report of the Partnership and Community Development Program (PCDP) and Discharge Directors and Commissioners from the Responsibilities of their Actions and Supervision in the PCDP During the Year 2013 | Management | For | For |
| 3 | Approve Allocation of Income | Management | For | For |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors of the Company and the PCDP | Management | For | For |
| 6 | Approve Change in Position of Directors | Management | For | Abstain |
| |
|---|
PT SURYA CITRA MEDIA TBK
MEETING DATE: JUN 02, 2014 | TICKER: SCMA SECURITY ID: Y7148M110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports and Discharge Directors and Commissioners | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Directors and Commissioners | Management | For | Abstain |
| 4 | Approve Remuneration of Directors and Commissioners | Management | For | Abstain |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
PT TOWER BERSAMA INFRASTRUCTURE TBK
MEETING DATE: JUL 24, 2013 | TICKER: TBIG SECURITY ID: Y71372109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
PUBLICIS GROUPE SA
MEETING DATE: MAY 28, 2014 | TICKER: PUB SECURITY ID: F7607Z165
|
| 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 Stock Dividend Program | Management | For | For |
| 5 | Approve Transaction with BNP Paribas Re: Loan Agreement | Management | For | For |
| 6 | Approve Transaction with Societe Generale Re: Loan Agreement | Management | For | For |
| 7 | Reelect Claudine Bienaime as Supervisory Board Member | Management | For | For |
| 8 | Reelect Michel Halperin as Supervisory Board Member | Management | For | For |
| 9 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 1.20 Million | Management | For | For |
| 10 | Advisory Vote on Compensation of Maurice Levy, Chairman of the Management Board | Management | For | For |
| 11 | Advisory Vote on Compensation of Jean-Michel Etienne, Jean-Yves Naouri, and Kevin Roberts, Members of the Management Board | 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 30 Million | Management | For | For |
| 14 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 9 Million | Management | For | For |
| 15 | 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 9 Million | Management | For | For |
| 16 | Authorize Capitalization of Reserves of Up to EUR 30 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 17 | Authorize Capital Increase of Up to EUR 9 Million for Future Exchange Offers | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | Against |
| 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 for International Employees | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PUNJAB NATIONAL BANK LTD.
MEETING DATE: DEC 16, 2013 | TICKER: 532461 SECURITY ID: Y7162Z104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Equity Shares to the Government of India, Promoter | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: AUG 22, 2013 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: APR 30, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Fix Board Size and Elect Directors | Management | For | Against |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: MAY 15, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change Location of Company Headquarters | Management | For | For |
| 2 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 3 | Amend Article 7 | Management | For | For |
| 4 | Consolidate Bylaws | Management | For | For |
| |
|---|
QUALICORP SA
MEETING DATE: JUN 13, 2014 | TICKER: QUAL3 SECURITY ID: P7S21H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Stock Option Plan | Management | For | For |
| 2 | Amend Remuneration Cap of Company's Management | Management | For | For |
| 3 | Elect Board Chairman | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante 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 | Approve 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 |
| |
|---|
RESTAURANT GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: RTN SECURITY ID: G7535J118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Alan Jackson as Director | Management | For | For |
| 6 | Re-elect Andrew Page as Director | Management | For | For |
| 7 | Re-elect Stephen Critoph as Director | Management | For | For |
| 8 | Re-elect Tony Hughes as Director | Management | For | For |
| 9 | Re-elect Simon Cloke as Director | Management | For | For |
| 10 | Elect Sally Cowdry as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 14 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 07, 2014 | TICKER: RMV SECURITY ID: G75657109
|
| 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 | Appoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Scott Forbes as Director | Management | For | For |
| 8 | Re-elect Nick McKittrick as Director | Management | For | For |
| 9 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 10 | Re-elect Robyn Perriss as Director | Management | For | For |
| 11 | Re-elect Jonathan Agnew as Director | Management | For | For |
| 12 | Re-elect Colin Kemp as Director | Management | For | For |
| 13 | Re-elect Ashley Martin as Director | Management | For | For |
| 14 | Re-elect Judy Vezmar as Director | Management | For | For |
| 15 | Elect Peter Williams as Director | 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 EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ROCKWELL AUTOMATION, INC.
MEETING DATE: FEB 04, 2014 | TICKER: ROK SECURITY ID: 773903109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A1 | Elect Director Steven R. Kalmanson | Management | For | Withhold |
| A2 | Elect Director James P. Keane | Management | For | Withhold |
| A3 | Elect Director Donald R. Parfet | Management | For | Withhold |
| B | Ratify Auditors | Management | For | For |
| C | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| D | Require a Majority Vote for the Election of Directors | Shareholder | None | Against |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROPER INDUSTRIES, INC.
MEETING DATE: MAY 21, 2014 | TICKER: ROP SECURITY ID: 776696106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard F. Wallman | Management | For | For |
| 1.2 | Elect Director Christopher Wright | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
ROTORK PLC
MEETING DATE: APR 25, 2014 | TICKER: ROR SECURITY ID: G76717126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Re-elect Ian King as Director | Management | For | Against |
| 4 | Re-elect Peter France as Director | Management | For | For |
| 5 | Re-elect Jonathan Davis as Director | Management | For | For |
| 6 | Re-elect Bob Arnold as Director | Management | For | For |
| 7 | Re-elect Graham Ogden as Director | Management | For | For |
| 8 | Re-elect John Nicholas as Director | Management | For | For |
| 9 | Re-elect Roger Lockwood as Director | Management | For | For |
| 10 | Re-elect Gary Bullard as Director | Management | For | For |
| 11 | Re-elect Sally James as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Approve Remuneration Report | Management | For | For |
| 15 | Approve Remuneration Policy | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Amend Overseas Profit-Linked Share Scheme | Management | For | For |
| |
|---|
RTL GROUP S.A.
MEETING DATE: APR 16, 2014 | TICKER: RTL SECURITY ID: L80326108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Board's and Auditor's Reports | Management | None | None |
| 2.1 | Approve Financial Statements | Management | For | For |
| 2.2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Allocation of Income and Dividends | Management | For | For |
| 4.1 | Approve Discharge of Directors | Management | For | For |
| 4.2 | Approve Discharge of Auditors | Management | For | For |
| 5.1 | Approve Cooptation of Achim Berg as Director | Management | For | For |
| 5.2 | Elect Director | Management | For | For |
| 5.3 | Renew Appointment of PricewaterhouseCoopers as Auditor | Management | For | For |
| 6 | Approve Repurchase of Up to 150,000 Shares | Management | For | For |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SA SA INTERNATIONAL HOLDINGS LTD
MEETING DATE: AUG 22, 2013 | TICKER: 00178 SECURITY ID: G7814S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend and Special Dividend | Management | For | For |
| 3a1 | Elect Kwok Siu Ming Simon as Director | Management | For | For |
| 3a2 | Elect Kwok Law Kwai Chun Eleanor Director | Management | For | For |
| 3a3 | Elect Look Guy Director | Management | For | For |
| 3a4 | Elect Tam Wai Chu Maria as Director | Management | For | For |
| 3a5 | Elect Lee Yun Chun Marie-christine Director | Management | For | For |
| 3b | Authorize Board to Fix Remuneration of Directors | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 6a | Adopt Dual Foreign Name of the Company | Management | For | For |
| 6b | Authorize Board to Do all such Acts and Things Necessary to Give Effect to the Adoption of Dual Foreign Name. | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: G77395104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2014 | TICKER: SAF SECURITY ID: F4035A557
|
| 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 1.12 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
| 15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Abstain |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMPO OYJ
MEETING DATE: APR 24, 2014 | TICKER: SAMAS SECURITY ID: X75653109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Call the Meeting to Order | Management | None | None |
| 3 | Designate Inspector or Shareholder Representative(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 5 | Prepare and Approve List of Shareholders | 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 1.65 Per Share | Management | For | Did Not Vote |
| 9 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of EUR 160,000 for Chairman, EUR 100,000 for Vice Chairman, and EUR 80,000 for Other Directors | Management | For | Did Not Vote |
| 11 | Fix Number of Directors at Eight | Management | For | Did Not Vote |
| 12 | Reelect Anne Brunila, Jannica Fagerholm, Adine Axen, Veli-Matti Mattila, Eira Palin-Lehtinen, Per Sorlie, Matti Vuoria, and Bjorn Wahlroos as Directors | Management | For | Did Not Vote |
| 13 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 14 | Ratify Ernst & Young as Auditors | Management | For | Did Not Vote |
| 15 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 16 | Close Meeting | Management | None | None |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: JUL 26, 2013 | TICKER: 01928 SECURITY ID: G7800X107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Appoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SANDS CHINA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 01928 SECURITY ID: G7800X107
|
| 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 Chiang Yun as Director | Management | For | For |
| 3b | Elect Iain Ferguson Bruce as Director | Management | For | For |
| 3c | Elect Charles Daniel Forman as Director | Management | For | For |
| 3d | Elect Robert Glen Goldstein as Director | Management | For | For |
| 3e | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Approve Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 07, 2014 | TICKER: SCH SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 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 | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 3.50 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 788,000 for the Chairman and NOK 335,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| |
|---|
SCHINDLER HOLDING AG
MEETING DATE: MAR 17, 2014 | TICKER: SCHN SECURITY ID: H7258G233
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 2.20 per Share and Participation Certificate | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Adopt New Articles of Association | Management | For | Did Not Vote |
| 5.1 | Approve Fixed Remuneration of Board of Directors for the 2014 Financial Year in the Amount of CHF 8.2 Million | Management | For | Did Not Vote |
| 5.2 | Approve Fixed Remuneration of Executive Management for the 2014 Financial Year in the Amount of CHF 8.8 Million | Management | For | Did Not Vote |
| 6.1 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Alfred Schindler as Director and Chairman of the Board of Directors | Management | For | Did Not Vote |
| 6.3 | Reelect Luc Bonnard as Director | Management | For | Did Not Vote |
| 6.4.1 | Reelect Hubertus von Gruenberg as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.2 | Reelect Pius Baschera as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.4.3 | Reelect Rudolf Fischer as Director and Member of the Remuneration Committee | Management | For | Did Not Vote |
| 6.5.1 | Elect Monika Buetler as Director | Management | For | Did Not Vote |
| 6.5.2 | Elect Carole Vischer as Director | Management | For | Did Not Vote |
| 6.5.3 | Elect Karl Hofstetter as Director | Management | For | Did Not Vote |
| 6.5.4 | Elect Anthony Nightingale as Director | Management | For | Did Not Vote |
| 6.5.5 | Elect Rolf Schweiger as Director | Management | For | Did Not Vote |
| 6.5.6 | Elect Klaus Wellershoff as Director | Management | For | Did Not Vote |
| 6.6 | Designate Adrian von Segesser as Independent Proxy | Management | For | Did Not Vote |
| 6.7 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve CHF 270,729 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7.2 | Approve CHF 155,337 Reduction in Participation Capital via Cancellation of Repurchased Participation Certificates | Management | For | Did Not Vote |
| |
|---|
SCHNEIDER ELECTRIC SA
MEETING DATE: MAY 06, 2014 | TICKER: SU SECURITY ID: F86921107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Treatment of Losses and Dividends of EUR 1.87 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Jean-Pascal Tricoire | Management | For | Against |
| 6 | Approve Severance Payment Agreement and Additional Pension Scheme Agreement with Emmanuel Babeau | Management | For | Against |
| 7 | Advisory Vote on Compensation of Jean-Pascal Tricoire | Management | For | For |
| 8 | Advisory Vote on Compensation of Emmanuel Babeau | Management | For | For |
| 9 | Elect Linda Knoll as Director | Management | For | For |
| 10 | Reelect Noel Forgeard as Director | Management | For | For |
| 11 | Reelect Willy Kissling as Director | Management | For | For |
| 12 | Reelect Cathy Kopp as Director | Management | For | For |
| 13 | Reelect Henri Lachmann as Director | Management | For | For |
| 14 | Reelect Richard Thoman as Director | Management | For | For |
| 15 | Ratify Appointment of Jeong Kim as Director | Management | For | For |
| 16 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 17 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 18 | Change Company Name to Schneider Electric SE and Amend Bylaws Accordingly, Pursuant to Item Above | Management | For | For |
| 19 | Amend Articles 1 and 3 of Bylaws Re: Change of Corporate Form | Management | For | For |
| 20 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 21 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 23 | Elect Lone Fonss Schroder as Director | Management | For | For |
| |
|---|
SCHRODERS PLC
MEETING DATE: MAY 01, 2014 | TICKER: SDR SECURITY ID: G7860B102
|
| 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 | Against |
| 5 | Elect Richard Keers as Director | Management | For | For |
| 6 | Re-elect Andrew Beeson as Director | Management | For | For |
| 7 | Re-elect Ashley Almanza as Director | Management | For | For |
| 8 | Re-elect Luc Bertrand as Director | Management | For | For |
| 9 | Re-elect Robin Buchanan as Director | Management | For | For |
| 10 | Re-elect Michael Dobson as Director | Management | For | For |
| 11 | Re-elect Lord Howard of Penrith as Director | Management | For | For |
| 12 | Re-elect Philip Mallinckrodt as Director | Management | For | For |
| 13 | Re-elect Nichola Pease as Director | Management | For | For |
| 14 | Re-elect Bruno Schroder as Director | Management | For | For |
| 15 | Re-elect Massimo Tosato as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Non-Voting Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: NOV 26, 2013 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of Preferred Shares and Issuance of Preferred Shares | Management | For | For |
| 2 | Approve Increase of Authorized Capital Stock | Management | For | Against |
| 3 | Approve Amendment of Articles of Incorporation | Management | For | Against |
| |
|---|
SECURITY BANK CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: SECB SECURITY ID: Y7571C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Approve the Minutes of the Annual Stockholders' Meeting Held on May 28, 2013 | Management | For | For |
| 1B | Approve the Minutes of the Special Stockholders' Meeting Held on Nov. 26, 2013 | Management | For | For |
| 2 | Approve the Annual Report | Management | For | For |
| 3 | Ratify the Acts, Resolutions, and Proceedings of the Board of Directors, the Management Committees, Officers, and Agents of the Corporation | Management | For | For |
| 4.1 | Elect Frederick Y. Dy as a Director | Management | For | For |
| 4.2 | Elect Paul Y. Ung as a Director | Management | For | For |
| 4.3 | Elect Alberto S. Villarosa as a Director | Management | For | For |
| 4.4 | Elect Diana P. Aguilar as a Director | Management | For | For |
| 4.5 | Elect Anastasia Y. Dy as a Director | Management | For | For |
| 4.6 | Elect Jose R. Facundo as a Director | Management | For | For |
| 4.7 | Elect Eduardo I. Plana as a Director | Management | For | For |
| 4.8 | Elect Rafael F. Simpao, Jr. as a Director | Management | For | For |
| 4.9 | Elect Philip T. Ang as a Director | Management | For | For |
| 4.10 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 4.11 | Elect James J.K. Hung as a Director | Management | For | For |
| |
|---|
SEEK LTD.
MEETING DATE: NOV 28, 2013 | TICKER: SEK SECURITY ID: Q8382E102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Denise Bradley as Director | Management | For | For |
| 4 | Approve the Renewal of the Proportional Takeover Provisions | Management | For | For |
| 5a | Approve the Grant of One Performance Right to Andrew Bassat, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 5b | Approve the Grant of 672,348 Long Term Incentive Options to Andrew Bassat, Managing Director and Chief Executive officer of the Company | Management | For | For |
| 6 | Approve the Increase in Maximum Aggregate Remuneration of Non-Executive Directors | Management | None | For |
| |
|---|
SENIOR PLC
MEETING DATE: APR 25, 2014 | TICKER: SNR SECURITY ID: G8031U102
|
| 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 Charles Berry as Director | Management | For | For |
| 6 | Re-elect Andy Hamment as Director | Management | For | For |
| 7 | Re-elect Mark Rollins as Director | Management | For | For |
| 8 | Re-elect Mark Vernon as Director | Management | For | For |
| 9 | Elect Celia Baxter as Director | Management | For | For |
| 10 | Elect Giles Kerr as Director | Management | For | For |
| 11 | Elect Derek Harding as Director | Management | For | For |
| 12 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Approve Long-Term Incentive Plan | Management | For | For |
| |
|---|
SGS SA
MEETING DATE: JUL 10, 2013 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Paul Desmarais as Director | Management | For | Did Not Vote |
| 2 | Elect Ian Galliene as Director | Management | For | Did Not Vote |
| 3 | Elect Gerard Lamarche as Director | Management | For | Did Not Vote |
| |
|---|
SGS SA
MEETING DATE: MAR 13, 2014 | TICKER: SGSN SECURITY ID: H7484G106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 65 per Share | Management | For | Did Not Vote |
| 5a | Amend Certain Provisions of the Articles of Association | Management | For | Did Not Vote |
| 5b | Eliminate Supermajority Voting Requirement for Certain Types of Voting Resolutions | Management | For | Did Not Vote |
| 6.1 | Elect Sergio Marchionne as Director | Management | For | Did Not Vote |
| 6.2 | Elect Paul Desmarais Jr. as Director | Management | For | Did Not Vote |
| 6.3 | Elect August von Finck as Director | Management | For | Did Not Vote |
| 6.4 | Elect August Francois von Finck as Director | Management | For | Did Not Vote |
| 6.5 | Elect Ian Gallienne as Director | Management | For | Did Not Vote |
| 6.6 | Elect Cornelius Grupp as Director | Management | For | Did Not Vote |
| 6.7 | Elect Peter Kalantzis as Director | Management | For | Did Not Vote |
| 6.8 | Elect Gerard Lemarche as Director | Management | For | Did Not Vote |
| 6.9 | Elect Shelby du Pasquier as Director | Management | For | Did Not Vote |
| 6.10 | Elect Sergio Marchionne as Board Chairman | Management | For | Did Not Vote |
| 6.11 | Appoint August von Finck as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.12 | Appoint Ian Gallienne as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.13 | Appoint Shelby du Pasquier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 7 | Ratify Deloitte SA as Auditors | Management | For | Did Not Vote |
| 8 | Designate Jeandin & Defacqz as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Masuda, Jun | Management | For | For |
| 2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SHIRE PLC
MEETING DATE: APR 29, 2014 | 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 | 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 | Re-elect David Stout as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit, Compliance & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Increase in Borrowing Powers | 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 28, 2013 | TICKER: SHP SECURITY ID: S76263102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 June 2013 | Management | For | For |
| 2 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with A Wentzel as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Christo Wiese as Director | Management | For | Against |
| 4 | Re-elect Edward Kieswetter as Director | Management | For | Against |
| 5 | Re-elect Jacobus Louw as Director | Management | For | Against |
| 6 | Re-elect Gerhard Rademeyer as Chairperson of the Audit and Risk Committee | Management | For | For |
| 7 | Re-elect Jacobus Louw as Member of the Audit and Risk Committee | Management | For | For |
| 8 | Elect JJ Fouche as Member of the Audit and Risk Committee | Management | For | For |
| 9 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 10 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 11 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 12 | Approve Remuneration Policy | Management | For | Against |
| 1 | Approve Remuneration of Non-executive Directors | Management | For | For |
| 2 | Approve Financial Assistance to Subsidiaries, Related and Inter-related Entities | Management | For | For |
| 3 | Approve Financial Assistance for Subscription of Securities | Management | For | For |
| 4 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 13, 2014 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect H. Todd Stitzer as Director | Management | For | For |
| 1b | Elect Virginia Drosos as Director | Management | For | For |
| 1c | Elect Dale W. Hilpert as Director | Management | For | For |
| 1d | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1e | Elect Thomas G. Plaskett as Director | Management | For | For |
| 1f | Elect Russell Walls as Director | Management | For | For |
| 1g | Elect Helen McCluskey as Director | Management | For | For |
| 1h | Elect Robert Stack as Director | Management | For | For |
| 1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
| 1j | Elect Michael W. Barnes as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 15, 2014 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1.1 | Reelect Paul Haelg as Director and Chairman of the Board | Management | For | Did Not Vote |
| 5.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 5.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 5.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 5.2 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 5.3.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SIRONA DENTAL SYSTEMS, INC.
MEETING DATE: FEB 19, 2014 | TICKER: SIRO SECURITY ID: 82966C103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William K. Hood | Management | For | For |
| 1.2 | Elect Director Thomas Jetter | Management | For | For |
| 1.3 | Elect Director Harry M. Jansen Kraemer, Jr. | Management | For | For |
| 1.4 | Elect Director Jeffrey T. Slovin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Declassify the Board of Directors | Management | For | For |
| |
|---|
SM INVESTMENTS CORPORATION
MEETING DATE: APR 30, 2014 | TICKER: SM SECURITY ID: Y80676102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Henry Sy, Sr. as a Director | Management | For | Withhold |
| 1.2 | Elect Teresita T. Sy as a Director | Management | For | Withhold |
| 1.3 | Elect Henry T. Sy, Jr. as a Director | Management | For | Withhold |
| 1.4 | Elect Harley T. Sy as a Director | Management | For | Withhold |
| 1.5 | Elect Jose T. Sio as a Director | Management | For | Withhold |
| 1.6 | Elect Vicente S. Perez, Jr. as a Director | Management | For | For |
| 1.7 | Elect Ah Doo Lim as a Director | Management | For | For |
| 1.8 | Elect Joseph R. Higdon as a Director | Management | For | For |
| 2 | Approve Minutes of Previous Annual Stockholders' Meeting | Management | For | For |
| 3 | Approve Annual Report | Management | For | For |
| 4 | Ratify All Acts and Resolutions of the Board of Directors and Executive Officers | Management | For | For |
| 5 | Elect SyCip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 6 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: JUL 10, 2013 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Annual Meeting of Stockholders Held on April 16, 2013 | Management | For | For |
| 4 | Ratify the Plan of Merger between the Company and SM Land, Inc. | Management | For | For |
| 5 | Ratify the Amendment of the Articles of Incorporation of the Company to Increase the Authorized Capital Stock and Change the Company's Primary Purpose to a Mixed-Use Real Property Developer | Management | For | For |
| 6 | Ratify the Issue of 1.55 Billion Shares to Acquire Certain Unlisted Real Estate Companies and Assets from SM Investments Corporation, Mountain Bliss Resort and Development Corporation, and the Sy Family in Exchange for the Latter's Shares in the Companies | Management | For | For |
| 7 | Other Matters | Management | For | Against |
| |
|---|
SM PRIME HOLDINGS, INC.
MEETING DATE: APR 15, 2014 | TICKER: SMPH SECURITY ID: Y8076N112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting held on July 10, 2013 | Management | For | For |
| 2 | Approve Annual Report for the Year 2013 | Management | For | For |
| 3 | Ratify All Acts of the Board of Directors and the Management from the Date of the Last Annual Stockholders' Meeting up to the Date of this Meeting | Management | For | For |
| 4.1 | Elect Henry Sy, Sr. as a Director | Management | For | For |
| 4.2 | Elect Henry T. Sy, Jr. as a Director | Management | For | For |
| 4.3 | Elect Hans T. Sy as a Director | Management | For | For |
| 4.4 | Elect Herbert T. Sy as a Director | Management | For | For |
| 4.5 | Elect Jorge T. Mendiola as a Director | Management | For | For |
| 4.6 | Elect Jose L. Cuisia, Jr. as a Director | Management | For | For |
| 4.7 | Elect Gregorio U. Kilayko as a Director | Management | For | For |
| 4.8 | Elect Joselito H. Sibayan as a Director | Management | For | For |
| 5 | Amend the Articles of Incorporation to State the Specific Address of the Corporation's Principal Office | Management | For | For |
| 6 | Elect Sycip Gorres Velayo & Co. as Independent Auditors | Management | For | For |
| 7 | Approve Other Matters | Management | For | Against |
| |
|---|
SMC CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 3.3 | Elect Director Usui, Ikuji | Management | For | For |
| 3.4 | Elect Director Tomita, Katsunori | Management | For | For |
| 3.5 | Elect Director Kosugi, Seiji | Management | For | For |
| 3.6 | Elect Director Satake, Masahiko | Management | For | For |
| 3.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 3.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 3.9 | Elect Director Kuwahara, Osamu | Management | For | For |
| 3.10 | Elect Director Mogi, Iwao | Management | For | For |
| 3.11 | Elect Director Shikakura, Koichi | Management | For | For |
| 3.12 | Elect Director Ogura, Koji | Management | For | For |
| 3.13 | Elect Director Kawada, Motoichi | Management | For | For |
| 3.14 | Elect Director Takada, Susumu | Management | For | For |
| 3.15 | Elect Director German Berakoetxea | Management | For | For |
| 3.16 | Elect Director Lup Yin Chan | Management | For | For |
| 3.17 | Elect Director Kaizu, Masanobu | Management | For | For |
| 3.18 | Elect Director Steve Bangs | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | For |
| |
|---|
SODEXO
MEETING DATE: JAN 21, 2014 | TICKER: SW SECURITY ID: F84941123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Consolidated Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends of EUR 1.62 per Share | Management | For | For |
| 3 | Approve Transaction with Bellon SA Re: Provision of Services | Management | For | For |
| 4 | Reelect Michel Landel as Director | Management | For | For |
| 5 | Reelect Paul Jeanbart as Director | Management | For | For |
| 6 | Reelect Patricia Bellinger as Director | Management | For | For |
| 7 | Reelect Peter Thomson as Director | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 630,000 | Management | For | For |
| 9 | Advisory Vote on Compensation of Pierre Bellon | Management | For | For |
| 10 | Advisory Vote on Compensation of Michel Landel | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 100 Million | Management | For | For |
| 14 | Authorize Capitalization of Reserves of Up to EUR 200 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 15 | Approve Employee Stock Purchase Plan | Management | For | For |
| 16 | Amend Articles 11 and 11-4 of Bylaws Re: Employee Representative | Management | For | For |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOLOCAL GROUP SA
MEETING DATE: APR 29, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Approval of Items 2 and 3 Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million | Management | For | For |
| 2 | Subject to Approval of Items 1 Above and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million | Management | For | For |
| 3 | Pursuant to 2 Above, Eliminate Preemptive Rights in Favor of Specific Beneficiaries | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 6 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors | Management | For | For |
| 4 | Approve Remuneration of Executive Officers and Non-Executive Directors | Management | For | For |
| 5 | Install Fiscal Council | Management | For | For |
| 6 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
SOUZA CRUZ S.A.
MEETING DATE: MAR 19, 2014 | TICKER: CRUZ3 SECURITY ID: P26663107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Article 10 | Management | For | For |
| |
|---|
SPECTRIS PLC
MEETING DATE: APR 25, 2014 | TICKER: SXS SECURITY ID: G8338K104
|
| 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 Chambre as Director | Management | For | For |
| 6 | Re-elect John O'Higgins as Director | Management | For | For |
| 7 | Re-elect John Hughes as Director | Management | For | For |
| 8 | Re-elect Russell King as Director | Management | For | For |
| 9 | Re-elect John Warren as Director | Management | For | For |
| 10 | Re-elect Clive Watson as Director | Management | For | For |
| 11 | Re-elect Jim Webster as Director | Management | For | For |
| 12 | Re-elect Martha Wyrsch as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Approve Performance Share 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 |
| |
|---|
SPIRAX-SARCO ENGINEERING PLC
MEETING DATE: MAY 20, 2014 | TICKER: SPX SECURITY ID: G83561111
|
| 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 | Appoint Deloitte LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Bill Whiteley as Director | Management | For | For |
| 8 | Re-elect Nick Anderson as Director | Management | For | For |
| 9 | Re-elect David Meredith as Director | Management | For | For |
| 10 | Re-elect Neil Daws as Director | Management | For | For |
| 11 | Re-elect Jay Whalen as Director | Management | For | For |
| 12 | Re-elect Dr Krishnamurthy Rajagopal as Director | Management | For | For |
| 13 | Re-elect Dr Trudy Schoolenberg as Director | Management | For | For |
| 14 | Re-elect Clive Watson as Director | Management | For | For |
| 15 | Elect Jamie Pike as Director | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend | 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 |
| |
|---|
ST. JAMES'S PLACE PLC
MEETING DATE: MAY 14, 2014 | TICKER: STJ SECURITY ID: G5005D124
|
| 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 Sarah Bates as Director | Management | For | For |
| 4 | Re-elect Vivian Bazalgette as Director | Management | For | For |
| 5 | Re-elect David Bellamy as Director | Management | For | For |
| 6 | Re-elect Iain Cornish as Director | Management | For | For |
| 7 | Re-elect Andrew Croft as Director | Management | For | For |
| 8 | Re-elect Ian Gascoigne as Director | Management | For | For |
| 9 | Re-elect David Lamb as Director | Management | For | For |
| 10 | Re-elect Baroness Patience Wheatcroft as Director | Management | For | For |
| 11 | Elect Simon Jeffreys as Director | Management | For | For |
| 12 | Elect Roger Yates as Director | Management | For | For |
| 13 | Approve Remuneration Report | Management | For | For |
| 14 | Approve Remuneration Policy | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 22 | Approve Performance Share Plan | Management | For | For |
| |
|---|
STANTEC INC.
MEETING DATE: MAY 15, 2014 | TICKER: STN SECURITY ID: 85472N109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Douglas K. Ammerman | Management | For | For |
| 1.2 | Elect Director David L. Emerson | Management | For | For |
| 1.3 | Elect Director Delores M. Etter | Management | For | For |
| 1.4 | Elect Director Anthony P. Franceschini | Management | For | For |
| 1.5 | Elect Director Robert J. Gomes | Management | For | For |
| 1.6 | Elect Director Susan E. Hartman | Management | For | For |
| 1.7 | Elect Director Aram H. Keith | Management | For | For |
| 1.8 | Elect Director Donald J. Lowry | Management | For | For |
| 1.9 | Elect Director Ivor M. Ruste | Management | For | For |
| 2 | Approve Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Adopt Bylaw No. 2 | Management | For | For |
| 4 | Approve Long Term Incentive Plan | Management | For | For |
| 5 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
STELLA-JONES INC.
MEETING DATE: MAY 01, 2014 | TICKER: SJ SECURITY ID: 85853F105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tom A. Bruce Jones | Management | For | For |
| 1.2 | Elect Director George J. Bunze | Management | For | For |
| 1.3 | Elect Director Gianni Chiarva | Management | For | For |
| 1.4 | Elect Director Brian McManus | Management | For | For |
| 1.5 | Elect Director Nycol Pageau-Goyette | Management | For | For |
| 1.6 | Elect Director Daniel Picotte | Management | For | For |
| 1.7 | Elect Director Simon Pelletier | Management | For | For |
| 1.8 | Elect Director John Barrie Shineton | Management | For | For |
| 1.9 | Elect Director Mary L. Webster | Management | For | For |
| 2 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: JUL 13, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| 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 |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.50 Per Share | Management | For | For |
| 3 | Reelect D.S. Shanghvi as Director | Management | For | For |
| 4 | Reelect S.T. Desai as Director | Management | For | For |
| 5 | Reelect H.S. Shah as Director | Management | For | For |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Approve Revision in the Remuneration of S.V. Valia, Executive Director | Management | For | For |
| 8 | Approve Reappointment and Remuneration of S.V. Valia as Executive Director | Management | For | For |
| 9 | Approve Reappointment and Remuneration of S.T. Desai as Executive Director | Management | For | For |
| 10 | Approve Reappointment and Remuneration of A.D. Shanghvi as Senior General Manager - International Business | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 12 | Approve Increase in Borrowing Powers | Management | For | For |
| 13 | Approve Loan, Corporate Guarantee, Security, and/or Investment in Other Bodies Corporate | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: SEP 30, 2013 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Financial Year Ended March 31, 2012 | Management | For | For |
| 2 | Approve Interim Dividend of INR 4.25 Per Share as Final Dividend for the Financial Year Ended March 31, 2012 | Management | For | For |
| |
|---|
SUN PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: MAY 05, 2014 | TICKER: 524715 SECURITY ID: Y8523Y158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement and Reconstruction | Management | For | For |
| |
|---|
SUN TV NETWORK LTD
MEETING DATE: SEP 27, 2013 | TICKER: 532733 SECURITY ID: Y8295N133
|
| 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 J. Ravindran as Director | Management | For | For |
| 4 | Reelect N.M. Paul as Director | Management | For | For |
| 5 | Approve S.R. Batliboi & Associates LLP Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | 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 Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (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, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as 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 |
| |
|---|
SVENSKA HANDELSBANKEN AB
MEETING DATE: MAR 26, 2014 | 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 | 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 Financial Statements and Statutory Reports | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports; ; Approve Consolidated Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 16.50 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Authorize Repurchase of Up to 40 Million Class A and/or Class B Shares and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 12 | Authorize Repurchase of Up to 2 Percent of Issued Share Capital for the Bank's Trading Book | Management | For | Did Not Vote |
| 13 | Approve Issuance of Convertibles to Employees | Management | For | Did Not Vote |
| 14 | Determine Number of Members (10) of Board | Management | For | Did Not Vote |
| 15 | Determine Number of Auditors (2) | Management | For | Did Not Vote |
| 16 | Approve Remuneration of Directors in the Ammount of SEK 3.15 Million for Chairman, SEK 900,000 for Vice Chairmen, and SEK 625,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors; Indemnification of Directors | Management | For | Did Not Vote |
| 17 | Reelect Anders Nyren (Chairman), Fredrik Lundberg, Jon Baksaas, Par Boman, Tommy Bylund, Jan Johansson, Sverker Martin-Lof, Bente Rathe, Ole Johansson, and Charlotte Skog as Directors | Management | For | Did Not Vote |
| 18 | Ratify KPMG and Ernst & Young as Auditors | Management | For | Did Not Vote |
| 19 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 20 | Approve Proposal Concerning the Appointment of Auditors in Foundations Without Own Management | Management | For | Did Not Vote |
| 21 | Approve Severance of Links with the Development, Manufacture, and Trade of Nuclear Weapons, and in Future not Invest in Operations Concerned with Nuclear Weapons | Shareholder | None | Did Not Vote |
| 22 | Approve The Formation of an Integration Institute in Landskrona, Ven, and/or Copenhagen | Shareholder | None | Did Not Vote |
| 23 | Close Meeting | Management | None | None |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 14, 2014 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 19, 2014 | TICKER: SWED A SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | 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 | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 10.10 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | Did Not Vote |
| 14 | Ratify Deloitte 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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
| 19 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 21a | Approve Common Deferred Share Bonus Plan | Management | For | Did Not Vote |
| 21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | Did Not Vote |
| 21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | Did Not Vote |
| 22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Did Not Vote |
| 23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Did Not Vote |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SYDNEY AIRPORT
MEETING DATE: MAY 15, 2014 | TICKER: SYD SECURITY ID: Q8808P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Stephen Ward as Director | Management | For | For |
| 4 | Elect Ann Sherry as Director | Management | For | For |
| 1 | Elect Patrick Gourley as Director | Management | For | For |
| |
|---|
SYSMEX CORP
MEETING DATE: JUN 20, 2014 | TICKER: 6869 SECURITY ID: J7864H102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 33 | Management | For | For |
| 2.1 | Elect Director Asano, Kaoru | Management | For | For |
| 2.2 | Elect Director Tachibana, Kenji | Management | For | For |
| 3 | Appoint Statutory Auditor Onishi, Koichi | Management | For | For |
| |
|---|
TAIHEIYO CEMENT CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 5233 SECURITY ID: J7923L110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 3 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors | Management | For | For |
| 3.1 | Elect Director Tokuue, Keiji | Management | For | For |
| 3.2 | Elect Director Fukuda, Shuuji | Management | For | For |
| 3.3 | Elect Director Kurasaki, Sho | Management | For | For |
| 3.4 | Elect Director Ishii, Koji | Management | For | For |
| 3.5 | Elect Director Ogawa, Kenji | Management | For | For |
| 3.6 | Elect Director Minato, Takaki | Management | For | For |
| 3.7 | Elect Director Kasamura, Hidehiko | Management | For | For |
| 3.8 | Elect Director Kikuchi, Ken | Management | For | For |
| 3.9 | Elect Director Kitabayashi, Yuuichi | Management | For | For |
| 3.10 | Elect Director Matsushima, Shigeru | Management | For | For |
| 3.11 | Elect Director Otagaki, Keiichi | Management | For | For |
| 4 | Appoint Statutory Auditor Ishii, Noriyuki | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Mitani, Wakako | Management | For | For |
| 6 | Appoint External Audit Firm | Management | For | For |
| |
|---|
TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD.
MEETING DATE: JUN 24, 2014 | TICKER: 2330 SECURITY ID: Y84629107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets and Approve Amendments to Trading Procedures Governing Derivatives Products | Management | For | For |
| 4 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
TATA CONSULTANCY SERVICES LTD.
MEETING DATE: JUN 27, 2014 | TICKER: 532540 SECURITY ID: Y85279100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Confirm Interim Dividend of INR 12.00 Per Equity Share and Approve Final Dividend of INR 20.00 Per Equity Share | Management | For | For |
| 3 | Approve Dividend on Redeemable Preference Shares | Management | For | For |
| 4 | Reelect P. Vandrevala as Director | Management | For | For |
| 5 | Approve Deloitte Haskins & Sells LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Elect V. Thyagarajan as Independent Non-Executive Director | Management | For | For |
| 7 | Elect C.M. Christensen as Independent Non-Executive Director | Management | For | Against |
| 8 | Elect R. Sommer as Independent Non-Executive Director | Management | For | For |
| 9 | Elect O.P. Bhatt as Independent Non-Executive Director | Management | For | For |
| 10 | Elect V. Kelkar as Independent Non-Executive Director | Management | For | For |
| 11 | Elect A. Mehta as Independent Non-Executive Director | Management | For | For |
| 12 | Approve Commission Remuneration for Non-Executive Directors | Management | For | For |
| 13 | Approve Branch Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
TAV HAVALIMANLARI HOLDING AS
MEETING DATE: MAR 24, 2014 | TICKER: TAVHL SECURITY ID: M8782T109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Elect Presiding Council of Meeting | Management | For | For |
| 2 | Accept Board Report | Management | For | For |
| 3 | Accept Audit Report | Management | For | For |
| 4 | Accept Financial Statements | Management | For | For |
| 5 | Approve Discharge of Board | Management | For | For |
| 6 | Approve Allocation of Income | Management | For | For |
| 7 | Approve Director Remuneration | Management | For | Abstain |
| 8 | Ratify Director Appointment | Management | For | Against |
| 9 | Ratify External Auditors | Management | For | For |
| 10 | Approve Profit Distribution Policy | Management | For | For |
| 11 | Receive Information on Remuneration Policy | Management | None | None |
| 12 | Receive Information on Charitable Donations | Management | None | None |
| 13 | Receive Information on Company Disclosure Policy | Management | None | None |
| 14 | Approve Share Repurchase Program | Management | For | For |
| 15 | Receive Information on Related Party Transactions | Management | None | None |
| 16 | Receive Information on the Guarantees, Pledges, and Mortgages Provided by the Company to Third Parties | Management | None | None |
| 17 | Grant Permission for Board Members to Engage in Commercial Transactions with Company and Be Involved with Companies with Similar Corporate Purpose | Management | For | For |
| 18 | Wishes | Management | None | None |
| 19 | Close Meeting | Management | None | None |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| 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 Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise 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 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TE CONNECTIVITY LTD.
MEETING DATE: MAR 04, 2014 | TICKER: TEL SECURITY ID: H84989104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Pierre R. Brondeau | Management | For | For |
| 1b | Elect Director Juergen W. Gromer | Management | For | For |
| 1c | Elect Director William A. Jeffrey | Management | For | For |
| 1d | Elect Director Thomas J. Lynch | Management | For | For |
| 1e | Elect Director Yong Nam | Management | For | For |
| 1f | Elect Director Daniel J. Phelan | Management | For | For |
| 1g | Elect Director Frederic M. Poses | Management | For | For |
| 1h | Elect Director Lawrence S. Smith | Management | For | For |
| 1i | Elect Director Paula A. Sneed | Management | For | For |
| 1j | Elect Director David P. Steiner | Management | For | For |
| 1k | Elect Director John C. Van Scoter | Management | For | For |
| 1l | Elect Director Laura H. Wright | Management | For | For |
| 2 | Elect Board Chairman Thomas J. Lynch | Management | For | For |
| 3a | Elect Daniel J. Phelan as Member of Management Development & Compensation Committee | Management | For | For |
| 3b | Elect Paula A. Sneed as Member of Management Development & Compensation Committee | Management | For | For |
| 3c | Elect David P. Steiner as Member of Management Development & Compensation Committee | Management | For | For |
| 4 | Designate Jvo Grundler as Independent Proxy | Management | For | For |
| 5.1 | Accept Annual Report for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.2 | Accept Statutory Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 5.3 | Approve Consolidated Financial Statements for Fiscal Year Ended September 27, 2013 | Management | For | For |
| 6 | Approve Discharge of Board and Senior Management | Management | For | For |
| 7.1 | Ratify Deloitte & Touche LLP as Independent Registered Public Accounting Firm for Fiscal Year Ending September 26, 2014 | Management | For | For |
| 7.2 | Ratify Deloitte AG as Swiss Registered Auditors | Management | For | For |
| 7.3 | Ratify PricewaterhouseCoopers AG as Special Auditors | Management | For | For |
| 8 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 9 | Approve Allocation of Available Earnings for Fiscal Year 2013 | Management | For | For |
| 10 | Approve Declaration of Dividend | Management | For | For |
| 11 | Authorize Repurchase of Up to USD 1 Billion of Share Capital | Management | For | For |
| 12 | Approve Reduction of Share Capital | Management | For | For |
| 13 | Adjourn Meeting | Management | For | For |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THE BERKELEY GROUP HOLDINGS PLC
MEETING DATE: SEP 02, 2013 | TICKER: BKG SECURITY ID: G1191G120
|
| 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 Tony Pidgley as Director | Management | For | Against |
| 4 | Re-elect Rob Perrins as Director | Management | For | Against |
| 5 | Re-elect Nick Simpkin as Director | Management | For | Against |
| 6 | Re-elect Karl Whiteman as Director | Management | For | Against |
| 7 | Re-elect Sean Ellis as Director | Management | For | Against |
| 8 | Re-elect Greg Fry as Director | Management | For | Against |
| 9 | Re-elect David Howell as Director | Management | For | Against |
| 10 | Re-elect Sir John Armitt as Director | Management | For | Against |
| 11 | Re-elect Alison Nimmo as Director | Management | For | For |
| 12 | Re-elect Veronica Wadley as Director | Management | For | Against |
| 13 | Re-elect Glyn Barker 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 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Sale of an Apartment and Two Parking Spaces by Berkeley Homes (PCL) Limited to Tony Pidgley | Management | For | For |
| 22 | Approve Sale of an Apartment and Two Parking Spaces to Rob Perrins | Management | For | For |
| |
|---|
THE BOEING COMPANY
MEETING DATE: APR 28, 2014 | TICKER: BA SECURITY ID: 097023105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director David L. Calhoun | Management | For | For |
| 1b | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1c | Elect Director Linda Z. Cook | Management | For | For |
| 1d | Elect Director Kenneth M. Duberstein | Management | For | For |
| 1e | Elect Director Edmund P. Giambastiani, Jr. | Management | For | For |
| 1f | Elect Director Lawrence W. Kellner | Management | For | For |
| 1g | Elect Director Edward M. Liddy | Management | For | For |
| 1h | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1i | Elect Director Susan C. Schwab | Management | For | For |
| 1j | Elect Director Ronald A. Williams | Management | For | For |
| 1k | Elect Director Mike S. Zafirovski | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE ESTEE LAUDER COMPANIES INC.
MEETING DATE: NOV 12, 2013 | TICKER: EL SECURITY ID: 518439104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Aerin Lauder | Management | For | For |
| 1.2 | Elect Director William P. Lauder | Management | For | For |
| 1.3 | Elect Director Richard D. Parsons | Management | For | For |
| 1.4 | Elect Director Lynn Forester de Rothschild | Management | For | For |
| 1.5 | Elect Director Richard F. Zannino | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Adopt and Implement Sustainable Palm Oil Policy | Shareholder | Against | Abstain |
| |
|---|
THE HOME DEPOT, INC.
MEETING DATE: MAY 22, 2014 | TICKER: HD SECURITY ID: 437076102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Francis S. Blake | Management | For | For |
| 1c | Elect Director Ari Bousbib | Management | For | For |
| 1d | Elect Director Gregory D. Brenneman | Management | For | For |
| 1e | Elect Director J. Frank Brown | Management | For | For |
| 1f | Elect Director Albert P. Carey | Management | For | For |
| 1g | Elect Director Armando Codina | Management | For | For |
| 1h | Elect Director Helena B. Foulkes | Management | For | For |
| 1i | Elect Director Wayne M. Hewett | Management | For | For |
| 1j | Elect Director Karen L. Katen | Management | For | For |
| 1k | Elect Director Mark Vadon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 5 | Prepare Employment Diversity Report | Shareholder | Against | Abstain |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 05, 2014 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE SHERWIN-WILLIAMS COMPANY
MEETING DATE: APR 16, 2014 | TICKER: SHW SECURITY ID: 824348106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Arthur F. Anton | Management | For | For |
| 1.2 | Elect Director Christopher M. Connor | Management | For | For |
| 1.3 | Elect Director David F. Hodnik | Management | For | For |
| 1.4 | Elect Director Thomas G. Kadien | Management | For | For |
| 1.5 | Elect Director Richard J. Kramer | Management | For | For |
| 1.6 | Elect Director Susan J. Kropf | Management | For | For |
| 1.7 | Elect Director Christine A. Poon | Management | For | For |
| 1.8 | Elect Director Richard K. Smucker | Management | For | For |
| 1.9 | Elect Director John M. Stropki | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
THE TJX COMPANIES, INC.
MEETING DATE: JUN 10, 2014 | TICKER: TJX SECURITY ID: 872540109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Zein Abdalla | Management | For | For |
| 1.2 | Elect Director Jose B. Alvarez | Management | For | For |
| 1.3 | Elect Director Alan M. Bennett | Management | For | For |
| 1.4 | Elect Director Bernard Cammarata | Management | For | For |
| 1.5 | Elect Director David T. Ching | Management | For | For |
| 1.6 | Elect Director Michael F. Hines | Management | For | For |
| 1.7 | Elect Director Amy B. Lane | Management | For | For |
| 1.8 | Elect Director Carol Meyrowitz | Management | For | For |
| 1.9 | Elect Director John F. O'Brien | Management | For | For |
| 1.10 | Elect Director Willow B. Shire | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE WALT DISNEY COMPANY
MEETING DATE: MAR 18, 2014 | 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 Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Call Special Meeting | Management | For | For |
| 5 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 6 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
THERMO FISHER SCIENTIFIC INC.
MEETING DATE: MAY 20, 2014 | TICKER: TMO SECURITY ID: 883556102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Marc N. Casper | Management | For | For |
| 1b | Elect Director Nelson J. Chai | Management | For | For |
| 1c | Elect Director C. Martin Harris | Management | For | For |
| 1d | Elect Director Tyler Jacks | Management | For | For |
| 1e | Elect Director Judy C. Lewent | Management | For | For |
| 1f | Elect Director Thomas J. Lynch | Management | For | For |
| 1g | Elect Director Jim P. Manzi | Management | For | For |
| 1h | Elect Director William G. Parrett | Management | For | For |
| 1i | Elect Director Lars R. Sorensen | Management | For | For |
| 1j | Elect Director Scott M. Sperling | Management | For | For |
| 1k | Elect Director Elaine S. Ullian | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: JUL 20, 2013 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Objects Clause in the Memorandum of Association | Management | For | For |
| 2 | Change Company Name | Management | For | For |
| |
|---|
TITAN INDUSTRIES LTD.
MEETING DATE: AUG 01, 2013 | TICKER: 500114 SECURITY ID: Y88425148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of INR 2.10 Per Share | Management | For | For |
| 3 | Reelect T.K. Balaji as Director | Management | For | Against |
| 4 | Reelect C.G.K. Nair as Director | Management | For | Against |
| 5 | Reelect I. Hussain as Director | Management | For | Against |
| 6 | Approve Deloitte Haskins & Sells as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Elect I. Vittal as Director | Management | For | For |
| |
|---|
TOPDANMARK AS
MEETING DATE: APR 10, 2014 | TICKER: TOP SECURITY ID: K96213176
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Report of Board | Management | None | None |
| 2 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 3 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income | Management | For | Did Not Vote |
| 4a | Amend Articles Re: Eligibility | Management | For | Did Not Vote |
| 4b | Approve DKK 10 Million Reduction in Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 4c | Amend Remuneration Policy | Management | For | Did Not Vote |
| 5a | Elect Anders Friis as Director | Management | For | Did Not Vote |
| 5b | Elect Torbjorn Magnusson as Director | Management | For | Did Not Vote |
| 5c | Elect Birgitte Nielsen as Director | Management | For | Did Not Vote |
| 5d | Elect Michael Rasmussen as Director | Management | For | Did Not Vote |
| 5e | Elect Annette Sadolin as Director | Management | For | Did Not Vote |
| 5f | Elect Soren Sorensen as Director | Management | For | Did Not Vote |
| 6 | Ratify Deloitte as Auditors | Management | For | Did Not Vote |
| 7 | Other Business | Management | None | None |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: JAN 31, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Merger Agreement between the Company and Imifarma Produtos Farmaceuticos S.A. | 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 Issuance of Shares in Connection with Merger | Management | For | For |
| 5 | Amend Articles to Reflect Changes in Capital | Management | For | For |
| 6 | Approve Issuance of Subscription Warrants in Connection with Merger | Management | For | For |
| 7 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ULTRAPAR PARTICIPACOES S.A.
MEETING DATE: APR 16, 2014 | TICKER: UGPA3 SECURITY ID: P94396127
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Elect Fiscal Council Members and Approve their Remuneration | Management | For | For |
| |
|---|
UNICHARM CORP.
MEETING DATE: JUN 25, 2014 | TICKER: 8113 SECURITY ID: J94104114
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 2.1 | Elect Director Takahara, Keiichiro | Management | For | For |
| 2.2 | Elect Director Takahara, Takahisa | Management | For | For |
| 2.3 | Elect Director Futagami, Gumpei | Management | For | For |
| 2.4 | Elect Director Ishikawa, Eiji | Management | For | For |
| 2.5 | Elect Director Mori, Shinji | Management | For | For |
| 2.6 | Elect Director Nakano, Kennosuke | Management | For | For |
| 2.7 | Elect Director Ando, Yoshiro | Management | For | For |
| 2.8 | Elect Director Takai, Masakatsu | Management | For | For |
| 2.9 | Elect Director Miyabayashi, Yoshihiro | Management | For | For |
| 2.10 | Elect Director Sakaguchi, Katsuhiko | Management | For | For |
| 2.11 | Elect Director Moriyama, Shigeo | Management | For | For |
| |
|---|
UNION PACIFIC CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: UNP SECURITY ID: 907818108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.2 | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1.3 | Elect Director David B. Dillon | Management | For | For |
| 1.4 | Elect Director Judith Richards Hope | Management | For | For |
| 1.5 | Elect Director John J. Koraleski | Management | For | For |
| 1.6 | Elect Director Charles C. Krulak | Management | For | For |
| 1.7 | Elect Director Michael R. McCarthy | Management | For | For |
| 1.8 | Elect Director Michael W. McConnell | Management | For | For |
| 1.9 | Elect Director Thomas F. McLarty, III | Management | For | For |
| 1.10 | Elect Director Steven R. Rogel | Management | For | For |
| 1.11 | Elect Director Jose H. Villarreal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Increase Authorized Common Stock | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
UNITED TECHNOLOGIES CORPORATION
MEETING DATE: APR 28, 2014 | TICKER: UTX SECURITY ID: 913017109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Louis R. Chenevert | Management | For | For |
| 1b | Elect Director John V. Faraci | Management | For | For |
| 1c | Elect Director Jean-Pierre Garnier | Management | For | For |
| 1d | Elect Director Jamie S. Gorelick | Management | For | For |
| 1e | Elect Director Edward A. Kangas | Management | For | For |
| 1f | Elect Director Ellen J. Kullman | Management | For | For |
| 1g | Elect Director Marshall O. Larsen | Management | For | For |
| 1h | Elect Director Harold McGraw, III | Management | For | For |
| 1i | Elect Director Richard B. Myers | Management | For | For |
| 1j | Elect Director H. Patrick Swygert | Management | For | For |
| 1k | Elect Director Andre Villeneuve | Management | For | For |
| 1l | Elect Director Christine Todd Whitman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
USS CO., LTD.
MEETING DATE: JUN 17, 2014 | TICKER: 4732 SECURITY ID: J9446Z105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 18.75 | Management | For | For |
| 2 | Amend Articles To Decrease Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Ando, Yukihiro | Management | For | For |
| 3.2 | Elect Director Seta, Dai | Management | For | For |
| 3.3 | Elect Director Masuda, Motohiro | Management | For | For |
| 3.4 | Elect Director Mishima, Toshio | Management | For | For |
| 3.5 | Elect Director Yamanaka, Masafumi | Management | For | For |
| 3.6 | Elect Director Ikeda, Hiromitsu | Management | For | For |
| 3.7 | Elect Director Akase, Masayuki | Management | For | For |
| 3.8 | Elect Director Tamura, Hitoshi | Management | For | For |
| 3.9 | Elect Director Kato, Akihiko | Management | For | For |
| 3.10 | Elect Director Aso, Mitsuhiro | Management | For | For |
| |
|---|
VALEANT PHARMACEUTICALS INTERNATIONAL, INC.
MEETING DATE: MAY 20, 2014 | TICKER: VRX SECURITY ID: 91911K102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Ronald H. Farmer | Management | For | For |
| 1b | Elect Director Colleen A. Goggins | Management | For | For |
| 1c | Elect Director Robert A. Ingram | Management | For | For |
| 1d | Elect Director Anders Lonner | Management | For | For |
| 1e | Elect Director Theo Melas-Kyriazi | Management | For | For |
| 1f | Elect Director J. Michael Pearson | Management | For | For |
| 1g | Elect Director Robert N. Power | Management | For | For |
| 1h | Elect Director Norma A. Provencio | Management | For | For |
| 1i | Elect Director Howard B. Schiller | Management | For | For |
| 1j | Elect Director Katharine B. Stevenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve PricewaterhouseCoopers LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
VERISK ANALYTICS, INC.
MEETING DATE: MAY 21, 2014 | TICKER: VRSK SECURITY ID: 92345Y106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Frank J. Coyne | Management | For | For |
| 1.2 | Elect Director Christopher M. Foskett | Management | For | For |
| 1.3 | Elect Director David B. Wright | Management | For | For |
| 1.4 | Elect Director Thomas F. Motamed | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
WARNER CHILCOTT PUBLIC LIMITED COMPANY
MEETING DATE: SEP 10, 2013 | TICKER: WCRX SECURITY ID: G94368100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 1 | Approve Scheme of Arrangement | Management | For | For |
| 2 | Approve Cancellation of Capital Authorization | Management | For | For |
| 3 | Authority to Allot Securities and Application of Reserves | Management | For | For |
| 4 | Amend Articles of Association | Management | For | For |
| 5 | Approve Creation of Distributable Reserves | Management | For | For |
| 6 | Advisory Vote on Golden Parachutes | Management | For | Against |
| 7 | Adjourn Meeting | Management | For | Against |
| |
|---|
WHITBREAD PLC
MEETING DATE: JUN 17, 2014 | TICKER: WTB SECURITY ID: G9606P197
|
| 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 Richard Baker as Director | Management | For | For |
| 6 | Re-elect Wendy Becker as Director | Management | For | For |
| 7 | Re-elect Nicholas Cadbury as Director | Management | For | For |
| 8 | Re-elect Sir Ian Cheshire as Director | Management | For | For |
| 9 | Re-elect Patrick Dempsey as Director | Management | For | For |
| 10 | Re-elect Anthony Habgood as Director | Management | For | For |
| 11 | Re-elect Andy Harrison as Director | Management | For | For |
| 12 | Re-elect Simon Melliss as Director | Management | For | For |
| 13 | Re-elect Christopher Rogers as Director | Management | For | For |
| 14 | Re-elect Louise Smalley as Director | Management | For | For |
| 15 | Re-elect Susan Martin as Director | Management | For | For |
| 16 | Re-elect Stephen Williams 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 | Approve Long Term Incentive Plan | 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 |
| |
|---|
WOLSELEY PLC
MEETING DATE: NOV 26, 2013 | TICKER: WOS SECURITY ID: G9736L116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Tessa Bamford as Director | Management | For | For |
| 5 | Re-elect Michael Clarke as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Elect Pilar Lopez as Director | Management | For | For |
| 8 | Re-elect John Martin as Director | Management | For | For |
| 9 | Re-elect Ian Meakins as Director | Management | For | For |
| 10 | Elect Alan Murray as Director | Management | For | For |
| 11 | Re-elect Frank Roach as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Approve Special Dividend and the Associated Share Consolidation | Management | For | For |
| |
|---|
WORLD DUTY FREE SPA
MEETING DATE: MAY 14, 2014 | TICKER: WDF SECURITY ID: T9819J109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Phantom Stock Option Plan 2014 | Management | For | Abstain |
| |
|---|
WPP PLC
MEETING DATE: JUN 25, 2014 | TICKER: WPP SECURITY ID: G9788D103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Sustainability Report | Management | For | For |
| 6 | Re-elect Roger Agnelli as Director | Management | For | For |
| 7 | Re-elect Dr Jacques Aigrain as Director | Management | For | For |
| 8 | Re-elect Colin Day as Director | Management | For | For |
| 9 | Re-elect Philip Lader as Director | Management | For | For |
| 10 | Re-elect Ruigang Li as Director | Management | For | For |
| 11 | Re-elect Mark Read as Director | Management | For | For |
| 12 | Re-elect Paul Richardson as Director | Management | For | For |
| 13 | Re-elect Jeffrey Rosen as Director | Management | For | For |
| 14 | Re-elect Hugo Shong as Director | Management | For | For |
| 15 | Re-elect Timothy Shriver as Director | Management | For | For |
| 16 | Re-elect Sir Martin Sorrell as Director | Management | For | For |
| 17 | Re-elect Sally Susman as Director | Management | For | For |
| 18 | Re-elect Solomon Trujillo as Director | Management | For | For |
| 19 | Elect Dr John Hood as Director | Management | For | For |
| 20 | Elect Charlene Begley as Director | Management | For | For |
| 21 | Elect Nicole Seligman as Director | Management | For | For |
| 22 | Elect Daniela Riccardi as Director | Management | For | For |
| 23 | Reappoint Deloitte LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Approve Increase in the Maximum Aggregate Fees Payable to Non-Executive Directors | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 19, 2014 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 1.2 | Elect Director Son, Masayoshi | Management | For | For |
| 1.3 | Elect Director Kawabe, Kentaro | Management | For | For |
| 1.4 | Elect Director Oya, Toshiki | Management | For | For |
| 1.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.6 | Elect Director Imai, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Kenneth Goldman | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
YANDEX NV
MEETING DATE: MAY 21, 2014 | TICKER: YNDX SECURITY ID: N97284108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Approve Discharge of Board of Directors | Management | For | For |
| 4 | Elect Herman Gref as a Non-Executive Director | Management | For | For |
| 5 | Reelect Arkady Volozh as an Executive Director | Management | For | For |
| 6 | Reelect Alfred Fenaughty as a Non-Executive Director | Management | For | For |
| 7 | Reelect Elena Ivashenseva as a Non-Executive Director | Management | For | For |
| 8 | Reelect Rogier Rijnja as a Non-Executive Director | Management | For | For |
| 9 | Approve Cancellation of Class C Shares Held in Treasury | Management | For | For |
| 10 | Decrease Authorized Share Capital | Management | For | For |
| 11 | Amend Company's Equity Incentive Plan | Management | For | For |
| 12 | Ratify Zao Deloitte & Touche CIS as Auditors | Management | For | For |
| 13 | Grant Board Authority to Issue Shares | Management | For | For |
| 14 | Authorize Board to Exclude Preemptive Rights from Share Issuances Under Item 13 | Management | For | For |
| 15 | Authorize Repurchase of Up to 20 Percent of Issued Share Capital | Management | For | For |
| 16 | Other Business (Non-Voting) | Management | None | None |
| |
|---|
ZODIAC AEROSPACE
MEETING DATE: JAN 08, 2014 | TICKER: ZC SECURITY ID: F98947108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.60 per Share | Management | For | For |
| 4 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions and Approve Ongoing Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Didier Domange as Supervisory Board Member | Management | For | For |
| 7 | Reelect Elisabeth Domange as Supervisory Board Member | Management | For | For |
| 8 | Reelect Marc Assa as Supervisory Board Member | Management | For | For |
| 9 | Reelect Robert Marechal as Supervisory Board Member | Management | For | For |
| 10 | Acknowledge End of Mandate of Edmond Marchegay as Supervisory Board Member | Management | For | For |
| 11 | Elect Patrick Daher as Supervisory Board Member | Management | For | For |
| 12 | Elect FFP Invest as Supervisory Board Member | Management | For | For |
| 13 | Advisory Vote on Compensation of Olivier Zarrouati | Management | For | Against |
| 14 | Advisory Vote on Compensation of Maurice Pinault | Management | For | Against |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Approve 5-for-1 Stock Split | Management | For | For |
| 17 | Amend Article 19.1 of Bylaws Re: Length of Term of Supervisory Board Members | Management | For | For |
| 18 | Amend Article 18 of Bylaws Re: Election of Employee Representative to Supervisory Board | Management | For | For |
| 19 | Authorize up to 2.5 Percent of Issued Capital for Use in Stock Option Plan | Management | For | For |
| 20 | Authorize up to 2.5 Percent of Issued Capital for Use in Restricted Stock Plan | Management | For | For |
| 21 | Approve Employee Stock Purchase Plan | Management | For | For |
| 22 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
VOTE SUMMARY REPORT
FIDELITY ADVISOR OVERSEAS FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
51JOB, INC.
MEETING DATE: DEC 17, 2013 | TICKER: JOBS SECURITY ID: 316827104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Mr. David K. Chao as Director | Management | For | For |
| 2 | Elect Mr. Li-Lan Cheng as Director | Management | For | For |
| 3 | Reelect Mr. James Jianzhang Liang as Director | Management | For | For |
| 4 | Reelect Mr. Kazumasa Watanabe as Director | Management | For | For |
| 5 | Reelect Mr. Rick Yan as Director | Management | For | For |
| |
|---|
ABERDEEN ASSET MANAGEMENT PLC
MEETING DATE: JAN 16, 2014 | TICKER: ADN SECURITY ID: G00434111
|
| 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 KPMG Audit plc as Auditors and Authorise Their Remuneration | Management | For | For |
| 4 | Re-elect Julie Chakraverty as Director | Management | For | For |
| 5 | Re-elect Roger Cornick as Director | Management | For | For |
| 6 | Re-elect Anita Frew as Director | Management | For | For |
| 7 | Re-elect Martin Gilbert as Director | Management | For | Against |
| 8 | Re-elect Andrew Laing as Director | Management | For | Against |
| 9 | Re-elect Rod MacRae as Director | Management | For | Against |
| 10 | Re-elect Richard Mully as Director | Management | For | For |
| 11 | Re-elect Jim Pettigrew as Director | Management | For | For |
| 12 | Re-elect Bill Rattray as Director | Management | For | Against |
| 13 | Re-elect Anne Richards as Director | Management | For | Against |
| 14 | Re-elect Simon Troughton as Director | Management | For | For |
| 15 | Re-elect Hugh Young as Director | Management | For | Against |
| 16 | Elect Jutta af Rosenborg as Director | Management | For | For |
| 17 | Elect Akira Suzuki as Director | Management | For | Against |
| 18 | Approve Remuneration Report | Management | For | For |
| 19 | Approve Remuneration Policy | 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 the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ADIDAS AG
MEETING DATE: MAY 08, 2014 | TICKER: ADS SECURITY ID: D0066B185
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5.1 | Reelect Stefan Jentzsch to the Supervisory Board | Management | For | Did Not Vote |
| 5.2 | Reelect Herbert Kauffmann to the Supervisory Board | Management | For | Did Not Vote |
| 5.3 | Reelect Igor Landau to the Supervisory Board | Management | For | Did Not Vote |
| 5.4 | Reelect Willi Schwerdtle to the Supervisory Board | Management | For | Did Not Vote |
| 5.5 | Elect Katja Kraus to the Supervisory Board | Management | For | Did Not Vote |
| 5.6 | Elect Kathrin Menges to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Ammend Articles Re: Compensation of Supervisory Board Members | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion; Approve Creation of EUR 12.5 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 |
| 9 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 10a | Ratify KMPG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 10b | Ratify KMPG as Auditors for the 2014 Half Year Report | Management | For | Did Not Vote |
| |
|---|
AEGON NV
MEETING DATE: MAY 21, 2014 | TICKER: AGN SECURITY ID: N00927298
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Presentation on the Course of Business in 2013 | Management | None | None |
| 3.1 | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 3.2 | Discuss Remuneration Report | Management | None | None |
| 3.3 | Adopt Financial Statements | Management | For | For |
| 4 | Approve Dividends of EUR 0.22 Per Share | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Robert W. Dineen to Supervisory Board | Management | For | For |
| 8 | Elect Corien M. Wortmann-Kool to Supervisory Board | Management | For | For |
| 9 | 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 |
| 10 | Authorize Board to Exclude Preemptive Rights from Issuance under Item 9 | Management | For | For |
| 11 | Authorize Board to Issue Shares Up To 1 Percent of Issued Capital Under Incentive Plans | Management | For | For |
| 12 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 13 | Other Business (Non-Voting) | Management | None | None |
| 14 | Close Meeting | Management | None | None |
| |
|---|
AGEAS SA/NV
MEETING DATE: SEP 16, 2013 | TICKER: AGS SECURITY ID: BE0974264930
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1 | Approve Cancellation of 469,705 Repurchased Shares | Management | For | For |
| 2.2 | Approve Additional Reduction in Share Capital Through Distribution of EUR 1 per Share | Management | For | For |
| 3.1 | Elect Lucrezia Reichlin as Independent Director | Management | For | For |
| 3.2 | Elect Richard Jackson as Independent Director | Management | For | For |
| 4 | Close Meeting | Management | None | None |
| |
|---|
AGEAS SA/NV
MEETING DATE: APR 30, 2014 | TICKER: AGS SECURITY ID: B0148L138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2.1.1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2.1.2 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 2.1.3 | Adopt Financial Statements | Management | For | For |
| 2.2.1 | Receive Explanation on Reserves and Dividend Policy | Management | None | None |
| 2.2.2 | Approve Dividends of EUR 1.40 Per Share | Management | For | For |
| 2.3.1 | Approve Discharge of Directors | Management | For | For |
| 2.3.2 | Approve Discharge of Auditors | Management | For | For |
| 3.1 | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 3.2 | Discuss and Approve Remuneration Report | Management | For | For |
| 4.1 | Reelect R. Nieuwdorp as Independent Director | Management | For | For |
| 4.2 | Elect D. Bruckner as Director | Management | For | For |
| 5.1 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 5.2.1 | Receive Special Board Report Re: Authorization to Increase Capital Proposed under Item 5.2.2 | Management | None | None |
| 5.2.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Close Meeting | Management | None | None |
| |
|---|
AIA GROUP LTD.
MEETING DATE: MAY 09, 2014 | TICKER: 01299 SECURITY ID: Y002A1105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3 | Elect Mohamed Azman Yahya as Director | Management | For | For |
| 4 | Elect Edmund Sze-Wing Tse as Director | Management | For | For |
| 5 | Elect Jack Chak-Kwong So as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7c | Approve Allotment and Issuance of Additional Shares Under the Restricted Share Unit Scheme | Management | For | For |
| 8 | Adopt New Articles of Association | Management | For | For |
| |
|---|
AL NOOR HOSPITALS GROUP PLC
MEETING DATE: APR 01, 2014 | TICKER: ANH SECURITY ID: G021A5106
|
| 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 Ian Tyler as Director | Management | For | For |
| 6 | Elect Dr Kassem Alom as Director | Management | For | Against |
| 7 | Elect Mubarak Matar Al Hamiri as Director | Management | For | For |
| 8 | Elect Faisal Belhoul as Director | Management | For | Against |
| 9 | Elect Sheikh Mansoor Bin Butti Al Hamed as Director | Management | For | Against |
| 10 | Elect Seamus Keating as Director | Management | For | For |
| 11 | Elect Khaldoun Haj Hasan as Director | Management | For | Against |
| 12 | Elect Ahmad Nimer as Director | Management | For | Against |
| 13 | Elect William J. Ward as Director | Management | For | For |
| 14 | Elect William S. Ward as Director | Management | For | For |
| 15 | Appoint KPMG LLP as Auditors | Management | For | For |
| 16 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise the Company to Use Electronic Communications | 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 |
| |
|---|
ALLIANCE GLOBAL GROUP, INC.
MEETING DATE: SEP 17, 2013 | TICKER: AGI SECURITY ID: PHY003341054
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve Minutes of the Annual General Meeting of Stockolders Held on Sept. 18, 2012 | Management | For | For |
| 5 | Appoint Independent Auditors | Management | For | For |
| 6 | Ratify Acts of the Board of Directors, Board Committees, and Officers for the Year 2012 | Management | For | For |
| 7.1 | Elect Andrew L. Tan as Director | Management | For | Against |
| 7.2 | Elect Sergio R. Ortiz-Luis Jr. as Director | Management | For | For |
| 7.3 | Elect Kingson U. Sian as Director | Management | For | Against |
| 7.4 | Elect Katherine L. Tan as Director | Management | For | Against |
| 7.5 | Elect Winston S. Co as Director | Management | For | Against |
| 7.6 | Elect Kevin Andrew L. Tan as Director | Management | For | Against |
| 7.7 | Elect Alejo L. Villanueva Jr. as Director | Management | For | Against |
| |
|---|
ALLIANZ SE
MEETING DATE: MAY 07, 2014 | TICKER: ALV SECURITY ID: D03080112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 5.30 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Elect Jim Hagemann Snabe to the Supervisory Board | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 550 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Creation of EUR 15 Million Pool of Capital for Employee Stock Purchase Plan | Management | For | Did Not Vote |
| 8 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR10 Billion; Approve Creation of EUR 230 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 9 | Authorize the Acquisition Treasury Shares for Trading Purposes | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 11 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 12 | Amend Affiliation Agreements with Subsidiaries | Management | For | Did Not Vote |
| |
|---|
AMADEUS IT HOLDINGS SA
MEETING DATE: JUN 25, 2014 | TICKER: AMS SECURITY ID: E04908112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Amend Article 35 Re: Director Term | Management | For | For |
| 6.1 | Reelect Jose Antonio Tazon Garcia as Director | Management | For | For |
| 6.2 | Reelect David Gordon Comyn Webster as Director | Management | For | For |
| 6.3 | Reelect Francesco Loredan as Director | Management | For | For |
| 6.4 | Reelect Stuart Anderson McAlpine as Director | Management | For | For |
| 6.5 | Reelect Enrique Dupuy de Lome Chavarri as Director | Management | For | For |
| 6.6 | Reelect Pierre-Henri Gourgeon as Director | Management | For | For |
| 6.7 | Elect Marc Verspyck as Director | Management | For | For |
| 6.8 | Ratify Appointment of and Elect Roland Busch as Director | Management | For | For |
| 6.9 | Elect Luis Maroto Camino as Director | Management | For | For |
| 7 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| 8.1 | Approve Remuneration of Directors | Management | For | For |
| 8.2 | Approve Remuneration of Executive Directors | Management | For | For |
| 9 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AMP LIMITED
MEETING DATE: MAY 08, 2014 | TICKER: AMP SECURITY ID: Q0344G101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect Patricia 'Patty' Akopiantz as Director | Management | For | For |
| 2b | Elect Catherine Brenner as Director | Management | For | For |
| 2c | Elect Brian Clark as Director | Management | For | For |
| 2d | Elect Peter Shergold as Director | Management | For | For |
| 2e | Elect Trevor Matthews as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Performance Rights to Craig Meller, Chief Executive Officer of the Company | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
MEETING DATE: MAR 18, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Agreement to Absorb Anhanguera Publicacoes e Comercio de Material Didatico 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 Anhanguera Publicacoes e Comercio de Material Didatico Ltda. | Management | For | For |
| 5 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
ANHANGUERA EDUCACIONAL PARTICIPACOES S.A.
MEETING DATE: APR 28, 2014 | TICKER: AEDU3 SECURITY ID: P0355L115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Remuneration of Company's Management | Management | For | For |
| 4 | Install Fiscal Council, Elect Fiscal Council Members, and Approve their Remuneration | Management | For | For |
| |
|---|
ASML HOLDING NV
MEETING DATE: APR 23, 2014 | TICKER: ASML SECURITY ID: N07059210
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Discuss the Company's Business, Financial Situation and Sustainability | Management | None | None |
| 3 | Discuss the Remuneration Policy 2010 for Management Board Members | Management | None | None |
| 4 | Adopt Financial Statements and Statutory Reports | Management | For | For |
| 5 | Approve Discharge of Management Board | Management | For | For |
| 6 | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 8 | Approve Dividends of EUR 0.61 Per Ordinary Share | Management | For | For |
| 9 | Amend Remuneration Policy for Management Board Members | Management | For | For |
| 10 | Approve Performance Share Arrangement According to Remuneration Policy | Management | For | For |
| 11 | Approve Numbers of Stock Options, Respectively Shares, for Employees | Management | For | For |
| 12 | Announce Intention to Reappoint P.T.F.M. Wennink, M.A.van den Brink, F.J.M. Schneider-Maunoury, and W.U. Nickl to management Board | Management | None | None |
| 13a | Reelect F.W. Frohlich to Supervisory Board | Management | For | For |
| 13b | Elect J.M.C. Stork to Supervisory Board | Management | For | For |
| 14 | Announcement of Retirement of Supervisory Board Members H.C.J. van den Burg and F.W. Frohlich by Rotation in 2015 | Management | None | None |
| 15 | Approve Remuneration of Supervisory Board | Management | For | For |
| 16 | Ratify Deloitte as Auditors | Management | For | For |
| 17a | Grant Board Authority to Issue Shares Up To 5 Percent of Issued Capital | Management | For | For |
| 17b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17a | Management | For | For |
| 17c | Grant Board Authority to Issue Shares Up To 5 Percent in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 17d | Authorize Board to Exclude Preemptive Rights from Issuance under Item 17c | Management | For | For |
| 18a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 18b | Authorize Additional Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize Cancellation of Repurchased Shares | Management | For | For |
| 20 | Other Business (Non-Voting) | Management | None | None |
| 21 | Close Meeting | Management | None | None |
| |
|---|
ASOS PLC
MEETING DATE: DEC 04, 2013 | TICKER: ASC SECURITY ID: G0536Q108
|
| 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 Ian Dyson as Director | Management | For | For |
| 4 | Re-elect Nick Robertson as Director | Management | For | For |
| 5 | Re-elect Karen Jones as Director | Management | For | For |
| 6 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 7 | Authorise Board to Fix Remuneration of Auditors | 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 of Ordinary Shares | Management | For | For |
| |
|---|
ASSICURAZIONI GENERALI SPA
MEETING DATE: APR 28, 2014 | TICKER: G SECURITY ID: T05040109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2.1 | Slate Submitted by Mediobanca SpA | Shareholder | None | Did Not Vote |
| 2.2 | Slate Submitted by Institutional Investors (Assogestioni) | Shareholder | None | For |
| 3 | Approve Internal Auditors' Remuneration | Management | For | For |
| 4 | Elect Jean-Rene Fourtou as Director | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Approve Restricted Stock Plan | Management | For | For |
| 7 | Authorize Share Repurchase Program to Service Long-Term Incentive Plans | Management | For | For |
| 1 | Approve Equity Plan Financing | Management | For | For |
| |
|---|
ATRESMEDIA CORPORACION DE MEDIOS DE COMUNICACION SA
MEETING DATE: APR 23, 2014 | TICKER: A3M SECURITY ID: E0728T102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Advisory Vote on Remuneration Report | Management | For | Against |
| 6 | Approve Charitable Donations to Atresmedia Foundation | Management | For | Abstain |
| 7 | Receive Corporate Social Responsibility Report Announcement | Management | None | None |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
AVIVA PLC
MEETING DATE: APR 30, 2014 | TICKER: AV. SECURITY ID: G0683Q109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Patricia Cross as Director | Management | For | For |
| 6 | Elect Michael Mire as Director | Management | For | For |
| 7 | Elect Thomas Stoddard as Director | Management | For | For |
| 8 | Re-elect Glyn Barker as Director | Management | For | For |
| 9 | Re-elect Michael Hawker as Director | Management | For | For |
| 10 | Re-elect Gay Huey Evans as Director | Management | For | For |
| 11 | Re-elect John McFarlane as Director | Management | For | For |
| 12 | Re-elect Sir Adrian Montague as Director | Management | For | For |
| 13 | Re-elect Bob Stein as Director | Management | For | For |
| 14 | Re-elect Scott Wheway as Director | Management | For | For |
| 15 | Re-elect Mark Wilson as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 23 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: F06106102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXA
MEETING DATE: APR 23, 2014 | TICKER: CS SECURITY ID: 054536107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.81 per Share | Management | For | For |
| 4 | Advisory Vote on Compensation of Henri de Castries, Chairman and CEO | Management | For | For |
| 5 | Advisory Vote on Compensation of Denis Duverne, Vice CEO | Management | For | For |
| 6 | Approve Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 7 | Approve Severance Payment Agreement with Henri de Castries | Management | For | Against |
| 8 | Approve Severance Payment Agreement with Denis Duverne | Management | For | Against |
| 9 | Reelect Henri de Castries as Director | Management | For | For |
| 10 | Reelect Norbert Dentressangle as Director | Management | For | For |
| 11 | Reelect Denis Duverne as Director | Management | For | For |
| 12 | Reelect Isabelle Kocher as Director | Management | For | For |
| 13 | Reelect Suet Fern Lee as Director | Management | For | For |
| 14 | Approve Remuneration of Directors in the Aggregate Amount of EUR 1.5 Million | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans for International Subsidiaries | Management | For | For |
| 18 | Authorize up to 1 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 19 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
AXEL SPRINGER SE
MEETING DATE: APR 16, 2014 | TICKER: SPR SECURITY ID: D76169115
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.80 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Approve Discharge of Supervisory Board Members Except Friede Springer for Fiscal 2013 | Management | For | Did Not Vote |
| 4b | Approve Discharge of Friede Springer for Fiscal 2013 | Management | For | Did Not Vote |
| 5a | Elect Oliver Heine to the Supervisory Board | Management | For | Did Not Vote |
| 5b | Elect Rudolf Knepper to the Supervisory Board | Management | For | Did Not Vote |
| 5c | Elect Lothar Lanz to the Supervisory Board | Management | For | Did Not Vote |
| 5d | Elect Nicola Leibinger-Kammueller to the Supervisory Board | Management | For | Did Not Vote |
| 5e | Elect Wolf Lepenies to the Supervisory Board | Management | For | Did Not Vote |
| 5f | Elect Wolfgang Reitzle to the Supervisory Board | Management | For | Did Not Vote |
| 5g | Elect Friede Springer to the Supervisory Board | Management | For | Did Not Vote |
| 5h | Elect Martin Varsavsky to the Supervisory Board | Management | For | Did Not Vote |
| 5i | Elect Giuseppe Vita to the Supervisory Board | Management | For | Did Not Vote |
| 6a | Approve Spin-Off and Takeover Agreement with Achtundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH and Neunundsechzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 6b | Approve Spin-Off and Takeover Agreement with Siebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 6c | Approve Spin-Off and Takeover Agreement with Einundsiebzigste "Media" Vermoegensverwaltungsgesellschaft mbH | Management | For | Did Not Vote |
| 7a | Ratify Ernst & Young GmbH as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 7b | Ratify Ernst & Young GmbH as Auditors for the First Half of the Fiscal 2014 | Management | For | Did Not Vote |
| 7c | Ratify Ernst & Young GmbH as Auditors for the Closing Balance Sheets (Items 6a-c) | Management | For | Did Not Vote |
| 8 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 9a | Authorize Management Board Not to Disclose Individualized Remuneration of its Members in the Annual Financial Statements | Management | For | Did Not Vote |
| 9b | Authorize Management Board Not to Disclose Individualized Remuneration of its Members by Other Means | Management | For | Did Not Vote |
| 10 | Change Location of Annual Meeting | Management | For | Did Not Vote |
| |
|---|
BANCO BILBAO VIZCAYA ARGENTARIA, S.A.
MEETING DATE: MAR 13, 2014 | TICKER: BBVA SECURITY ID: E11805103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone and Consolidated Financial Statements, Allocation of Income, and Discharge Directors | Management | For | For |
| 2.1 | Reelect Tomas Alfaro Drake as Director | Management | For | For |
| 2.2 | Reelect Carlos Loring Martinez de Irujo as Director | Management | For | For |
| 2.3 | Reelect Jose Luis Palao Garcia-Suelto as Director | Management | For | For |
| 2.4 | Reelect Susana Rodriguez Vidarte as Director | Management | For | For |
| 2.5 | Ratify Appointment of and Elect Jose Manuel Gonzalez-Paramo Martinez-Murillo as Director | Management | For | For |
| 2.6 | Appoint Lourdes Maiz Carro as Director | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4.1 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.2 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.3 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 4.4 | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 5 | Approve Deferred Share Bonus Plan for FY 2014 | Management | For | For |
| 6 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 7 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 8 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BANCO SANTANDER S.A.
MEETING DATE: MAR 27, 2014 | TICKER: SAN SECURITY ID: E19790109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.A | Approve Consolidated and Standalone Financial Statements | Management | For | For |
| 1.B | Approve Discharge of Board | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3.A | Ratify Appointment of and Elect Jose Javier Marin Romano as Director | Management | For | Against |
| 3.B | Ratify Appointment of Juan Miguel Villar Mir as Director | Management | For | For |
| 3.C | Ratify Appointment of and Elect Sheila Bair as Director | Management | For | For |
| 3.D | Reelect Ana Patricia Botin-Sanz de Sautuola y O'Shea as Director | Management | For | Against |
| 3.E | Reelect Rodrigo Echenique Gordillo as Director | Management | For | Against |
| 3.F | Reelect Esther Gimenez-Salinas i Colomer as Director | Management | For | For |
| 3.G | Reelect Vittorio Corbo Lioi as Director | Management | For | Against |
| 4 | Renew Appointment of Deloitte as Auditor | Management | For | For |
| 5 | Authorize Share Repurchase Program | Management | For | For |
| 6.A | Amend Articles Re: Board Composition and Director Compensation | Management | For | For |
| 6.B | Amend Articles Re: Board and Committees | Management | For | For |
| 7 | Amend Article 18 of General Meeting Regulations Re: Audit Committee | Management | For | For |
| 8 | Approve Capital Raising of up to EUR 500 Million | Management | For | For |
| 9 | Authorize Increase in Capital up to 50 Percent via Issuance of New Shares, Excluding Preemptive Rights of up to 20 Percent | Management | For | For |
| 10.A | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 10.B | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 10.C | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 10.D | Authorize Capitalization of Reserves for Scrip Dividends | Management | For | For |
| 11.A | Authorize Issuance of Convertible Bonds, Debentures, Warrants, and Other Debt Securities without Preemptive Rights up to EUR 10 Billion | Management | For | For |
| 11.B | Authorize Issuance of Non-Convertible Debt Securities up to EUR 50 Billion | Management | For | For |
| 12 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| 13.A | Approve Deferred Share Bonus Plan | Management | For | For |
| 13.B | Approve Performance Shares Plan | Management | For | For |
| 13.C | Approve Employee Stock Purchase Plan | Management | For | For |
| 13.D | Approve Employee Stock Purchase Plan | Management | For | For |
| 14 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 15 | Advisory Vote on Remuneration Policy Report | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: G08036124
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BARCLAYS PLC
MEETING DATE: APR 24, 2014 | TICKER: BARC SECURITY ID: 06738E204
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Approve Maximum Ratio of Fixed to Variable Remuneration | Management | For | For |
| 5 | Elect Mike Ashley as Director | Management | For | For |
| 6 | Elect Wendy Lucas-Bull as Director | Management | For | For |
| 7 | Elect Tushar Morzaria as Director | Management | For | For |
| 8 | Elect Frits van Paasschen as Director | Management | For | For |
| 9 | Elect Steve Thieke as Director | Management | For | For |
| 10 | Re-elect Tim Breedon as Director | Management | For | For |
| 11 | Re-elect Reuben Jeffery III as Director | Management | For | For |
| 12 | Re-elect Antony Jenkins as Director | Management | For | For |
| 13 | Re-elect Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Sir Michael Rake as Director | Management | For | For |
| 15 | Re-elect Diane de Saint Victor as Director | Management | For | For |
| 16 | Re-elect Sir John Sunderland as Director | Management | For | For |
| 17 | Re-elect Sir David Walker as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issuance of Contingent Equity Conversion Notes | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BAUER PERFORMANCE SPORTS LTD.
MEETING DATE: OCT 16, 2013 | TICKER: BAU SECURITY ID: CA07162P1036
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Chris Anderson as Director | Management | For | For |
| 1b | Elect Kevin Davis as Director | Management | For | For |
| 1c | Elect Samuel P. Frieder as Director | Management | For | For |
| 1d | Elect C. Michael Jacobi as Director | Management | For | For |
| 1e | Elect Paul A. Lavoie as Director | Management | For | For |
| 1f | Elect Matthew M. Mannelly as Director | Management | For | For |
| 1g | Elect Bernard McDonell as Director | Management | For | For |
| 1h | Elect Bob Nicholson as Director | Management | For | For |
| 1i | Elect Gordon H. Woodward as Director | Management | For | For |
| 2 | Ratify KPMG LLP as Auditors | Management | For | For |
| 3 | Re-approve Stock Option Plan | Management | For | Against |
| 4 | Approve Advance Notice Policy | Management | For | For |
| 5 | Authorize New Class of Preferred Stock | Management | For | Against |
| |
|---|
BAYER AG
MEETING DATE: APR 29, 2014 | TICKER: BAYN SECURITY ID: D0712D163
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Recive Annual Financial Statements and Statutory Reports for Fiscal 2013 and Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 2 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 3 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4a | Elect Simone Bagel-Trah to the Supervisory Board | Management | For | Did Not Vote |
| 4b | Elect Ernst-Ludwig Winnacker to the Supervisory Board | Management | For | Did Not Vote |
| 5 | Approve Creation of EUR 530 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 6 | Approve Creation of EUR 211.7 Million Pool of Capital with Partial Exclusion of Preemptive Rights | Management | For | Did Not Vote |
| 7 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 6 Billion; Approve Creation of EUR 211.7 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 8a | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 8b | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 9a | Approve Affiliation Agreement with Subsidiary Bayer Business Services GmbH | Management | For | Did Not Vote |
| 9b | Approve Affiliation Agreement with Subsidiary Bayer Technology Services GmbH | Management | For | Did Not Vote |
| 9c | Approve Affiliation Agreement with Subsidiary Bayer US IP GmbH | Management | For | Did Not Vote |
| 9d | Approve Affiliation Agreement with Subsidiary Bayer Bitterfeld GmbH | Management | For | Did Not Vote |
| 9e | Approve Affiliation Agreement with Subsidiary Bayer Innovation GmbH | Management | For | Did Not Vote |
| 9f | Approve Affiliation Agreement with Subsidiary Bayer Real Estate GmbH | Management | For | Did Not Vote |
| 9g | Approve Affiliation Agreement with Subsidiary Erste K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 9h | Approve Affiliation Agreement with Subsidiary Zweite K-W-A Beteiligungsgesellschaft mbH | Management | For | Did Not Vote |
| 10 | Ratify PricewaterhouseCoopers as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
BB SEGURIDADE PARTICIPACOES S.A.
MEETING DATE: APR 30, 2014 | TICKER: BBSE3 SECURITY ID: P1R1WJ103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Fiscal Council Members | Management | For | For |
| 4 | Approve Remuneration of Fiscal Council Members | Management | For | For |
| 5 | Elect CEO as Director | Management | For | For |
| 6 | Approve Remuneration of Company's Management | Management | For | For |
| |
|---|
BENETEAU
MEETING DATE: JAN 31, 2014 | TICKER: BEN SECURITY ID: F09419106
|
| 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 | Advisory Vote on Compensation of Annette Roux | Management | For | For |
| 5 | Advisory Vote on Compensation of Yves Lyon-Caen | Management | For | For |
| 6 | Advisory Vote on Compensation of Bruno Cathelinais | Management | For | Against |
| 7 | Advisory Vote on Compensation of Carla Demaria | Management | For | Against |
| 8 | Advisory Vote on Compensation of Dieter Gust | Management | For | Against |
| 9 | Advisory Vote on Compensation of Aymeric Duthoit | Management | For | Against |
| 10 | Approve Treatment of Losses | Management | For | For |
| 11 | Appoint KPMG SA as Auditor and KPMG Audit SAS as Alternate Auditor | Management | For | For |
| 12 | Reelect Annette Roux as Supervisory Board Member | Management | For | For |
| 13 | Reelect Yves Lyon-Caen as Supervisory Board Member | Management | For | For |
| 14 | Reelect Yvon Beneteau as Supervisory Board Member | Management | For | For |
| 15 | Reelect Luc Dupe as Supervisory Board Member | Management | For | For |
| 16 | Reelect Christian De Labriffe as Supervisory Board Member | Management | For | For |
| 17 | Elect Catherine Pourre as Supervisory Board Member | Management | For | For |
| 18 | Elect Claude Brignon as Supervisory Board Member | Management | For | For |
| 19 | Elect Louis-Claude Roux as Supervisory Board Member | Management | For | For |
| 20 | Elect Benjamin Beneteau as Supervisory Board Member | Management | For | For |
| 21 | Approve Remuneration of Supervisory Board Members in the Aggregate Amount of EUR 200,000 | Management | For | For |
| 22 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 23 | Authorize Stock Option Plan | Management | For | Against |
| 24 | Authorize Restricted Stock Plan | Management | For | For |
| 25 | Approve Employee Stock Purchase Plan (Repurchased Shares) | Management | For | For |
| 26 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 27 | Approve Employee Stock Purchase Plan (New Shares) | Management | Against | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BG GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: BG. SECURITY ID: G1245Z108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | Against |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Simon Lowth as Director | Management | For | For |
| 6 | Elect Pam Daley as Director | Management | For | For |
| 7 | Elect Martin Ferguson as Director | Management | For | For |
| 8 | Re-elect Vivienne Cox as Director | Management | For | For |
| 9 | Re-elect Chris Finlayson as Director | Management | None | None |
| 10 | Re-elect Andrew Gould as Director | Management | For | For |
| 11 | Re-elect Baroness Hogg as Director | Management | For | For |
| 12 | Re-elect Dr John Hood as Director | Management | For | For |
| 13 | Re-elect Caio Koch-Weser as Director | Management | For | For |
| 14 | Re-elect Lim Haw-Kuang as Director | Management | For | For |
| 15 | Re-elect Sir David Manning as Director | Management | For | For |
| 16 | Re-elect Mark Seligman as Director | Management | For | For |
| 17 | Re-elect Patrick Thomas as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BHP BILLITON LIMITED
MEETING DATE: NOV 21, 2013 | TICKER: BHP SECURITY ID: AU000000BHP4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as the Auditor of BHP Billiton Plc | Management | For | For |
| 3 | Authorize the Board to Fix Remuneration of the Auditor | Management | For | For |
| 4 | Approve the Authority to Issue Shares in BHP Billiton Plc | Management | For | For |
| 5 | Approve the Authority to Issue Shares in BHP Billiton Plc for Cash | Management | For | For |
| 6 | Approve the Repurchase of Up to 213.62 Million Shares in BHP Billiton Plc | Management | For | For |
| 7 | Approve the Remuneration Report | Management | For | For |
| 8 | Approve the Long Term Incentive Plan | Management | For | For |
| 9 | Approve the Grant of Deferred Shares and Performance Shares to Andrew Mackenzie, Executive Director of the Company | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Elect John Buchanan as Director | Management | For | For |
| 13 | Elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Elect David Crawford as Director | Management | For | For |
| 15 | Elect Pat Davies as Director | Management | For | For |
| 16 | Elect Carolyn Hewson as Director | Management | For | For |
| 17 | Elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Elect Wayne Murdy as Director | Management | For | For |
| 19 | Elect Keith Rumble as Director | Management | For | For |
| 20 | Elect John Schubert as Director | Management | For | For |
| 21 | Elect Shriti Vadera as Director | Management | For | For |
| 22 | Elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop as Director | Shareholder | Against | Against |
| |
|---|
BHP BILLITON PLC
MEETING DATE: OCT 24, 2013 | TICKER: BLT SECURITY ID: GB0000566504
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Appoint KPMG LLP as Auditors | Management | For | For |
| 3 | Authorise the Risk and Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 4 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 5 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 6 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 7 | Approve Remuneration Report | Management | For | For |
| 8 | Approve Long Term Incentive Plan | Management | For | For |
| 9 | Approve Grant of Deferred Shares and Performance Shares under the Group's Employee Equity Plans to Andrew Mackenzie | Management | For | For |
| 10 | Elect Andrew Mackenzie as Director | Management | For | For |
| 11 | Re-elect Malcolm Broomhead as Director | Management | For | For |
| 12 | Re-elect Sir John Buchanan as Director | Management | For | For |
| 13 | Re-elect Carlos Cordeiro as Director | Management | For | For |
| 14 | Re-elect David Crawford as Director | Management | For | For |
| 15 | Re-elect Pat Davies as Director | Management | For | For |
| 16 | Re-elect Carolyn Hewson as Director | Management | For | For |
| 17 | Re-elect Lindsay Maxsted as Director | Management | For | For |
| 18 | Re-elect Wayne Murdy as Director | Management | For | For |
| 19 | Re-elect Keith Rumble as Director | Management | For | For |
| 20 | Re-elect John Schubert as Director | Management | For | For |
| 21 | Re-elect Shriti Vadera as Director | Management | For | For |
| 22 | Re-elect Jac Nasser as Director | Management | For | For |
| 23 | Elect Ian Dunlop, a Shareholder Nominee to the Board | Shareholder | Against | Against |
| |
|---|
BIOSTIME INTERNATIONAL HOLDINGS LTD
MEETING DATE: MAY 08, 2014 | TICKER: 01112 SECURITY ID: G11259101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Adopt Financial Statements and Directors' and Auditors' Reports | Management | For | For |
| 2a | Declare Final Dividend | Management | For | For |
| 2b | Declare Special Dividend | Management | For | For |
| 3a1 | Elect Ngai Wai Fung as Director | Management | For | For |
| 3a2 | Elect Tan Wee Seng as Director | Management | For | For |
| 3a3 | Elect Xiao Baichun as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
BLACKROCK, INC.
MEETING DATE: MAY 29, 2014 | 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 Jessica P. Einhorn | Management | For | For |
| 1e | Elect Director Fabrizio Freda | Management | For | For |
| 1f | Elect Director Murry S. Gerber | Management | For | For |
| 1g | Elect Director James Grosfeld | Management | For | For |
| 1h | Elect Director David H. Komansky | Management | For | For |
| 1i | Elect Director Deryck Maughan | Management | For | For |
| 1j | Elect Director Cheryl D. Mills | Management | For | For |
| 1k | Elect Director Marco Antonio Slim Domit | Management | For | For |
| 1l | Elect Director John S. Varley | Management | For | For |
| 1m | Elect Director Susan L. Wagner | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
BNP PARIBAS SA
MEETING DATE: MAY 14, 2014 | TICKER: BNP SECURITY ID: F1058Q238
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.50 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Francois Lepetit as Director | Management | For | For |
| 7 | Reelect Baudouin Prot as Director | Management | For | For |
| 8 | Reelect Fields Wicker-Miurin as Director | Management | For | For |
| 9 | Ratify Appointment and Reelect Monique Cohen as Director | Management | For | For |
| 10 | Elect Daniela Schwarzer as Director | Management | For | For |
| 11 | Advisory Vote on Compensation of Baudouin Prot, Chairman | Management | For | For |
| 12 | Advisory Vote on Compensation of Jean-Laurent Bonnafe, CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Georges Chodron de Courcel, Philippe Bordenave, and Francois Villeroy de Galhau, Vice-CEOs | Management | For | For |
| 14 | Advisory Vote on the Overall Envelope of Compensation of Certain Senior Management, Responsible Officers and the Risk-takers | Management | For | For |
| 15 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 1 Billion | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 240 Million | Management | For | For |
| 18 | Authorize Capital Increase of Up to EUR 240 Million for Future Exchange Offers | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Set Total Limit for Capital Increase without Preemptive Rights to Result from Issuance Requests Under Items 17 to 19 at EUR 240 Million | Management | For | For |
| 21 | Authorize Capitalization of Reserves of Up to EUR 1 Billion for Bonus Issue or Increase in Par Value | Management | For | For |
| 22 | Set Total Limit for Capital Increase with or without Preemptive Rights to Result from Issuance Requests Under Items 16 to 19 at EUR 1 Billion | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: JUN 05, 2014 | TICKER: BOL SECURITY ID: F10659112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) | Management | For | For |
| 6 | Approve Transaction with a Blue Solutions Re: Debt Write-off | Management | For | For |
| 7 | Approve Transaction with a Blue Solutions Re: Promises of Sale | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 9 | Reelect Marie Bollore as Director | Management | For | For |
| 10 | Reelect Martine Studer as Director | Management | For | For |
| 11 | Elect Celine Merle-Beral as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 660,000 | Management | For | For |
| 13 | Renew Appointment of Cabinet Constantin Associes as Auditor | Management | For | For |
| 14 | Decision not to Renew Mandate of Benoit Pimont as Alternate Auditor | Management | For | For |
| 15 | Appoint Cabinet Cisane as Alternate Auditor | Management | For | For |
| 16 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | For |
| 17 | Advisory Vote on Compensation of Cyrille Bollore, Vice-CEO | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 2 | Amend Article 12.3 of Bylaws Re: Shareholding Requirements for Directors | Management | For | Abstain |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BOLLORE
MEETING DATE: JUN 05, 2014 | TICKER: BOL SECURITY ID: F1228W123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Discharge Directors | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 3.10 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (New Shares) | Management | For | For |
| 5 | Authorize Board to Provide an Advance on Payment of Dividend for Fiscal Year (New Shares) | Management | For | For |
| 6 | Approve Transaction with a Blue Solutions Re: Debt Write-off | Management | For | For |
| 7 | Approve Transaction with a Blue Solutions Re: Promises of Sale | Management | For | For |
| 8 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 9 | Reelect Marie Bollore as Director | Management | For | For |
| 10 | Reelect Martine Studer as Director | Management | For | For |
| 11 | Elect Celine Merle-Beral as Director | Management | For | For |
| 12 | Approve Remuneration of Directors in the Aggregate Amount of EUR 660,000 | Management | For | For |
| 13 | Renew Appointment of Cabinet Constantin Associes as Auditor | Management | For | For |
| 14 | Decision not to Renew Mandate of Benoit Pimont as Alternate Auditor | Management | For | For |
| 15 | Appoint Cabinet Cisane as Alternate Auditor | Management | For | For |
| 16 | Advisory Vote on Compensation of Vincent Bollore, Chairman and CEO | Management | For | For |
| 17 | Advisory Vote on Compensation of Cyrille Bollore, Vice-CEO | Management | For | For |
| 18 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| 1 | Amend Article 12 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 2 | Amend Article 12.3 of Bylaws Re: Shareholding Requirements for Directors | Management | For | Abstain |
| 3 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
BP PLC
MEETING DATE: APR 10, 2014 | TICKER: BP. SECURITY ID: 055622104
|
| 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 Bob Dudley as Director | Management | For | For |
| 5 | Re-elect Iain Conn as Director | Management | For | For |
| 6 | Re-elect Dr Brian Gilvary as Director | Management | For | For |
| 7 | Re-elect Paul Anderson as Director | Management | For | For |
| 8 | Re-elect Frank Bowman as Director | Management | For | For |
| 9 | Re-elect Antony Burgmans as Director | Management | For | For |
| 10 | Re-elect Cynthia Carroll as Director | Management | For | For |
| 11 | Re-elect George David as Director | Management | For | For |
| 12 | Re-elect Ian Davis as Director | Management | For | For |
| 13 | Re-elect Dame Ann Dowling as Director | Management | For | For |
| 14 | Re-elect Brendan Nelson as Director | Management | For | For |
| 15 | Re-elect Phuthuma Nhleko as Director | Management | For | For |
| 16 | Re-elect Andrew Shilston as Director | Management | For | For |
| 17 | Re-elect Carl-Henric Svanberg as Director | Management | For | For |
| 18 | Reappoint Ernst & Young LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 19 | Approve Executive Directors' Incentive Plan | Management | For | For |
| 20 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
BRAMMER PLC
MEETING DATE: MAY 16, 2014 | TICKER: BRAM SECURITY ID: G13076107
|
| 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 Ian Fraser as Director | Management | For | For |
| 6 | Re-elect Paul Thwaite as Director | Management | For | For |
| 7 | Re-elect Charles Irving-Swift as Director | Management | For | For |
| 8 | Re-elect Bill Whiteley as Director | Management | For | For |
| 9 | Re-elect Terry Garthwaite as Director | Management | For | For |
| 10 | Re-elect Duncan Magrath 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 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 |
| |
|---|
BRUNELLO CUCINELLI S.P.A.
MEETING DATE: APR 23, 2014 | TICKER: BC SECURITY ID: T2R05S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 1.2 | Approve 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 | Elect Directors (Bundled) | Shareholder | None | For |
| 3.4 | Approve Remuneration of Directors | Management | For | For |
| 3.5 | Deliberations Pursuant to Article 2390 of Civil Code Re: Decisions Inherent to Authorization of Board Members to Assume Positions in Competing Companies | Management | For | Abstain |
| 4.1 | Elect Internal Auditors (Bundled) | Shareholder | None | For |
| 4.2 | Approve Internal Auditors' Remuneration | Management | For | For |
| |
|---|
BURBERRY GROUP PLC
MEETING DATE: JUL 12, 2013 | TICKER: BRBY SECURITY ID: GB0031743007
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Sir John Peace as Director | Management | For | For |
| 5 | Re-elect Angela Ahrendts as Director | Management | For | For |
| 6 | Re-elect Philip Bowman as Director | Management | For | For |
| 7 | Re-elect Ian Carter as Director | Management | For | For |
| 8 | Re-elect Stephanie George as Director | Management | For | For |
| 9 | Re-elect John Smith as Director | Management | For | For |
| 10 | Re-elect David Tyler as Director | Management | For | For |
| 11 | Elect Carol Fairweather as Director | Management | For | For |
| 12 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 13 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
C&C GROUP PLC
MEETING DATE: JUL 03, 2013 | TICKER: GCC SECURITY ID: IE00B010DT83
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividends | Management | For | For |
| 3a | Elect Joris Brams as Director | Management | For | For |
| 3b | Reelect Sir Brian Stewart as Director | Management | For | For |
| 3c | Reelect Stephen Glancey as Director | Management | For | For |
| 3d | Reelect Kenny Neison as Director | Management | For | For |
| 3e | Reelect Stewart Gilliland as Director | Management | For | For |
| 3f | Reelect John Hogan as Director | Management | For | For |
| 3g | Reelect Richard Holroyd as Director | Management | For | For |
| 3h | Reelect Breege O'Donoghue as Director | Management | For | For |
| 3i | Reelect Anthony Smurfit as Director | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration of Directors | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorise Share Repurchase Program | Management | For | For |
| 10 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| 11 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 12 | Amend Executive Share Option Plan | Management | For | For |
| 13 | Amend Long-Term Incentive Plan | Management | For | For |
| 14 | Amend Save-As-You-Earn Share Option Scheme | Management | For | For |
| |
|---|
CARSALES.COM LTD.
MEETING DATE: OCT 25, 2013 | TICKER: CRZ SECURITY ID: AU000000CRZ0
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Approve the Remuneration Report | Management | For | For |
| 3 | Elect Kim Anderson as Director | Management | For | For |
| 4a | Approve the Grant of 11,343 Performance Rights to Greg Roebuck, Managing Director of the Company | Management | For | Against |
| 4b | Approve the Grant of 50,874 Performance Rights and 134,213 Options to Greg Roebuck, Managing Director of the Company | Management | For | Against |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for Fiscal Year Ended Dec. 31, 2013 | Management | For | For |
| 2 | Approve Allocation of Income and Dividends | Management | For | For |
| 3 | Elect Directors, Fiscal Council Members, and Approve Remuneration of Executive Officers, Non-Executive Directors, and Fiscal Council Members | Management | For | For |
| |
|---|
CIELO SA
MEETING DATE: MAR 31, 2014 | TICKER: CIEL3 SECURITY ID: P2859E100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Capitalization of Reserves for Bonus Issue | Management | For | For |
| 2 | Amend Article 11 | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: JAN 23, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Sales Agreement, the Related Transactions, and the Proposed Annual Caps | Management | For | For |
| |
|---|
CIMC ENRIC HOLDINGS LTD
MEETING DATE: MAY 20, 2014 | TICKER: 03899 SECURITY ID: G2198S109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a | Elect Zhao Qingsheng as Director | Management | For | For |
| 3b | Elect Jin Jianlong as Director | Management | For | For |
| 3c | Elect Yu Yuqun as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 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 | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: AUG 27, 2013 | TICKER: 00100 SECURITY ID: BMG219901094
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Payment of Special Dividend Out of Retained Earnings and Contributed Surplus Account | Management | For | For |
| |
|---|
CLEAR MEDIA LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00100 SECURITY ID: G21990109
|
| 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 Mark Thewlis as Director | Management | For | For |
| 3b | Elect William Eccleshare as Director | Management | For | Against |
| 3c | Elect Peter Cosgrove as Director | Management | For | For |
| 4 | Elect Leonie Ki Man Fung as Director | Management | For | For |
| 5 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 6 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 9 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
CLICKS GROUP LTD
MEETING DATE: JAN 30, 2014 | TICKER: CLS SECURITY ID: S17249111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 August 2013 | Management | For | For |
| 2 | Reppoint Ernst & Young Inc as Auditors of the Company with Malcolm Rapson as the Individual Registered Auditor | Management | For | For |
| 3 | Re-elect Nkaki Matlala as Director | Management | For | For |
| 4 | Re-elect Martin Rosen as Director | Management | For | For |
| 5.1 | Re-elect John Bester as Member of the Audit and Risk Committee | Management | For | For |
| 5.2 | Re-elect Fatima Jakoet as Member of the Audit and Risk Committee | Management | For | For |
| 5.3 | Re-elect Nkaki Matlala as Member of the Audit and Risk Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | For |
| 7 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 8 | Authorise Specific Repurchase of Shares from New Clicks South Africa Proprietary Limited | Management | For | For |
| 9 | Approve Directors' Fees | Management | For | For |
| 10 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| |
|---|
COMMERZBANK AG
MEETING DATE: MAY 08, 2014 | TICKER: CBK SECURITY ID: D172W1279
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividend Omission | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Ratify PricewaterhouseCoopers AG as Auditors for the First Quarter of Fiscal 2015 | Management | For | For |
| 7.1 | Elect Stefan Lippe to the Supervisory Board | Management | For | For |
| 7.2 | Elect Nicholas Teller to the Supervisory Board | Management | For | For |
| 7.3 | Elect Solms Wittig as Alternate Supervisory Board Member | Management | For | For |
| 8 | Amend Affiliation Agreements with Subsidiaries | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Atlas Vermoegensverwaltungs GmbH | Management | For | For |
| |
|---|
COMPAGNIE FINANCIERE RICHEMONT SA
MEETING DATE: SEP 12, 2013 | TICKER: CFR SECURITY ID: CH0045039655
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 1.00 per A Bearer Share and CHF 0.10 per B Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1 | Reelect Johann Rupert as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Franco Cologni as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Lord Douro as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Yves-Andre Istel as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Richard Lepeu as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Ruggero Magnoni as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Josua Malherbe as Director | Management | For | Did Not Vote |
| 4.8 | Reelect Frederick Mostert as Director | Management | For | Did Not Vote |
| 4.9 | Reelect Simon Murray as Director | Management | For | Did Not Vote |
| 4.10 | Reelect Alain Dominique Perrin as Director | Management | For | Did Not Vote |
| 4.11 | Reelect Guillaume Pictet as Director | Management | For | Did Not Vote |
| 4.12 | Reelect Norbert Platt as Director | Management | For | Did Not Vote |
| 4.13 | Reelect Alan Quasha as Director | Management | For | Did Not Vote |
| 4.14 | Reelect Maria Ramos as Director | Management | For | Did Not Vote |
| 4.15 | Reelect Lord Renwick of Clifton as Director | Management | For | Did Not Vote |
| 4.16 | Reelect Jan Rupert as Director | Management | For | Did Not Vote |
| 4.17 | Reelect Gary Saage as Director | Management | For | Did Not Vote |
| 4.18 | Reelect Juergen Schrempp as Director | Management | For | Did Not Vote |
| 4.19 | Elect Bernard Fornas as Director | Management | For | Did Not Vote |
| 4.20 | Elect Jean-Blaise Eckert as Director | Management | For | Did Not Vote |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 6 | Approve Conversion of A Bearer Shares into Registered Shares | Management | For | Did Not Vote |
| |
|---|
COSMOS PHARMACEUTICAL CORP
MEETING DATE: AUG 23, 2013 | TICKER: 3349 SECURITY ID: JP3298400007
|
| 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 | Management | For | For |
| 3.1 | Elect Director Uno, Masateru | Management | For | For |
| 3.2 | Elect Director Okugawa, Hideshi | Management | For | For |
| 3.3 | Elect Director Kawasaki, Yoshikazu | Management | For | For |
| 3.4 | Elect Director Takemori, Motoi | Management | For | For |
| 3.5 | Elect Director Shibata, Futoshi | Management | For | For |
| 3.6 | Elect Director Uno, Yukitaka | Management | For | For |
| 4.1 | Appoint Statutory Auditor Makino, Teruya | Management | For | For |
| 4.2 | Appoint Statutory Auditor Kino, Tetsuo | Management | For | For |
| 4.3 | Appoint Statutory Auditor Ueta, Masao | Management | For | For |
| 5.1 | Appoint Alternate Statutory Auditor Noguchi, Koji | Management | For | For |
| 5.2 | Appoint Alternate Statutory Auditor Ito, Koji | Management | For | Against |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: MAY 09, 2014 | 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 | Did Not Vote |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | Did Not Vote |
| 6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1.b | Reelect Jassim Al Thani as Director | Management | For | Did Not Vote |
| 6.1.c | Reelect Iris Bohnet as Director | Management | For | Did Not Vote |
| 6.1.d | Reelect Noreen Doyle as Director | Management | For | Did Not Vote |
| 6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | Did Not Vote |
| 6.1.f | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 6.1.g | Reelect Jean Lanier as Director | Management | For | Did Not Vote |
| 6.1.h | Reelect Kai Nargolwala as Director | Management | For | Did Not Vote |
| 6.1.i | Reelect Anton van Rossum as Director | Management | For | Did Not Vote |
| 6.1.j | Reelect Richard Thornburgh as Director | Management | For | Did Not Vote |
| 6.1.k | Reelect John Tiner as Director | Management | For | Did Not Vote |
| 6.1.l | Reelect Severin Schwan as Director | Management | For | Did Not Vote |
| 6.1.m | Reelect Sebastian Thrun as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| 6.4 | Ratify BDO AG as Special Auditors | Management | For | Did Not Vote |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
CREDIT SUISSE GROUP AG
MEETING DATE: MAY 09, 2014 | TICKER: CSGN SECURITY ID: 225401108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Receive Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | For |
| 1.3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Discharge of Board and Senior Management | Management | For | For |
| 3.1 | Approve Allocation of Income | Management | For | For |
| 3.2 | Approve Dividends of CHF 0.70 per Share from Capital Contributions Reserves | Management | For | For |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | For |
| 5 | Reserve Additional CHF 1.2 Million in Nominal Share Capital for Pool of Conditional Capital without Preemptive Rights for Employee Stock Option Programs | Management | For | For |
| 6.1.a | Reelect Urs Rohner as Director and Board Chairman | Management | For | For |
| 6.1.b | Reelect Jassim Al Thani as Director | Management | For | For |
| 6.1.c | Reelect Iris Bohnet as Director | Management | For | For |
| 6.1.d | Reelect Noreen Doyle as Director | Management | For | For |
| 6.1.e | Reelect Jean-Daniel Gerber as Director | Management | For | For |
| 6.1.f | Reelect Andreas Koopmann as Director | Management | For | For |
| 6.1.g | Reelect Jean Lanier as Director | Management | For | For |
| 6.1.h | Reelect Kai Nargolwala as Director | Management | For | For |
| 6.1.i | Reelect Anton van Rossum as Director | Management | For | For |
| 6.1.j | Reelect Richard Thornburgh as Director | Management | For | For |
| 6.1.k | Reelect John Tiner as Director | Management | For | For |
| 6.1.l | Reelect Severin Schwan as Director | Management | For | For |
| 6.1.m | Reelect Sebastian Thrun as Director | Management | For | For |
| 6.2.1 | Appoint Iris Bohnet as Member of the Compensation Committee | Management | For | For |
| 6.2.2 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | For |
| 6.2.3 | Appoint Jean Lanier as Member of the Compensation Committee | Management | For | For |
| 6.2.4 | Appoint Kai Nargolwala as Member of the Compensation Committee | Management | For | For |
| 6.3 | Ratify KPMG AG as Auditors | Management | For | For |
| 6.4 | Ratify BDO AG as Special Auditors | Management | For | For |
| 6.5 | Designate Andreas Keller as Independent Proxy | Management | For | For |
| 7 | Transact Other Business (Voting) | Management | For | Against |
| |
|---|
CRH PLC
MEETING DATE: MAY 07, 2014 | TICKER: CRG SECURITY ID: G25508105
|
| 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(a) | Re-elect Ernst Bartschi as Director | Management | For | For |
| 5(b) | Re-elect Maeve Carton as Director | Management | For | For |
| 5(c) | Re-elect Bill Egan as Director | Management | For | For |
| 5(d) | Re-elect Utz-Hellmuth Felcht as Director | Management | For | For |
| 5(e) | Re-elect Nicky Hartery as Director | Management | For | For |
| 5(f) | Re-elect John Kennedy as Director | Management | For | For |
| 5(g) | Elect Don McGovern Jr. as Director | Management | For | For |
| 5(h) | Re-elect Heather Ann McSharry as Director | Management | For | For |
| 5(i) | Re-elect Albert Manifold as Director | Management | For | For |
| 5(j) | Re-elect Dan O'Connor as Director | Management | For | For |
| 5(k) | Elect Henk Rottinghuis as Director | Management | For | For |
| 5(l) | Re-elect Mark Towe as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Reappoint Ernst & Young as Auditors | 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 of Ordinary Shares | Management | For | For |
| 11 | Authorise Reissuance of Treasury Shares | Management | For | For |
| 12 | Approve Scrip Dividend Program | Management | For | For |
| 13 | Approve Performance Share Plan | Management | For | For |
| |
|---|
CSL LTD.
MEETING DATE: OCT 16, 2013 | TICKER: CSL SECURITY ID: AU000000CSL8
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2a | Elect John Akehurst as Director | Management | For | For |
| 2b | Elect Marie McDonald as Director | Management | For | For |
| 3 | Approve the Remuneration Report | Management | For | For |
| 4 | Approve the Grant of Up to 25,000 Performance Rights to Paul Perreault, Managing Director of the Company | Management | For | Against |
| 5 | Approve the Termination Benefits of Brian McNamee | Management | For | For |
| |
|---|
CTS EVENTIM AG
MEETING DATE: MAY 08, 2014 | TICKER: EVD SECURITY ID: D1648T108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.64 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify PricewaterhouseCoopers AG as Auditors for Fiscal 2014 | Management | For | For |
| 6 | Approve EUR 48 Million Capitalization of Reserves for Bonus Share Issuance | Management | For | For |
| 7 | Change of Corporate Form to KGaA (Kommanditgesellschaft auf Aktien) | Management | For | Against |
| 8 | Amend Affiliation Agreements with Subsidiary CTS Eventim Solutions GmbH | Management | For | For |
| 9 | Amend Affiliation Agreements with Subsidiary Ticket Online Sales & Service Center GmbH | Management | For | For |
| |
|---|
DAIWA SECURITIES GROUP INC.
MEETING DATE: JUN 26, 2014 | TICKER: 8601 SECURITY ID: J11718111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles To Add Provisions on Preferred Shares to Comply with Basel III | Management | For | For |
| 2.1 | Elect Director Suzuki, Shigeharu | Management | For | For |
| 2.2 | Elect Director Hibino, Takashi | Management | For | For |
| 2.3 | Elect Director Iwamoto, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Takahashi, Akio | Management | For | For |
| 2.5 | Elect Director Kusaki, Yoriyuki | Management | For | For |
| 2.6 | Elect Director Shirataki, Masaru | Management | For | For |
| 2.7 | Elect Director Yasuda, Ryuuji | Management | For | For |
| 2.8 | Elect Director Matsubara, Nobuko | Management | For | For |
| 2.9 | Elect Director Tadaki, Keiichi | Management | For | For |
| 2.10 | Elect Director Tsuda, Hiroki | Management | For | For |
| 2.11 | Elect Director Nakamura, Hiroshi | Management | For | For |
| 2.12 | Elect Director Tashiro, Keiko | Management | For | For |
| 2.13 | Elect Director Onodera, Tadashi | Management | For | For |
| 3 | Approve Stock Option Plan and Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
DANONE
MEETING DATE: APR 29, 2014 | 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 1.45 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program | Management | For | For |
| 5 | Reelect Bruno Bonnell as Director | Management | For | For |
| 6 | Reelect Bernard Hours as Director | Management | For | For |
| 7 | Reelect Isabelle Seillier as Director | Management | For | For |
| 8 | Reelect Jean-Michel Severino as Director | Management | For | For |
| 9 | Elect Gaelle Olivier as Director | Management | For | For |
| 10 | Elect Lionel Zinsou-Derlin as Director | Management | For | For |
| 11 | Approve Auditors' Special Report on Related-Party Transactions Regarding New Transactions | Management | For | For |
| 12 | Approve Transaction with J.P. Morgan | Management | For | For |
| 13 | Approve Severance Payment Agreement with Bernard Hours | Management | For | For |
| 14 | Approve Transaction with Bernard Hours | Management | For | For |
| 15 | Advisory Vote on Compensation of Chairman and CEO, Franck Riboud | Management | For | For |
| 16 | Advisory Vote on Compensation of Vice-CEO, Emmanuel Faber | Management | For | For |
| 17 | Advisory Vote on Compensation of Vice-CEO, Bernard Hours | Management | For | For |
| 18 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 19 | Authorize up to 0.2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 20 | Amend Articles 15 and16 of Bylaws Re: Employee Representatives | Management | For | For |
| 21 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
DANSKE BANK A/S
MEETING DATE: MAR 18, 2014 | 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 | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of DKK 2.00 Per Share | Management | For | Did Not Vote |
| 4a | Reelect Ole Andersen as Director | Management | For | Did Not Vote |
| 4b | Reelect Urban Backstrom as Director | Management | For | Did Not Vote |
| 4c | Reelect Lars Forberg as Director | Management | For | Did Not Vote |
| 4d | Reelect Jorn Jensen as Director | Management | For | Did Not Vote |
| 4e | Reelect Carol Sergeant as Director | Management | For | Did Not Vote |
| 4f | Reelect Jim Snabe as Director | Management | For | Did Not Vote |
| 4g | Reelect Tront Westlie as Director | Management | For | Did Not Vote |
| 4h | Elect Rolv Ryssdal as New Director | Management | For | Did Not Vote |
| 5 | Ratify KPMG as Auditors | Management | For | Did Not Vote |
| 6a | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 6b | Amend Articles Re: Approve Norwegian and Swedish as Spoken Languages at General Meeting | Management | For | Did Not Vote |
| 6c | Amend Articles Re: Registration by Name in Article 4.4 | Management | For | Did Not Vote |
| 6d | Amend Articles Re: Board's Entitlement of Ballot to be Held | Management | For | Did Not Vote |
| 6e | Amend Articles Re: Proxy Requirement in Article 12 | Management | For | Did Not Vote |
| 6f | Adopt Danske Invest A/S as Secondary Name | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 8 | Approve Remuneration of Directors in the Amount of DKK 1.42 Million for Chairman, DKK 708,750 for Vice Chairman, and 472,500 for Other Directors; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 9 | Amend Company's Remuneration Policy | Management | For | Did Not Vote |
| 10a | Require Inclusion of Certain Financial information to Meeting Notice | Shareholder | Against | Did Not Vote |
| 10b | Require Annual Reports to be Available in Danish | Shareholder | Against | Did Not Vote |
| 10c | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 10d | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 11 | Establish Institution to Work on Integration of Copenhagen and Landskrona | Shareholder | Against | Did Not Vote |
| 12a | Require Bank to Always State the Most Recent Quoted Price on a Regulated Market | Shareholder | Against | Did Not Vote |
| 12b | Require Bank to Never Set Trading Price of Its Share | Shareholder | Against | Did Not Vote |
| 12c | Limit Bank's Ability to Charge General Fees in Certain Cases | Shareholder | Against | Did Not Vote |
| 12d | Require Customer Transactions to be Executed at Lowest Price | Shareholder | Against | Did Not Vote |
| 12e | Amend Articles Re: Include Norwegian and Swedish as Corporate Language | Shareholder | Against | Did Not Vote |
| 12f | Amend Articles Re: Allow Norwegian and Swedish to be Spoken at Annual General Meeting | Shareholder | Against | Did Not Vote |
| 12g | Require Immediate Cash Payment of Hybrid Core Capital Raised in May 2009 | Shareholder | Against | Did Not Vote |
| 12h | Amend Articles Re: Prohibit Board of Directors from Rejecting or Placing Shareholder Proposals Under Other Items | Shareholder | Against | Did Not Vote |
| 12i | Amend Articles Re: Prohibit Board from Rejecting Request for Voting by Ballot | Shareholder | Against | Did Not Vote |
| 13a | Require Danske Bank to Refrain from using Tax Havens | Shareholder | Against | Did Not Vote |
| 13b | Request Danske Bank to take Position in Principle on Bank Secrecy | Shareholder | Against | Did Not Vote |
| 14 | Remove Ole Andersen from the Board of Directors | Shareholder | Against | Did Not Vote |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: JUL 29, 2013 | TICKER: DPH SECURITY ID: GB0009633180
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of the Services Segment | Management | For | For |
| |
|---|
DECHRA PHARMACEUTICALS PLC
MEETING DATE: OCT 17, 2013 | TICKER: DPH SECURITY ID: GB0009633180
|
| 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 Anthony Griffin as Director | Management | For | For |
| 5 | Elect Julian Heslop as Director | Management | For | For |
| 6 | Elect Ishbel Macpherson as Director | Management | For | For |
| 7 | Elect Anne-Francoise Nesmes as Director | Management | For | For |
| 8 | Re-elect Michael Redmond as Director | Management | For | For |
| 9 | Re-elect Ian Page as Director | Management | For | For |
| 10 | Re-elect Edwin Torr as Director | Management | For | For |
| 11 | Re-elect Dr Christopher Richards 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 | Amend Long Term Incentive Plan 2008 | 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 |
| |
|---|
DECKERS OUTDOOR CORPORATION
MEETING DATE: JUN 18, 2014 | TICKER: DECK SECURITY ID: 243537107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Angel R. Martinez | Management | For | For |
| 1.2 | Elect Director John M. Gibbons | Management | For | For |
| 1.3 | Elect Director John G. Perenchio | Management | For | For |
| 1.4 | Elect Director Maureen Conners | Management | For | For |
| 1.5 | Elect Director Karyn O. Barsa | Management | For | For |
| 1.6 | Elect Director Michael F. Devine, III | Management | For | For |
| 1.7 | Elect Director James Quinn | Management | For | For |
| 1.8 | Elect Director Lauri Shanahan | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DENSO CORP.
MEETING DATE: JUN 19, 2014 | 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 58 | Management | For | For |
| 2 | Amend Articles To Allow Directors with No Title to Fill Representative Director Posts - Streamline Board Structure | Management | For | For |
| 3.1 | Elect Director Kato, Nobuaki | Management | For | For |
| 3.2 | Elect Director Kobayashi, Koji | Management | For | For |
| 3.3 | Elect Director Miyaki, Masahiko | Management | For | For |
| 3.4 | Elect Director Shikamura, Akio | Management | For | For |
| 3.5 | Elect Director Maruyama, Haruya | Management | For | For |
| 3.6 | Elect Director Shirasaki, Shinji | Management | For | For |
| 3.7 | Elect Director Tajima, Akio | Management | For | For |
| 3.8 | Elect Director Adachi, Michio | Management | For | For |
| 3.9 | Elect Director Wakabayashi, Hiroyuki | Management | For | For |
| 3.10 | Elect Director Iwata, Satoshi | Management | For | For |
| 3.11 | Elect Director Ito, Masahiko | Management | For | For |
| 3.12 | Elect Director Toyoda, Shoichiro | Management | For | For |
| 3.13 | Elect Director George Olcott | Management | For | For |
| 3.14 | Elect Director Nawa, Takashi | Management | For | For |
| 4 | Appoint Statutory Auditor Shimmura, Atsuhiko | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 6 | Approve Adjustment to Aggregate Compensation Ceiling for Statutory Auditors | Management | For | For |
| |
|---|
DENTSU INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4324 SECURITY ID: J1207N108
|
| 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 Ishii, Tadashi | Management | For | For |
| 2.2 | Elect Director Nakamoto, Shoichi | Management | For | For |
| 2.3 | Elect Director Kato, Yuzuru | Management | For | For |
| 2.4 | Elect Director Timothy Andree | Management | For | For |
| 2.5 | Elect Director Sugimoto, Akira | Management | For | For |
| 2.6 | Elect Director Matsushima, Kunihiro | Management | For | For |
| 2.7 | Elect Director Takada, Yoshio | Management | For | For |
| 2.8 | Elect Director Tonouchi, Akira | Management | For | For |
| 2.9 | Elect Director Hattori, Kazufumi | Management | For | For |
| 2.10 | Elect Director Yamamoto, Toshihiro | Management | For | For |
| 2.11 | Elect Director Nishizawa, Yutaka | Management | For | For |
| 2.12 | Elect Director Fukuyama, Masaki | Management | For | For |
| 3 | Appoint Statutory Auditor Kato, Kenichi | Management | For | For |
| |
|---|
DEUTSCHE BANK AG
MEETING DATE: MAY 22, 2014 | TICKER: DBK SECURITY ID: D18190898
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 0.75 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| 6 | Authorize Share Repurchase Program and Reissuance or Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 7 | Authorize Use of Financial Derivatives when Repurchasing Shares | Management | For | Did Not Vote |
| 8 | Fix Maximum Variable Compensation Ratio for Management Board Members to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
| 9 | Fix Maximum Variable Compensation Ratio for Key Employees to 200 Percent of Fixed Remuneration | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Supervisory Board Committees | Management | For | Did Not Vote |
| 11 | Approve Creation of EUR 256 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 12 | Approve Issuance of Convertible and Warrant-Linked Bonds, Participation Certificates, and Other Hybrid Notes without Preemptive Rights up to Nominal Amount of EUR 12 Billion; Approve EUR 256 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 13 | Authorize Issuance of Participation Certificates and Other Hybrid Notes up to Aggregate Nominal Value of EUR 12 Billion | Management | For | Did Not Vote |
| 14 | Approve Affiliation Agreements with Subsidiary Deutsche Immobilien Leasing GmbH | Management | For | Did Not Vote |
| 15 | Approve Affiliation Agreements with Subsidiary Deutsche Bank (Europe) GmbH | Management | For | Did Not Vote |
| |
|---|
DEUTSCHE BOERSE AG
MEETING DATE: MAY 15, 2014 | TICKER: DB1 SECURITY ID: D1882G119
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 2.10 per Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | Did Not Vote |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | Did Not Vote |
| 5 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion; Approve Creation of EUR 19.3 Million Pool of Capital to Guarantee Conversion Rights | Management | For | Did Not Vote |
| 6 | Approve Decrease in Size of Supervisory Board to 12 Members | Management | For | Did Not Vote |
| 7 | Amend Articles Re: Distributions in Kind | Management | For | Did Not Vote |
| 8 | Ratify KPMG as Auditors for Fiscal 2014 | Management | For | Did Not Vote |
| |
|---|
DIAGEO PLC
MEETING DATE: SEP 19, 2013 | TICKER: DGE SECURITY ID: GB0002374006
|
| 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 Peggy Bruzelius as Director | Management | For | For |
| 5 | Re-elect Laurence Danon as Director | Management | For | For |
| 6 | Re-elect Lord Davies as Director | Management | For | For |
| 7 | Re-elect Ho KwonPing as Director | Management | For | For |
| 8 | Re-elect Betsy Holden as Director | Management | For | For |
| 9 | Re-elect Dr Franz Humer as Director | Management | For | For |
| 10 | Re-elect Deirdre Mahlan as Director | Management | For | For |
| 11 | Re-elect Ivan Menezes as Director | Management | For | For |
| 12 | Re-elect Philip Scott as Director | Management | For | For |
| 13 | Appoint KPMG LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DNB ASA
MEETING DATE: APR 24, 2014 | TICKER: DNB SECURITY ID: R1812S105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Approve Notice of Meeting and Agenda | Management | For | Did Not Vote |
| 3 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 4 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 2.70 Per Share | Management | For | Did Not Vote |
| 5 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 6 | Reelect Grieg, Lower, Rollefsen, Mogster, Thorsen, and Eidesvik as Members of Supervisory Board; Elect Halvorsen, Ulstein, Tronsgaard, and Salbuvik as New Members of Supervisory Board | Management | For | Did Not Vote |
| 7 | Elect Karl Hovden as New Vice Chairman of Control Committee; Elect Ida Helliesen and Ole Trasti as New Member and Deputy Member of Control Committee | Management | For | Did Not Vote |
| 8 | Reelect Camilla Grieg and Karl Moursund as Members of Nominating Committee; Elect Mette Wikborg as New Member of Nominating Committee | Management | For | Did Not Vote |
| 9 | Approve Remuneration of Supervisory Board, Control Committee, and Nominating Committee | Management | For | Did Not Vote |
| 10 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 11a | Approve Advisory Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 11b | Approve Binding Part of Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 12 | Approve Corporate Governance Statement | Management | For | Did Not Vote |
| |
|---|
DUNELM GROUP PLC
MEETING DATE: NOV 12, 2013 | TICKER: DNLM SECURITY ID: GB00B1CKQ739
|
| 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 Geoff Cooper as Director | Management | For | For |
| 4 | Re-elect Will Adderley as Director | Management | For | For |
| 5 | Re-elect Nick Wharton as Director | Management | For | For |
| 6 | Re-elect David Stead as Director | Management | For | For |
| 7 | Re-elect Marion Sears as Director | Management | For | For |
| 8 | Re-elect Simon Emeny as Director | Management | For | For |
| 9 | Re-elect Matt Davies as Director | Management | For | For |
| 10 | Elect Liz Doherty as Director | Management | For | For |
| 11 | Approve Remuneration Report | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 17 | Approve Waiver on Tender-Bid Requirement | Management | For | For |
| 18 | Approve Executive Share Option Plan | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
DUNKIN' BRANDS GROUP, INC.
MEETING DATE: MAY 06, 2014 | TICKER: DNKN SECURITY ID: 265504100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael Hines | Management | For | For |
| 1.2 | Elect Director Joseph Uva | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Report on Nanomaterial Product Safety | Shareholder | Against | Abstain |
| |
|---|
EAST AFRICAN BREWERIES LTD
MEETING DATE: OCT 31, 2013 | TICKER: EABL SECURITY ID: KE0000000216
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Ratify Interim Dividend of KES 1.50 per Share and Approve Final Dividend of KES 4.00 per Share | Management | For | For |
| 3.1 | Reelect C. Ireland as Director | Management | For | For |
| 3.2 | Reelect J.W. Karuku as Director | Management | For | For |
| 3.3 | Reelect C. Muchene as Director | Management | For | For |
| 3.4 | Reelect A. Shonubi as Director | Management | For | For |
| 3.5 | Reelect E. Mwaniki as Director | Management | For | For |
| 4 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 5 | Ratify KPMG as Auditors and Fix Their Remuneration | Management | For | For |
| 6 | Amend Articles 2,38,39,40, 41, 157, 168 and 169 of Bylaws | Management | For | Abstain |
| |
|---|
EBAY INC.
MEETING DATE: MAY 13, 2014 | TICKER: EBAY SECURITY ID: 278642103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Fred D. Anderson | Management | For | For |
| 1.2 | Elect Director Edward W. Barnholt | Management | For | For |
| 1.3 | Elect Director Scott D. Cook | Management | For | For |
| 1.4 | Elect Director John J. Donahoe | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Vote on Company's Spin Off (Withdrawn) | Shareholder | None | None |
| |
|---|
EDENRED
MEETING DATE: MAY 13, 2014 | TICKER: EDEN SECURITY ID: F3192L109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.83 per Share | Management | For | For |
| 4 | Approve Stock Dividend Program (Cash or New Shares) | Management | For | For |
| 5 | Advisory Vote on Compensation of Jacques Stern, Chairman and CEO | Management | For | For |
| 6 | Ratify Appointment of Jean-Romain Lhomme as Director | Management | For | For |
| 7 | Reelect Jean-Romain Lhomme as Director | Management | For | For |
| 8 | Reelect Galateri di Genola as Director | Management | For | For |
| 9 | Elect Maelle Gavet as Director | Management | For | For |
| 10 | Reelect Jacques Stern as Director | Management | For | For |
| 11 | Approve Severance Payment Agreement with Jacques Stern | Management | For | For |
| 12 | Approve Unemployment Private Insurance Agreement with Jacques Stern | Management | For | For |
| 13 | Approve Health Insurance Coverage Agreement with Jacques Stern | Management | For | For |
| 14 | Approve Additional Pension Scheme Agreement with Jacques Stern | Management | For | For |
| 15 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 16 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 225 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 19 | Approve Issuance of Equity or Equity-Linked Securities for up to 10 Percent of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 45 Million | Management | For | For |
| 20 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 21 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 225 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 08, 2014 | TICKER: ENI SECURITY ID: T3643A145
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
| 5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7 | Fix Board Terms for Directors | Management | For | For |
| 8.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Did Not Vote |
| 8.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 9 | Elect Board Chair | Management | None | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve Remuneration of Executive Directors | Management | None | For |
| 12.1 | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
| 12.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 14 | Approve Internal Auditors' Remuneration | Management | For | For |
| 15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | Abstain |
| 16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| |
|---|
ENI S.P.A.
MEETING DATE: MAY 08, 2014 | TICKER: ENI SECURITY ID: 26874R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Authorize Share Repurchase Program | Management | For | For |
| 4 | Amend Articles Re: Director Honorability Requirements | Shareholder | None | Against |
| 5 | Amend Company Bylaws Re: Shareholder Meetings | Management | For | For |
| 6 | Fix Number of Directors | Management | For | For |
| 7 | Fix Board Terms for Directors | Management | For | For |
| 8a | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
| 8b | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 9 | Elect Board Chair | Management | None | For |
| 10 | Approve Remuneration of Directors | Management | For | For |
| 11 | Approve Remuneration of Executive Directors | Management | None | For |
| 12a | Slate Submitted by the Italian Treasury | Shareholder | None | Against |
| 12b | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 13 | Appoint Chair of the Board of Statutory Auditors | Shareholder | None | For |
| 14 | Approve Internal Auditors' Remuneration | Management | For | For |
| 15 | Approve Compensation of the Judicial Officer of Corte dei Conti Responsible for Eni's Financial Control | Management | For | Abstain |
| 16 | Approve Long-Term Monetary Incentive Plan 2014-2016 | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| |
|---|
ENIRO AB
MEETING DATE: APR 24, 2014 | TICKER: ENRO SECURITY ID: W2547B106
|
| 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 Report of Board and Committees | 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 48 for Preference Shares and Omission of Dividends for Ordinary Shares | Management | For | Did Not Vote |
| 10c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members (6) and Deputy Members of Board (0) | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors in the Amount of SEK 1.1 Million, and SEK 420,000 for Other Directors; Approve Remuneration for Committee Work; | Management | For | Did Not Vote |
| 13 | Reelect Cecilia Wennborg, Ketil Eriksen, Leif Fredsted, and Lars-Johan Jarnheimer (Chairman) as Directors; Elect Stina Bergfors and Staffan Persson as New Directors | Management | For | Did Not Vote |
| 14 | Determine Number of Auditors (1) and Deputy Auditors (0) | Management | For | Did Not Vote |
| 15 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 16 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 17 | Authorize Chairman of Board and Representatives of Four of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 18 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 19 | Approve LTIP 2014 Stock Plan | Management | For | Did Not Vote |
| 20 | Close Meeting | Management | None | None |
| |
|---|
EPS CORP.
MEETING DATE: DEC 20, 2013 | TICKER: 4282 SECURITY ID: J2159X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 1000 | Management | For | For |
| 2 | Amend Articles To Change Location of Head Office - Limit Rights of Odd-Lot Holders - Increase Maximum Board Size | Management | For | For |
| 3.1 | Elect Director Gen, Ko | Management | For | For |
| 3.2 | Elect Director Tashiro, Shinro | Management | For | For |
| 3.3 | Elect Director Orihashi, Shuzo | Management | For | For |
| 3.4 | Elect Director Sekitani, Kazuki | Management | For | For |
| 3.5 | Elect Director Tanaka, Hisashi | Management | For | For |
| 3.6 | Elect Director Nishizuka, Junichi | Management | For | For |
| 3.7 | Elect Director Dan Weng | Management | For | For |
| 3.8 | Elect Director Ando, Yoshinori | Management | For | For |
| 4 | Appoint Statutory Auditor Fujii, Motohisa | Management | For | For |
| 5 | Appoint Alternate Statutory Auditor Tochigi, Toshiaki | Management | For | For |
| 6 | Approve Retirement Bonus Payment for Director and Statutory Auditor | Management | For | Abstain |
| |
|---|
EXPERIAN PLC
MEETING DATE: JUL 17, 2013 | TICKER: EXPN SECURITY ID: GB00B19NLV48
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Deirdre Mahlan as Director | Management | For | For |
| 4 | Elect George Rose as Director | Management | For | For |
| 5 | Re-elect Fabiola Arredondo as Director | Management | For | For |
| 6 | Re-elect Chris Callero as Director | Management | For | For |
| 7 | Re-elect Brian Cassin as Director | Management | For | For |
| 8 | Re-elect Roger Davis as Director | Management | For | For |
| 9 | Re-elect Alan Jebson as Director | Management | For | For |
| 10 | Re-elect Sir John Peace as Director | Management | For | For |
| 11 | Re-elect Don Robert as Director | Management | For | For |
| 12 | Re-elect Sir Alan Rudge as Director | Management | For | For |
| 13 | Re-elect Judith Sprieser as Director | Management | For | For |
| 14 | Re-elect Paul Walker as Director | Management | For | For |
| 15 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
FACEBOOK, INC.
MEETING DATE: MAY 22, 2014 | TICKER: FB SECURITY ID: 30303M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Erskine B. Bowles | Management | For | For |
| 1.3 | Elect Director Susan D. Desmond-Hellmann | Management | For | For |
| 1.4 | Elect Director Donald E. Graham | Management | For | For |
| 1.5 | Elect Director Reed Hastings | Management | For | For |
| 1.6 | Elect Director Sheryl K. Sandberg | Management | For | For |
| 1.7 | Elect Director Peter A. Thiel | Management | For | For |
| 1.8 | Elect Director Mark Zuckerberg | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Screen Political Contributions for Consistency with Corporate Values | Shareholder | Against | Against |
| 6 | Assess Privacy and Advertising Policy Relating to Childhood Obesity | Shareholder | Against | Abstain |
| 7 | Report on Sustainability | Shareholder | Against | Abstain |
| |
|---|
FENIX OUTDOOR AB
MEETING DATE: MAY 08, 2014 | TICKER: FIX B SECURITY ID: W3R63S102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 3 | Prepare and Approve List of Shareholders | Management | For | Did Not Vote |
| 4 | Designate Inspector(s) of Minutes of Meeting | Management | For | Did Not Vote |
| 5 | Acknowledge Proper Convening of Meeting | Management | For | Did Not Vote |
| 6 | Approve Agenda of Meeting | Management | For | Did Not Vote |
| 7 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.00 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Approve Remuneration of Directors in the Amount of SEK 150,000 for the Chairman and SEK 75,000 for Other Members; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 11 | Determine Number of Members (5) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 12 | Reelect Mats Olsson, Sven Stork (Chairman), Anders Hedberg, and Ulf Gustafsson as Directors; Elect Martin Nordin as New Director | Management | For | Did Not Vote |
| 13 | Ratify Auditors | Management | For | Did Not Vote |
| 14 | Close Meeting | Management | None | None |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FORTESCUE METALS GROUP LTD.
MEETING DATE: NOV 13, 2013 | TICKER: FMG SECURITY ID: AU000000FMG4
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Elizabeth Gaines as Director | Management | For | For |
| 3 | Elect Peter Meurs as Director | Management | For | For |
| 4 | Elect Sharon Warburton as Director | Management | For | For |
| 5 | Elect Mark Barnaba as Director | Management | For | For |
| 6 | Approve the Grant of Up to 5.50 Million Performance Rights to Executive Directors | Management | For | For |
| |
|---|
FOXTONS GROUP PLC
MEETING DATE: MAY 21, 2014 | TICKER: FOXT SECURITY ID: G3654P100
|
| 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 Special Dividend | Management | For | For |
| 4 | Approve Remuneration Policy | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Elect Andrew Adcock as Director | Management | For | For |
| 7 | Elect Ian Barlow as Director | Management | For | For |
| 8 | Elect Michael Brown as Director | Management | For | For |
| 9 | Elect Annette Court as Director | Management | For | For |
| 10 | Elect Gerard Nieslony as Director | Management | For | For |
| 11 | Elect Stefano Quadrio Curzio as Director | Management | For | For |
| 12 | Elect Garry Watts as Director | Management | For | For |
| 13 | Appoint 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 |
| |
|---|
FUJI MEDIA HOLDINGS, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 4676 SECURITY ID: J15477102
|
| 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 Hieda, Hisashi | Management | For | For |
| 2.2 | Elect Director Toyoda, Ko | Management | For | For |
| 2.3 | Elect Director Ota, Hideaki | Management | For | For |
| 2.4 | Elect Director Kano, Shuuji | Management | For | For |
| 2.5 | Elect Director Wagai, Takashi | Management | For | For |
| 2.6 | Elect Director Kanemitsu, Osamu | Management | For | For |
| 2.7 | Elect Director Kameyama, Chihiro | Management | For | For |
| 2.8 | Elect Director Endo, Ryuunosuke | Management | For | For |
| 2.9 | Elect Director Ota, Toru | Management | For | For |
| 2.10 | Elect Director Matsuoka, Isao | Management | For | Against |
| 2.11 | Elect Director Miki, Akihiro | Management | For | For |
| 2.12 | Elect Director Ishiguro, Taizan | Management | For | For |
| 2.13 | Elect Director Yokota, Masafumi | Management | For | For |
| 2.14 | Elect Director Terasaki, Kazuo | Management | For | For |
| 2.15 | Elect Director Kiyohara, Takehiko | Management | For | For |
| 2.16 | Elect Director Inaki, Koji | Management | For | For |
| 3 | Appoint Statutory Auditor Minami, Nobuya | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Amend Articles to Set Appropriate Price when Taking Subsidiaries Private | Shareholder | Against | Against |
| 6 | Amend Articles to Emphasize Discussion with Labor Unions | Shareholder | Against | Against |
| 7 | Amend Articles to Treat Foreign Countries Equally and Fairly in Performing the Broadcasting Business | Shareholder | Against | Against |
| 8 | Amend Articles to Discuss with and Gain Agreement from Employees in the Newspaper Business when Making Decisions on Sale of Newspaper Business | Shareholder | Against | Against |
| 9 | Amend Articles to Prohibit Directors or Employees from Using Defamatory Terms Such as "Vulture" to Characterize Foreign Shareholders | Shareholder | Against | Against |
| 10 | Amend Articles to Set Mandatory Retirement Age for Directors and Statutory Auditors at 75 | Shareholder | Against | Against |
| 11 | Amend Articles to Refrain from Negative Campaigns against Individuals in Official Positions | Shareholder | Against | Against |
| 12 | Amend Articles to Increase Shareholder Special Benefit Plan | Shareholder | Against | Against |
| 13 | Amend Articles to Require Company to Hold AGM on a Day Other Than Peak Meeting Date | Shareholder | Against | Against |
| 14.1 | Appoint Shareholder Director Nominee Hamada, Masaharu | Shareholder | Against | Against |
| 14.2 | Appoint Shareholder Director Nominee Yamaguchi, Mitsutaka | Shareholder | Against | Against |
| |
|---|
G8 EDUCATION LIMITED
MEETING DATE: APR 29, 2014 | TICKER: GEM SECURITY ID: Q3973C110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Ratify the Past Issuance of 10.87 Million Shares to Institutions and Professional Investors | Management | For | For |
| 2 | Approve the Issuance of Up to 10.87 Million Shares to Institutions and Professional Investors | Management | For | For |
| |
|---|
G8 EDUCATION LIMITED
MEETING DATE: APR 29, 2014 | TICKER: GEM SECURITY ID: Q3973C110
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Adoption of Remuneration Report | Management | For | For |
| 2 | Elect Andrew Peter Somerville Kemp as Director | Management | For | For |
| 3 | Elect Susan Margaret Forrester as Director | Management | For | For |
| 4 | Ratify the Past Issuance of 26 Million Shares to Institutions and Professional Investors | Management | For | For |
| |
|---|
GAMELOFT
MEETING DATE: JUN 18, 2014 | TICKER: GFT SECURITY ID: F4223A104
|
| 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 Absence of Dividends | 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 | For |
| 5 | Elect Odile Grandet as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 175,000 | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 8 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 11 | Approve Issuance of Equity or Equity-Linked Securities Reserved for Qualified Investors or Restricted Number of Investors, up to Aggregate Nominal Amount of EUR 500,000 | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above Under Items 9-11 | Management | For | For |
| 13 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 9-14 at EUR 2 Million | Management | For | For |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GCL-POLY ENERGY HOLDINGS LTD.
MEETING DATE: MAY 23, 2014 | TICKER: 03800 SECURITY ID: G3774X108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2a | Elect Zhu Gongshan as Director | Management | For | Against |
| 2b | Elect Ji Jun as Director | Management | For | Against |
| 2c | Elect Sun Wei as Director | Management | For | Against |
| 2d | Approve Remuneration of Directors | Management | For | Abstain |
| 3 | Reappoint Deloitte Touche Tohmatsu as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 4a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 4b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 4c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GEM DIAMONDS LTD
MEETING DATE: JUN 10, 2014 | TICKER: GEMD SECURITY ID: G37959106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Reappoint Ernst & Young LLP as Auditors | Management | For | For |
| 5 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 6 | Re-elect Clifford Elphick as Director | Management | For | For |
| 7 | Re-elect Gavin Beevers as Director | Management | For | For |
| 8 | Re-elect Dave Elzas as Director | Management | For | For |
| 9 | Re-elect Mike Salamon as Director | Management | For | For |
| 10 | Re-elect Richard Williams as Director | Management | For | For |
| 11 | Re-elect Alan Ashworth as Director | Management | For | For |
| 12 | Re-elect Michael Michael as Director | Management | For | For |
| 13 | Re-elect Glenn Turner as Director | Management | For | For |
| 14 | Re-elect Roger Davis as Director | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Amend Employee Share Option Plan | 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 |
| |
|---|
GLANBIA PLC
MEETING DATE: MAY 13, 2014 | TICKER: GL9 SECURITY ID: G39021103
|
| 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 | Reelect John Callaghan as Director | Management | For | For |
| 3b | Reelect William Carroll as Director | Management | For | For |
| 3c | Reelect Henry Corbally as Director | Management | For | For |
| 3d | Reelect Jer Doheny as Director | Management | For | For |
| 3e | Reelect David Farrell as Director | Management | For | For |
| 3f | Elect Mark Garvey as Director | Management | For | For |
| 3g | Reelect Donard Gaynor as Director | Management | For | For |
| 3h | Reelect Patrick Gleeson as Director | Management | For | For |
| 3i | Elect Vincent Gorman as Director | Management | For | For |
| 3j | Reelect Paul Haran as Director | Management | For | For |
| 3k | Reelect Liam Herlihy as Director | Management | For | For |
| 3l | Reelect Martin Keane as Director | Management | For | For |
| 3m | Reelect Michael Keane as Director | Management | For | For |
| 3n | Elect Hugh McGuire as Director | Management | For | For |
| 3o | Reelect Matthew Merrick as Director | Management | For | For |
| 3p | Reelect John Murphy as Director | Management | For | For |
| 3q | Reelect Patrick Murphy as Director | Management | For | For |
| 3r | Reelect Brian Phelan as Director | Management | For | For |
| 3s | Reelect Eamon Power as Director | Management | For | For |
| 3t | Reelect Siobhan Talbot as Director | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Approve Remuneration Report | Management | For | For |
| 6 | Increase Authorized Share Capital | Management | For | For |
| 7 | Amend Memorandum of Association of the Company | Management | For | For |
| 8 | Amend Articles of Association of the Company | Management | For | For |
| 9 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 11 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLAXOSMITHKLINE PLC
MEETING DATE: MAY 07, 2014 | TICKER: GSK SECURITY ID: G3910J112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Re-elect Sir Christopher Gent as Director | Management | For | For |
| 5 | Re-elect Sir Andrew Witty as Director | Management | For | For |
| 6 | Re-elect Sir Roy Anderson as Director | Management | For | For |
| 7 | Re-elect Dr Stephanie Burns as Director | Management | For | For |
| 8 | Re-elect Stacey Cartwright as Director | Management | For | For |
| 9 | Re-elect Simon Dingemans as Director | Management | For | For |
| 10 | Re-elect Lynn Elsenhans as Director | Management | For | For |
| 11 | Re-elect Judy Lewent as Director | Management | For | For |
| 12 | Re-elect Sir Deryck Maughan as Director | Management | For | For |
| 13 | Re-elect Dr Daniel Podolsky as Director | Management | For | For |
| 14 | Re-elect Dr Moncef Slaoui as Director | Management | For | For |
| 15 | Re-elect Tom de Swaan as Director | Management | For | For |
| 16 | Re-elect Jing Ulrich as Director | Management | For | For |
| 17 | Re-elect Hans Wijers as Director | Management | For | Against |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit & Risk Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 21 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 22 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 23 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 24 | Approve the Exemption from Statement of the Name of the Senior Statutory Auditor in Published Copies of the Auditors' Reports | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
GLENCORE XSTRATA PLC
MEETING DATE: MAY 20, 2014 | TICKER: GLEN SECURITY ID: G39420107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Company Name to Glencore plc | Management | For | For |
| 2 | Adopt New Articles of Association | Management | For | For |
| 3 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 4 | Approve Final Distribution | Management | For | For |
| 5 | Re-elect Anthony Hayward as Director | Management | For | For |
| 6 | Re-elect Leonhard Fischer as Director | Management | For | For |
| 7 | Re-elect William Macaulay as Director | Management | For | For |
| 8 | Re-elect Ivan Glasenberg as Director | Management | For | For |
| 9 | Re-elect Peter Coates as Director | Management | For | For |
| 10 | Elect John Mack as Director | Management | For | For |
| 11 | Elect Peter Grauer as Director | Management | For | For |
| 12 | Approve Remuneration Report | Management | For | For |
| 13 | Approve Remuneration Policy | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Scrip Dividend Program | 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 |
| |
|---|
GNC HOLDINGS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: GNC SECURITY ID: 36191G107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeffrey P. Berger | Management | For | For |
| 1.2 | Elect Director Alan D. Feldman | Management | For | For |
| 1.3 | Elect Director Joseph M. Fortunato | Management | For | For |
| 1.4 | Elect Director Michael F. Hines | Management | For | For |
| 1.5 | Elect Director Amy B. Lane | Management | For | For |
| 1.6 | Elect Director Philip E. Mallott | Management | For | For |
| 1.7 | Elect Director Robert F. Moran | Management | For | For |
| 1.8 | Elect Director C. Scott O'Hara | Management | For | For |
| 1.9 | Elect Director Richard J. Wallace | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
GOOGLE INC.
MEETING DATE: MAY 14, 2014 | TICKER: GOOG SECURITY ID: 38259P508
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Larry Page | Management | For | For |
| 1.2 | Elect Director Sergey Brin | Management | For | Withhold |
| 1.3 | Elect Director Eric E. Schmidt | Management | For | For |
| 1.4 | Elect Director L. John Doerr | Management | For | For |
| 1.5 | Elect Director Diane B. Greene | Management | For | For |
| 1.6 | Elect Director John L. Hennessy | Management | For | For |
| 1.7 | Elect Director Ann Mather | Management | For | For |
| 1.8 | Elect Director Paul S. Otellini | Management | For | For |
| 1.9 | Elect Director K. Ram Shriram | Management | For | For |
| 1.10 | Elect Director Shirley M. Tilghman | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| 7 | Adopt Policy and Report on Impact of Tax Strategy | Shareholder | Against | Abstain |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GREATVIEW ASEPTIC PACKAGING CO LTD.
MEETING DATE: MAY 30, 2014 | TICKER: 00468 SECURITY ID: G40769104
|
| 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 Bi Hua, Jeff as Director | Management | For | Against |
| 3a2 | Elect Zhu Jia as Director | Management | For | Against |
| 3a3 | Elect Lueth Allen Warren as Director | Management | For | For |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint PricewaterhouseCoopers as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
GRIFOLS SA
MEETING DATE: MAY 29, 2014 | TICKER: GRF SECURITY ID: 398438408
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Standalone Financial Statements, Allocation of Income, and Dividend Payment | Management | For | For |
| 2 | Approve Consolidated Financial Statements | Management | For | For |
| 3 | Approve Discharge of Board | Management | For | For |
| 4 | Renew Appointment of KPMG as Auditor of Standalone Financial Statements | Management | For | For |
| 5 | Renew Appointment of KPMG as Auditor of Consolidated Financial Statements | Management | For | For |
| 6.A | Elect Marla E. Salmon as Director | Management | For | For |
| 6.B | Fix Number of Directors at 13 | Management | For | For |
| 7 | Approve Remuneration of Directors | Management | For | For |
| 8 | Advisory Vote on Remuneration Policy Report | Management | For | Against |
| 9 | Approve 2:1 Stock Split | Management | For | For |
| 10 | Approve Listing of Class A Shares on NASDAQ | Management | For | For |
| 11 | Authorize Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
GROUPE FNAC
MEETING DATE: MAY 15, 2014 | TICKER: FNAC SECURITY ID: F4604M107
|
| 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 | Approve Transaction with Kering | Management | For | For |
| 5 | Approve Severance Payment Agreement with Alexandre Bompard, in Compensation of a Non-Competition Agreement | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreement with Alexandre Bompard | Management | For | For |
| 7 | Approve Transaction with Kering BV Re: Issuance of TSSDI Securities | Management | For | For |
| 8 | Approve End of Tax Consolidation Agreement with Kering S.A. and French Subsidiaries | Management | For | For |
| 9 | Approve Tax Consolidation Agreement with French Subsidiaries | Management | For | For |
| 10 | Reelect Carole Ferrand as Director | Management | For | For |
| 11 | Reelect Brigitte Taittinger-Jouyet as Director | Management | For | For |
| 12 | Reelect Alban Greget as Director | Management | For | For |
| 13 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 14 | Advisory Vote on Compensation of Alexandre Bompard, Chairman and CEO | Management | For | For |
| 15 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
GTECH SPA
MEETING DATE: MAY 08, 2014 | TICKER: GTK SECURITY ID: T9179L108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Stock Option Plan | Management | For | For |
| 4 | Approve Restricted Stock Plan | Management | For | For |
| 5 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 6.1 | Slate Submitted by De Agostini SpA | Shareholder | None | Did Not Vote |
| 6.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 7.1 | Slate Submitted by De Agostini SpA | Shareholder | None | Abstain |
| 7.2 | Slate Submitted by Institutional Investors | Shareholder | None | For |
| 8 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| |
|---|
GUINNESS NIGERIA PLC
MEETING DATE: NOV 15, 2013 | TICKER: GUINNESS SECURITY ID: NGGUINNESS07
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Dividend of NGN 7.00 per Share | Management | For | For |
| 2 | Reelect B. A. Savage as Director | Management | For | For |
| 3 | Reelect J. O. Irukwu as Director | Management | For | For |
| 4 | Reelect B. E. Gwadah as Director | Management | For | For |
| 5 | Reelect L. G. Nichols as Director | Management | For | For |
| 6 | Elect A. Fennell as Director | Management | For | For |
| 7 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 8 | Elect Members of Audit Committee | Management | For | Abstain |
| 9 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
HAVAS
MEETING DATE: JUN 05, 2014 | TICKER: HAV SECURITY ID: F47696111
|
| 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 0.11 per Share | Management | For | For |
| 4 | Approve Remuneration of Directors in the Aggregate Amount of EUR 240,000 | Management | For | For |
| 5 | Approve Transaction with Societe Bleu Re: Services Agreement | Management | For | For |
| 6 | Ratify Appointment of Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 7 | Elect Christine Ockrent as Director | Management | For | For |
| 8 | Elect Stephane Israel as Director | Management | For | For |
| 9 | Reelect Mercedes Erra as Director | Management | For | Against |
| 10 | Reelect Jacques Seguela as Director | Management | For | Against |
| 11 | Reelect Yves Cannac as Director | Management | For | For |
| 12 | Reelect Bollore SA as Director | Management | For | Against |
| 13 | Reelect Societe Financiere de Sainte-Marine as Director | Management | For | Against |
| 14 | Reelect Longchamp Participations as Director | Management | For | Against |
| 15 | Reelect Societe Financiere de Longchamp as Director | Management | For | Against |
| 16 | Advisory Vote on Compensation of Vincent Bollore, Chairman up to Aug. 30, 2013 | Management | For | For |
| 17 | Advisory Vote on Compensation of Yannick Bollore, Chairman and CEO | Management | For | For |
| 18 | Advisory Vote on Compensation of David Jones, CEO up to Aug. 30, 2013 | Management | For | Against |
| 19 | Advisory Vote on Compensation of Herve Philippe, Vice-CEO up to Dec. 31, 2013 | Management | For | For |
| 20 | Authorize Repurchase of Up to 8.56 Percent of Issued Share Capital | Management | For | For |
| 21 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 22 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 70 Million | Management | For | For |
| 23 | Authorize Capitalization of Reserves of Up to EUR 70 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 24 | Authorize Capital Increase of up to 10 Percent 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 | Approve Employee Stock Purchase Plan Reserved for Employees of International Subsidiaries | Management | For | For |
| 27 | Amend Article 15 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 28 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
HAYS PLC
MEETING DATE: NOV 13, 2013 | TICKER: HAS SECURITY ID: GB0004161021
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Torsten Kreindl as Director | Management | For | For |
| 5 | Re-elect Alan Thomson as Director | Management | For | For |
| 6 | Re-elect Alistair Cox as Director | Management | For | For |
| 7 | Re-elect Paul Venables as Director | Management | For | For |
| 8 | Re-elect William Eccleshare as Director | Management | For | For |
| 9 | Re-elect Paul Harrison as Director | Management | For | For |
| 10 | Re-elect Victoria Jarman as Director | Management | For | For |
| 11 | Re-elect Richard Smelt as Director | Management | For | For |
| 12 | Re-elect Pippa Wicks as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks Notice | Management | For | For |
| |
|---|
HENGDELI HOLDINGS LTD.
MEETING DATE: MAY 16, 2014 | TICKER: 03389 SECURITY ID: G45048108
|
| 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 Zhang Yuping as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3b | Elect Shi Zhongyang as Director and Authorize Board to Fix His Remuneration | Management | For | Against |
| 3c | Elect Cai Jianmin as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3d | Elect Wong Kam Fai, William as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 3e | Elect Liu Xueling as director as Director and Authorize Board to Fix His Remuneration | Management | For | For |
| 4 | Reappoint KPMG as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5a | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
HITACHI LTD.
MEETING DATE: JUN 20, 2014 | TICKER: 6501 SECURITY ID: J20454112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Katsumata, Nobuo | Management | For | For |
| 1.2 | Elect Director Cynthia Carroll | Management | For | For |
| 1.3 | Elect Director Sakakibara, Sadayuki | Management | For | For |
| 1.4 | Elect Director George Buckley | Management | For | For |
| 1.5 | Elect Director Mochizuki, Harufumi | Management | For | For |
| 1.6 | Elect Director Philip Yeo | Management | For | For |
| 1.7 | Elect Director Yoshihara, Hiroaki | Management | For | For |
| 1.8 | Elect Director Nakanishi, Hiroaki | Management | For | For |
| 1.9 | Elect Director Hatchoji, Takashi | Management | For | For |
| 1.10 | Elect Director Higashihara, Toshiaki | Management | For | For |
| 1.11 | Elect Director Miyoshi, Takashi | Management | For | For |
| 1.12 | Elect Director Mochida, Nobuo | Management | For | For |
| |
|---|
HONDA MOTOR CO. LTD.
MEETING DATE: JUN 13, 2014 | TICKER: 7267 SECURITY ID: J22302111
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 22 | Management | For | For |
| 2.1 | Elect Director Ike, Fumihiko | Management | For | For |
| 2.2 | Elect Director Ito, Takanobu | Management | For | For |
| 2.3 | Elect Director Iwamura, Tetsuo | Management | For | For |
| 2.4 | Elect Director Yamamoto, Takashi | Management | For | For |
| 2.5 | Elect Director Yamamoto, Yoshiharu | Management | For | For |
| 2.6 | Elect Director Nonaka, Toshihiko | Management | For | For |
| 2.7 | Elect Director Yoshida, Masahiro | Management | For | For |
| 2.8 | Elect Director Kuroyanagi, Nobuo | Management | For | For |
| 2.9 | Elect Director Kunii, Hideko | Management | For | For |
| 2.10 | Elect Director Shiga, Yuuji | Management | For | For |
| 2.11 | Elect Director Takeuchi, Kohei | Management | For | For |
| 2.12 | Elect Director Aoyama, Shinji | Management | For | For |
| 2.13 | Elect Director Kaihara, Noriya | Management | For | For |
| |
|---|
HOTEL SHILLA CO.
MEETING DATE: MAR 14, 2014 | TICKER: 008770 SECURITY ID: Y3723W102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 150 per Share | Management | For | For |
| 2 | Reelect Two Inside Directors (Bundled) | Management | For | Against |
| 3 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | Against |
| 4 | Authorize Board to Fix Remuneration of Internal Auditor | Management | For | For |
| |
|---|
HSBC HOLDINGS PLC
MEETING DATE: MAY 23, 2014 | TICKER: HSBA SECURITY ID: 404280406
|
| 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 Variable Pay Cap | Management | For | For |
| 5(a) | Elect Kathleen Casey as Director | Management | For | For |
| 5(b) | Elect Sir Jonathan Evans as Director | Management | For | For |
| 5(c) | Elect Marc Moses as Director | Management | For | For |
| 5(d) | Elect Jonathan Symonds as Director | Management | For | For |
| 5(e) | Re-elect Safra Catz as Director | Management | For | For |
| 5(f) | Re-elect Laura Cha as Director | Management | For | For |
| 5(g) | Re-elect Marvin Cheung as Director | Management | For | For |
| 5(h) | Re-elect Joachim Faber as Director | Management | For | For |
| 5(i) | Re-elect Rona Fairhead as Director | Management | For | For |
| 5(j) | Re-elect Renato Fassbind as Director | Management | For | For |
| 5(k) | Re-elect Douglas Flint as Director | Management | For | For |
| 5(l) | Re-elect Stuart Gulliver as Director | Management | For | For |
| 5(m) | Re-elect Sam Laidlaw as Director | Management | For | For |
| 5(n) | Re-elect John Lipsky as Director | Management | For | For |
| 5(o) | Re-elect Rachel Lomax as Director | Management | For | For |
| 5(p) | Re-elect Iain Mackay as Director | Management | For | For |
| 5(q) | Re-elect Sir Simon Robertson as Director | Management | For | For |
| 6 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 7 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | 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 Directors to Allot Any Repurchased Shares | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 12 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 13 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Contingent Convertible Securities | Management | For | For |
| 14 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
ILIAD
MEETING DATE: MAY 20, 2014 | TICKER: ILD SECURITY ID: F4958P102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.37 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Approve Remuneration of Directors in the Aggregate Amount of EUR 180,000 | Management | For | For |
| 6 | Advisory Vote on Compensation of Cyril Poidatz, Chairman | Management | For | For |
| 7 | Advisory Vote on Compensation of Maxime Lombardini, CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Rani Assaf, Antoine Levavasseur, Xavier Niel and Thomas Reynaud, Vice-CEOs | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | Against |
| 10 | Authorize Capital Increase of up to 1 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 11 | Authorize up to 3 Percent of Issued Capital for Use in Stock Option Plans | Management | For | For |
| 12 | Authorize up to 0.5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 13 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | Against | Against |
| 14 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 15 | Amend Article 12 of Bylaws Re: Shareholding Disclosure Thresholds | Management | For | Against |
| 16 | Amend Articles 21 and 28 of Bylaws: Shareholders Meetings | Management | For | Against |
| 17 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 12, 2014 | TICKER: INGA SECURITY ID: N4578E413
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Repayment of Capital in Kind to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
ING GROEP NV
MEETING DATE: MAY 12, 2014 | TICKER: INGA SECURITY ID: 456837103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting and Announcements | Management | None | None |
| 2a | Receive Report of Management Board (Non-Voting) | Management | None | None |
| 2b | Receive Report of Supervisory Board (Non-Voting) | Management | None | None |
| 2c | Discuss Remuneration Report | Management | None | None |
| 2d | Approve Amendments to Remuneration Policy for Management Board Members | Management | For | For |
| 2e | Adopt Financial Statements | Management | For | For |
| 3 | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 4a | Discussion on Company's Corporate Governance Structure | Management | None | None |
| 4b | Increase Share Capital by EUR 13 Billion by Reduction in Share Premium Reserve and Increase Nominal per Share | Management | For | For |
| 4c | Decrease Share Capital by EUR 13 Billion by Reduction in Nominal Value per Share and With Cash Distribution to Shareholders | Management | For | For |
| 4d | Amend Articles Re: Representation of the Board | Management | For | For |
| 5 | Receive Announcements on Sustainability | Management | None | None |
| 6a | Approve Discharge of Management Board | Management | For | For |
| 6b | Approve Discharge of Supervisory Board | Management | For | For |
| 7 | Elect Eric Boyer de la Giroday to Supervisory Board | Management | For | For |
| 8a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital and Restricting/Excluding Preemptive Rights | Management | For | For |
| 8b | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital in Case of Takeover/Merger and Restricting/Excluding Preemptive Rights | Management | For | For |
| 9a | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 9b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital in Connection with a Major Capital Restructuring | Management | For | For |
| 10 | Other Business (Non-Voting) and Closing | Management | None | None |
| |
|---|
INTERTEK GROUP PLC
MEETING DATE: MAY 16, 2014 | TICKER: ITRK SECURITY ID: G4911B108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Sir David Reid as Director | Management | For | For |
| 6 | Re-elect Edward Astle as Director | Management | For | For |
| 7 | Re-elect Alan Brown as Director | Management | For | For |
| 8 | Re-elect Wolfhart Hauser as Director | Management | For | For |
| 9 | Re-elect Christopher Knight as Director | Management | For | For |
| 10 | Re-elect Louise Makin as Director | Management | For | For |
| 11 | Re-elect Lloyd Pitchford as Director | Management | For | For |
| 12 | Re-elect Michael Wareing as Director | Management | For | For |
| 13 | Elect Mark Williams as Director | Management | For | For |
| 14 | Re-elect Lena Wilson as Director | Management | For | For |
| 15 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 16 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Amend 2011 Long Term Incentive Plan | Management | For | For |
| 20 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 21 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 22 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
INTESA SANPAOLO SPA
MEETING DATE: MAY 08, 2014 | TICKER: ISP SECURITY ID: T55067101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income through Partial Distribution of Reserves | Management | For | For |
| 2a | Approve Remuneration Report | Management | For | For |
| 2b | Approve Leveraged Employee Co-Investment Plan 2014 | Management | For | For |
| 2c | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 1 | Amend Company Bylaws Re: Article 5 (Equity-Plan Related) | Management | For | For |
| 2 | Approve Equity Plan Financing | Management | For | For |
| |
|---|
INVESTMENT AB KINNEVIK
MEETING DATE: MAY 12, 2014 | TICKER: KINV B SECURITY ID: W4832D110
|
| 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 Chairman's Report | Management | None | None |
| 8 | Receive President's Report | Management | None | None |
| 9 | Receive Financial Statements and Statutory Reports | Management | None | None |
| 10 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 11 | Approve Allocation of Income and Dividends of SEK 7.00 Per Share | Management | For | Did Not Vote |
| 12 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 13 | Determine Number of Members (7) and Deputy Members (0) of Board | Management | For | Did Not Vote |
| 14 | Approve Remuneration of Directors in the Amount of SEK 2.1 Million for the Chairman, SEK 900,000 for Vice Chairman, and SEK 525,000 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 15 | Reelect Tom Boardman, Vigo Carlund, Dame Amelia Fawcett, Wilhelm Klingspor, Erik Mitteregger, and Cristina Stenbeck (Chairman) as Directors; Elect John Shakeshaft as New Director | Management | For | Did Not Vote |
| 16 | Authorize Chairman of Board and Representatives of At Least Three of Company's Largest Shareholders to Serve on Nominating Committee | Management | For | Did Not Vote |
| 17 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 18a | Approve Stock Option Plan | Management | For | Did Not Vote |
| 18b | Approve Synthetic Stock Option Plan | Management | For | Did Not Vote |
| 19 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 20a | Approve Special Examination Regarding the Keeping of the Minutes and the Minutes Checking at the 2013 AGM | Shareholder | None | Did Not Vote |
| 20b | Approve Special Examination Regarding How the Board Has Handled Thorwald Arvidsson's Request to Take Part of the Audio Recording from the 2013 AGM | Shareholder | None | Did Not Vote |
| 20c | Approve That a Transcript of the Audio Recording of the 2013 AGM Shall Be Duly Prepared and Sent to the Swedish Bar Association | Shareholder | None | Did Not Vote |
| 20d | Approve That Individual Shareholders Shall Have an Unconditional Right to Take Part of Audio and/or Visual Recordings from Investment AB Kinnevik's General Meetings | Shareholder | None | Did Not Vote |
| 21 | Close Meeting | Management | None | None |
| |
|---|
IPSOS
MEETING DATE: APR 25, 2014 | TICKER: IPS SECURITY ID: F5310M109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 0.70 per Share | Management | For | For |
| 4 | Reelect LT Participations as Director | Management | For | Against |
| 5 | Elect Florence Von Erb as Director | Management | For | For |
| 6 | Approve Remuneration of Directors in the Aggregate Amount of EUR 130,000 | Management | For | For |
| 7 | Advisory Vote on Compensation of Didier Truchot, Chairman and CEO | Management | For | For |
| 8 | Advisory Vote on Compensation of Jean-Marc Lech, Vice-Chairman and Vice-CEO | Management | For | For |
| 9 | Advisory Vote on Compensation of Brian Gosschalk, Executive Director | Management | For | For |
| 10 | Advisory Vote on Compensation of Carlos Harding, Vice-CEO | Management | For | For |
| 11 | Advisory Vote on Compensation of Pierre Le Manh, Vice-CEO | Management | For | For |
| 12 | Advisory Vote on Compensation of Laurence Stoclet, Vice-CEO | Management | For | For |
| 13 | Advisory Vote on Compensation of Henri Wallard, Vice-CEO | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 15 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 16 | Authorize up to 1 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Set Total Limit for Capital Increase to Result from All Issuance Requests Under Items 16, 19, 20, 22 to 24 at EUR 1.33 Million and Under Items 16, 18, 19, 20, 22 to 24, at EUR 5.67 Million | Management | For | For |
| 18 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 5.65 Million | Management | For | For |
| 19 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 20 | Approve Issuance of Equity or Equity-Linked Securities of Issued Capital Per Year for Private Placements, up to Aggregate Nominal Amount of EUR 1.13 Million | Management | For | For |
| 21 | Authorize Board to Set Issue Price for 10 Percent Per Year of Issued Capital Pursuant to Issue Authority without Preemptive Rights | Management | For | For |
| 22 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above under Items 18 to 20 | 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 Increase of Up to EUR 1.13 Million for Future Exchange Offers | Management | For | For |
| 25 | Authorize Capitalization of Reserves of Up to EUR 100 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
ISELECT LIMITED
MEETING DATE: NOV 18, 2013 | TICKER: ISU SECURITY ID: AU000000ISU6
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Remuneration Report | Management | For | For |
| 2 | Elect Leslie Webb as Director | Management | For | For |
| 3 | Elect Shaun Bonett as Director | Management | For | For |
| 4 | Elect Bridget Fair as Director | Management | For | For |
| |
|---|
ITV PLC
MEETING DATE: MAY 14, 2014 | TICKER: ITV SECURITY ID: G4984A110
|
| 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 | Approve Special Dividend | Management | For | For |
| 6 | Elect Sir Peter Bazalgette as Director | Management | For | For |
| 7 | Re-elect Adam Crozier as Director | Management | For | For |
| 8 | Re-elect Roger Faxon as Director | Management | For | For |
| 9 | Re-elect Ian Griffiths as Director | Management | For | For |
| 10 | Re-elect Andy Haste as Director | Management | For | For |
| 11 | Re-elect Baroness Lucy Neville-Rolfe as Director | Management | For | For |
| 12 | Re-elect Archie Norman as Director | Management | For | For |
| 13 | Re-elect John Ormerod 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 EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| |
|---|
JAPAN TOBACCO INC
MEETING DATE: JUN 24, 2014 | TICKER: 2914 SECURITY ID: J27869106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 50 | Management | For | For |
| 2 | Amend Articles To Change Fiscal Year End | Management | For | For |
| 3.1 | Elect Director Tango, Yasutake | Management | For | For |
| 3.2 | Elect Director Koizumi, Mitsuomi | Management | For | For |
| 3.3 | Elect Director Shingai, Yasushi | Management | For | For |
| 3.4 | Elect Director Okubo, Noriaki | Management | For | For |
| 3.5 | Elect Director Saeki, Akira | Management | For | For |
| 3.6 | Elect Director Miyazaki, Hideki | Management | For | For |
| 3.7 | Elect Director Oka, Motoyuki | Management | For | For |
| 3.8 | Elect Director Koda, Main | Management | For | For |
| 4 | Appoint Alternate Statutory Auditor Masaki, Michio | Management | For | For |
| 5 | Approve Alternate Income Allocation, with a Final Dividend of JPY 150 | Shareholder | Against | Against |
| 6 | Authorize Share Repurchase of Up To 200 Million Shares in the Coming Year | Shareholder | Against | Against |
| 7 | Amend Articles to Allow Binding Shareholder Meeting Resolutions on Cancellation of Treasury Shares | Shareholder | Against | Against |
| 8 | Cancel the Company's Treasury Shares | Shareholder | Against | Against |
| 9 | Amend Articles to Allow Shareholder Meetings to Resolve on Share Warrants | Shareholder | Against | Against |
| |
|---|
JOHNSON MATTHEY PLC
MEETING DATE: JUL 25, 2013 | TICKER: JMAT SECURITY ID: GB00B70FPS60
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Elect Colin Matthews as Director | Management | For | For |
| 5 | Elect Odile Desforges as Director | Management | For | For |
| 6 | Re-elect Tim Stevenson as Director | Management | For | For |
| 7 | Re-elect Neil Carson as Director | Management | For | For |
| 8 | Re-elect Alan Ferguson as Director | Management | For | For |
| 9 | Re-elect Robert MacLeod as Director | Management | For | For |
| 10 | Re-elect Larry Pentz as Director | Management | For | For |
| 11 | Re-elect Michael Roney as Director | Management | For | For |
| 12 | Re-elect Bill Sandford as Director | Management | For | For |
| 13 | Re-elect Dorothy Thompson as Director | Management | For | For |
| 14 | Appoint KPMG LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
JTEKT CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 6473 SECURITY ID: J2946V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 11 | Management | For | For |
| 2.1 | Elect Director Niimi, Atsushi | Management | For | For |
| 2.2 | Elect Director Agata, Tetsuo | Management | For | For |
| 2.3 | Elect Director Kawakami, Seiho | Management | For | For |
| 2.4 | Elect Director Isaka, Masakazu | Management | For | For |
| 2.5 | Elect Director Murase, Noriya | Management | For | For |
| 2.6 | Elect Director Nakano, Shiro | Management | For | For |
| 2.7 | Elect Director Kume, Atsushi | Management | For | For |
| 2.8 | Elect Director Miyazaki, Hiroyuki | Management | For | For |
| 2.9 | Elect Director Kaijima, Hiroyuki | Management | For | For |
| 2.10 | Elect Director Uetake, Shinji | Management | For | For |
| 3.1 | Appoint Statutory Auditor Enomoto, Masatake | Management | For | For |
| 3.2 | Appoint Statutory Auditor Fukaya, Koichi | Management | For | Against |
| 3.3 | Appoint Statutory Auditor Kobayashi, Masaaki | Management | For | For |
| 3.4 | Appoint Statutory Auditor Saga, Koei | Management | For | Against |
| 3.5 | Appoint Statutory Auditor Takenaka, Hiroshi | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
KAKAKU.COM INC
MEETING DATE: JUN 24, 2014 | TICKER: 2371 SECURITY ID: J29258100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 12.5 | Management | For | For |
| 2 | Amend Articles To Amend Business Lines | Management | For | For |
| 3.1 | Elect Director Hayashi, Kaoru | Management | For | For |
| 3.2 | Elect Director Tanaka, Minoru | Management | For | For |
| 3.3 | Elect Director Hata, Shonosuke | Management | For | For |
| 3.4 | Elect Director Ieuji, Taizo | Management | For | For |
| 3.5 | Elect Director Fujiwara, Kenji | Management | For | For |
| 3.6 | Elect Director Uemura, Hajime | Management | For | For |
| 3.7 | Elect Director Yuuki, Shingo | Management | For | For |
| 3.8 | Elect Director Murakami, Atsuhiro | Management | For | For |
| 3.9 | Elect Director Matsumoto, Oki | Management | For | For |
| 3.10 | Elect Director Hayakawa, Yoshiharu | Management | For | For |
| 3.11 | Elect Director Akiyama, Ryuuhei | Management | For | For |
| 4 | Appoint Statutory Auditor Takano,Toshio | Management | For | For |
| |
|---|
KBC GROEP NV
MEETING DATE: APR 30, 2014 | TICKER: KBC SECURITY ID: B5337G162
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Directors' Reports (Non-Voting) | Management | None | None |
| 2 | Receive Auditors' Reports (Non-Voting) | Management | None | None |
| 3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| 4 | Adopt Financial Statements | Management | For | For |
| 5 | Approve Allocation of Income | Management | For | For |
| 6 | Approve Remuneration Report | Management | For | For |
| 7 | Approve Discharge of Directors | Management | For | For |
| 8 | Approve Discharge of Directors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 9 | Approve Discharge of Auditors | Management | For | For |
| 10 | Approve Discharge of Auditors KBC Global Services For the Period of Jan. 2013 to July 2013 | Management | For | For |
| 11a | Reelect M.De Ceuster as Director | Management | For | Against |
| 11b | Reelect P. Vanthemsche as Director | Management | For | Against |
| 11c | Reelect M. Wittemans as Director | Management | For | Against |
| 11d | Elect J. Kiraly as Director | Management | For | For |
| 11e | Elect C. Van Rijsseghem as Director | Management | For | Against |
| 11f | Indicate Thomas Leysen as Independent Board Member for his Remaining Term as Director | Management | For | For |
| 12 | Transact Other Business | Management | None | None |
| |
|---|
KEYENCE CORP.
MEETING DATE: JUN 12, 2014 | TICKER: 6861 SECURITY ID: J32491102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 30 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takizaki, Takemitsu | Management | For | For |
| 3.2 | Elect Director Yamamoto, Akinori | Management | For | For |
| 3.3 | Elect Director Kanzawa, Akira | Management | For | For |
| 3.4 | Elect Director Kimura, Tsuyoshi | Management | For | For |
| 3.5 | Elect Director Konishi, Masayuki | Management | For | For |
| 3.6 | Elect Director Kimura, Keiichi | Management | For | For |
| 3.7 | Elect Director Miki, Masayuki | Management | For | For |
| 3.8 | Elect Director Sasaki, Michio | Management | For | For |
| 3.9 | Elect Director Fujimoto, Masato | Management | For | For |
| 4 | Appoint Statutory Auditor Ueda, Yoshihiro | Management | For | For |
| 5 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
KINGSPAN GROUP PLC
MEETING DATE: MAY 01, 2014 | TICKER: KRX SECURITY ID: G52654103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4a | Reelect Eugene Murtagh as Director | Management | For | Against |
| 4b | Reelect Gene Murtagh as Director | Management | For | Against |
| 4c | Reelect Geoff Doherty as Director | Management | For | Against |
| 4d | Reelect Russell Shiels as Director | Management | For | Against |
| 4e | Reelect Peter Wilson as Director | Management | For | Against |
| 4f | Reelect Gilbert McCarthy as Director | Management | For | Against |
| 4g | Reelect Helen Kirkpatrick as Director | Management | For | For |
| 4h | Reelect Kieran Murphy as Director | Management | For | For |
| 4i | Elect Linda Hickey as Director | 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 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Share Repurchase Program | Management | For | For |
| 9 | Authorize Reissuance of Treasury Shares | Management | For | For |
| 10 | Authorize the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
KONINKLIJKE PHILIPS N.V.
MEETING DATE: MAY 01, 2014 | TICKER: PHIA SECURITY ID: N6817P109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | President's Speech | Management | None | None |
| 2a | Discuss Remuneration Report | Management | None | None |
| 2b | Receive Explanation on Company's Reserves and Dividend Policy | Management | None | None |
| 2c | Adopt Financial Statements | Management | For | For |
| 2d | Approve Dividends of EUR 0.80 Per Share | Management | For | For |
| 2e | Approve Discharge of Management Board | Management | For | For |
| 2f | Approve Discharge of Supervisory Board | Management | For | For |
| 3 | Elect Orit Gadiesh to Supervisory Board | Management | For | For |
| 4 | Reappoint KPMG as Auditors for an Intermim Period of One Year | Management | For | For |
| 5a | Grant Board Authority to Issue Shares Up To 10 Percent of Issued Capital Plus Additional 10 Percent in Case of Takeover/Merger | Management | For | For |
| 5b | Authorize Board to Exclude Preemptive Rights from Issuance under Item 5a | Management | For | For |
| 6 | Authorize Repurchase of Shares | Management | For | For |
| 7 | Approve Cancellation of Repurchased Shares | Management | For | For |
| 8 | Allow Questions | Management | None | None |
| |
|---|
LIFE HEALTHCARE GROUP HOLDINGS LTD.
MEETING DATE: JAN 30, 2014 | TICKER: LHC SECURITY ID: S4682C100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 30 September 2013 | Management | For | For |
| 2.1 | Re-elect Fran du Plessis as Director | Management | For | For |
| 2.2 | Re-elect Joel Netshitenzhe as Director | Management | For | For |
| 2.3 | Elect Marian Jacobs as Director | Management | For | For |
| 2.4 | Elect Royden Vice as Director | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with FJ Lombard as the Designated Audit Partner | Management | For | For |
| 4.1 | Re-elect Peter Golesworthy as Chairman of the Audit Committee | Management | For | For |
| 4.2 | Elect Fran du Plessis as Member of the Audit Committee | Management | For | For |
| 4.3 | Re-elect Louisa Mojela as Member of the Audit Committee | Management | For | For |
| 4.4 | Elect Royden Vice as Member of the Audit Committee | Management | For | For |
| 5 | Approve Remuneration Policy | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Place Authorised but Unissued Shares Under Control of Directors | Management | For | For |
| 8 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 9 | Authorise Repurchase of Up to Five Percent of Issued Share Capital | Management | For | For |
| 10 | Approve Remuneration of Non-Executive Directors | Management | For | For |
| 11 | Approve Financial Assistance to Related and Inter-related Companies | Management | For | For |
| 12 | Adopt New Memorandum of Incorporation | Management | For | For |
| |
|---|
LINDE AG
MEETING DATE: MAY 20, 2014 | TICKER: LIN SECURITY ID: D50348107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 3.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| |
|---|
LINKEDIN CORPORATION
MEETING DATE: JUN 10, 2014 | TICKER: LNKD SECURITY ID: 53578A108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Reid Hoffman | Management | For | For |
| 1.2 | Elect Director Stanley J. Meresman | Management | For | For |
| 1.3 | Elect Director David Sze | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
LLOYDS BANKING GROUP PLC
MEETING DATE: MAY 15, 2014 | TICKER: LLOY SECURITY ID: G5533W248
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Elect Juan Colombas as Director | Management | For | For |
| 3 | Elect Dyfrig John as Director | Management | For | For |
| 4 | Re-elect Lord Blackwell as Director | Management | For | For |
| 5 | Re-elect George Culmer as Director | Management | For | For |
| 6 | Re-elect Carolyn Fairbairn as Director | Management | For | For |
| 7 | Re-elect Anita Frew as Director | Management | For | For |
| 8 | Re-elect Antonio Horta-Osorio as Director | Management | For | For |
| 9 | Re-elect Nicholas Luff as Director | Management | For | For |
| 10 | Re-elect David Roberts as Director | Management | For | For |
| 11 | Re-elect Anthony Watson as Director | Management | For | For |
| 12 | Re-elect Sara Weller as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 18 | Approve Scrip Dividend Programme | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Variable Component of Remuneration for Code Staff | Management | For | For |
| 22 | Amend Articles of Association | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Issue of Equity without Pre-emptive Rights in Relation to the Issue of Regulatory Capital Convertible Instruments | Management | For | For |
| 25 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 26 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 27 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 28 | Approve Related Party and Class 1 Transaction | Management | For | For |
| |
|---|
LORILLARD, INC.
MEETING DATE: MAY 15, 2014 | TICKER: LO SECURITY ID: 544147101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dianne Neal Blixt | Management | For | For |
| 1.2 | Elect Director Andrew H. Card, Jr. | Management | For | For |
| 1.3 | Elect Director Virgis W. Colbert | Management | For | For |
| 1.4 | Elect Director David E.R. Dangoor | Management | For | For |
| 1.5 | Elect Director Murray S. Kessler | Management | For | For |
| 1.6 | Elect Director Jerry W. Levin | Management | For | For |
| 1.7 | Elect Director Richard W. Roedel | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Inform Poor and Less Educated on Health Consequences of Tobacco | Shareholder | Against | Abstain |
| |
|---|
LVMH MOET HENNESSY LOUIS VUITTON
MEETING DATE: APR 10, 2014 | TICKER: MC SECURITY ID: F58485115
|
| 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 3.10 per Share | Management | For | For |
| 5 | Reelect Delphine Arnault as Director | Management | For | For |
| 6 | Reelect Nicolas Bazire as Director | Management | For | For |
| 7 | Reelect Antonio Belloni as Director | Management | For | For |
| 8 | Reelect Diego Della Valle as Director | Management | For | For |
| 9 | Reelect Pierre Gode as Director | Management | For | For |
| 10 | Reelect Marie-Josee Kravis as Director | Management | For | For |
| 11 | Renew Appointment Paolo Bulgari as Censor | Management | For | Against |
| 12 | Renew Appointment Patrick Houel as Censor | Management | For | Against |
| 13 | Renew Appointment Felix G. Rohatyn as Censor | Management | For | Against |
| 14 | Elect Marie-Laure Sauty de Chalon as Director | Management | For | For |
| 15 | Advisory Vote on Compensation of Bernard Arnault | Management | For | Against |
| 16 | Advisory Vote on Compensation of Antonio Belloni | Management | For | Against |
| 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 | Approve Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 20 | Pursuant to Item Above, Adopt New Bylaws | Management | For | For |
| |
|---|
M&C SAATCHI PLC
MEETING DATE: JAN 07, 2014 | TICKER: SAA SECURITY ID: G5941C107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Tender Offer | Management | For | For |
| |
|---|
M&C SAATCHI PLC
MEETING DATE: JUN 11, 2014 | TICKER: SAA SECURITY ID: G5941C107
|
| 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 | Appoint KPMG LLP as Auditors | Management | For | For |
| 4 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Re-elect Lloyd Dorfman as Director | Management | For | For |
| 6 | Re-elect David Kershaw as Director | Management | For | Against |
| 7 | Approve Final Dividend | Management | For | For |
| 8 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 9 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 10 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 11 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
MACQUARIE GROUP LIMITED
MEETING DATE: JUL 25, 2013 | TICKER: MQG SECURITY ID: AU000000MQG1
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 2 | Elect Michael J. Hawker as a Director | Management | For | For |
| 3 | Elect Michael J. Coleman as a Director | Management | For | For |
| 4 | Approve the Remuneration Report | Management | For | For |
| 5 | Approve the Termination Benefits to Current or Future Key Management Personnel of the Company | Management | For | For |
| 6 | Approve the Grant of Restricted Share Units and Performance Share Units to Nicholas Moore, Managing Director and Chief Executive Officer of the Company | Management | For | For |
| 7 | Approve the Issuance of Up to 6 Million Macquarie Group Capital Notes | Management | For | Abstain |
| |
|---|
MACQUARIE GROUP LIMITED
MEETING DATE: DEC 12, 2013 | TICKER: MQG SECURITY ID: Q57085104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Amendments to the Company's Constitution | Management | For | For |
| 2 | Approve the Return of Capital | Management | For | For |
| 3 | Approve the Consolidation of Shares on a 0.9438 for 1 Basis | Management | For | For |
| |
|---|
MDC PARTNERS INC.
MEETING DATE: JUN 05, 2014 | TICKER: MDCA SECURITY ID: 552697104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miles S. Nadal | Management | For | For |
| 1.2 | Elect Director Clare Copeland | Management | For | For |
| 1.3 | Elect Director Scott L. Kauffman | Management | For | For |
| 1.4 | Elect Director Michael J.L. Kirby | Management | For | For |
| 1.5 | Elect Director Stephen M. Pustil | Management | For | For |
| 1.6 | Elect Director Irwin D. Simon | Management | For | For |
| 2 | Approve BDO USA, LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
MEDIATEK INC.
MEETING DATE: JUN 12, 2014 | TICKER: 2454 SECURITY ID: Y5945U103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements (Voting) | Management | For | For |
| 2 | Approve 2013 Plan on Profit Distribution | Management | For | For |
| 3 | Amend Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 4 | Amend Procedures for Lending Funds to Other Parties | Management | For | For |
| 5 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
MELCO CROWN (PHILIPPINES) RESORTS CORP.
MEETING DATE: MAY 19, 2014 | TICKER: MCP SECURITY ID: Y5961U102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 3 | Approve the Minutes of the Previous Stockholders' Meetings Held on June 21, 2013 and Oct. 8, 2013 | Management | For | For |
| 5 | Approve the Audited Financial Statements of the Company for the Year Ended Dec. 31, 2013 | Management | For | For |
| 6.1 | Elect Clarence Yuk Man Chung as a Director | Management | For | For |
| 6.2 | Elect Jose F. Buenaventura as a Director | Management | For | For |
| 6.3 | Elect Johann M. Albano as a Director | Management | For | For |
| 6.4 | Elect J.Y. Teo Kean Yin as a Director | Management | For | For |
| 6.5 | Elect Maria Marcelina O. Cruzana as a Director | Management | For | For |
| 6.6 | Elect Liberty A. Sambua as a Director | Management | For | For |
| 6.7 | Elect William Todd Nisbet as a Director | Management | For | For |
| 6.8 | Elect James Andrew Charles MacKenzie as a Director | Management | For | For |
| 6.9 | Elect Alec Yiu Wa Tsui as a Director | Management | For | For |
| 7 | Appoint External Auditor | Management | For | For |
| 8 | Approve Further Amendments to the Amended Articles of Incorporation | Management | For | For |
| 9 | Ratify Actions Taken by the Board of Directors and Officers since the Annual Stockholders' Meeting Held on June 21, 2013 | Management | For | For |
| |
|---|
MERCADOLIBRE, INC.
MEETING DATE: JUN 17, 2014 | TICKER: MELI SECURITY ID: 58733R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Susan Segal | Management | For | For |
| 1.2 | Elect Director Michael Spence | Management | For | Withhold |
| 1.3 | Elect Director Mario Eduardo Vazquez | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
MITSUBISHI CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 8058 SECURITY ID: J43830116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 38 | Management | For | For |
| 2 | Amend Articles To Clarify that Company President is a Role Filled by an Executive Officer | Management | For | For |
| 3.1 | Elect Director Kojima, Yorihiko | Management | For | For |
| 3.2 | Elect Director Kobayashi, Ken | Management | For | For |
| 3.3 | Elect Director Nakahara, Hideto | Management | For | For |
| 3.4 | Elect Director Yanai, Jun | Management | For | For |
| 3.5 | Elect Director Kinukawa, Jun | Management | For | For |
| 3.6 | Elect Director Miyauchi, Takahisa | Management | For | For |
| 3.7 | Elect Director Uchino, Shuma | Management | For | For |
| 3.8 | Elect Director Mori, Kazuyuki | Management | For | For |
| 3.9 | Elect Director Hirota, Yasuhito | Management | For | For |
| 3.10 | Elect Director Ito, Kunio | Management | For | For |
| 3.11 | Elect Director Tsukuda, Kazuo | Management | For | For |
| 3.12 | Elect Director Kato, Ryozo | Management | For | For |
| 3.13 | Elect Director Konno, Hidehiro | Management | For | For |
| 3.14 | Elect Director Sakie Tachibana Fukushima | Management | For | For |
| 4 | Appoint Statutory Auditor Nabeshima, Hideyuki | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| |
|---|
MITSUBISHI ELECTRIC CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 6503 SECURITY ID: J43873116
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yamanishi, Kenichiro | Management | For | Against |
| 1.2 | Elect Director Sakuyama, Masaki | Management | For | Against |
| 1.3 | Elect Director Yoshimatsu, Hiroki | Management | For | Against |
| 1.4 | Elect Director Hashimoto, Noritomo | Management | For | Against |
| 1.5 | Elect Director Okuma, Nobuyuki | Management | For | Against |
| 1.6 | Elect Director Matsuyama, Akihiro | Management | For | Against |
| 1.7 | Elect Director Sasakawa, Takashi | Management | For | Against |
| 1.8 | Elect Director Sasaki, Mikio | Management | For | Against |
| 1.9 | Elect Director Miki, Shigemitsu | Management | For | Against |
| 1.10 | Elect Director Makino, Fujiatsu | Management | For | For |
| 1.11 | Elect Director Yabunaka, Mitoji | Management | For | For |
| 1.12 | Elect Director Obayashi, Hiroshi | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 27, 2014 | TICKER: 8306 SECURITY ID: 606822104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
| 2.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.12 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MITSUBISHI UFJ FINANCIAL GROUP
MEETING DATE: JUN 27, 2014 | TICKER: 8306 SECURITY ID: J44497105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 9 | Management | For | For |
| 2.1 | Elect Director Sono, Kiyoshi | Management | For | For |
| 2.2 | Elect Director Wakabayashi, Tatsuo | Management | For | For |
| 2.3 | Elect Director Hirano, Nobuyuki | Management | For | For |
| 2.4 | Elect Director Tanaka, Masaaki | Management | For | For |
| 2.5 | Elect Director Yuuki, Taihei | Management | For | For |
| 2.6 | Elect Director Kagawa, Akihiko | Management | For | For |
| 2.7 | Elect Director Kuroda, Tadashi | Management | For | For |
| 2.8 | Elect Director Nagaoka, Takashi | Management | For | For |
| 2.9 | Elect Director Okamoto, Junichi | Management | For | For |
| 2.10 | Elect Director Noguchi, Hiroyuki | Management | For | For |
| 2.11 | Elect Director Okuda, Tsutomu | Management | For | For |
| 2.12 | Elect Director Araki, Ryuuji | Management | For | For |
| 2.13 | Elect Director Okamoto, Kunie | Management | For | For |
| 2.14 | Elect Director Kawamoto, Yuuko | Management | For | For |
| 2.15 | Elect Director Matsuyama, Haruka | Management | For | For |
| 3 | Appoint Statutory Auditor Sato, Yukihiro | Management | For | Against |
| 4 | Approve Adjustment to Aggregate Compensation Ceiling for Directors | Management | For | For |
| |
|---|
MOLESKINE S.P.A.
MEETING DATE: NOV 25, 2013 | TICKER: MSK SECURITY ID: IT0004894900
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Restricted Stock Plan | Management | For | For |
| 2 | Approve Stock Option Plan | Management | For | For |
| 3 | Amend Company Bylaws Re: Article 5 | Management | For | For |
| 4 | Approve Capital Increase to Service Stock Grant Plan | Management | For | For |
| 5 | Approve Capital Increase to Service Stock Option Plan | Management | For | For |
| |
|---|
MONSANTO COMPANY
MEETING DATE: JAN 28, 2014 | TICKER: MON SECURITY ID: 61166W101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Gregory H. Boyce | Management | For | For |
| 1b | Elect Director Laura K. Ipsen | Management | For | For |
| 1c | Elect Director William U. Parfet | Management | For | For |
| 1d | Elect Director George H. Poste | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Risk of Genetic Engineering in Order to Work with Regulators | Shareholder | Against | Abstain |
| 5 | Report on Risk of Genetically Engineered Products | Shareholder | Against | Abstain |
| |
|---|
MS&AD INSURANCE GROUP HOLDINGS
MEETING DATE: JUN 23, 2014 | TICKER: 8725 SECURITY ID: J4687C105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 28 | Management | For | For |
| 2.1 | Elect Director Suzuki, Hisahito | Management | For | For |
| 2.2 | Elect Director Karasawa, Yasuyoshi | Management | For | For |
| 2.3 | Elect Director Egashira, Toshiaki | Management | For | For |
| 2.4 | Elect Director Tsuchiya, Mitsuhiro | Management | For | For |
| 2.5 | Elect Director Fujimoto, Susumu | Management | For | For |
| 2.6 | Elect Director Fujii, Shiro | Management | For | For |
| 2.7 | Elect Director Kanasugi, Yasuzo | Management | For | For |
| 2.8 | Elect Director Yanagawa, Nampei | Management | For | For |
| 2.9 | Elect Director Ui, Junichi | Management | For | For |
| 2.10 | Elect Director Watanabe, Akira | Management | For | For |
| 2.11 | Elect Director Tsunoda, Daiken | Management | For | For |
| 2.12 | Elect Director Ogawa, Tadashi | Management | For | For |
| 2.13 | Elect Director Matsunaga, Mari | Management | For | For |
| |
|---|
NASPERS LTD
MEETING DATE: AUG 30, 2013 | TICKER: NPN SECURITY ID: ZAE000015889
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports for the Year Ended 31 March 2013 | Management | For | For |
| 2 | Approve Dividends for N Ordinary and A Ordinary Shares | Management | For | For |
| 3 | Reappoint PricewaterhouseCoopers Inc as Auditors of the Company with Anton Wentzel as Individual Registered Auditor | Management | For | For |
| 4.1 | Re-elect Lourens Jonker as Director | Management | For | For |
| 4.2 | Re-elect Fred Phaswana as Director | Management | For | For |
| 4.3 | Re-elect Ben van der Ross as Director | Management | For | For |
| 4.4 | Re-elect Ton Vosloo as Director | Management | For | For |
| 4.5 | Re-elect Francine-Ann du Plessis as Director | Management | For | For |
| 5.1 | Re-elect Francine-Ann du Plessis as Member of the Audit Committee | Management | For | For |
| 5.2 | Re-elect Ben van der Ross as Member of the Audit Committee | Management | For | For |
| 5.3 | Re-elect Boetie van Zyl as Member of the Audit Committee | Management | For | For |
| 6 | Approve Remuneration Policy | Management | For | Against |
| 7 | Place Authorised but Unissued Shares under Control of Directors | Management | For | For |
| 8 | Authorise Board to Issue Shares for Cash up to a Maximum of Five Percent of Issued Share Capital | Management | For | For |
| 9 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 1.1 | Approve Remuneration of Board Chairman | Management | For | For |
| 1.2.1 | Approve Remuneration of Board Member (South African Resident) | Management | For | For |
| 1.2.2 | Approve Remuneration of Board Member (Non-South African Resident) | Management | For | For |
| 1.2.3 | Approve Remuneration of Board Member (Consultation Fee for Non-South African Resident) | Management | For | For |
| 1.2.4 | Approve Remuneration of Board Member (Daily Fee) | Management | For | For |
| 1.3 | Approve Remuneration of Audit Committee Chairman | Management | For | For |
| 1.4 | Approve Remuneration of Audit Committee Member | Management | For | For |
| 1.5 | Approve Remuneration of Risk Committee Chairman | Management | For | For |
| 1.6 | Approve Remuneration of Risk Committee Member | Management | For | For |
| 1.7 | Approve Remuneration of Human Resources and Remuneration Committee Chairman | Management | For | For |
| 1.8 | Approve Remuneration of Human Resources and Remuneration Committee Member | Management | For | For |
| 1.9 | Approve Remuneration of Nomination Committee Chairman | Management | For | For |
| 1.10 | Approve Remuneration of Nomination Committee Member | Management | For | For |
| 1.11 | Approve Remuneration of Social and Ethics Committee Chairman | Management | For | For |
| 1.12 | Approve Remuneration of Social and Ethics Committee Member | Management | For | For |
| 1.13 | Approve Remuneration of Naspers Representatives on Media24 Safety, Health and Environmental Committee | Management | For | For |
| 1.14 | Approve Remuneration of Trustees of Group Share Schemes/Other Personnel Funds | Management | For | For |
| 1.15 | Approve Remuneration of Chairman of Media24 Pension Fund | Management | For | For |
| 1.16 | Approve Remuneration of Trustees of Media24 Pension Fund | Management | For | For |
| 2 | Amend Memorandum of Incorporation | Management | For | For |
| 3 | Approve Financial Assistance to a Director or Prescribed Officer of the Company or to a Related or Inter-related Company or Corporation | Management | For | For |
| 4 | Approve Financial Assistance to Related or Inter-related Company or Corporation | Management | For | For |
| 5 | Authorise Repurchase of N Ordinary Shares | Management | For | For |
| 6 | Authorise Repurchase of A Ordinary Shares | Management | For | For |
| |
|---|
NAVER CORP.
MEETING DATE: MAR 21, 2014 | TICKER: 035420 SECURITY ID: Y62579100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 734 per Share | Management | For | For |
| 2 | Amend Articles of Incorporation | Management | For | For |
| 3.1 | Reelect Kim Sang-Hun as Inside Director | Management | For | For |
| 3.2 | Reelect Hwang In-Joon as Inside Director | Management | For | For |
| 4 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
NESTLE SA
MEETING DATE: APR 10, 2014 | TICKER: NESN SECURITY ID: H57312649
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | 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 2.15 per Share | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1a | Reelect Peter Brabeck-Letmathe as Director | Management | For | Did Not Vote |
| 5.1b | Reelect Paul Bulcke as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Andreas Koopmann as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Rolf Haenggi as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Beat Hess as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Daniel Borel as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Steven Hoch as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Naina Lal Kidwai as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Titia de Lange as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Ann Veneman as Director | Management | For | Did Not Vote |
| 5.1l | Reelect Henri de Castries as Director | Management | For | Did Not Vote |
| 5.1m | Reelect Eva Cheng as Director | Management | For | Did Not Vote |
| 5.2 | Elect Peter Brabeck-Letmathe as Board Chairman | Management | For | Did Not Vote |
| 5.3.1 | Appoint Beat Hess as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Daniel Borel as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Andreas Koopmann as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3.4 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify KMPG SA as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Hartmann Dreyer as Independent Proxy | Management | For | Did Not Vote |
| |
|---|
NEXT CO LTD
MEETING DATE: JUN 26, 2014 | TICKER: 2120 SECURITY ID: J4914W106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 4.74 | Management | For | For |
| 2.1 | Elect Director Yamada, Takashi | Management | For | For |
| 2.2 | Elect Director Hisamatsu, Yosuke | Management | For | For |
| |
|---|
NIGERIAN BREWERIES PLC
MEETING DATE: MAY 14, 2014 | TICKER: NB SECURITY ID: V6722M101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Dividend of NGN 4.50 Per Share | Management | For | For |
| 3 | Reelect Walter L. Drenth, Victor Famuyibo, Sijbe Hiemstra and Atedo Peterside as Directors | Management | For | For |
| 4 | Authorize Board to Fix Remuneration of Auditors | Management | For | For |
| 5 | Elect Members of Audit Committee | Management | For | Abstain |
| 6 | Approve Remuneration of Directors | Management | For | For |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2014 | TICKER: 8604 SECURITY ID: 65535H208
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
| 1.2 | Elect Director Nagai, Koji | Management | For | For |
| 1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
| 1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
| 1.5 | Elect Director David Benson | Management | For | For |
| 1.6 | Elect Director Sakane, Masahiro | Management | For | For |
| 1.7 | Elect Director Kusakari, Takao | Management | For | For |
| 1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
| 1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
| 1.10 | Elect Director Clara Furse | Management | For | For |
| 1.11 | Elect Director Michael Lim Choo San | Management | For | For |
| |
|---|
NOMURA HOLDINGS INC.
MEETING DATE: JUN 25, 2014 | TICKER: 8604 SECURITY ID: J59009159
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Koga, Nobuyuki | Management | For | For |
| 1.2 | Elect Director Nagai, Koji | Management | For | For |
| 1.3 | Elect Director Yoshikawa, Atsushi | Management | For | For |
| 1.4 | Elect Director Suzuki, Hiroyuki | Management | For | For |
| 1.5 | Elect Director David Benson | Management | For | For |
| 1.6 | Elect Director Sakane, Masahiro | Management | For | For |
| 1.7 | Elect Director Kusakari, Takao | Management | For | For |
| 1.8 | Elect Director Fujinuma, Tsuguoki | Management | For | For |
| 1.9 | Elect Director Kanemoto, Toshinori | Management | For | For |
| 1.10 | Elect Director Clara Furse | Management | For | For |
| 1.11 | Elect Director Michael Lim Choo San | Management | For | For |
| |
|---|
NORDEA BANK AB
MEETING DATE: MAR 20, 2014 | 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 0.43 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 259,550 for Chairman, EUR 123,250 for Vice Chairman, and EUR 80,250 for Other Directors; Approve Remuneration for Committee Work; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Bjorn Wahlroos (Chairman), Marie Ehrling, Elisabeth Grieg, Svein Jacobsen, Tom Knutzen, Lars G Nordstrom, Sarah Russell, and Kari Stadigh as Directors; Elect Robin Lawther as New Director | Management | For | Did Not Vote |
| 14 | Ratify KPMG 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 |
| 20 | Fix Maximum Variable Compensation Ratio | Management | For | Did Not Vote |
| 21 | Approve Special Investigation as Per Chapter 10 Section 21 of the Swedish Companies Act | Shareholder | None | Did Not Vote |
| 22 | Assign the Board/CEO to Take the Initiative to an Integration Institute in Landskrona - Ven - Copenhagen and to Give a First Contribution in a Suitable Manner | Shareholder | Against | Did Not Vote |
| |
|---|
NOVO NORDISK A/S
MEETING DATE: MAR 20, 2014 | 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 | Management | For | Did Not Vote |
| 3.1 | Approve Remuneration of Directors for 2013 in the Aggregate Amount of DKK 9.2 Million | Management | For | Did Not Vote |
| 3.2 | Approve Remuneration of Directors for 2013 in the Amount of DKK 1.5 Million for Chairman, DKK 1 Million for Vice Chairman, and Base Amount of DKK 500,000 for Other Members; Approve Remuneration for Committee Work | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of DKK 4.5 Per Share | Management | For | Did Not Vote |
| 5.1 | Elect Goran Ando (Chairman) as Director | Management | For | Did Not Vote |
| 5.2 | Elect Jeppe Christiansen (Vice Chairman) as New Director | Management | For | Did Not Vote |
| 5.3a | Elect Bruno Angelici as Director | Management | For | Did Not Vote |
| 5.3b | Elect Liz Hewitt as Director | Management | For | Did Not Vote |
| 5.3c | Elect Thomas Koestler as Director | Management | For | Did Not Vote |
| 5.3d | Elect Helge Lund as Director | Management | For | Did Not Vote |
| 5.3e | Elect Hannu Ryopponen as Director | Management | For | Did Not Vote |
| 6 | Ratify PricewaterhouseCoopers as Auditors | Management | For | Did Not Vote |
| 7.1 | Approve DKK 20 Million Reduction in Class B Share Capital via Share Cancellation | Management | For | Did Not Vote |
| 7.2 | Authorize Share Repurchase Program | Management | For | Did Not Vote |
| 7.3 | Approve Donation to the World Diabetes Foundation (WDF) of up to DKK 654 Million for the Years 2005-2024 | Management | For | Did Not Vote |
| 7.4.1 | Approve Publication of Annual Report in English | Management | For | Did Not Vote |
| 7.4.2 | Change Language of Annual Meeting to English | Management | For | Did Not Vote |
| 7.5 | Approve Guidelines for Incentive-Based Compensation for Executive Management and Board | Management | For | Did Not Vote |
| 8.1 | Provide Financial Information in Notice to Convene AGM | Shareholder | Against | Did Not Vote |
| 8.2 | Publish Annual Reports and Other Documents in Danish and Keep Them Public for at Least Five Years | Shareholder | Against | Did Not Vote |
| 8.3 | Simplify Access to Documents Available on Company's Website | Shareholder | Against | Did Not Vote |
| 8.4 | Require Refreshments to be Available During Annual General Meeting | Shareholder | Against | Did Not Vote |
| 9 | Other Business | Management | None | None |
| |
|---|
ORIENTAL WATCH HOLDINGS LTD.
MEETING DATE: AUG 13, 2013 | TICKER: 00398 SECURITY ID: BMG6773R1051
|
| 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 Lam Hing Lun, Alain as Director | Management | For | Against |
| 3b | Elect Choi Kwok Yum as Director | Management | For | Against |
| 3c | Elect Li Sau Hung, Eddy as Director | Management | For | For |
| 3d | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Appoint 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 | For |
| 5b | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5c | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 5d | Adopt New Share Option Scheme | Management | For | For |
| |
|---|
ORIX CORP.
MEETING DATE: JUN 24, 2014 | TICKER: 8591 SECURITY ID: J61933123
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Inoue, Makoto | Management | For | For |
| 1.2 | Elect Director Urata, Haruyuki | Management | For | For |
| 1.3 | Elect Director Umaki, Tamio | Management | For | For |
| 1.4 | Elect Director Kojima, Kazuo | Management | For | For |
| 1.5 | Elect Director Yamaya, Yoshiyuki | Management | For | For |
| 1.6 | Elect Director Kamei, Katsunobu | Management | For | For |
| 1.7 | Elect Director Takahashi, Hideaki | Management | For | For |
| 1.8 | Elect Director Sasaki, Takeshi | Management | For | For |
| 1.9 | Elect Director Tsujiyama, Eiko | Management | For | For |
| 1.10 | Elect Director Robert Feldman | Management | For | For |
| 1.11 | Elect Director Niinami, Takeshi | Management | For | For |
| 1.12 | Elect Director Usui, Nobuaki | Management | For | For |
| 1.13 | Elect Director Yasuda, Ryuji | Management | For | For |
| |
|---|
PADDY POWER PLC
MEETING DATE: MAY 13, 2014 | TICKER: PLS SECURITY ID: G68673105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Michael Cawley as Director | Management | For | For |
| 5a | Reelect Nigel Northridge as Director | Management | For | For |
| 5b | Reelect Patrick Kennedy as Director | Management | For | For |
| 5c | Reelect Stewart Kenny as Director | Management | For | For |
| 5d | Reelect Ulric Jerome as Director | Management | For | For |
| 5e | Reelect Tom Grace as Director | Management | For | For |
| 5f | Reelect Danuta Gray as Director | Management | For | For |
| 5g | Reelect Cormac McCarthy as Director | Management | For | For |
| 5h | Reelect Padraig Riordain as Director | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 8 | Authorise Issuance of Equity or Equity-Linked Securities with Preemptive Rights | Management | For | For |
| 9 | Authorise Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 10 | Authorise Share Repurchase Program | Management | For | For |
| 11 | Authorise Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
PERFORM GROUP PLC
MEETING DATE: APR 09, 2014 | TICKER: PER SECURITY ID: G7012D105
|
| 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 Paul Walker as Director | Management | For | For |
| 5 | Re-elect Simon Denyer as Director | Management | For | For |
| 6 | Re-elect Oliver Slipper as Director | Management | For | For |
| 7 | Re-elect Peter Williams as Director | Management | For | For |
| 8 | Re-elect Marc Brown as Director | Management | For | For |
| 9 | Re-elect Jorg Mohaupt as Director | Management | For | For |
| 10 | Re-elect Peter Parmenter as Director | Management | For | For |
| 11 | Re-elect Gabby Logan 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 EU Political Donations and Expenditure | 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 |
| |
|---|
PERNOD RICARD
MEETING DATE: NOV 06, 2013 | TICKER: RI SECURITY ID: FR0000120693
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.64 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Daniele Ricard as Director | Management | For | Against |
| 6 | Reelect Laurent Burelle as Director | Management | For | For |
| 7 | Reelect Michel Chambaud as Director | Management | For | For |
| 8 | Reelect the Company Paul Ricard as Director | Management | For | Against |
| 9 | Reelect Anders Narvinger as Director | Management | For | Against |
| 10 | Approve Remuneration of Directors in the Aggregate Amount of EUR 910,000 | Management | For | For |
| 11 | Advisory Vote on Compensation of Daniele Ricard | Management | For | For |
| 12 | Advisory Vote on Compensation of Pierre Pringuet | Management | For | For |
| 13 | Advisory Vote on Compensation of Alexandre Ricard | Management | For | For |
| 14 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | 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 205 Million | Management | For | For |
| 17 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 41 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 19 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 20 | Authorize Capital Increase of Up to 10 Percent of Issued Capital for Future Exchange Offers | Management | For | For |
| 21 | Approve Issuance of Securities Convertible into Debt | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 205 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Approve Employee Stock Purchase Plan | Management | For | For |
| 24 | Amend Article 16 of Bylaws Re: Election of Employee Representative | Management | For | For |
| 25 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
PIGEON CORP.
MEETING DATE: APR 25, 2014 | 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 55 | Management | For | For |
| 2.1 | Elect Director Nakata, Yoichi | Management | For | For |
| 2.2 | Elect Director Okoshi, Akio | Management | For | For |
| 2.3 | Elect Director Yamashita, Shigeru | Management | For | For |
| 2.4 | Elect Director Akamatsu, Eiji | Management | For | For |
| 2.5 | Elect Director Kitazawa, Norimasa | Management | For | For |
| 2.6 | Elect Director Amari, Kazuhisa | Management | For | For |
| 2.7 | Elect Director Kurachi, Yasunori | Management | For | For |
| 2.8 | Elect Director Itakura, Tadashi | Management | For | For |
| 3 | Approve Retirement Bonus Payment for Director | Management | For | For |
| 4 | Appoint External Audit Firm | Management | For | For |
| |
|---|
PLAYTECH PLC
MEETING DATE: MAY 21, 2014 | TICKER: PTEC SECURITY ID: G7132V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | For |
| 4 | Reappoint BDO LLP as Auditors and Authorise Their Remuneration | Management | For | For |
| 5 | Approve Final Dividend | Management | For | For |
| 6 | Elect Hilary Stewart-Jones as Director | Management | For | For |
| 7 | Re-elect Andrew Thomas as Director | Management | For | For |
| 8 | Re-elect Alan Jackson as Director | Management | For | For |
| 9 | Re-elect Ron Hoffman as Director | Management | For | For |
| 10 | Re-elect Mor Weizer as Director | Management | For | For |
| 11 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 12 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 13 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
PRADA S.P.A.
MEETING DATE: MAY 22, 2014 | TICKER: 01913 SECURITY ID: T7733C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Allocation of Income | Management | For | For |
| 3 | Elect Director and Approve Director's Remuneration | Management | For | For |
| 4 | Amend Remuneration of Directors | Management | For | For |
| |
|---|
PROSIEBENSAT.1 MEDIA AG
MEETING DATE: JUL 23, 2013 | TICKER: PSM SECURITY ID: DE0007771172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Creation of EUR 109.4 Million Pool of Capital to Guarantee Conversion Rights for Warrants/Bonds with Warrants Attached/Convertible Bonds | Management | For | For |
| 2 | Approve Conversion of Preferred Shares into Ordinary Shares | Management | For | For |
| |
|---|
PROTO CORPORATION
MEETING DATE: JUN 27, 2014 | TICKER: 4298 SECURITY ID: J6409J102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Yokoyama, Hiroichi | Management | For | For |
| 1.2 | Elect Director Irikawa, Tatsuzo | Management | For | For |
| 1.3 | Elect Director Kamiya, Kenji | Management | For | For |
| 1.4 | Elect Director Saito, Minoru | Management | For | For |
| 1.5 | Elect Director Iimura, Fujio | Management | For | For |
| 1.6 | Elect Director Yokoyama, Motohisa | Management | For | For |
| 1.7 | Elect Director Munehira, Mitsuhiro | Management | For | For |
| 1.8 | Elect Director Okimura, Atsuya | Management | For | For |
| 1.9 | Elect Director Kuramoto, Susumu | Management | For | For |
| 1.10 | Elect Director Shiraki, Toru | Management | For | For |
| 1.11 | Elect Director Shimizu, Shigeyoshi | Management | For | For |
| 1.12 | Elect Director Sakurai, Yumiko | Management | For | For |
| 2 | Appoint Statutory Auditor Suzuki, Takayuki | Management | For | For |
| |
|---|
PRUDENTIAL PLC
MEETING DATE: MAY 15, 2014 | TICKER: PRU SECURITY ID: G72899100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Pierre-Olivier Bouee as Director | Management | For | For |
| 6 | Elect Jacqueline Hunt as Director | Management | For | For |
| 7 | Elect Anthony Nightingale as Director | Management | For | For |
| 8 | Elect Alice Schroeder as Director | Management | For | For |
| 9 | Re-elect Sir Howard Davies as Director | Management | For | For |
| 10 | Re-elect Ann Godbehere as Director | Management | For | For |
| 11 | Re-elect Alexander Johnston as Director | Management | For | For |
| 12 | Re-elect Paul Manduca as Director | Management | For | For |
| 13 | Re-elect Michael McLintock as Director | Management | For | For |
| 14 | Re-elect Kaikhushru Nargolwala as Director | Management | For | For |
| 15 | Re-elect Nicolaos Nicandrou as Director | Management | For | For |
| 16 | Re-elect Philip Remnant as Director | Management | For | For |
| 17 | Re-elect Barry Stowe as Director | Management | For | For |
| 18 | Re-elect Tidjane Thiam as Director | Management | For | For |
| 19 | Re-elect Lord Turnbull as Director | Management | For | For |
| 20 | Re-elect Michael Wells as Director | Management | For | For |
| 21 | Appoint KPMG LLP as Auditors | Management | For | For |
| 22 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 23 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights to Include Repurchased Shares | Management | For | For |
| 26 | Authorise Issue of Preference Shares | Management | For | For |
| 27 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 28 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 29 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RAKUTEN INC.
MEETING DATE: MAR 28, 2014 | TICKER: 4755 SECURITY ID: J64264104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Articles to Expand Board Eligibility | Management | For | For |
| 2.1 | Elect Director Mikitani, Hiroshi | Management | For | For |
| 2.2 | Elect Director Kunishige, Atsushi | Management | For | For |
| 2.3 | Elect Director Yamada, Yoshihisa | Management | For | For |
| 2.4 | Elect Director Kobayashi, Masatada | Management | For | For |
| 2.5 | Elect Director Shimada, Toru | Management | For | For |
| 2.6 | Elect Director Sugihara, Akio | Management | For | For |
| 2.7 | Elect Director Takeda, Kazunori | Management | For | For |
| 2.8 | Elect Director Hyakuno, Kentaro | Management | For | For |
| 2.9 | Elect Director Yasutake, Hiroaki | Management | For | For |
| 2.10 | Elect Director Charles B. Baxter | Management | For | For |
| 2.11 | Elect Director Kusano, Koichi | Management | For | For |
| 2.12 | Elect Director Kutaragi, Ken | Management | For | For |
| 2.13 | Elect Director Joshua G. James | Management | For | Against |
| 2.14 | Elect Director Fukino, Hiroshi | Management | For | For |
| 2.15 | Elect Director Murai, Jun | Management | For | For |
| 2.16 | Elect Director Hosaka, Masayuki | Management | For | For |
| 3 | Appoint Alternate Statutory Auditor Takahashi, Hiroshi | Management | For | For |
| 4 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: AUG 07, 2013 | TICKER: RMLI SECURITY ID: IL0011042491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Adina Lev, Deputy CEO and Treasurer | Management | For | For |
| 2 | Approve Employment Terms of Ofir Atias | Management | For | For |
| 3 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 4.1 | Reelect Rami Levi as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.2 | Reelect Ofir Atias as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.3 | Reelect Yaacov Avisar as Director Until the End of the Next Annual General Meeting | Management | For | Against |
| 4.4 | Reelect Mordechai Berkovitch as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 5 | Elect Dalia Itzik as Director Until the End of the Next Annual General Meeting | Management | For | For |
| 6 | Reappoint Auditors and Discuss Remuneration for 2012 | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: OCT 22, 2013 | TICKER: RMLI SECURITY ID: IL0011042491
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| A | Vote FOR if you are a controlling shareholder or have a personal interest in item; otherwise, vote AGAINST. You may not abstain. If you vote FOR, please provide an explanation to your account manager. | Management | None | Against |
| |
|---|
RAMI LEVI CHAIN STORES HASHIKMA MARKETING 2006 LTD.
MEETING DATE: FEB 16, 2014 | TICKER: RMLI SECURITY ID: M8194J103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Reelect Uri Zazon as External Director for an Additional Three Year Term | Management | For | For |
| 1.2 | Reelect Erez Huga as External Director for an Additional Three Year Term | Management | For | For |
| 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 |
| A2a | If you are an Interest Holder as defined in Section 1 of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2b | If you are a Senior Officer as defined in Section 37(D) of the Securities Law, 1968, vote FOR. Otherwise vote against. | Management | None | Against |
| A2c | If you are an Institutional Investor as defined in Regulation 1 of the Supervision Financial Services Regulations 2009 or a Manager of a Joint Investment Trust Fund as defined in the Joint Investment Trust Law, 1994, vote FOR. Otherwise vote against. | Management | None | For |
| |
|---|
RECKITT BENCKISER GROUP PLC
MEETING DATE: MAY 07, 2014 | 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 Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Re-elect Adrian Bellamy as Director | Management | For | For |
| 6 | Re-elect Peter Harf as Director | Management | For | For |
| 7 | Re-elect Adrian Hennah as Director | Management | For | For |
| 8 | Re-elect Kenneth Hydon as Director | Management | For | For |
| 9 | Re-elect Rakesh Kapoor as Director | Management | For | For |
| 10 | Re-elect Andre Lacroix as Director | Management | For | For |
| 11 | Re-elect Judith Sprieser as Director | Management | For | For |
| 12 | Re-elect Warren Tucker as Director | Management | For | For |
| 13 | Elect Nicandro Durante 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 | Approve 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 |
| |
|---|
RIGHTMOVE PLC
MEETING DATE: MAY 07, 2014 | TICKER: RMV SECURITY ID: G75657109
|
| 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 | Appoint KPMG LLP as Auditors | Management | For | For |
| 6 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 7 | Re-elect Scott Forbes as Director | Management | For | For |
| 8 | Re-elect Nick McKittrick as Director | Management | For | For |
| 9 | Re-elect Peter Brooks-Johnson as Director | Management | For | For |
| 10 | Re-elect Robyn Perriss as Director | Management | For | For |
| 11 | Re-elect Jonathan Agnew as Director | Management | For | For |
| 12 | Re-elect Colin Kemp as Director | Management | For | For |
| 13 | Re-elect Ashley Martin as Director | Management | For | For |
| 14 | Re-elect Judy Vezmar as Director | Management | For | For |
| 15 | Elect Peter Williams as Director | 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 EU Political Donations and Expenditure | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
RIO TINTO PLC
MEETING DATE: APR 15, 2014 | TICKER: RIO SECURITY ID: G75754104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report for UK Law Purposes | Management | For | For |
| 4 | Approve Remuneration Report for Australian Law Purposes | Management | For | For |
| 5 | Approve Potential Termination Benefits | Management | For | For |
| 6 | Elect Anne Lauvergeon as Director | Management | For | For |
| 7 | Elect Simon Thompson as Director | Management | For | For |
| 8 | Re-elect Robert Brown as Director | Management | For | For |
| 9 | Re-elect Jan du Plessis as Director | Management | For | For |
| 10 | Re-elect Michael Fitzpatrick as Director | Management | For | For |
| 11 | Re-elect Ann Godbehere as Director | Management | For | For |
| 12 | Re-elect Richard Goodmanson as Director | Management | For | For |
| 13 | Re-elect Lord Kerr as Director | Management | For | For |
| 14 | Re-elect Chris Lynch as Director | Management | For | For |
| 15 | Re-elect Paul Tellier as Director | Management | For | For |
| 16 | Re-elect John Varley as Director | Management | For | For |
| 17 | Re-elect Sam Walsh as Director | Management | For | For |
| 18 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 19 | Authorise the Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 20 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 21 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 22 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 23 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 24 | Approve Scrip Dividend | Management | For | For |
| |
|---|
ROLLS-ROYCE HOLDINGS PLC
MEETING DATE: MAY 01, 2014 | TICKER: RR. SECURITY ID: G76225104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Lee Hsien Yang as Director | Management | For | For |
| 5 | Elect Warren East as Director | Management | For | For |
| 6 | Re-elect Ian Davis as Director | Management | For | For |
| 7 | Re-elect John Rishton as Director | Management | For | For |
| 8 | Re-elect Dame Helen Alexander as Director | Management | For | For |
| 9 | Re-elect Lewis Booth as Director | Management | For | For |
| 10 | Re-elect Sir Frank Chapman as Director | Management | For | For |
| 11 | Re-elect James Guyette as Director | Management | For | For |
| 12 | Re-elect John McAdam as Director | Management | For | For |
| 13 | Re-elect Mark Morris as Director | Management | For | For |
| 14 | Re-elect John Neill as Director | Management | For | For |
| 15 | Re-elect Colin Smith as Director | Management | For | For |
| 16 | Re-elect Jasmin Staiblin as Director | Management | For | Against |
| 17 | Appoint KPMG LLP as Auditors | Management | For | For |
| 18 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 19 | Approve Payment to Shareholders | Management | For | For |
| 20 | Approve EU Political Donations and Expenditure | Management | For | For |
| 21 | Approve Performance Share Plan | Management | For | For |
| 22 | Approve Deferred Share Bonus Plan | Management | For | For |
| 23 | Approve Increase in Aggregate Compensation Ceiling for Non-executive Directors | Management | For | For |
| 24 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 25 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 26 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: JUN 25, 2014 | TICKER: RBS SECURITY ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2.1 | Elect Morten Friis as Director | Management | For | For |
| 2.2 | Authorise Independent Shareholder to Elect Morten Friis as Director | Management | For | For |
| 3.1 | Elect Robert Gillespie as Director | Management | For | For |
| 3.2 | Authorise Independent Shareholder to Elect Robert Gillespie as Director | Management | For | For |
| 4 | Elect Ross McEwan as Director | Management | For | For |
| 5 | Elect Ewen Stevenson as Director | Management | For | For |
| 6.1 | Re-elect Sandy Crombie as Director | Management | For | For |
| 6.2 | Authorise Independent Shareholder to Re-elect Sandy Crombie as Director | Management | For | For |
| 7.1 | Re-elect Alison Davis as Director | Management | For | For |
| 7.2 | Authorise Independent Shareholder to Re-elect Alison Davis as Director | Management | For | For |
| 8 | Re-elect Philip Hampton as Director | Management | For | For |
| 9.1 | Re-elect Penny Hughes as Director | Management | For | For |
| 9.2 | Authorise Independent Shareholder to Re-elect Penny Hughes as Director | Management | For | For |
| 10.1 | Re-elect Brendan Nelson as Director | Management | For | For |
| 10.2 | Authorise Independent Shareholder to Re-elect Brendan Nelson as Director | Management | For | For |
| 11.1 | Re-elect Baroness Noakes as Director | Management | For | For |
| 11.2 | Authorise Independent Shareholder to Re-elect Baroness Noakes as Director | Management | For | For |
| 12.1 | Re-elect Philip Scott as Director | Management | For | For |
| 12.2 | Authorise Independent Shareholder to Re-elect Philip Scott as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise the Group Audit Committee to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 19 | Approve Remuneration Policy | Management | For | For |
| 20 | Approve Remuneration Report | Management | For | For |
| 21 | Approve Employee Share Plan | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: JUN 25, 2014 | TICKER: RBS SECURITY ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorise Issue of Equity with Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| 2 | Authorise Allotment by way of Capitalisation Issue in Connection with Converting B Shares Into Ordinary Shares | Management | For | For |
| 3 | Authorise Issue of Equity without Pre-emptive Rights in Connection with Equity Convertible Notes | Management | For | For |
| |
|---|
ROYAL BANK OF SCOTLAND GROUP PLC
MEETING DATE: JUN 25, 2014 | TICKER: RBS SECURITY ID: G7S86Z172
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve the Entry Into the Dividend Access Share Retirement Agreement | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: G7690A100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
ROYAL DUTCH SHELL PLC
MEETING DATE: MAY 20, 2014 | TICKER: RDSA SECURITY ID: G7690A118
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Elect Euleen Goh as Director | Management | For | For |
| 5 | Elect Patricia Woertz as Director | Management | For | For |
| 6 | Elect Ben van Beurden as Director | Management | For | For |
| 7 | Re-elect Guy Elliott as Director | Management | For | For |
| 8 | Re-elect Simon Henry as Director | Management | For | For |
| 9 | Re-elect Charles Holliday as Director | Management | For | For |
| 10 | Re-elect Gerard Kleisterlee as Director | Management | For | For |
| 11 | Re-elect Jorma Ollila as Director | Management | For | For |
| 12 | Re-elect Sir Nigel Sheinwald as Director | Management | For | For |
| 13 | Re-elect Linda Stuntz as Director | Management | For | For |
| 14 | Re-elect Hans Wijers as Director | Management | For | For |
| 15 | Re-elect Gerrit Zalm as Director | Management | For | For |
| 16 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 17 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 18 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Approve Long Term Incentive Plan | Management | For | For |
| 22 | Approve Deferred Bonus Plan | Management | For | For |
| 23 | Approve Restricted Share Plan | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| |
|---|
SABMILLER PLC
MEETING DATE: JUL 25, 2013 | TICKER: SAB SECURITY ID: GB0004835483
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Elect Guy Elliott as Director | Management | For | For |
| 4 | Re-elect Mark Armour as Director | Management | For | For |
| 5 | Re-elect Geoffrey Bible as Director | Management | For | Against |
| 6 | Re-elect Alan Clark as Director | Management | For | Against |
| 7 | Re-elect Dinyar Devitre as Director | Management | For | Against |
| 8 | Re-elect Lesley Knox as Director | Management | For | For |
| 9 | Re-elect Graham Mackay as Director | Management | For | Against |
| 10 | Re-elect John Manser as Director | Management | For | Against |
| 11 | Re-elect John Manzoni as Director | Management | For | For |
| 12 | Re-elect Miles Morland as Director | Management | For | Against |
| 13 | Re-elect Dr Dambisa Moyo as Director | Management | For | For |
| 14 | Re-elect Carlos Perez Davila as Director | Management | For | Against |
| 15 | Re-elect Alejandro Santo Domingo Davila as Director | Management | For | Against |
| 16 | Re-elect Helen Weir as Director | Management | For | Against |
| 17 | Re-elect Howard Willard as Director | Management | For | Against |
| 18 | Re-elect Jamie Wilson as Director | Management | For | Against |
| 19 | Approve Final Dividend | Management | For | For |
| 20 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 21 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 22 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 23 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 24 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 25 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
SAFRAN
MEETING DATE: MAY 27, 2014 | TICKER: SAF SECURITY ID: F4035A557
|
| 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 1.12 per Share | Management | For | For |
| 4 | Approve Additional Pension Scheme Agreement with Stephane Abrial, Vice-CEO | Management | For | For |
| 5 | Approve Additional Pension Scheme Agreement with Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 6 | Approve Additional Pension Scheme Agreements with Stephane Abrial, Ross McInnes, Marc Ventre, Vice-CEOs | Management | For | For |
| 7 | Acknowledge Auditors' Special Report on Related-Party Transactions Mentioning the Absence of New Transactions | Management | For | For |
| 8 | Approve Remuneration of Directors in the Aggregate Amount of EUR 868,000 | Management | For | For |
| 9 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 10 | Advisory Vote on Compensation of Jean-Paul Herteman, Chairman and CEO | Management | For | For |
| 11 | Advisory Vote on Compensation Vice-CEOs | Management | For | For |
| 12 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 13 | Amend Article 14 of Bylaws Re: Appointment of Employee Representatives | Management | For | For |
| 14 | Amend Item 3: Approve Allocation of Income and Dividends of EUR 0.98 per Share | Shareholder | Against | Against |
| 15 | Amend Item 8: Approve Remuneration of Directors in the Aggregate Amount of EUR 759,333 | Shareholder | Against | Abstain |
| 16 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAMSUNG ELECTRONICS CO. LTD.
MEETING DATE: MAR 14, 2014 | TICKER: 005930 SECURITY ID: Y74718100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Allocation of Income, and Dividend of KRW 13,800 per Share | Management | For | For |
| 2 | Approve Total Remuneration of Inside Directors and Outside Directors | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 05, 2014 | 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 2.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Christopher Viehbacher as Director | Management | For | For |
| 6 | Reelect Robert Castaigne as Director | Management | For | For |
| 7 | Reelect Christian Mulliez as Director | Management | For | For |
| 8 | Elect Patrick Kron as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SANOFI
MEETING DATE: MAY 05, 2014 | TICKER: SAN SECURITY ID: 80105N105
|
| 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 2.80 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Reelect Christopher Viehbacher as Director | Management | For | For |
| 6 | Reelect Robert Castaigne as Director | Management | For | For |
| 7 | Reelect Christian Mulliez as Director | Management | For | For |
| 8 | Elect Patrick Kron as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Serge Weinberg, Chairman | Management | For | For |
| 10 | Advisory Vote on Compensation of Christopher Viehbacher, CEO | Management | For | For |
| 11 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SAP AG
MEETING DATE: MAY 21, 2014 | TICKER: SAP SECURITY ID: D66992104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Receive Financial Statements and Statutory Reports for Fiscal 2013 (Non-Voting) | Management | None | None |
| 2 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 3 | Approve Discharge of Management Board for Fiscal 2013 | Management | For | For |
| 4 | Approve Discharge of Supervisory Board for Fiscal 2013 | Management | For | For |
| 5 | Ratify KPMG AG as Auditors for Fiscal 2014 | Management | For | For |
| 6a | Amend Affiliation Agreements with Subsidiary SAP Erste Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 6b | Amend Affiliation Agreements with Subsidiary SAP Zweite Beteiligungs- und Vermoegensverwaltungs GmbH | Management | For | For |
| 7 | Approve Affiliation Agreements with Subsidiary SAP Ventures Investment GmbH | Management | For | For |
| 8a | Change of Corporate Form to Societas Europaea (SE) | Management | For | For |
| 8b.1 | Elect Hasso Plattner to the Supervisory Board | Management | For | For |
| 8b.2 | Elect Pekka Ala-Pietilae to the Supervisory Board | Management | For | For |
| 8b.3 | Elect Anja Feldmann to the Supervisory Board | Management | For | For |
| 8b.4 | Elect Wilhelm Haarmann to the Supervisory Board | Management | For | For |
| 8b 5 | Elect Bernard Liautaud to the Supervisory Board | Management | For | For |
| 8b.6 | Elect Hartmut Mehdorn to the Supervisory Board | Management | For | For |
| 8b.7 | Elect Erhard Schipporeit to the Supervisory Board | Management | For | For |
| 8b.8 | Elect Hagemann Snabe to the Supervisory Board | Management | For | For |
| 8b.9 | Elect Klaus Wucherer to the Supervisory Board | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Share Repurchase Program | Management | For | For |
| |
|---|
SARINE TECHNOLOGIES LTD.
MEETING DATE: APR 29, 2014 | TICKER: U77 SECURITY ID: M8234Z109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Director Reports | Management | For | For |
| 2a | Elect Avraham Eshed as Director | Management | For | Against |
| 2b | Elect Daniel Benjamin Glinert as Director | Management | For | Against |
| 2c | Elect Ehud Harel as Director | Management | For | Against |
| 2d | Elect Uzi Levami as Director | Management | For | Against |
| 2e | Elect Eyal Mashiah as Director | Management | For | Against |
| 2f | Elect Hanoh Stark as Director | Management | For | Against |
| 2g | Elect Yehezkel Pinhas Blum as Director | Management | For | For |
| 2h | Elect Chan Kam Loon as Director | Management | For | For |
| 2i | Elect Valerie Ong Choo Lin as Director | Management | For | For |
| 3 | Appoint Chan Kam Loon, an Independent Director, as Lead Independent Director | Management | For | For |
| 4 | Declare Final Dividend | Management | For | For |
| 5a | Approve Grant of Options to Yehezkel Pinhas Blum Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5b | Approve Grant of Options to Chan Kam Loon Under the Company's 2005 Share Option Plan | Management | For | Against |
| 5c | Approve Grant of Options to Valerie Ong Choo Lin Under the Company's 2005 Share Option Plan | Management | For | Against |
| 6 | Reappoint Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 7a | Approve Issuance of Equity or Equity-Linked Securities with or without Preemptive Rights | Management | For | For |
| 7b | Approve Issuance of Shares and Grant of Options Pursuant to the Sarin Technologies Ltd. 2005 Share Option Plan | Management | For | Against |
| |
|---|
SCHIBSTED ASA
MEETING DATE: MAY 07, 2014 | TICKER: SCH SECURITY ID: R75677105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Chairman of Meeting | Management | For | Did Not Vote |
| 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 | Management | For | Did Not Vote |
| 5 | Approve Allocation of Income and Dividends of NOK 3.50 Per Share | Management | For | Did Not Vote |
| 6 | Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 7 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | Did Not Vote |
| 8 | Receive Report from Nominating Committee | Management | None | None |
| 9 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 10 | Elect Directors | Management | For | Did Not Vote |
| 11 | Approve Remuneration of Directors in the Amount of NOK 788,000 for the Chairman and NOK 335,000 for Other Members; Approve Remuneration for Committee Work; Approve Meeting Fees | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Nominating Committee | Management | For | Did Not Vote |
| 13 | Grant Power of Attorney to Board Pursuant to Article 7 | Management | For | Did Not Vote |
| |
|---|
SHINSEI BANK LTD.
MEETING DATE: JUN 18, 2014 | TICKER: 8303 SECURITY ID: J7385L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Toma, Shigeki | Management | For | For |
| 1.2 | Elect Director Nakamura, Yukio | Management | For | For |
| 1.3 | Elect Director J. Christopher Flowers | Management | For | For |
| 1.4 | Elect Director Ernest M. Higa | Management | For | For |
| 1.5 | Elect Director Kani, Shigeru | Management | For | For |
| 1.6 | Elect Director Makihara, Jun | Management | For | For |
| 2.1 | Appoint Statutory Auditor Shiga, Kozue | Management | For | For |
| 2.2 | Appoint Statutory Auditor Tomimura, Ryuichi | Management | For | For |
| 3.1 | Appoint Alternate Statutory Auditor Taima, Kojiro | Management | For | For |
| 3.2 | Appoint Alternate Statutory Auditor Yasuda, Makiko | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Statutory Auditors | Management | For | For |
| |
|---|
SHIP HEALTHCARE HOLDINGS INC
MEETING DATE: JUN 27, 2014 | TICKER: 3360 SECURITY ID: J7T445100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 48 | Management | For | For |
| 2.1 | Elect Director Furukawa, Kunihisa | Management | For | For |
| 2.2 | Elect Director Ogawa, Hirotaka | Management | For | For |
| 2.3 | Elect Director Ohashi, Futoshi | Management | For | For |
| 2.4 | Elect Director Okimoto, Koichi | Management | For | For |
| 2.5 | Elect Director Kobayashi, Hiroyuki | Management | For | For |
| 2.6 | Elect Director Masuda, Jun | Management | For | For |
| 2.7 | Elect Director Yamamoto, Hiroshi | Management | For | For |
| 2.8 | Elect Director Yokoyama, Hiroshi | Management | For | For |
| 2.9 | Elect Director Hosokawa, Kenji | Management | For | For |
| 2.10 | Elect Director Wada, Yoshiaki | Management | For | For |
| 3 | Appoint Statutory Auditor Ouchi, Yoichiro | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Hayashi, Hiroshi | Management | For | For |
| |
|---|
SIGNET JEWELERS LIMITED
MEETING DATE: JUN 13, 2014 | TICKER: SIG SECURITY ID: G81276100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect H. Todd Stitzer as Director | Management | For | For |
| 1b | Elect Virginia Drosos as Director | Management | For | For |
| 1c | Elect Dale W. Hilpert as Director | Management | For | For |
| 1d | Elect Marianne Miller Parrs as Director | Management | For | For |
| 1e | Elect Thomas G. Plaskett as Director | Management | For | For |
| 1f | Elect Russell Walls as Director | Management | For | For |
| 1g | Elect Helen McCluskey as Director | Management | For | For |
| 1h | Elect Robert Stack as Director | Management | For | For |
| 1i | Elect Eugenia Ulasewicz as Director | Management | For | For |
| 1j | Elect Michael W. Barnes as Director | Management | For | For |
| 2 | Approve KPMG LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Amend Bylaws | Management | For | For |
| |
|---|
SIKA AG
MEETING DATE: APR 15, 2014 | TICKER: SIK SECURITY ID: H7631K158
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 57 per Bearer Share and CHF 9.50 per Registered Share | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5.1.1 | Reelect Paul Haelg as Director and Chairman of the Board | Management | For | Did Not Vote |
| 5.1.2 | Reelect Urs Burkard as Director (Representing Holders of Registered Shares) | Management | For | Did Not Vote |
| 5.1.3 | Reelect Frits van Dijk as Director (Representing Holders of Bearer Shares) | Management | For | Did Not Vote |
| 5.1.4 | Reelect Willi Leimer as Director | Management | For | Did Not Vote |
| 5.1.5 | Reelect Monika Ribar as Director | Management | For | Did Not Vote |
| 5.1.6 | Reelect Daniel Sauter as Director | Management | For | Did Not Vote |
| 5.1.7 | Reelect Ulrich Suter as Director | Management | For | Did Not Vote |
| 5.1.8 | Reelect Christoph Tobler as Director | Management | For | Did Not Vote |
| 5.2 | Elect Juergen Tinggren as Director | Management | For | Did Not Vote |
| 5.3.1 | Appoint Frits van Dijk as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.2 | Appoint Urs Burkard as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.3.3 | Appoint Daniel Sauter as Member of the Nomination and Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 5.5 | Designate Max Braendli as Independent Proxy | Management | For | Did Not Vote |
| 6.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 6.2 | Approve Remuneration of Directors in the Amount of CHF 3 Million | Management | For | Did Not Vote |
| 6.3 | Approve Remuneration of Executive Committee in the Amount of CHF 18 Million | Management | For | Did Not Vote |
| 7 | Transact Other Business (Non-Voting) | Management | None | None |
| |
|---|
SINA CORPORATION
MEETING DATE: NOV 18, 2013 | TICKER: SINA SECURITY ID: G81477104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Reelect Mr. Ter Fung Tsao as Director | Management | For | For |
| 2 | Approve to Reelect Mr. Yichen Zhang as Director | Management | For | For |
| 3 | Approve Appointment of Pricewaterhousecoopers Zhong Tian LLP as Auditors of the Company | Management | For | For |
| |
|---|
SMC CORP.
MEETING DATE: JUN 26, 2014 | TICKER: 6273 SECURITY ID: J75734103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 90 | Management | For | For |
| 2 | Amend Articles To Indemnify Directors and Statutory Auditors | Management | For | For |
| 3.1 | Elect Director Takada, Yoshiyuki | Management | For | For |
| 3.2 | Elect Director Maruyama, Katsunori | Management | For | For |
| 3.3 | Elect Director Usui, Ikuji | Management | For | For |
| 3.4 | Elect Director Tomita, Katsunori | Management | For | For |
| 3.5 | Elect Director Kosugi, Seiji | Management | For | For |
| 3.6 | Elect Director Satake, Masahiko | Management | For | For |
| 3.7 | Elect Director Takada, Yoshiki | Management | For | For |
| 3.8 | Elect Director Ohashi, Eiji | Management | For | For |
| 3.9 | Elect Director Kuwahara, Osamu | Management | For | For |
| 3.10 | Elect Director Mogi, Iwao | Management | For | For |
| 3.11 | Elect Director Shikakura, Koichi | Management | For | For |
| 3.12 | Elect Director Ogura, Koji | Management | For | For |
| 3.13 | Elect Director Kawada, Motoichi | Management | For | For |
| 3.14 | Elect Director Takada, Susumu | Management | For | For |
| 3.15 | Elect Director German Berakoetxea | Management | For | For |
| 3.16 | Elect Director Lup Yin Chan | Management | For | For |
| 3.17 | Elect Director Kaizu, Masanobu | Management | For | For |
| 3.18 | Elect Director Steve Bangs | Management | For | For |
| 4 | Approve Retirement Bonus Payment for Director | Management | For | For |
| |
|---|
SOCIETE GENERALE
MEETING DATE: MAY 20, 2014 | TICKER: GLE SECURITY ID: F43638141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Consolidated Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Financial Statements and Statutory Reports | Management | For | For |
| 3 | Approve Allocation of Income and Dividends of EUR 1.00 per Share | Management | For | For |
| 4 | Approve Auditors' Special Report Mentioning the Absence of Related-Party Transactions | Management | For | For |
| 5 | Advisory Vote on Compensation of Frederic Oudea, Chairman and CEO | Management | For | For |
| 6 | Advisory Vote on Compensation of Severin Cabannes, Jean-Francois Sammarcelli and Bernardo Sanchez Incera, Vice-CEOs | Management | For | For |
| 7 | Advisory Vote on the Aggregate Remuneration Granted in 2013 to Senior Management, Responsible Officers and Regulated Risk-Takers | Management | For | For |
| 8 | Fix Maximum Variable Compensation Ratio for Executives and Risk Takers | Management | For | For |
| 9 | Reelect Robert Castaigne as Director | Management | For | For |
| 10 | Elect Lorenzo Bini Smaghi as Director | Management | For | For |
| 11 | Authorize Repurchase of Up to 5 Percent of Issued Share Capital | Management | For | For |
| 12 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 399 Million and/or Capitalization of Reserves of up to EUR 550 Million | Management | For | For |
| 13 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 99.839 Million | Management | For | For |
| 14 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Above | Management | For | For |
| 15 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 16 | Authorize Issuance of Convertible Bonds for Private Placements without Preemptive Rights, up to Aggregate Nominal Ammount of EUR 99.839 Million | Management | For | For |
| 17 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 18 | Authorize up to 2 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | 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 |
| |
|---|
SODASTREAM INTERNATIONAL LTD.
MEETING DATE: DEC 23, 2013 | TICKER: SODA SECURITY ID: M9068E105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Reelect Yuval Cohen as Class II Director Until the Annual Meeting of 2015 | Management | For | For |
| 2 | Reelect David Morris as Class III Director Until the Annual Meeting of 2016 | Management | For | For |
| 3 | Reelect Eytan Glazer as External Director for a Three Year Term | Management | For | For |
| 4 | Reelect Lauri A. Hanover as External Director for a Three Year Term | Management | For | For |
| 5 | Approve Compensation Policy for the Directors and Officers of the Company | Management | For | For |
| 6 | Amend Stock Option Plan by Increasing the Number of Ordinary Shares Reserved under the Company's 2010 ESOP | Management | For | For |
| 7 | Approve Non-Employee Director Stock Option Grant | Management | For | For |
| 8 | Reappoint KPMG Somekh Chaikin as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 9 | Discuss Financial Statements and the Report of the Board for 2012 | Management | None | None |
| 10 | Other Business, (Voting if Applicable) | Management | For | Against |
| 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 |
| |
|---|
SOFTBANK CORP.
MEETING DATE: JUN 20, 2014 | TICKER: 9984 SECURITY ID: J75963108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 20 | Management | For | For |
| 2.1 | Elect Director Goto, Yoshimitsu | Management | For | For |
| 2.2 | Elect Director Fujihara, Kazuhiko | Management | For | For |
| 2.3 | Elect Director Nagamori, Shigenobu | Management | For | For |
| |
|---|
SOLOCAL GROUP
MEETING DATE: JUN 19, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| 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 | Approve Auditors' Special Report on Related-Party Transactions | Management | For | For |
| 5 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 6 | Reelect Jean-Pierre Remi as Director | Management | For | For |
| 7 | Reelect Sandrine Dufour as Director | Management | For | For |
| 8 | Reelect Remy Sautter as Director | Management | For | For |
| 9 | Reelect Francois de Carbonnel as Director | Management | For | For |
| 10 | Reeect Lee Millstein as Director | Management | For | For |
| 11 | Approve Severance Payment and Non-Compete Agreement with Jean-Pierre Remy | Management | For | For |
| 12 | Approve Severance Payment and Non-Compete Agreement with Christophe Pingard | Management | For | For |
| 13 | Advisory Vote on Compensation of Jean-Pierre Remy, Chairman and CEO | Management | For | For |
| 14 | Advisory Vote on Compensation of Christophe Pingard, Vice-CEO | Management | For | For |
| 15 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 40 Million | Management | For | For |
| 16 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 17 | Approve Issuance of Shares up to 20 Percent of Issued Capital Per Year for a Private Placement, up to Aggregate Nominal Amount of EUR 20 Million | Management | For | For |
| 18 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote under Items 15 to 17 | Management | For | For |
| 19 | Authorize Capital Increase of Up to EUR 20 Million for Future Exchange Offers | Management | For | For |
| 20 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 21 | Set Total Limit for Capital Increase to Result from All Issuance Requests under Items 15 to 20 at EUR 40 Million | Management | For | For |
| 22 | Authorize Capitalization of Reserves of Up to EUR 40 Million for Bonus Issue or Increase in Par Value | Management | For | For |
| 23 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 24 | Authorize Decrease in Share Capital via Cancellation of Repurchased Shares | Management | For | For |
| 25 | Amend Article 14.1 of Bylaws Re: Directors' Length of Mandate | Management | For | For |
| 26 | Amend Article 12 of Bylaws Re: Employee Representatives' Length of Mandate | Management | For | For |
| 27 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SOLOCAL GROUP SA
MEETING DATE: APR 29, 2014 | TICKER: LOCAL SECURITY ID: F6954U126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Subject to Approval of Items 2 and 3 Below, Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 482 Million | Management | For | For |
| 2 | Subject to Approval of Items 1 Above and 3 Below, Approve Issuance of Equity or Equity-Linked Securities Reserved for Specific Beneficiaries, up to Aggregate Nominal Amount of EUR 78.75 Million | Management | For | For |
| 3 | Pursuant to 2 Above, Eliminate Preemptive Rights in Favor of Specific Beneficiaries | Management | For | For |
| 4 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 5 | Authorize up to 5 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 6 | Set Total Limit for Capital Increase to Result from Issuance Requests under Items 1 and 2 and under Items 9-13 and 16 of the June 6, 2012 AGM at EUR 581 Million | Management | For | For |
| 7 | Authorize Filing of Required Documents/Other Formalities | Management | For | For |
| |
|---|
SPRINGLAND INTERNATIONAL HOLDINGS LTD.
MEETING DATE: APR 30, 2014 | TICKER: 01700 SECURITY ID: G83785108
|
| 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 Yu Yaoming as Director | Management | For | For |
| 3b | Elect Lin Zhijun as Director | Management | For | For |
| 3c | Elect Cheung Yat Ming as Director | Management | For | For |
| 4 | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 5 | Reappoint Ernst & Young as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Capital | Management | For | For |
| 7 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 8 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| |
|---|
SSE PLC
MEETING DATE: JUL 25, 2013 | TICKER: SSE SECURITY ID: GB0007908733
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Report | Management | For | For |
| 3 | Approve Final Dividend | Management | For | For |
| 4 | Re-elect Katie Bickerstaffe as Director | Management | For | For |
| 5 | Re-elect Jeremy Beeton as Director | Management | For | For |
| 6 | Re-elect Lord Smith of Kelvin as Director | Management | For | For |
| 7 | Re-elect Gregor Alexander as Director | Management | For | For |
| 8 | Re-elect Alistair Phillips-Davies as Director | Management | For | For |
| 9 | Re-elect Lady Rice as Director | Management | For | For |
| 10 | Re-elect Richard Gillingwater as Director | Management | For | For |
| 11 | Re-elect Thomas Andersen as Director | Management | For | For |
| 12 | Appoint KPMG LLP as Auditors | Management | For | For |
| 13 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 14 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 15 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 16 | Authorise Market Purchase Ordinary Shares | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
STANDARD CHARTERED PLC
MEETING DATE: MAY 08, 2014 | TICKER: STAN SECURITY ID: G84228157
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Final Dividend | Management | For | For |
| 3 | Approve Remuneration Policy | Management | For | Against |
| 4 | Approve Remuneration Report | Management | For | For |
| 5 | Elect Dr Kurt Campbell as Director | Management | For | For |
| 6 | Elect Christine Hodgson as Director | Management | For | For |
| 7 | Elect Naguib Kheraj as Director | Management | For | For |
| 8 | Re-elect Om Bhatt as Director | Management | For | For |
| 9 | Re-elect Jaspal Bindra as Director | Management | For | For |
| 10 | Re-elect Dr Louis Chi-Yan Cheung as Director | Management | For | For |
| 11 | Re-elect Dr Han Seung-soo as Director | Management | For | For |
| 12 | Re-elect Simon Lowth as Director | Management | For | For |
| 13 | Re-elect Ruth Markland as Director | Management | For | For |
| 14 | Re-elect John Paynter as Director | Management | For | For |
| 15 | Re-elect Sir John Peace as Director | Management | For | For |
| 16 | Re-elect Alun Rees as Director | Management | For | For |
| 17 | Re-elect Peter Sands as Director | Management | For | For |
| 18 | Re-elect Viswanathan Shankar as Director | Management | For | For |
| 19 | Re-elect Paul Skinner as Director | Management | For | For |
| 20 | Re-elect Dr Lars Thunell as Director | Management | For | For |
| 21 | Approve Disapplication of the Shareholding Qualification in Relation to Dr Kurt Campbell | Management | For | For |
| 22 | Reappoint KPMG Audit plc as Auditors | Management | For | For |
| 23 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 24 | Approve EU Political Donations and Expenditure | Management | For | For |
| 25 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 26 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 27 | Authorise Issue of Equity with Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 28 | Approve Scrip Dividend Program | Management | For | For |
| 29 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 30 | Authorise Issue of Equity without Pre-emptive Rights in Relation to Equity Convertible Additional Tier 1 Securities | Management | For | For |
| 31 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 32 | Authorise Market Purchase of Preference Shares | Management | For | For |
| 33 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 34 | Fix Maximum Variable Compensation Ratio | Management | For | For |
| |
|---|
START TODAY CO LTD
MEETING DATE: JUN 27, 2014 | TICKER: 3092 SECURITY ID: J7665M102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 15 | Management | For | For |
| 2 | Elect Director Shimizu, Toshiaki | Management | For | For |
| |
|---|
STATOIL ASA
MEETING DATE: MAY 14, 2014 | TICKER: STL SECURITY ID: 85771P102
|
| 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 | For |
| 4 | Approve Notice of Meeting and Agenda | Management | For | For |
| 5 | Designate Inspector(s) of Minutes of Meeting | Management | For | For |
| 6 | Accept Financial Statements and Statutory Reports; Approve Allocation of Income and Dividends of NOK 7.00 Per Share | Management | For | For |
| 7 | Withdraw Company from Tar Sands Activities in Canada | Shareholder | Against | Against |
| 8 | Withdraw Company from Ice-Laden Activities in the Arctic | Shareholder | Against | Against |
| 9 | Approve Company's Corporate Governance Statement | Management | For | For |
| 10 | Approve Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Against |
| 11 | Approve Remuneration of Auditors | Management | For | For |
| 12a | Reelect Olaug Svarva as Member of Corporate Assembly | Management | For | For |
| 12b | Reelect Idar Kreutzer as Member of Corporate Assembly | Management | For | For |
| 12c | Reelect Karin Aslaksen as Member of Corporate Assembly | Management | For | For |
| 12d | Reelect Greger Mannsverk as Member of Corporate Assembly | Management | For | For |
| 12e | Reelect Steinar Olsen as Member of Corporate Assembly | Management | For | For |
| 12f | Reelect Ingvald Strommen as Member of Corporate Assembly | Management | For | For |
| 12g | Reelect Rune Bjerke as Member of Corporate Assembly | Management | For | For |
| 12h | Reelect Siri Kalvig as Member of Corporate Assembly | Management | For | For |
| 12i | Reelect Barbro Haetta as Member of Corporate Assembly | Management | For | For |
| 12j | Elect Terje Venold as Member of Corporate Assembly | Management | For | For |
| 12k | Elect Tone Lunde Bakker as Member of Corporate Assembly | Management | For | For |
| 12l | Elect Linda Litlekalsoy Aase as Member of Corporate Assembly | Management | For | For |
| 12m | Reelect Arthur Sletteberg as Deputy Member of Corporate Assembly | Management | For | For |
| 12n | Reelect Bassim Haj as Deputy Member of Corporate Assembly | Management | For | For |
| 12o | Elect Nina Kivijervi as Deputy Member of Corporate Assembly | Management | For | For |
| 12p | Elect Birgitte Vartdal as Deputy Members of Corporate Assembly | Management | For | For |
| 13 | Approve Remuneration of Corporate Assembly in the Amount of NOK 116,400 for the Chairman, NOK 61,400 for the Vice Chairman, NOK 43,100 for Other Members, and NOK 6,100 for Deputy Members | Management | For | For |
| 14a | Reelect Olaug Svarva as Member and Chairman of Nominating Committee | Management | For | For |
| 14b | Reelect Tom Rathe as Member of Nominating Committee | Management | For | For |
| 14c | Reelect Elisabeth Berge as Member of Nominating Committee with Johan Alstad as Personal Deputy | Management | For | For |
| 14d | Elect Tone Bakker as New Member of Nominating Committee | Management | For | For |
| 15 | Approve Remuneration of Nominating Committee in the Amount of NOK 11,600 for the Chairman and NOK 8,600 for Other Members | Management | For | For |
| 16 | Approve Quaterly Dividend Payment | Management | For | For |
| 17 | Approve Equity Plan Financing | Management | For | For |
| 18 | Authorize Share Repurchase Program and Cancellation of Repurchased Shares | Management | For | For |
| 19 | Terminate Engagement in Angola and Azerbaijan | Shareholder | Against | Against |
| |
|---|
STHREE PLC
MEETING DATE: DEC 23, 2013 | TICKER: STHR SECURITY ID: G8499E103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Reorganisation of SThree's UK Businesses Into a Limited Liability Partnership | Management | For | For |
| |
|---|
STHREE PLC
MEETING DATE: APR 24, 2014 | TICKER: STHR SECURITY ID: G8499E103
|
| 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 Clay Brendish as Director | Management | For | For |
| 6 | Re-elect Gary Elden as Director | Management | For | For |
| 7 | Re-elect Alex Smith as Director | Management | For | For |
| 8 | Re-elect Justin Hughes as Director | Management | For | For |
| 9 | Re-elect Steve Quinn as Director | Management | For | For |
| 10 | Re-elect Alicja Lesniak as Director | Management | For | For |
| 11 | Re-elect Tony Ward as Director | Management | For | For |
| 12 | Re-elect Nadhim Zahawi as Director | Management | For | For |
| 13 | Reappoint PricewaterhouseCoopers LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise the Company to Offer Key Individuals the Opportunity to Purchase Shareholdings in Certain of the Company's Subsidiaries | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise the Company to Call EGM with Two Weeks Notice | 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 |
| |
|---|
SUMITOMO MITSUI FINANCIAL GROUP, INC.
MEETING DATE: JUN 27, 2014 | TICKER: 8316 SECURITY ID: J7771X109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 65 | Management | For | For |
| 2.1 | Elect Director Miyata, Koichi | Management | For | For |
| 2.2 | Elect Director Kurumatani, Nobuaki | Management | For | For |
| 2.3 | Elect Director Inoue, Atsuhiko | Management | For | For |
| 2.4 | Elect Director Ota, Jun | Management | For | For |
| 2.5 | Elect Director Yokoyama, Yoshinori | Management | For | For |
| 3 | Appoint Statutory Auditor Nakao, Kazuhiko | Management | For | For |
| |
|---|
SUZUKI MOTOR CORP.
MEETING DATE: JUN 27, 2014 | TICKER: 7269 SECURITY ID: J78529138
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 14 | Management | For | For |
| 2.1 | Elect Director Suzuki, Osamu | Management | For | For |
| 2.2 | Elect Director Tamura, Minoru | Management | For | For |
| 2.3 | Elect Director Honda, Osamu | Management | For | For |
| 2.4 | Elect Director Suzuki, Toshihiro | Management | For | For |
| 2.5 | Elect Director Harayama, Yasuhito | Management | For | For |
| 2.6 | Elect Director Aizawa, Naoki | Management | For | For |
| 2.7 | Elect Director Mochizuki, Eiji | Management | For | For |
| 2.8 | Elect Director Iguchi, Masakazu | Management | For | For |
| 2.9 | Elect Director Tanino, Sakutaro | Management | For | For |
| 3 | Appoint Statutory Auditor Matsumoto, Shunji | Management | For | For |
| 4 | Approve Annual Bonus Payment to Directors and Statutory Auditors | Management | For | For |
| 5 | Approve Deep Discount Stock Option Plan | Management | For | For |
| |
|---|
SVENSKA CELLULOSA AB (SCA)
MEETING DATE: APR 10, 2014 | 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 Review by Chairman and CEO | Management | None | None |
| 8a | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 8b | Approve Allocation of Income and Dividends of SEK 4.75 Per Share | Management | For | Did Not Vote |
| 8c | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 9 | Determine Number of Members (9) and Deputy Members (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, Rolf Borjesson, Jan Johansson, Leif Johansson, Sverker Martin-Lof (Chairman), Bert Nordberg, Anders Nyren, Louise Svanberg, and Barbara Thoralfsson as 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 |
| |
|---|
SWATCH GROUP AG
MEETING DATE: MAY 14, 2014 | TICKER: UHR SECURITY ID: H83949141
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve Allocation of Income and Dividends of CHF 1.50 per Registered Share and CHF 7.50 per Bearer Share | Management | For | Did Not Vote |
| 4.1 | Reelect Nayla Hayek as Director | Management | For | Did Not Vote |
| 4.2 | Reelect Esther Grether as Director | Management | For | Did Not Vote |
| 4.3 | Reelect Ernst Tanner as Director | Management | For | Did Not Vote |
| 4.4 | Reelect Georges N. Hayek as Director | Management | For | Did Not Vote |
| 4.5 | Reelect Claude Nicollier as Director | Management | For | Did Not Vote |
| 4.6 | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 4.7 | Reelect Nayla Hayek as Board Chairman | Management | For | Did Not Vote |
| 5.1 | Appoint Nayla Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2 | Appoint Esther Grether as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Appoint Ernst Tanner as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.4 | Appoint Georges N. Hayek as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.5 | Appoint Claude Nicollier as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.6 | Appoint Jean-Pierre Roth as Member of the Compensation Committee | Management | For | Did Not Vote |
| 6 | Designate Bernhard Lehmann as Independent Proxy | Management | For | Did Not Vote |
| 7 | Ratify PricewaterhouseCoopers Ltd as Auditors | Management | For | Did Not Vote |
| |
|---|
SWEDBANK AB
MEETING DATE: MAR 19, 2014 | TICKER: SWED A SECURITY ID: W9423X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Open Meeting | Management | None | None |
| 2 | Elect Chairman of Meeting | Management | For | 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 | Management | None | None |
| 7c | Receive President's Report | Management | None | None |
| 8 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 9 | Approve Allocation of Income and Dividends of SEK 10.10 Per Share | Management | For | Did Not Vote |
| 10 | Approve Discharge of Board and President | Management | For | Did Not Vote |
| 11 | Determine Number of Members `(9) and Deputy Members of Board | Management | For | Did Not Vote |
| 12 | Approve Remuneration of Directors; Approve Remuneration of Auditors | Management | For | Did Not Vote |
| 13 | Reelect Ulrika Francke, Goran Hedman, Lars Idermark, Anders Igel, Pia Rudengren, Anders Sundstrom (chair), Karl-Henrik Sundstrom, and Siv Svensson as Directors; Elect Maj-Charlotte Wallin as New Director | Management | For | Did Not Vote |
| 14 | Ratify Deloitte 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 Remuneration Policy And Other Terms of Employment For Executive Management | Management | For | Did Not Vote |
| 17 | Amend Articles Re: Remove References to Preference Shares and C Shares | Management | For | Did Not Vote |
| 18 | Authorize Repurchase Authorization for Trading in Own Shares | Management | For | Did Not Vote |
| 19 | Authorize General Share Repurchase Program | Management | For | Did Not Vote |
| 20 | Approve Issuance of Convertibles without Preemptive Rights | Management | For | Did Not Vote |
| 21a | Approve Common Deferred Share Bonus Plan | Management | For | Did Not Vote |
| 21b | Approve Deferred Share Bonus Plan for Key Employees | Management | For | Did Not Vote |
| 21c | Approve Equity Plan Financing to Participants of 2014 and Previous Programs | Management | For | Did Not Vote |
| 22 | Approve Special Investigation into Carl Erik Stalberg's Time as Chairman as well as the Reasonableness of his Pension Agreement | Shareholder | None | Did Not Vote |
| 23 | Approve Formation of a Landskrona-Ven-Copenhagen Integration Institute | Shareholder | None | Did Not Vote |
| 24 | Close Meeting | Management | None | None |
| |
|---|
SWISS REINSURANCE (SCHWEIZERISCHE RUECKVERSICHERUNGS)
MEETING DATE: APR 11, 2014 | TICKER: SREN SECURITY ID: H8431B109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Approve Remuneration Report | Management | For | Did Not Vote |
| 1.2 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income | Management | For | Did Not Vote |
| 3.1 | Approve Ordinary Dividends of CHF 3.85 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3.2 | Approve Special Dividends of CHF 4.15 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 4 | Approve Discharge of the Board | Management | For | Did Not Vote |
| 5.1a | Reelect Walter Kielholz as Director and Board Chairman | Management | For | Did Not Vote |
| 5.1b | Reelect Raymund Breu as Director | Management | For | Did Not Vote |
| 5.1c | Reelect Mathis Cabiallavetta as Director | Management | For | Did Not Vote |
| 5.1d | Reelect Raymond Ch'ien as Director | Management | For | Did Not Vote |
| 5.1e | Reelect Renato Fassbind as Director | Management | For | Did Not Vote |
| 5.1f | Reelect Mary Francis as Director | Management | For | Did Not Vote |
| 5.1g | Reelect Rajna Gibson Brandon as Director | Management | For | Did Not Vote |
| 5.1h | Reelect Robert Henrikson as Director | Management | For | Did Not Vote |
| 5.1i | Reelect Hans Ulrich Marki as Director | Management | For | Did Not Vote |
| 5.1j | Reelect Carlos Represas as Director | Management | For | Did Not Vote |
| 5.1k | Reelect Jean-Pierre Roth as Director | Management | For | Did Not Vote |
| 5.1l | Elect Susan Wagner as Director | Management | For | Did Not Vote |
| 5.2.1 | Appoint Renato Fassbind as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.2 | Appoint Robert Henrikson as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.3 | Appoint Hans Ulrich Marki as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.2.4 | Appoint Carlos Represas as Member of the Compensation Committee | Management | For | Did Not Vote |
| 5.3 | Designate Proxy Voting Services GmbH as Independent Proxy | Management | For | Did Not Vote |
| 5.4 | Ratify PricewaterhouseCooperes AG as Auditors | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| |
|---|
SYNGENTA AG
MEETING DATE: APR 29, 2014 | TICKER: SYNN SECURITY ID: H84140112
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 3 | Approve CHF18,050 Reduction in Share Capital via Cancellation of Repurchased Shares | Management | For | Did Not Vote |
| 4 | Approve Allocation of Income and Dividends of CHF 10.00 per Share | Management | For | Did Not Vote |
| 5 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 6.1 | Reelect Vinita Bali as Director | Management | For | Did Not Vote |
| 6.2 | Reelect Stefan Borgas as Director | Management | For | Did Not Vote |
| 6.3 | Reelect Gunnar Brock as Director | Management | For | Did Not Vote |
| 6.4 | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.5 | Reelect Eleni Gabre-Madhin as Director | Management | For | Did Not Vote |
| 6.6 | Reelect David Lawrence as Director | Management | For | Did Not Vote |
| 6.7 | Reelect Michael Mack as Director | Management | For | Did Not Vote |
| 6.8 | Reelect Eveline Saupper as Director | Management | For | Did Not Vote |
| 6.9 | Reelect Jacques Vincent as Director | Management | For | Did Not Vote |
| 6.10 | Reelect Juerg Witmer as Director | Management | For | Did Not Vote |
| 7 | Elect Michel Demare as Board Chairman | Management | For | Did Not Vote |
| 8.1 | Appoint Eveline Saupper as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.2 | Appoint Jacques Vincent as Member of the Compensation Committee | Management | For | Did Not Vote |
| 8.3 | Appoint Juerg Witmer as Member of the Compensation Committee | Management | For | Did Not Vote |
| 9 | Designate Lukas Handschin as Independent Proxy | Management | For | Did Not Vote |
| 10 | Ratify KPMG AG as Auditors | Management | For | Did Not Vote |
| |
|---|
TAYLOR WIMPEY PLC
MEETING DATE: APR 17, 2014 | TICKER: TW. SECURITY ID: G86954107
|
| 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 Kevin Beeston as Director | Management | For | For |
| 4 | Re-elect Pete Redfern as Director | Management | For | For |
| 5 | Re-elect Ryan Mangold as Director | Management | For | For |
| 6 | Re-elect James Jordan as Director | Management | For | For |
| 7 | Re-elect Kate Barker as Director | Management | For | For |
| 8 | Re-elect Mike Hussey as Director | Management | For | For |
| 9 | Re-elect Robert Rowley as Director | Management | For | For |
| 10 | Elect Baroness Ford of Cunninghame as Director | Management | For | For |
| 11 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 12 | Authorise 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 | Approve Remuneration Policy | Management | For | For |
| 17 | Approve Remuneration Report | Management | For | For |
| 18 | Approve EU Political Donations and Expenditure | Management | For | For |
| 19 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
TELEVISION BROADCASTS LTD.
MEETING DATE: MAY 15, 2014 | TICKER: 00511 SECURITY ID: Y85830126
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 2 | Approve Final Dividend | Management | For | Did Not Vote |
| 3a | Elect Charles Chan Kwok Keung as Director | Management | For | Did Not Vote |
| 3b | Elect Cher Wang Hsiueh Hong as Director | Management | For | Did Not Vote |
| 3c | Elect Jonathan Milton Nelson as Director | Management | For | Did Not Vote |
| 3d | Elect Chow Yei Ching as Director | Management | For | Did Not Vote |
| 3e | Elect Gordon Siu Kwing Chue as Director | Management | For | Did Not Vote |
| 4 | Approve Increase in Director's Fee | Management | For | Did Not Vote |
| 5 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | Did Not Vote |
| 6 | Approve Extension of Book Close Period from 30 Days to 60 Days | Management | For | Did Not Vote |
| |
|---|
TENCENT HOLDINGS LTD.
MEETING DATE: MAY 14, 2014 | TICKER: 00700 SECURITY ID: G87572148
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Declare Final Dividend | Management | For | For |
| 3a1 | Elect Lau Chi Ping Martin as Director | Management | For | Against |
| 3a2 | Elect Charles St Leger Searle as Director | Management | For | Against |
| 3b | Authorize Board to Fix Directors' Remuneration | Management | For | Abstain |
| 4 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 5 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 6 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 7 | Authorize Reissuance of Repurchased Shares | Management | For | For |
| 8 | Approve Share Subdivision | Management | For | For |
| 9 | Adopt the Option Scheme of Riot Games, Inc. | Management | For | Against |
| 10 | Amend Existing Memorandum and Articles of Association and Adopt Amended and Restated Memorandum and Articles of Association of the Company | Management | For | For |
| |
|---|
THAI BEVERAGE PCL
MEETING DATE: APR 25, 2014 | TICKER: Y92 SECURITY ID: Y8588A103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Minutes of Previous Meeting | Management | For | For |
| 2 | Acknowledge Business Operation for 2013 and the Report of the Board of Directors | Management | For | For |
| 3 | Approve Financial Statements and Auditors' Reports | Management | For | For |
| 4 | Approve Dividend Payment and Appropriation | Management | For | For |
| 5a1 | Elect Puchchong Chandhanakij as Director | Management | For | For |
| 5a2 | Elect Michael Lau Hwai Keong as Director | Management | For | For |
| 5a3 | Elect Pornchai Matangkasombut as Director | Management | For | For |
| 5a4 | Elect Sakthip Krairiksh as Director | Management | For | For |
| 5a5 | Elect Choo-Chat Kambhu Na Ayudhya as Director | Management | For | For |
| 5a6 | Elect Vivat Tejapaibul as Director | Management | For | For |
| 5a7 | Elect Thapana Sirivadhanabhakdi as Director | Management | For | For |
| 5b | Approve Names and Number of Directors Who Have Signing Authority | Management | For | For |
| 6 | Approve Remuneration of Directors | Management | For | For |
| 7 | Approve Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 8 | Approve D&O Insurance for Directors and Executives | Management | For | For |
| 9 | Approve Related Party Transaction | Management | For | For |
| 10 | Approve Purchase of Ordinary Shares of Chang International Co., Ltd. | Management | For | For |
| 11 | Other Business | Management | For | Against |
| |
|---|
THE BOSTON BEER COMPANY, INC.
MEETING DATE: JUN 04, 2014 | TICKER: SAM SECURITY ID: 100557107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David A. Burwick | Management | For | For |
| 1.2 | Elect Director Pearson C. Cummin, III | Management | For | For |
| 1.3 | Elect Director Jeanne-Michel Valette | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
THE BRITISH LAND COMPANY PLC
MEETING DATE: JUL 19, 2013 | TICKER: BLND SECURITY ID: GB0001367019
|
| 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 Aubrey Adams as Director | Management | For | For |
| 4 | Re-elect Lucinda Bell as Director | Management | For | For |
| 5 | Re-elect Simon Borrows as Director | Management | For | For |
| 6 | Re-elect John Gildersleeve as Director | Management | For | For |
| 7 | Re-elect Chris Grigg as Director | Management | For | For |
| 8 | Re-elect Dido Harding as Director | Management | For | For |
| 9 | Re-elect William Jackson as Director | Management | For | For |
| 10 | Re-elect Charles Maudsley as Director | Management | For | For |
| 11 | Re-elect Richard Pym as Director | Management | For | For |
| 12 | Re-elect Tim Roberts as Director | Management | For | For |
| 13 | Re-elect Lord Turnbull as Director | Management | For | For |
| 14 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 15 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 16 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 17 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 18 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 19 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 20 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 21 | Approve Long-Term Incentive Plan | Management | For | For |
| 22 | Approve Scrip Dividend | Management | For | For |
| |
|---|
THE PRICELINE GROUP INC.
MEETING DATE: JUN 05, 2014 | TICKER: PCLN SECURITY ID: 741503403
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Timothy M. Armstrong | Management | For | For |
| 1.2 | Elect Director Howard W. Barker, Jr. | Management | For | For |
| 1.3 | Elect Director Jeffery H. Boyd | Management | For | For |
| 1.4 | Elect Director Jan L. Docter | Management | For | For |
| 1.5 | Elect Director Jeffrey E. Epstein | Management | For | For |
| 1.6 | Elect Director James M. Guyette | Management | For | For |
| 1.7 | Elect Director Darren R. Huston | Management | For | For |
| 1.8 | Elect Director Nancy B. Peretsman | Management | For | For |
| 1.9 | Elect Director Thomas E. Rothman | Management | For | For |
| 1.10 | Elect Director Craig W. Rydin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THK CO. LTD.
MEETING DATE: JUN 21, 2014 | 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 15 | Management | For | For |
| 2.1 | Elect Director Teramachi, Akihiro | Management | For | For |
| 2.2 | Elect Director Teramachi, Toshihiro | Management | For | For |
| 2.3 | Elect Director Imano, Hiroshi | Management | For | For |
| 2.4 | Elect Director Okubo, Takashi | Management | For | For |
| 2.5 | Elect Director Sakai, Junichi | Management | For | For |
| 2.6 | Elect Director Teramachi, Takashi | Management | For | For |
| 2.7 | Elect Director Kainosho, Masaaki | Management | For | For |
| 2.8 | Elect Director Hioki, Masakatsu | Management | For | For |
| 3.1 | Appoint Statutory Auditor Igarashi, Kazunori | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kiuchi, Hideyuki | Management | For | For |
| |
|---|
TIFFANY & CO.
MEETING DATE: MAY 22, 2014 | TICKER: TIF SECURITY ID: 886547108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael J. Kowalski | Management | For | For |
| 1b | Elect Director Rose Marie Bravo | Management | For | For |
| 1c | Elect Director Gary E. Costley | Management | For | For |
| 1d | Elect Director Frederic P. Cumenal | Management | For | For |
| 1e | Elect Director Lawrence K. Fish | Management | For | For |
| 1f | Elect Director Abby F. Kohnstamm | Management | For | For |
| 1g | Elect Director Charles K. Marquis | Management | For | For |
| 1h | Elect Director Peter W. May | Management | For | For |
| 1i | Elect Director William A. Shutzer | Management | For | For |
| 1j | Elect Director Robert S. Singer | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| |
|---|
TOD'S SPA
MEETING DATE: APR 17, 2014 | TICKER: TOD SECURITY ID: T9423Q101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Financial Statements, Statutory Reports, and Allocation of Income | Management | For | For |
| 2 | Authorize Share Repurchase Program and Reissuance of Repurchased Shares | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| |
|---|
TOKIO MARINE HOLDINGS, INC.
MEETING DATE: JUN 23, 2014 | TICKER: 8766 SECURITY ID: J86298106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 40 | Management | For | For |
| 2.1 | Elect Director Sumi, Shuuzo | Management | For | For |
| 2.2 | Elect Director Nagano, Tsuyoshi | Management | For | For |
| 2.3 | Elect Director Oba, Masashi | Management | For | For |
| 2.4 | Elect Director Fujita, Hirokazu | Management | For | For |
| 2.5 | Elect Director Ito, Takashi | Management | For | For |
| 2.6 | Elect Director Ito, Kunio | Management | For | For |
| 2.7 | Elect Director Mimura, Akio | Management | For | For |
| 2.8 | Elect Director Sasaki, Mikio | Management | For | For |
| 2.9 | Elect Director Fujii, Kunihiko | Management | For | For |
| 2.10 | Elect Director Hirose, Shinichi | Management | For | For |
| 3.1 | Appoint Statutory Auditor Kawamoto, Yuuko | Management | For | For |
| 3.2 | Appoint Statutory Auditor Tamai, Takaaki | Management | For | For |
| 3.3 | Appoint Statutory Auditor Wani, Akihiro | Management | For | For |
| |
|---|
TOTAL SA
MEETING DATE: MAY 16, 2014 | TICKER: FP SECURITY ID: F92124100
|
| 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 2.38 per Share | Management | For | For |
| 4 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| 5 | Reelect Patricia Barbizet as Director | Management | For | For |
| 6 | Reelect Marie-Christine Coisne-Roquette as Director | Management | For | For |
| 7 | Reelect Paul Desmarais Jr as Director | Management | For | For |
| 8 | Reelect Barbara Kux as Director | Management | For | For |
| 9 | Advisory Vote on Compensation of Christophe de Margerie | Management | For | For |
| 10 | Authorize Issuance of Equity or Equity-Linked Securities with Preemptive Rights up to Aggregate Nominal Amount of EUR 2.5 Billion and/or Authorize Capitalization of Reserves for Bonus Issue or Increase in Par Value | Management | For | For |
| 11 | Authorize Issuance of Equity or Equity-Linked Securities without Preemptive Rights up to Aggregate Nominal Amount of EUR 575 Million | Management | For | For |
| 12 | Authorize Board to Increase Capital in the Event of Additional Demand Related to Delegation Submitted to Shareholder Vote Under Item 11 | Management | For | For |
| 13 | Authorize Capital Increase of up to 10 Percent of Issued Capital for Contributions in Kind | Management | For | For |
| 14 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans | Management | For | For |
| 15 | Authorize Capital Issuances for Use in Employee Stock Purchase Plans Reserved for International Subsidiaries | Management | For | For |
| 16 | Authorize up to 0.8 Percent of Issued Capital for Use in Restricted Stock Plans | Management | For | For |
| 17 | Amend Article 11 of Bylaws Re: Employee Representatives and Employee Shareholder Representatives | Management | For | For |
| 18 | Amend Article 12 of Bylaws Re: Age Limit for Chairman of the Board | Management | For | For |
| 19 | Amend Article 15 of Bylaws Re: Age Limit for CEO | Management | For | For |
| 20 | Amend Article 17 of Bylaws Re: Proxy Voting | Management | For | For |
| A | Amend Board Internal Rules Re: Publication of a Quarterly Newsletter Written by Employee Shareholder Representatives and Employee Representatives | Shareholder | Against | Abstain |
| B | Amend the Social Criteria that are Currently Linked to Executive Compensation from Negative Safety Indicators to Positive Safety Indicator | Shareholder | Against | Against |
| C | Allow Loyalty Dividends to Long-Term Registered Shareholders and Amend Article 20 of Bylaws | Shareholder | Against | Against |
| D | Approve Appointment of Employee Representatives to the Board Committees and Amend Article 12.5 of Bylaws | Shareholder | Against | Against |
| E | Amend Article 12.7 of Bylaws: Remuneration of Directors | Shareholder | Against | Against |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 7203 SECURITY ID: 892331307
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | Against |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
TOYOTA MOTOR CORP.
MEETING DATE: JUN 17, 2014 | TICKER: 7203 SECURITY ID: J92676113
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Allocation of Income, with a Final Dividend of JPY 100 | Management | For | For |
| 2.1 | Elect Director Uchiyamada, Takeshi | Management | For | For |
| 2.2 | Elect Director Toyoda, Akio | Management | For | For |
| 2.3 | Elect Director Ozawa, Satoshi | Management | For | For |
| 2.4 | Elect Director Kodaira, Nobuyori | Management | For | For |
| 2.5 | Elect Director Kato, Mitsuhisa | Management | For | For |
| 2.6 | Elect Director Maekawa, Masamoto | Management | For | For |
| 2.7 | Elect Director Ihara, Yasumori | Management | For | For |
| 2.8 | Elect Director Sudo, Seiichi | Management | For | For |
| 2.9 | Elect Director Saga, Koei | Management | For | For |
| 2.10 | Elect Director Fukuichi, Tokuo | Management | For | For |
| 2.11 | Elect Director Terashi, Shigeki | Management | For | For |
| 2.12 | Elect Director Ishii, Yoshimasa | Management | For | For |
| 2.13 | Elect Director Uno, Ikuo | Management | For | Against |
| 2.14 | Elect Director Kato, Haruhiko | Management | For | For |
| 2.15 | Elect Director Mark T. Hogan | Management | For | For |
| 3.1 | Appoint Statutory Auditor Nakatsugawa, Masaki | Management | For | For |
| 3.2 | Appoint Statutory Auditor Kitayama, Teisuke | Management | For | Against |
| 4 | Appoint Alternate Statutory Auditor Sakai, Ryuuji | Management | For | For |
| 5 | Approve Annual Bonus Payment to Directors | Management | For | For |
| 6 | Approve Disposal of Treasury Shares for a Private Placement | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 05, 2014 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Report of the Board of Directors | Management | For | For |
| 2 | Accept Report of the Supervisory Committee | Management | For | For |
| 3 | Accept Audited Financial Statements | Management | For | For |
| 4 | Approve Allocation of Profit and Distribution of Final Dividend | Management | For | For |
| 5 | Reappoint Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 6 | Approve Issuance of Equity or Equity-Linked Securities without Preemptive Rights | Management | For | For |
| 7 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
TRAVELSKY TECHNOLOGY LIMITED
MEETING DATE: JUN 05, 2014 | TICKER: 00696 SECURITY ID: Y8972V101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Authorize Repurchase of Up to 10 Percent of Issued H Share Capital | Management | For | For |
| |
|---|
TRAVIS PERKINS PLC
MEETING DATE: MAY 28, 2014 | TICKER: TPK SECURITY ID: G90202105
|
| 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 Christopher Rogers as Director | Management | For | For |
| 6 | Re-elect John Coleman as Director | Management | For | For |
| 7 | Re-elect Andrew Simon as Director | Management | For | For |
| 8 | Re-elect Ruth Anderson as Director | Management | For | For |
| 9 | Re-elect Tony Buffin as Director | Management | For | For |
| 10 | Re-elect John Carter as Director | Management | For | For |
| 11 | Re-elect Robert Walker 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 | Approve Share Matching Scheme | Management | For | For |
| 15 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 16 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 17 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| 18 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| |
|---|
TRIPADVISOR, INC.
MEETING DATE: JUN 12, 2014 | TICKER: TRIP SECURITY ID: 896945201
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory B. Maffei | Management | For | For |
| 1.2 | Elect Director Stephen Kaufer | Management | For | For |
| 1.3 | Elect Director Jonathan F. Miller | Management | For | For |
| 1.4 | Elect Director Dipchand (Deep) Nishar | Management | For | For |
| 1.5 | Elect Director Jeremy Philips | Management | For | For |
| 1.6 | Elect Director Spencer M. Rascoff | Management | For | For |
| 1.7 | Elect Director Christopher W. Shean | Management | For | For |
| 1.8 | Elect Director Sukhinder Singh Cassidy | Management | For | For |
| 1.9 | Elect Director Robert S. Wiesenthal | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Require a Majority Vote for the Election of Directors | Shareholder | Against | For |
| |
|---|
TSURUHA HOLDINGS INC.
MEETING DATE: AUG 08, 2013 | TICKER: 3391 SECURITY ID: JP3536150000
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Tsuruha, Tatsuru | Management | For | For |
| 1.2 | Elect Director Horikawa, Masashi | Management | For | For |
| 1.3 | Elect Director Goto, Teruaki | Management | For | For |
| 1.4 | Elect Director Ogawa, Hisaya | Management | For | For |
| 1.5 | Elect Director Ofune, Masahiro | Management | For | For |
| 1.6 | Elect Director Aoki, Keisei | Management | For | For |
| 1.7 | Elect Director Tsuruha, Hiroko | Management | For | For |
| 1.8 | Elect Director Okada, Motoya | Management | For | Against |
| 2 | Appoint Statutory Auditor Doi, Katsuhisa | Management | For | For |
| |
|---|
UBS AG
MEETING DATE: MAY 07, 2014 | TICKER: UBSN SECURITY ID: H89231338
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report (Non-Binding) | Management | For | Did Not Vote |
| 2 | Approve Allocation of Income and Dividends of CHF 0.25 per Share from Capital Contribution Reserve | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
| 5 | Advisory Vote on the EU Capital Requirements Directive of 2013 (CRD IV) | Management | For | Did Not Vote |
| 6.1a | Reelect Axel Weber as Director and Board Chairman | Management | For | Did Not Vote |
| 6.1b | Reelect Michel Demare as Director | Management | For | Did Not Vote |
| 6.1c | Reelect David Sidwell as Director | Management | For | Did Not Vote |
| 6.1d | Reelect Reto Francioni as Director | Management | For | Did Not Vote |
| 6.1e | Reelect Ann Godbehere as Director | Management | For | Did Not Vote |
| 6.1f | Reelect Axel Lehmann as Director | Management | For | Did Not Vote |
| 6.1g | Reelect Helmut Panke as Director | Management | For | Did Not Vote |
| 6.1h | Reelect William Parrett as Director | Management | For | Did Not Vote |
| 6.1i | Reelect Isabelle Romy as Director | Management | For | Did Not Vote |
| 6.1j | Reelect Beatrice Weder di Mauro as Director | Management | For | Did Not Vote |
| 6.1k | Reelect Joseph Yam as Director | Management | For | Did Not Vote |
| 6.2.1 | Appoint Ann Godbehere as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.2 | Appoint Michel Demare as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.3 | Appoint Helmut Panke as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.2.4 | Appoint Reto Francioni as Member of the Human Resources and Compensation Committee | Management | For | Did Not Vote |
| 6.3 | Designate ADB Altorfer Duss & Beilstein AG as Independent Proxy | Management | For | Did Not Vote |
| 6.4 | Ratify Ernst & Young AG as Auditors | Management | For | Did Not Vote |
| 7 | Transact Other Business (Voting) | Management | For | Did Not Vote |
| |
|---|
UCB SA
MEETING DATE: APR 24, 2014 | TICKER: UCB SECURITY ID: B93562120
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| A.1 | Receive Directors' Report (Non-Voting) | Management | None | None |
| A.2 | Receive Auditors' Report (Non-Voting) | Management | None | None |
| A.3 | Receive Consolidated Financial Statements and Statutory Reports (Non-Voting) | Management | None | None |
| A.4 | Approve Financial Statements and Allocation of Income | Management | For | For |
| A.5 | Approve Remuneration Report | Management | For | For |
| A.6 | Approve Discharge of Directors | Management | For | For |
| A.7 | Approve Discharge of Auditors | Management | For | For |
| A8.1a | Elect Kay Davies as Director | Management | For | For |
| A8.1b | Indicate Davies as Independent Board Member | Management | For | For |
| A.8.2 | Elect Cedric van Rijckevorsel as Director | Management | For | For |
| A.8.3 | Elect Jean-Christophe Tellier as Director | Management | For | For |
| A.9 | Approve Restricted Stock Plan | Management | For | For |
| A10.1 | Approve Change-of-Control Clause Re: EMTN Program | Management | For | For |
| A10.2 | Approve Change-of-Control Clause Re: Retail Bond | Management | For | For |
| A10.3 | Approve Change-of-Control Clause Re: Facility Agreement | Management | For | For |
| A10.4 | Approve Change-of-Control Clause Re: EIB Co-Development Agreement | Management | For | For |
| A10.5 | Approve Change-of-Control Clause Re: EIB Loan | Management | For | For |
| E.1 | Receive Special Board Report Re: Authorized Capital | Management | None | None |
| E.2 | Renew Authorization to Increase Share Capital within the Framework of Authorized Capital | Management | For | For |
| E.3 | Authorize Repurchase of Up to 10 Percent of Issued Share Capital | Management | For | For |
| E.4 | Amend Articles Re: Eliminate the Repurchase Authority that Allows for Repurchases to Avoid Serious and Imminent Prejudice to the Company | Management | For | For |
| E.5 | Amend Articles Re: Dematerialization of Shares | Management | For | For |
| |
|---|
VERIZON COMMUNICATIONS INC.
MEETING DATE: MAY 01, 2014 | TICKER: VZ SECURITY ID: 92343V104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shellye L. Archambeau | Management | For | For |
| 1.2 | Elect Director Richard L. Carrion | Management | For | For |
| 1.3 | Elect Director Melanie L. Healey | Management | For | For |
| 1.4 | Elect Director M. Frances Keeth | Management | For | For |
| 1.5 | Elect Director Robert W. Lane | Management | For | For |
| 1.6 | Elect Director Lowell C. McAdam | Management | For | For |
| 1.7 | Elect Director Donald T. Nicolaisen | Management | For | For |
| 1.8 | Elect Director Clarence Otis, Jr. | Management | For | For |
| 1.9 | Elect Director Rodney E. Slater | Management | For | For |
| 1.10 | Elect Director Kathryn A. Tesija | Management | For | For |
| 1.11 | Elect Director Gregory D. Wasson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Proxy Access Right | Management | For | Against |
| 5 | Report on Net Neutrality | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Submit Severance Agreement (Change-in-Control) to Shareholder Vote | Shareholder | Against | For |
| 8 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 10 | Approve Proxy Voting Authority | Shareholder | Against | Against |
| |
|---|
VISA INC.
MEETING DATE: JAN 29, 2014 | TICKER: V SECURITY ID: 92826C839
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Mary B. Cranston | Management | For | For |
| 1b | Elect Director Francisco Javier Fernandez-Carbajal | Management | For | For |
| 1c | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1d | Elect Director Robert W. Matschullat | Management | For | For |
| 1e | Elect Director Cathy E. Minehan | Management | For | For |
| 1f | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1g | Elect Director David J. Pang | Management | For | For |
| 1h | Elect Director Charles W. Scharf | Management | For | For |
| 1i | Elect Director William S. Shanahan | Management | For | For |
| 1j | Elect Director John A. C. Swainson | Management | For | For |
| 1k | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Disposal of All of the Shares in Vodafone Americas Finance 1 by Vodafone 4 Limited to Verizon Communications Inc | Management | For | For |
| 2 | Approve Matters Relating to the Return of Value to Shareholders | Management | For | For |
| 3 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 4 | Authorise Board to Ratify and Execute Approved Resolutions | Management | For | For |
| |
|---|
VODAFONE GROUP PLC
MEETING DATE: JAN 28, 2014 | TICKER: VOD SECURITY ID: G93882135
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Scheme of Arrangement | Management | For | For |
| |
|---|
VOLKSWAGEN AG (VW)
MEETING DATE: MAY 13, 2014 | TICKER: VOW3 SECURITY ID: D94523103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Issuance of Warrants/Bonds with Warrants Attached/Convertible Bonds without Preemptive Rights up to Aggregate Nominal Amount of EUR 10 Billion; Approve Creation of EUR 119 Million Pool of Preferred Shares to Guarantee Conversion Rights | Management | For | Did Not Vote |
| |
|---|
WILLIAM HILL PLC
MEETING DATE: MAY 08, 2014 | TICKER: WMH SECURITY ID: G9645P117
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Accept Financial Statements and Statutory Reports | Management | For | For |
| 2 | Approve Remuneration Policy | Management | For | For |
| 3 | Approve Remuneration Report | Management | For | For |
| 4 | Approve Final Dividend | Management | For | For |
| 5 | Elect Sir Roy Gardner as Director | Management | For | For |
| 6 | Re-elect Gareth Davis as Director | Management | For | For |
| 7 | Re-elect Ralph Topping as Director | Management | For | For |
| 8 | Re-elect Neil Cooper as Director | Management | For | For |
| 9 | Re-elect Georgina Harvey as Director | Management | For | For |
| 10 | Re-elect Ashley Highfield as Director | Management | For | For |
| 11 | Re-elect David Lowden as Director | Management | For | For |
| 12 | Re-elect Imelda Walsh as Director | Management | For | For |
| 13 | Reappoint Deloitte LLP as Auditors | Management | For | For |
| 14 | Authorise Board to Fix Remuneration of Auditors | Management | For | For |
| 15 | Authorise EU Political Donations and Expenditure | Management | For | For |
| 16 | Authorise Issue of Equity with Pre-emptive Rights | Management | For | For |
| 17 | Approve Performance Share Plan | Management | For | For |
| 18 | Establish International Share Plans Based on the Performance Share Plan | Management | For | For |
| 19 | Authorise Issue of Equity without Pre-emptive Rights | Management | For | For |
| 20 | Authorise Market Purchase of Ordinary Shares | Management | For | For |
| 21 | Authorise the Company to Call EGM with Two Weeks' Notice | Management | For | For |
| |
|---|
WOWPRIME CORP
MEETING DATE: APR 08, 2014 | TICKER: 2727 SECURITY ID: Y969B9107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve 2013 Business Operations Report and Financial Statements | Management | For | For |
| 2 | Approve Plan on 2013 Profit Distribution | Management | For | For |
| 3 | Approve Cash Dividend Distribution from Capital Reserve | Management | For | For |
| 4 | Approve the Issuance of New Shares by Capitalization of Profit | Management | For | For |
| 5 | Approve Amendments to Procedures Governing the Acquisition or Disposal of Assets | Management | For | For |
| 6.1 | Elect Non-independent Director No. 1 | Shareholder | None | Against |
| 6.2 | Elect Non-independent Director No. 2 | Shareholder | None | Against |
| 6.3 | Elect Non-independent Director No. 3 | Shareholder | None | Against |
| 6.4 | Elect Non-independent Director No. 4 | Shareholder | None | Against |
| 6.5 | Elect Non-independent Director No. 5 | Shareholder | None | Against |
| 6.6 | Elect Non-independent Director No. 6 | Shareholder | None | Against |
| 6.7 | Elect Non-independent Director No. 7 | Shareholder | None | Against |
| 6.8 | Elect Non-independent Director No. 8 | Shareholder | None | Against |
| 6.9 | Elect Non-independent Director No. 9 | Shareholder | None | Against |
| 6.10 | Elect Non-independent Director No. 10 | Shareholder | None | Against |
| 6.11 | Elect CHI,CHENG, with ID No.J200643828, as Independent Director | Management | For | For |
| 6.12 | Elect LI,CHI-JEN, with ID No.Y120143926, as Independent Director | Management | For | For |
| 6.13 | Elect WU,WEN-CHIN, with ID No.F101059085, as Independent Director | Management | For | For |
| 7 | Approve Release of Restrictions on Competitive Activities of Newly Appointed Directors and Representatives | Management | For | Abstain |
| |
|---|
WUXI PHARMATECH (CAYMAN) INC.
MEETING DATE: NOV 07, 2013 | TICKER: WX SECURITY ID: 929352102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve to Re-elect Ge Li as Director | Management | For | For |
| 2 | Approve to Re-elect Stewart Hen as Director | Management | For | For |
| |
|---|
YAHOO JAPAN CORPORATION
MEETING DATE: JUN 19, 2014 | TICKER: 4689 SECURITY ID: J95402103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Miyasaka, Manabu | Management | For | For |
| 1.2 | Elect Director Son, Masayoshi | Management | For | For |
| 1.3 | Elect Director Kawabe, Kentaro | Management | For | For |
| 1.4 | Elect Director Oya, Toshiki | Management | For | For |
| 1.5 | Elect Director Miyauchi, Ken | Management | For | For |
| 1.6 | Elect Director Imai, Yasuyuki | Management | For | For |
| 1.7 | Elect Director Kenneth Goldman | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
ZURICH INSURANCE GROUP AG
MEETING DATE: APR 02, 2014 | TICKER: ZURN SECURITY ID: H9870Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Accept Financial Statements and Statutory Reports | Management | For | Did Not Vote |
| 1.2 | Approve Remuneration Report | Management | For | Did Not Vote |
| 2.1 | Approve Allocation of Income | Management | For | Did Not Vote |
| 2.2 | Approve Dividends of CHF 17.00 per Share from Capital Contribution Reserves | Management | For | Did Not Vote |
| 3 | Approve Discharge of Board and Senior Management | Management | For | Did Not Vote |
| 4.1.1 | Reelect Tom de Swaan as Board Chairman | Management | For | Did Not Vote |
| 4.1.2 | Reelect Susan Bies as Director | Management | For | Did Not Vote |
| 4.1.3 | Reelect Alison Carnwath as Director | Management | For | Did Not Vote |
| 4.1.4 | Reelect Rafael del Pino as Director | Management | For | Did Not Vote |
| 4.1.5 | Reelect Thomas Escher as Director | Management | For | Did Not Vote |
| 4.1.6 | Reelect Fred Kindle as Director | Management | For | Did Not Vote |
| 4.1.7 | Reelect Monica Maechler as Director | Management | For | Did Not Vote |
| 4.1.8 | Reelect Don Nicolaisen as Director | Management | For | Did Not Vote |
| 4.1.9 | Elect Christoph Franz as Director | Management | For | Did Not Vote |
| 4.2.1 | Appoint Alison Carnwath as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.2 | Appoint Tom de Swaan as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.3 | Appoint Rafael del Pino as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.2.4 | Appoint Thomas Escher as Member of the Compensation Committee | Management | For | Did Not Vote |
| 4.3 | Designate Andreas Keller as Independent Proxy | Management | For | Did Not Vote |
| 4.4 | Ratify PricewaterhouseCoopers AG as Auditors | Management | For | Did Not Vote |
| 5 | Approve Creation of CHF 1 Million Pool of Capital without Preemptive Rights | Management | For | Did Not Vote |
| 6 | Amend Articles Re: Ordinance Against Excessive Remuneration at Listed Companies | Management | For | Did Not Vote |
VOTE SUMMARY REPORT
FIDELITY ADVISOR VALUE LEADERS FUND
07/01/2013 - 06/30/2014
Note: The Security ID will be the CUSIP (Committee on Uniform Securities Identification Procedures) when available. When CUSIP is not available, an alternate identifier, e.g., CINS, will be provided.
| |
|---|
ACTIVISION BLIZZARD, INC.
MEETING DATE: JUN 05, 2014 | TICKER: ATVI SECURITY ID: 00507V109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Corti | Management | For | For |
| 1.2 | Elect Director Brian G. Kelly | Management | For | For |
| 1.3 | Elect Director Robert A. Kotick | Management | For | For |
| 1.4 | Elect Director Barry Meyer | Management | For | For |
| 1.5 | Elect Director Robert J. Morgado | Management | For | For |
| 1.6 | Elect Director Peter Nolan | Management | For | For |
| 1.7 | Elect Director Richard Sarnoff | Management | For | For |
| 1.8 | Elect Director Elaine Wynn | Management | For | For |
| 2 | Approve Omnibus Stock Plan | Management | For | For |
| 3A | Amend Provisions Relating to the Relationship with Vivendi | Management | For | For |
| 3B | Amend Provisions Relating to Supermajority and Special Voting Requirements | Management | For | For |
| 3C | Amend Provisions Relating to the Ability to Amend Bylaws | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
AGNICO EAGLE MINES LIMITED
MEETING DATE: MAY 02, 2014 | TICKER: AEM SECURITY ID: 008474108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Leanne M. Baker | Management | For | For |
| 1.2 | Elect Director Sean Boyd | Management | For | For |
| 1.3 | Elect Director Martine A. Celej | Management | For | For |
| 1.4 | Elect Director Clifford J. Davis | Management | For | For |
| 1.5 | Elect Director Robert J. Gemmell | Management | For | For |
| 1.6 | Elect Director Bernard Kraft | Management | For | For |
| 1.7 | Elect Director Mel Leiderman | Management | For | For |
| 1.8 | Elect Director Deborah A. McCombe | Management | For | For |
| 1.9 | Elect Director James D. Nasso | Management | For | For |
| 1.10 | Elect Director Sean Riley | Management | For | For |
| 1.11 | Elect Director J. Merfyn Roberts | Management | For | For |
| 1.12 | Elect Director Howard R. Stockford | Management | For | For |
| 1.13 | Elect Director Pertti Voutilainen | Management | For | For |
| 2 | Approve Ernst & Young LLP as Auditors and Authorize Board to Fix Their Remuneration | Management | For | For |
| 3 | Amend Incentive Share Purchase Plan | Management | For | For |
| 4 | Advisory Vote on Executive Compensation Approach | Management | For | For |
| |
|---|
AMERICAN INTERNATIONAL GROUP, INC.
MEETING DATE: MAY 12, 2014 | TICKER: AIG SECURITY ID: 026874784
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Robert H. Benmosche | Management | For | For |
| 1b | Elect Director W. Don Cornwell | Management | For | For |
| 1c | Elect Director Peter R. Fisher | Management | For | For |
| 1d | Elect Director John H. Fitzpatrick | Management | For | For |
| 1e | Elect Director William G. Jurgensen | Management | For | For |
| 1f | Elect Director Christopher S. Lynch | Management | For | For |
| 1g | Elect Director Arthur C. Martinez | Management | For | For |
| 1h | Elect Director George L. Miles, Jr. | Management | For | For |
| 1i | Elect Director Henry S. Miller | Management | For | For |
| 1j | Elect Director Robert S. Miller | Management | For | For |
| 1k | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1l | Elect Director Ronald A. Rittenmeyer | Management | For | For |
| 1m | Elect Director Douglas M. Steenland | Management | For | For |
| 1n | Elect Director Theresa M. Stone | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Certificate of Incorporation to Continue to Restrict Certain Transfers of AIG Common Stock in Order to Protect AIG's Tax Attributes | Management | For | Against |
| 4 | Amend Tax Asset Protection Plan | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
ANADARKO PETROLEUM CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: APC SECURITY ID: 032511107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony R. Chase | Management | For | For |
| 1b | Elect Director Kevin P. Chilton | Management | For | For |
| 1c | Elect Director H. Paulett Eberhart | Management | For | For |
| 1d | Elect Director Peter J. Fluor | Management | For | For |
| 1e | Elect Director Richard L. George | Management | For | For |
| 1f | Elect Director Charles W. Goodyear | Management | For | For |
| 1g | Elect Director John R. Gordon | Management | For | For |
| 1h | Elect Director Eric D. Mullins | Management | For | For |
| 1i | Elect Director R. A. Walker | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| 5 | Report on Financial Risks of Climate Change | Shareholder | Against | Abstain |
| |
|---|
APACHE CORPORATION
MEETING DATE: MAY 15, 2014 | TICKER: APA SECURITY ID: 037411105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director G. Steven Farris | Management | For | For |
| 2 | Elect Director A.D. Frazier, Jr. | Management | For | For |
| 3 | Elect Director Amy H. Nelson | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 6 | Declassify the Board of Directors | Management | For | For |
| |
|---|
APPLE INC.
MEETING DATE: FEB 28, 2014 | TICKER: AAPL SECURITY ID: 037833100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William Campbell | Management | For | For |
| 1.2 | Elect Director Timothy Cook | Management | For | For |
| 1.3 | Elect Director Millard Drexler | Management | For | For |
| 1.4 | Elect Director Al Gore | Management | For | For |
| 1.5 | Elect Director Robert Iger | Management | For | For |
| 1.6 | Elect Director Andrea Jung | Management | For | For |
| 1.7 | Elect Director Arthur Levinson | Management | For | For |
| 1.8 | Elect Director Ronald Sugar | Management | For | For |
| 2 | Adopt Majority Voting for Uncontested Election of Directors | Management | For | For |
| 3 | Amend Articles to Eliminate Board Blank Check Authority to Issue Preferred Stock | Management | For | For |
| 4 | Establish a Par Value for Common Stock | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
| 6 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 7 | Approve Omnibus Stock Plan | Management | For | For |
| 8 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 9 | Report on Trade Associations and Organizations that Promote Sustainability Practices | Shareholder | Against | Abstain |
| 10 | Advisory Vote to Increase Capital Repurchase Program | Shareholder | Against | Abstain |
| 11 | Proxy Access | Shareholder | Against | Against |
| |
|---|
ARES CAPITAL CORPORATION
MEETING DATE: JUN 02, 2014 | TICKER: ARCC SECURITY ID: 04010L103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Arougheti | Management | For | Proportional |
| 1.2 | Elect Director Ann Torre Bates | Management | For | Proportional |
| 1.3 | Elect Director Steven B. McKeever | Management | For | Proportional |
| 2 | Ratify Auditors | Management | For | Proportional |
| 3 | Approve Issuance of Shares Below Net Asset Value (NAV) | Management | For | Proportional |
| |
|---|
AT&T INC.
MEETING DATE: APR 25, 2014 | TICKER: T SECURITY ID: 00206R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Randall L. Stephenson | Management | For | For |
| 1.2 | Elect Director Reuben V. Anderson | Management | For | For |
| 1.3 | Elect Director Jaime Chico Pardo | Management | For | For |
| 1.4 | Elect Director Scott T. Ford | Management | For | For |
| 1.5 | Elect Director James P. Kelly | Management | For | For |
| 1.6 | Elect Director Jon C. Madonna | Management | For | For |
| 1.7 | Elect Director Michael B. McCallister | Management | For | For |
| 1.8 | Elect Director John B. McCoy | Management | For | For |
| 1.9 | Elect Director Beth E. Mooney | Management | For | For |
| 1.10 | Elect Director Joyce M. Roche | Management | For | For |
| 1.11 | Elect Director Matthew K. Rose | Management | For | For |
| 1.12 | Elect Director Cynthia B. Taylor | Management | For | For |
| 1.13 | Elect Director Laura D'Andrea Tyson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Severance Agreements/Change-in-Control Agreements | Management | For | For |
| 5 | Report on Indirect Political Contributions | Shareholder | Against | Abstain |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Lower Ownership Threshold for Action by Written Consent | Shareholder | Against | Against |
| |
|---|
AXIALL CORPORATION
MEETING DATE: MAY 20, 2014 | TICKER: AXLL SECURITY ID: 05463D100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Paul D. Carrico | Management | For | For |
| 1.2 | Elect Director T. Kevin DeNicola | Management | For | For |
| 1.3 | Elect Director Patrick J. Fleming | Management | For | For |
| 1.4 | Elect Director Robert M. Gervis | Management | For | For |
| 1.5 | Elect Director Victoria F. Haynes | Management | For | For |
| 1.6 | Elect Director Michael H. McGarry | Management | For | For |
| 1.7 | Elect Director William L. Mansfield | Management | For | For |
| 1.8 | Elect Director Mark L. Noetzel | Management | For | For |
| 1.9 | Elect Director Robert Ripp | Management | For | For |
| 1.10 | Elect Director David N. Weinstein | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BANK OF AMERICA CORPORATION
MEETING DATE: MAY 07, 2014 | TICKER: BAC SECURITY ID: 060505104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Sharon L. Allen | Management | For | For |
| 1.2 | Elect Director Susan S. Bies | Management | For | For |
| 1.3 | Elect Director Jack O. Bovender, Jr. | Management | For | For |
| 1.4 | Elect Director Frank P. Bramble, Sr. | Management | For | For |
| 1.5 | Elect Director Pierre J. P. de Weck | Management | For | For |
| 1.6 | Elect Director Arnold W. Donald | Management | For | For |
| 1.7 | Elect Director Charles K. Gifford | Management | For | For |
| 1.8 | Elect Director Charles O. Holliday, Jr. | Management | For | For |
| 1.9 | Elect Director Linda P. Hudson | Management | For | For |
| 1.10 | Elect Director Monica C. Lozano | Management | For | For |
| 1.11 | Elect Director Thomas J. May | Management | For | For |
| 1.12 | Elect Director Brian T. Moynihan | Management | For | For |
| 1.13 | Elect Director Lionel L. Nowell, III | Management | For | For |
| 1.14 | Elect Director Clayton S. Rose | Management | For | For |
| 1.15 | Elect Director R. David Yost | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Certificate of Designations for Series T Preferred Stock | Management | For | For |
| 5 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 6 | Adopt Proxy Access Right | Shareholder | Against | Against |
| 7 | Report on Climate Change Financing Risk | Shareholder | Against | Abstain |
| 8 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
BOSTON SCIENTIFIC CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: BSX SECURITY ID: 101137107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Bruce L. Byrnes | Management | For | For |
| 1b | Elect Director Nelda J. Connors | Management | For | For |
| 1c | Elect Director Kristina M. Johnson | Management | For | For |
| 1d | Elect Director Edward J. Ludwig | Management | For | For |
| 1e | Elect Director Michael F. Mahoney | Management | For | For |
| 1f | Elect Director Ernest Mario | Management | For | For |
| 1g | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1h | Elect Director Pete M. Nicholas | Management | For | For |
| 1i | Elect Director Uwe E. Reinhardt | Management | For | For |
| 1j | Elect Director David J. Roux | Management | For | For |
| 1k | Elect Director John E. Sununu | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Report on Animal Testing and Plans for Improving Welfare | Shareholder | Against | Abstain |
| |
|---|
BROADCOM CORPORATION
MEETING DATE: MAY 13, 2014 | TICKER: BRCM SECURITY ID: 111320107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Robert J. Finocchio, Jr. | Management | For | For |
| 1.2 | Elect Director Nancy H. Handel | Management | For | For |
| 1.3 | Elect Director Eddy W. Hartenstein | Management | For | For |
| 1.4 | Elect Director Maria M. Klawe | Management | For | For |
| 1.5 | Elect Director John E. Major | Management | For | For |
| 1.6 | Elect Director Scott A. McGregor | Management | For | For |
| 1.7 | Elect Director William T. Morrow | Management | For | For |
| 1.8 | Elect Director Henry Samueli | Management | For | For |
| 1.9 | Elect Director Robert E. Switz | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
BROCADE COMMUNICATIONS SYSTEMS, INC.
MEETING DATE: APR 08, 2014 | TICKER: BRCD SECURITY ID: 111621306
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Judy Bruner | Management | For | For |
| 1.2 | Elect Director Lloyd A. Carney | Management | For | For |
| 1.3 | Elect Director Renato (Renny) A. DiPentima | Management | For | For |
| 1.4 | Elect Director Alan L. Earhart | Management | For | For |
| 1.5 | Elect Director John W. Gerdelman | Management | For | For |
| 1.6 | Elect Director Dave House | Management | For | For |
| 1.7 | Elect Director L. William Krause | Management | For | For |
| 1.8 | Elect Director David E. Roberson | Management | For | For |
| 1.9 | Elect Director Sanjay Vaswani | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
CAPITAL ONE FINANCIAL CORPORATION
MEETING DATE: MAY 01, 2014 | TICKER: COF SECURITY ID: 14040H105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard D. Fairbank | Management | For | For |
| 1b | Elect Director Patrick W. Gross | Management | For | For |
| 1c | Elect Director Ann Fritz Hackett | Management | For | For |
| 1d | Elect Director Lewis Hay, III | Management | For | For |
| 1e | Elect Director Benjamin P. Jenkins, III | Management | For | For |
| 1f | Elect Director Pierre E. Leroy | Management | For | For |
| 1g | Elect Director Peter E. Raskind | Management | For | For |
| 1h | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1i | Elect Director Bradford H. Warner | Management | For | For |
| 1j | Elect Director Catherine G. West | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5a | Reduce Supermajority Vote Requirement | Management | For | For |
| 5b | Reduce Supermajority Vote Requirement | Management | For | For |
| 5c | Reduce Supermajority Vote Requirement | Management | For | Did Not Vote |
| 6 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
CATERPILLAR INC.
MEETING DATE: JUN 11, 2014 | TICKER: CAT SECURITY ID: 149123101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David L. Calhoun | Management | For | For |
| 1.2 | Elect Director Daniel M. Dickinson | Management | For | For |
| 1.3 | Elect Director Juan Gallardo | Management | For | For |
| 1.4 | Elect Director Jesse J. Greene, Jr. | Management | For | For |
| 1.5 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.6 | Elect Director Peter A. Magowan | Management | For | For |
| 1.7 | Elect Director Dennis A. Muilenburg | Management | For | For |
| 1.8 | Elect Director Douglas R. Oberhelman | Management | For | For |
| 1.9 | Elect Director William A. Osborn | Management | For | For |
| 1.10 | Elect Director Edward B. Rust, Jr. | Management | For | For |
| 1.11 | Elect Director Susan C. Schwab | Management | For | For |
| 1.12 | Elect Director Miles D. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Review and Amend Human Rights Policies | Shareholder | Against | Abstain |
| 7 | Report on Controls to Ensure no Sales to Sudan | Shareholder | Against | Abstain |
| 8 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
CBL & ASSOCIATES PROPERTIES, INC.
MEETING DATE: MAY 05, 2014 | TICKER: CBL SECURITY ID: 124830100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Charles B. Lebovitz | Management | For | For |
| 1.2 | Elect Director Stephen D. Lebovitz | Management | For | For |
| 1.3 | Elect Director Gary L. Bryenton | Management | For | For |
| 1.4 | Elect Director A. Larry Chapman | Management | For | For |
| 1.5 | Elect Director Thomas J. DeRosa | Management | For | For |
| 1.6 | Elect Director Matthew S. Dominski | Management | For | For |
| 1.7 | Elect Director Gary J. Nay | Management | For | For |
| 1.8 | Elect Director Kathleen M. Nelson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| |
|---|
CENTERPOINT ENERGY, INC.
MEETING DATE: APR 24, 2014 | TICKER: CNP SECURITY ID: 15189T107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Milton Carroll | Management | For | For |
| 1b | Elect Director Michael P. Johnson | Management | For | For |
| 1c | Elect Director Janiece M. Longoria | Management | For | For |
| 1d | Elect Director Scott J. McLean | Management | For | For |
| 1e | Elect Director Scott M. Prochazka | Management | For | For |
| 1f | Elect Director Susan O. Rheney | Management | For | For |
| 1g | Elect Director Phillip R. Smith | Management | For | For |
| 1h | Elect Director R. A. Walker | Management | For | For |
| 1i | Elect Director Peter S. Wareing | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
CHEVRON CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: CVX SECURITY ID: 166764100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Linnet F. Deily | Management | For | For |
| 1b | Elect Director Robert E. Denham | Management | For | For |
| 1c | Elect Director Alice P. Gast | Management | For | For |
| 1d | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1e | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1f | Elect Director George L. Kirkland | Management | For | For |
| 1g | Elect Director Charles W. Moorman, IV | Management | For | For |
| 1h | Elect Director Kevin W. Sharer | Management | For | For |
| 1i | Elect Director John G. Stumpf | Management | For | For |
| 1j | Elect Director Ronald D. Sugar | Management | For | For |
| 1k | Elect Director Carl Ware | Management | For | For |
| 1l | Elect Director John S. Watson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Charitable Contributions | Shareholder | Against | Abstain |
| 5 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 6 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 7 | Require Independent Board Chairman | Shareholder | Against | Against |
| 8 | Amend Bylaws -- Call Special Meetings | Shareholder | Against | Against |
| 9 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| 10 | Adopt Guidelines for Country Selection | Shareholder | Against | Abstain |
| |
|---|
CISCO SYSTEMS, INC.
MEETING DATE: NOV 19, 2013 | TICKER: CSCO SECURITY ID: 17275R102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carol A. Bartz | Management | For | For |
| 1b | Elect Director Marc Benioff | Management | For | For |
| 1c | Elect Director Gregory Q. Brown | Management | For | For |
| 1d | Elect Director M. Michele Burns | Management | For | For |
| 1e | Elect Director Michael D. Capellas | Management | For | For |
| 1f | Elect Director John T. Chambers | Management | For | For |
| 1g | Elect Director Brian L. Halla | Management | For | For |
| 1h | Elect Director John L. Hennessy | Management | For | For |
| 1i | Elect Director Kristina M. Johnson | Management | For | For |
| 1j | Elect Director Roderick C. McGeary | Management | For | For |
| 1k | Elect Director Arun Sarin | Management | For | For |
| 1l | Elect Director Steven M. West | Management | For | For |
| 2 | Amend Omnibus Stock Plan | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Approve Proxy Advisor Competition | Shareholder | Against | Against |
| |
|---|
CITIGROUP INC.
MEETING DATE: APR 22, 2014 | TICKER: C SECURITY ID: 172967424
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Michael L. Corbat | Management | For | For |
| 1b | Elect Director Duncan P. Hennes | Management | For | For |
| 1c | Elect Director Franz B. Humer | Management | For | For |
| 1d | Elect Director Eugene M. McQuade | Management | For | For |
| 1e | Elect Director Michael E. O'Neill | Management | For | For |
| 1f | Elect Director Gary M. Reiner | Management | For | For |
| 1g | Elect Director Judith Rodin | Management | For | For |
| 1h | Elect Director Robert L. Ryan | Management | For | For |
| 1i | Elect Director Anthony M. Santomero | Management | For | For |
| 1j | Elect Director Joan E. Spero | Management | For | For |
| 1k | Elect Director Diana L. Taylor | Management | For | For |
| 1l | Elect Director William S. Thompson, Jr. | Management | For | For |
| 1m | Elect Director James S. Turley | Management | For | For |
| 1n | Elect Director Ernesto Zedillo Ponce de Leon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Amend Director Indemnifications Provisions | Shareholder | Against | Against |
| 8 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
COMVERSE, INC.
MEETING DATE: JUN 25, 2014 | TICKER: CNSI SECURITY ID: 20585P105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Susan D. Bowick | Management | For | For |
| 1b | Elect Director James Budge | Management | For | For |
| 1c | Elect Director Matthew A. Drapkin | Management | For | For |
| 1d | Elect Director Doron Inbar | Management | For | For |
| 1e | Elect Director Neil Montefiore | Management | For | For |
| 1f | Elect Director Henry R. Nothhaft | Management | For | For |
| 1g | Elect Director Philippe Tartavull | Management | For | For |
| 1h | Elect Director Mark C. Terrell | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
CROWN HOLDINGS, INC.
MEETING DATE: APR 24, 2014 | TICKER: CCK SECURITY ID: 228368106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jenne K. Britell | Management | For | For |
| 1.2 | Elect Director John W. Conway | Management | For | For |
| 1.3 | Elect Director Arnold W. Donald | Management | For | For |
| 1.4 | Elect Director William G. Little | Management | For | For |
| 1.5 | Elect Director Hans J. Loliger | Management | For | For |
| 1.6 | Elect Director James H. Miller | Management | For | For |
| 1.7 | Elect Director Josef M. Muller | Management | For | For |
| 1.8 | Elect Director Thomas A. Ralph | Management | For | For |
| 1.9 | Elect Director Caesar F. Sweitzer | Management | For | For |
| 1.10 | Elect Director Jim L. Turner | Management | For | For |
| 1.11 | Elect Director William S. Urkiel | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Adopt Share Retention Policy For Senior Executives | Shareholder | Against | Against |
| 5 | Submit SERP to Shareholder Vote | Shareholder | Against | Against |
| |
|---|
CVS CAREMARK CORPORATION
MEETING DATE: MAY 08, 2014 | TICKER: CVS SECURITY ID: 126650100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director C. David Brown, II | Management | For | For |
| 1.2 | Elect Director Nancy-Ann M. DeParle | Management | For | For |
| 1.3 | Elect Director David W. Dorman | Management | For | For |
| 1.4 | Elect Director Anne M. Finucane | Management | For | For |
| 1.5 | Elect Director Larry J. Merlo | Management | For | For |
| 1.6 | Elect Director Jean-Pierre Millon | Management | For | For |
| 1.7 | Elect Director Richard J. Swift | Management | For | For |
| 1.8 | Elect Director William C. Weldon | Management | For | For |
| 1.9 | Elect Director Tony L. White | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DEVRY INC.
MEETING DATE: NOV 06, 2013 | TICKER: DV SECURITY ID: 251893103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Connie R. Curran | Management | For | For |
| 1.2 | Elect Director Daniel Hamburger | Management | For | For |
| 1.3 | Elect Director Ronald L. Taylor | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Change Company Name | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | Against |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
DRESSER-RAND GROUP INC.
MEETING DATE: MAY 06, 2014 | TICKER: DRC SECURITY ID: 261608103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director William E. Macaulay | Management | For | For |
| 1.2 | Elect Director Vincent R. Volpe, Jr. | Management | For | For |
| 1.3 | Elect Director Rita V. Foley | Management | For | For |
| 1.4 | Elect Director Louis A. Raspino | Management | For | For |
| 1.5 | Elect Director Philip R. Roth | Management | For | For |
| 1.6 | Elect Director Stephen A. Snider | Management | For | For |
| 1.7 | Elect Director Michael L. Underwood | Management | For | For |
| 1.8 | Elect Director Joseph C. Winkler, III | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
E*TRADE FINANCIAL CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: ETFC SECURITY ID: 269246401
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Richard J. Carbone | Management | For | For |
| 1b | Elect Director Mohsen Z. Fahmi | Management | For | For |
| 1c | Elect Director Christopher M. Flink | Management | For | For |
| 1d | Elect Director Paul T. Idzik | Management | For | For |
| 1e | Elect Director Frederick W. Kanner | Management | For | For |
| 1f | Elect Director James Lam | Management | For | For |
| 1g | Elect Director Rodger A. Lawson | Management | For | For |
| 1h | Elect Director Rebecca Saeger | Management | For | For |
| 1i | Elect Director Joseph L. Sclafani | Management | For | For |
| 1j | Elect Director Joseph M. Velli | Management | For | For |
| 1k | Elect Director Donna L. Weaver | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
EVERTEC, INC.
MEETING DATE: MAY 20, 2014 | TICKER: EVTC SECURITY ID: 30040P103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Frank G. D'Angelo | Management | For | For |
| 1b | Elect Director Peter Harrington | Management | For | For |
| 1c | Elect Director Jorge Junquera | Management | For | For |
| 1d | Elect Director Teresita Loubriel | Management | For | For |
| 1e | Elect Director Nestor O. Rivera | Management | For | For |
| 1f | Elect Director Alan H. Schumacher | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| |
|---|
EXELON CORPORATION
MEETING DATE: MAY 06, 2014 | TICKER: EXC SECURITY ID: 30161N101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Anthony K. Anderson | Management | For | For |
| 1b | Elect Director Ann C. Berzin | Management | For | For |
| 1c | Elect Director John A. Canning, Jr. | Management | For | For |
| 1d | Elect Director Christopher M. Crane | Management | For | For |
| 1e | Elect Director Yves C. de Balmann | Management | For | For |
| 1f | Elect Director Nicholas DeBenedictis | Management | For | For |
| 1g | Elect Director Nelson A. Diaz | Management | For | For |
| 1h | Elect Director Sue L. Gin | Management | For | For |
| 1i | Elect Director Paul L. Joskow | Management | For | For |
| 1j | Elect Director Robert J. Lawless | Management | For | For |
| 1k | Elect Director Richard W. Mies | Management | For | For |
| 1l | Elect Director William C. Richardson | Management | For | For |
| 1m | Elect Director John W. Rogers, Jr. | Management | For | For |
| 1n | Elect Director Mayo A. Shattuck, III | Management | For | For |
| 1o | Elect Director Stephen D. Steinour | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Limit Executive Compensation | Shareholder | Against | Against |
| |
|---|
EXXON MOBIL CORPORATION
MEETING DATE: MAY 28, 2014 | TICKER: XOM SECURITY ID: 30231G102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Boskin | Management | For | For |
| 1.2 | Elect Director Peter Brabeck-Letmathe | Management | For | For |
| 1.3 | Elect Director Ursula M. Burns | Management | For | For |
| 1.4 | Elect Director Larry R. Faulkner | Management | For | For |
| 1.5 | Elect Director Jay S. Fishman | Management | For | For |
| 1.6 | Elect Director Henrietta H. Fore | Management | For | For |
| 1.7 | Elect Director Kenneth C. Frazier | Management | For | For |
| 1.8 | Elect Director William W. George | Management | For | For |
| 1.9 | Elect Director Samuel J. Palmisano | Management | For | For |
| 1.10 | Elect Director Steven S Reinemund | Management | For | For |
| 1.11 | Elect Director Rex W. Tillerson | Management | For | For |
| 1.12 | Elect Director William C. Weldon | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require a Majority Vote for the Election of Directors | Shareholder | Against | Against |
| 5 | Limit Directors to a Maximum of Three Board Memberships in Companies with Sales over $500 Million Annually | Shareholder | Against | Against |
| 6 | Amend EEO Policy to Prohibit Discrimination Based on Sexual Orientation and Gender Identity | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Adopt Quantitative GHG Goals for Products and Operations | Shareholder | Against | Abstain |
| |
|---|
FIDELITY NATIONAL FINANCIAL, INC.
MEETING DATE: JUN 18, 2014 | TICKER: FNF SECURITY ID: 31620R105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Amend Certificate of Incorporation to Approve the Tracking Stock Proposal | Management | For | For |
| 2 | Approve the Reclassification Proposal | Management | For | For |
| 3 | Approve the Optional Conversion Proposal | Management | For | For |
| 4 | Approve the Group Disposition Proposal | Management | For | For |
| 5 | Adjourn Meeting | Management | For | For |
| 6.1 | Elect Director William P. Foley, II | Management | For | For |
| 6.2 | Elect Director Douglas K. Ammerman | Management | For | For |
| 6.3 | Elect Director Thomas M. Hagerty | Management | For | For |
| 6.4 | Elect Director Peter O. Shea, Jr. | Management | For | For |
| 7 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 8 | Amend Nonqualified Employee Stock Purchase Plan | Management | For | For |
| 9 | Ratify Auditors | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIDELITY REVERE STREET TRUST
MEETING DATE: JUL 17, 2013 | TICKER: SECURITY ID: 31635A303
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Change of Fundamental Concentration Policy | Management | For | For |
| |
|---|
FIFTH THIRD BANCORP
MEETING DATE: APR 15, 2014 | TICKER: FITB SECURITY ID: 316773100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Nicholas K. Akins | Management | For | For |
| 1.2 | Elect Director B. Evan Bayh, III | Management | For | For |
| 1.3 | Elect Director Ulysses L. Bridgeman, Jr. | Management | For | For |
| 1.4 | Elect Director Emerson L. Brumback | Management | For | For |
| 1.5 | Elect Director James P. Hackett | Management | For | For |
| 1.6 | Elect Director Gary R. Heminger | Management | For | For |
| 1.7 | Elect Director Jewell D. Hoover | Management | For | For |
| 1.8 | Elect Director Kevin T. Kabat | Management | For | For |
| 1.9 | Elect Director Mitchel D. Livingston, Ph.D. | Management | For | For |
| 1.10 | Elect Director Michael B. McCallister | Management | For | For |
| 1.11 | Elect Director Hendrik G. Meijer | Management | For | For |
| 1.12 | Elect Director Marsha C. Williams | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Omnibus Stock Plan | Management | For | For |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 5 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| |
|---|
FOOT LOCKER, INC.
MEETING DATE: MAY 21, 2014 | TICKER: FL SECURITY ID: 344849104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Nicholas DiPaolo | Management | For | For |
| 1b | Elect Director Matthew M. McKenna | Management | For | For |
| 1c | Elect Director Steven Oakland | Management | For | For |
| 1d | Elect Director Cheryl Nido Turpin | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
FORD MOTOR COMPANY
MEETING DATE: MAY 08, 2014 | TICKER: F SECURITY ID: 345370860
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Stephen G. Butler | Management | For | For |
| 1.2 | Elect Director Kimberly A. Casiano | Management | For | For |
| 1.3 | Elect Director Anthony F. Earley, Jr. | Management | For | For |
| 1.4 | Elect Director Edsel B. Ford, II | Management | For | For |
| 1.5 | Elect Director William Clay Ford, Jr. | Management | For | For |
| 1.6 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.7 | Elect Director James P. Hackett | Management | For | For |
| 1.8 | Elect Director James H. Hance, Jr. | Management | For | For |
| 1.9 | Elect Director William W. Helman, IV | Management | For | For |
| 1.10 | Elect Director Jon M. Huntsman, Jr. | Management | For | For |
| 1.11 | Elect Director John C. Lechleiter | Management | For | For |
| 1.12 | Elect Director Ellen R. Marram | Management | For | For |
| 1.13 | Elect Director Alan Mulally | Management | For | For |
| 1.14 | Elect Director Homer A. Neal | Management | For | For |
| 1.15 | Elect Director Gerald L. Shaheen | Management | For | For |
| 1.16 | Elect Director John L. Thornton | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Approve Recapitalization Plan for all Stock to Have One-vote per Share | Shareholder | Against | For |
| 6 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUL 16, 2013 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Charles C. Krulak | Management | For | For |
| 1.10 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.11 | Elect Director Jon C. Madonna | Management | For | For |
| 1.12 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.13 | Elect Director James R. Moffett | Management | For | For |
| 1.14 | Elect Director B. M. Rankin, Jr. | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | Against |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Request Director Nominee with Environmental Qualifications | Shareholder | Against | Against |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| 6 | Adopt Policy and Report on Board Diversity | Shareholder | Against | Against |
| 7 | Amend Bylaws-- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
FREEPORT-MCMORAN COPPER & GOLD INC.
MEETING DATE: JUN 17, 2014 | TICKER: FCX SECURITY ID: 35671D857
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard C. Adkerson | Management | For | For |
| 1.2 | Elect Director Robert J. Allison, Jr. | Management | For | For |
| 1.3 | Elect Director Alan R. Buckwalter, III | Management | For | For |
| 1.4 | Elect Director Robert A. Day | Management | For | For |
| 1.5 | Elect Director James C. Flores | Management | For | For |
| 1.6 | Elect Director Gerald J. Ford | Management | For | For |
| 1.7 | Elect Director Thomas A. Fry, III | Management | For | For |
| 1.8 | Elect Director H. Devon Graham, Jr. | Management | For | For |
| 1.9 | Elect Director Lydia H. Kennard | Management | For | For |
| 1.10 | Elect Director Charles C. Krulak | Management | For | For |
| 1.11 | Elect Director Bobby Lee Lackey | Management | For | For |
| 1.12 | Elect Director Jon C. Madonna | Management | For | For |
| 1.13 | Elect Director Dustan E. McCoy | Management | For | For |
| 1.14 | Elect Director James R. Moffett | Management | For | For |
| 1.15 | Elect Director Stephen H. Siegele | Management | For | For |
| 1.16 | Elect Director Frances Fragos Townsend | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Director Nominee with Environmental Experience | Shareholder | Against | Against |
| |
|---|
GENERAL ELECTRIC COMPANY
MEETING DATE: APR 23, 2014 | TICKER: GE SECURITY ID: 369604103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director W. Geoffrey Beattie | Management | For | For |
| 2 | Elect Director John J. Brennan | Management | For | For |
| 3 | Elect Director James I. Cash, Jr. | Management | For | For |
| 4 | Elect Director Francisco D'Souza | Management | For | For |
| 5 | Elect Director Marijn E. Dekkers | Management | For | For |
| 6 | Elect Director Ann M. Fudge | Management | For | For |
| 7 | Elect Director Susan J. Hockfield | Management | For | For |
| 8 | Elect Director Jeffrey R. Immelt | Management | For | For |
| 9 | Elect Director Andrea Jung | Management | For | For |
| 10 | Elect Director Robert W. Lane | Management | For | For |
| 11 | Elect Director Rochelle B. Lazarus | Management | For | For |
| 12 | Elect Director James J. Mulva | Management | For | For |
| 13 | Elect Director James E. Rohr | Management | For | For |
| 14 | Elect Director Mary L. Schapiro | Management | For | For |
| 15 | Elect Director Robert J. Swieringa | Management | For | For |
| 16 | Elect Director James S. Tisch | Management | For | For |
| 17 | Elect Director Douglas A. Warner, III | Management | For | For |
| 18 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 19 | Ratify Auditors | Management | For | For |
| 20 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 21 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 22 | Require More Director Nominations Than Open Seats | Shareholder | Against | Against |
| 23 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 24 | Cessation of All Stock Options and Bonuses | Shareholder | Against | Against |
| 25 | Seek Sale of Company | Shareholder | Against | Against |
| |
|---|
GENERAL MOTORS COMPANY
MEETING DATE: JUN 10, 2014 | TICKER: GM SECURITY ID: 37045V100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Joseph J. Ashton | Management | For | For |
| 1b | Elect Director Mary T. Barra | Management | For | For |
| 1c | Elect Director Erroll B. Davis, Jr. | Management | For | For |
| 1d | Elect Director Stephen J. Girsky | Management | For | For |
| 1e | Elect Director E. Neville Isdell | Management | For | For |
| 1f | Elect Director Kathryn V. Marinello | Management | For | For |
| 1g | Elect Director Michael G. Mullen | Management | For | For |
| 1h | Elect Director James J. Mulva | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Thomas M. Schoewe | Management | For | For |
| 1k | Elect Director Theodore M. Solso | Management | For | For |
| 1l | Elect Director Carol M. Stephenson | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 5 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 6 | Approve Omnibus Stock Plan | Management | For | For |
| 7 | Provide for Cumulative Voting | Shareholder | Against | Against |
| 8 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
GLOBAL PAYMENTS INC.
MEETING DATE: NOV 20, 2013 | TICKER: GPN SECURITY ID: 37940X102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth Ann Marshall | Management | For | For |
| 1.2 | Elect Director John M. Partridge | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
HCA HOLDINGS, INC.
MEETING DATE: APR 23, 2014 | TICKER: HCA SECURITY ID: 40412C101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard M. Bracken | Management | For | For |
| 1.2 | Elect Director R. Milton Johnson | Management | For | For |
| 1.3 | Elect Director Robert J. Dennis | Management | For | For |
| 1.4 | Elect Director Nancy-Ann DeParle | Management | For | For |
| 1.5 | Elect Director Thomas F. Frist III | Management | For | For |
| 1.6 | Elect Director William R. Frist | Management | For | For |
| 1.7 | Elect Director Ann H. Lamont | Management | For | For |
| 1.8 | Elect Director Jay O. Light | Management | For | For |
| 1.9 | Elect Director Geoffrey G. Meyers | Management | For | For |
| 1.10 | Elect Director Michael W. Michelson | Management | For | For |
| 1.11 | Elect Director Stephen G. Pagliuca | Management | For | For |
| 1.12 | Elect Director Wayne J. Riley | Management | For | For |
| 1.13 | Elect Director John W. Rowe | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Approve Nonqualified Employee Stock Purchase Plan | Management | For | Against |
| 4 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
HERTZ GLOBAL HOLDINGS, INC.
MEETING DATE: MAY 14, 2014 | TICKER: HTZ SECURITY ID: 42805T105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Michael J. Durham | Management | For | Against |
| 1.2 | Elect Director Mark P. Frissora | Management | For | Against |
| 1.3 | Elect Director Henry C. Wolf | Management | For | Against |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Declassify the Board of Directors | Management | For | For |
| 4 | Approve Reverse Stock Split | Management | For | Against |
| 5 | Ratify Auditors | Management | For | For |
| |
|---|
HEWLETT-PACKARD COMPANY
MEETING DATE: MAR 19, 2014 | TICKER: HPQ SECURITY ID: 428236103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Marc L. Andreessen | Management | For | For |
| 1.2 | Elect Director Shumeet Banerji | Management | For | For |
| 1.3 | Elect Director Robert R. Bennett | Management | For | For |
| 1.4 | Elect Director Rajiv L. Gupta | Management | For | For |
| 1.5 | Elect Director Raymond J. Lane | Management | For | For |
| 1.6 | Elect Director Ann M. Livermore | Management | For | For |
| 1.7 | Elect Director Raymond E. Ozzie | Management | For | For |
| 1.8 | Elect Director Gary M. Reiner | Management | For | For |
| 1.9 | Elect Director Patricia F. Russo | Management | For | For |
| 1.10 | Elect Director James A. Skinner | Management | For | For |
| 1.11 | Elect Director Margaret C. Whitman | Management | For | For |
| 1.12 | Elect Director Ralph V. Whitworth | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| |
|---|
HUMANA INC.
MEETING DATE: APR 29, 2014 | 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 Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
INTEL CORPORATION
MEETING DATE: MAY 22, 2014 | TICKER: INTC SECURITY ID: 458140100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Charlene Barshefsky | Management | For | For |
| 1b | Elect Director Andy D. Bryant | Management | For | For |
| 1c | Elect Director Susan L. Decker | Management | For | For |
| 1d | Elect Director John J. Donahoe | Management | For | For |
| 1e | Elect Director Reed E. Hundt | Management | For | For |
| 1f | Elect Director Brian M. Krzanich | Management | For | For |
| 1g | Elect Director James D. Plummer | Management | For | For |
| 1h | Elect Director David S. Pottruck | Management | For | For |
| 1i | Elect Director Frank D. Yeary | Management | For | For |
| 1j | Elect Director David B. Yoffie | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
INTERNATIONAL GAME TECHNOLOGY
MEETING DATE: MAR 10, 2014 | TICKER: IGT SECURITY ID: 459902102
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Paget L. Alves | Management | For | For |
| 1b | Elect Director Eric F. Brown | Management | For | For |
| 1c | Elect Director Janice D. Chaffin | Management | For | For |
| 1d | Elect Director Greg Creed | Management | For | For |
| 1e | Elect Director Patti S. Hart | Management | For | For |
| 1f | Elect Director Robert J. Miller | Management | For | For |
| 1g | Elect Director Vincent L. Sadusky | Management | For | For |
| 1h | Elect Director Philip G. Satre | Management | For | For |
| 1i | Elect Director Tracey D. Weber | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Proxy Access | Shareholder | Against | Against |
| |
|---|
JOHNSON CONTROLS, INC.
MEETING DATE: JAN 29, 2014 | TICKER: JCI SECURITY ID: 478366107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Natalie A. Black | Management | For | For |
| 1.2 | Elect Director Raymond L. Conner | Management | For | For |
| 1.3 | Elect Director William H. Lacy | Management | For | For |
| 1.4 | Elect Director Alex A. Molinaroli | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
JPMORGAN CHASE & CO.
MEETING DATE: MAY 20, 2014 | 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 Auditors | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| 6 | Provide for Cumulative Voting | Shareholder | Against | Against |
| |
|---|
KEYCORP
MEETING DATE: MAY 22, 2014 | TICKER: KEY SECURITY ID: 493267108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Joseph A. Carrabba | Management | For | For |
| 1.2 | Elect Director Charles P. Cooley | Management | For | For |
| 1.3 | Elect Director Alexander M. Cutler | Management | For | For |
| 1.4 | Elect Director H. James Dallas | Management | For | For |
| 1.5 | Elect Director Elizabeth R. Gile | Management | For | For |
| 1.6 | Elect Director Ruth Ann M. Gillis | Management | For | For |
| 1.7 | Elect Director William G. Gisel, Jr. | Management | For | For |
| 1.8 | Elect Director Richard J. Hipple | Management | For | For |
| 1.9 | Elect Director Kristen L. Manos | Management | For | For |
| 1.10 | Elect Director Beth E. Mooney | Management | For | For |
| 1.11 | Elect Director Demos Parneros | Management | For | For |
| 1.12 | Elect Director Barbara R. Snyder | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
KRAFT FOODS GROUP, INC.
MEETING DATE: MAY 06, 2014 | TICKER: KRFT SECURITY ID: 50076Q106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director L. Kevin Cox | Management | For | For |
| 1b | Elect Director Myra M. Hart | Management | For | For |
| 1c | Elect Director Peter B. Henry | Management | For | For |
| 1d | Elect Director Terry J. Lundgren | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Prohibit Political Contributions | Shareholder | Against | Against |
| 5 | Adopt Policy to Ensure Consistency between Company Values and Political Contributions | Shareholder | Against | Against |
| 6 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| 7 | Report on Supply Chain and Deforestation | Shareholder | Against | Abstain |
| 8 | Adopt Policy to Require Suppliers to Eliminate Cattle Dehorning | Shareholder | Against | Abstain |
| 9 | Support for Animal Welfare Improvements in the Company's Pork Supply Chain | Shareholder | For | Abstain |
| |
|---|
LEVEL 3 COMMUNICATIONS, INC.
MEETING DATE: MAY 22, 2014 | TICKER: LVLT SECURITY ID: 52729N308
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jeff K. Storey | Management | For | For |
| 1.2 | Elect Director Kevin P. Chilton | Management | For | For |
| 1.3 | Elect Director Archie R. Clemins | Management | For | For |
| 1.4 | Elect Director Steven T. Clontz | Management | For | For |
| 1.5 | Elect Director James O. Ellis, Jr. | Management | For | For |
| 1.6 | Elect Director T. Michael Glenn | Management | For | For |
| 1.7 | Elect Director Richard R. Jaros | Management | For | For |
| 1.8 | Elect Director Michael J. Mahoney | Management | For | For |
| 1.9 | Elect Director Peter Seah Lim Huat | Management | For | For |
| 1.10 | Elect Director Peter van Oppen | Management | For | For |
| 1.11 | Elect Director Albert C. Yates | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
MERCK & CO., INC.
MEETING DATE: MAY 27, 2014 | TICKER: MRK SECURITY ID: 58933Y105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Leslie A. Brun | Management | For | For |
| 1b | Elect Director Thomas R. Cech | Management | For | For |
| 1c | Elect Director Kenneth C. Frazier | Management | For | For |
| 1d | Elect Director Thomas H. Glocer | Management | For | For |
| 1e | Elect Director William B. Harrison, Jr. | Management | For | For |
| 1f | Elect Director C. Robert Kidder | Management | For | For |
| 1g | Elect Director Rochelle B. Lazarus | Management | For | For |
| 1h | Elect Director Carlos E. Represas | Management | For | For |
| 1i | Elect Director Patricia F. Russo | Management | For | For |
| 1j | Elect Director Craig B. Thompson | Management | For | For |
| 1k | Elect Director Wendell P. Weeks | Management | For | For |
| 1l | Elect Director Peter C. Wendell | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 5 | Amend Articles/Bylaws/Charter -- Call Special Meetings | Shareholder | Against | Against |
| |
|---|
METLIFE, INC.
MEETING DATE: APR 22, 2014 | TICKER: MET SECURITY ID: 59156R108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Cheryl W. Grise | Management | For | For |
| 1.2 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.3 | Elect Director R. Glenn Hubbard | Management | For | For |
| 1.4 | Elect Director Steven A. Kandarian | Management | For | For |
| 1.5 | Elect Director John M. Keane | Management | For | For |
| 1.6 | Elect Director Alfred F. Kelly, Jr. | Management | For | For |
| 1.7 | Elect Director William E. Kennard | Management | For | For |
| 1.8 | Elect Director James M. Kilts | Management | For | For |
| 1.9 | Elect Director Catherine R. Kinney | Management | For | For |
| 1.10 | Elect Director Denise M. Morrison | Management | For | For |
| 1.11 | Elect Director Kenton J. Sicchitano | Management | For | For |
| 1.12 | Elect Director Lulu C. Wang | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| |
|---|
MICROSOFT CORPORATION
MEETING DATE: NOV 19, 2013 | TICKER: MSFT SECURITY ID: 594918104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Elect Director Steven A. Ballmer | Management | For | For |
| 2 | Elect Director Dina Dublon | Management | For | For |
| 3 | Elect Director William H. Gates | Management | For | For |
| 4 | Elect Director Maria M. Klawe | Management | For | For |
| 5 | Elect Director Stephen J. Luczo | Management | For | For |
| 6 | Elect Director David F. Marquardt | Management | For | For |
| 7 | Elect Director Charles H. Noski | Management | For | For |
| 8 | Elect Director Helmut Panke | Management | For | For |
| 9 | Elect Director John W. Thompson | Management | For | For |
| 10 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 11 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 12 | Ratify Auditors | Management | For | For |
| |
|---|
MONDELEZ INTERNATIONAL, INC.
MEETING DATE: MAY 21, 2014 | TICKER: MDLZ SECURITY ID: 609207105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen F. Bollenbach | Management | For | For |
| 1b | Elect Director Lewis W.K. Booth | Management | For | For |
| 1c | Elect Director Lois D. Juliber | Management | For | For |
| 1d | Elect Director Mark D. Ketchum | Management | For | For |
| 1e | Elect Director Jorge S. Mesquita | Management | For | For |
| 1f | Elect Director Nelson Peltz | Management | For | For |
| 1g | Elect Director Fredric G. Reynolds | Management | For | For |
| 1h | Elect Director Irene B. Rosenfeld | Management | For | For |
| 1i | Elect Director Patrick T. Siewert | Management | For | For |
| 1j | Elect Director Ruth J. Simmons | Management | For | For |
| 1k | Elect Director Ratan N. Tata | Management | For | For |
| 1l | Elect Director Jean-Francois M. L. van Boxmeer | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Assess Environmental Impact of Non-Recyclable Packaging | Shareholder | Against | Abstain |
| |
|---|
NATIONAL OILWELL VARCO, INC.
MEETING DATE: MAY 14, 2014 | TICKER: NOV SECURITY ID: 637071101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1A | Elect Director Merrill A. Miller, Jr. | Management | For | For |
| 1B | Elect Director Clay C. Williams | Management | For | For |
| 1C | Elect Director Greg L. Armstrong | Management | For | For |
| 1D | Elect Director Robert E. Beauchamp | Management | For | For |
| 1E | Elect Director Marcela E. Donadio | Management | For | For |
| 1F | Elect Director Ben A. Guill | Management | For | For |
| 1G | Elect Director David D. Harrison | Management | For | For |
| 1H | Elect Director Roger L. Jarvis | Management | For | For |
| 1I | Elect Director Eric L. Mattson | Management | For | For |
| 1K | Elect Director Jeffery A. Smisek | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
OCCIDENTAL PETROLEUM CORPORATION
MEETING DATE: MAY 02, 2014 | TICKER: OXY SECURITY ID: 674599105
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Spencer Abraham | Management | For | For |
| 1.2 | Elect Director Howard I. Atkins | Management | For | For |
| 1.3 | Elect Director Eugene L. Batchelder | Management | For | For |
| 1.4 | Elect Director Stephen I. Chazen | Management | For | For |
| 1.5 | Elect Director Edward P. Djerejian | Management | For | For |
| 1.6 | Elect Director John E. Feick | Management | For | For |
| 1.7 | Elect Director Margaret M. Foran | Management | For | For |
| 1.8 | Elect Director Carlos M. Gutierrez | Management | For | For |
| 1.9 | Elect Director William R. Klesse | Management | For | For |
| 1.10 | Elect Director Avedick B. Poladian | Management | For | For |
| 1.11 | Elect Director Elisse B. Walter | Management | For | For |
| 2 | Remove Age Restriction for Directors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Management | For | For |
| 5 | Separate the Roles of the Chairman of the Board and the Chief Executive Officer | Management | For | For |
| 6 | Ratify Auditors | Management | For | For |
| 7 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 8 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
| 9 | Report on Management of Hydraulic Fracturing Risks and Opportunities | Shareholder | Against | Abstain |
| 10 | Report on Methane Emissions Management and Reduction Targets | Shareholder | Against | Abstain |
| |
|---|
OFFICE DEPOT, INC.
MEETING DATE: APR 24, 2014 | TICKER: ODP SECURITY ID: 676220106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Roland C. Smith | Management | For | For |
| 1b | Elect Director Warren F. Bryant | Management | For | For |
| 1c | Elect Director Rakesh Gangwal | Management | For | For |
| 1d | Elect Director Cynthia T. Jamison | Management | For | For |
| 1e | Elect Director V. James Marino | Management | For | For |
| 1f | Elect Director Francesca Ruiz de Luzuriaga | Management | For | For |
| 1g | Elect Director Michael J. Massey | Management | For | For |
| 1h | Elect Director Jeffrey C. Smith | Management | For | For |
| 1i | Elect Director David M. Szymanski | Management | For | For |
| 1j | Elect Director Nigel Travis | Management | For | For |
| 1k | Elect Director Joseph Vassalluzzo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
PEPSICO, INC.
MEETING DATE: MAY 07, 2014 | TICKER: PEP SECURITY ID: 713448108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Shona L. Brown | Management | For | For |
| 1b | Elect Director George W. Buckley | Management | For | For |
| 1c | Elect Director Ian M. Cook | Management | For | For |
| 1d | Elect Director Dina Dublon | Management | For | For |
| 1e | Elect Director Rona A. Fairhead | Management | For | For |
| 1f | Elect Director Ray L. Hunt | Management | For | For |
| 1g | Elect Director Alberto Ibarguen | Management | For | For |
| 1h | Elect Director Indra K. Nooyi | Management | For | For |
| 1i | Elect Director Sharon Percy Rockefeller | Management | For | For |
| 1j | Elect Director James J. Schiro | Management | For | For |
| 1k | Elect Director Lloyd G. Trotter | Management | For | For |
| 1l | Elect Director Daniel Vasella | Management | For | For |
| 1m | Elect Director Alberto Weisser | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Executive Incentive Bonus Plan | Management | For | For |
| 5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
PFIZER INC.
MEETING DATE: APR 24, 2014 | TICKER: PFE SECURITY ID: 717081103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dennis A. Ausiello | Management | For | For |
| 1.2 | Elect Director W. Don Cornwell | Management | For | For |
| 1.3 | Elect Director Frances D. Fergusson | Management | For | For |
| 1.4 | Elect Director Helen H. Hobbs | Management | For | For |
| 1.5 | Elect Director Constance J. Horner | Management | For | For |
| 1.6 | Elect Director James M. Kilts | Management | For | For |
| 1.7 | Elect Director George A. Lorch | Management | For | For |
| 1.8 | Elect Director Shantanu Narayen | Management | For | For |
| 1.9 | Elect Director Suzanne Nora Johnson | Management | For | For |
| 1.10 | Elect Director Ian C. Read | Management | For | For |
| 1.11 | Elect Director Stephen W. Sanger | Management | For | For |
| 1.12 | Elect Director Marc Tessier-Lavigne | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Require Shareholder Vote to Approve Political Contributions Policy | Shareholder | Against | Against |
| 6 | Review and Assess Membership of Lobbying Organizations | Shareholder | Against | Abstain |
| 7 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
RAYMOND JAMES FINANCIAL, INC.
MEETING DATE: FEB 20, 2014 | TICKER: RJF SECURITY ID: 754730109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Shelley G. Broader | Management | For | For |
| 1.2 | Elect Director Jeffrey N. Edwards | Management | For | For |
| 1.3 | Elect Director Benjamin C. Esty | Management | For | For |
| 1.4 | Elect Director Francis S. Godbold | Management | For | For |
| 1.5 | Elect Director H. William Habermeyer, Jr. | Management | For | For |
| 1.6 | Elect Director Thomas A. James | Management | For | For |
| 1.7 | Elect Director Gordon L. Johnson | Management | For | For |
| 1.8 | Elect Director Paul C. Reilly | Management | For | For |
| 1.9 | Elect Director Robert P. Saltzman | Management | For | For |
| 1.10 | Elect Director Hardwick Simmons | Management | For | For |
| 1.11 | Elect Director Susan N. Story | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
REINSURANCE GROUP OF AMERICA, INCORPORATED
MEETING DATE: MAY 21, 2014 | TICKER: RGA SECURITY ID: 759351604
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Christine R. Detrick | Management | For | For |
| 1.2 | Elect Director Joyce A. Phillips | Management | For | For |
| 1.3 | Elect Director Arnoud W.A. Boot | Management | For | For |
| 1.4 | Elect Director John F. Danahy | Management | For | For |
| 1.5 | Elect Director J. Cliff Eason | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SEMPRA ENERGY
MEETING DATE: MAY 09, 2014 | TICKER: SRE SECURITY ID: 816851109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Alan L. Boeckmann | Management | For | For |
| 1.2 | Elect Director James G. Brocksmith, Jr. | Management | For | For |
| 1.3 | Elect Director Kathleen L. Brown | Management | For | For |
| 1.4 | Elect Director Pablo A. Ferrero | Management | For | For |
| 1.5 | Elect Director William D. Jones | Management | For | For |
| 1.6 | Elect Director William G. Ouchi | Management | For | For |
| 1.7 | Elect Director Debra L. Reed | Management | For | For |
| 1.8 | Elect Director William C. Rusnack | Management | For | For |
| 1.9 | Elect Director William P. Rutledge | Management | For | For |
| 1.10 | Elect Director Lynn Schenk | Management | For | For |
| 1.11 | Elect Director Jack T. Taylor | Management | For | For |
| 1.12 | Elect Director Luis M. Tellez | Management | For | For |
| 1.13 | Elect Director James C. Yardley | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
SPRINGLEAF HOLDINGS INC.
MEETING DATE: MAY 28, 2014 | TICKER: LEAF SECURITY ID: 85172J101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Jay N. Levine | Management | For | For |
| 1.2 | Elect Director Roy A. Guthrie | 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 Auditors | Management | For | For |
| |
|---|
STATE STREET CORPORATION
MEETING DATE: MAY 14, 2014 | TICKER: STT SECURITY ID: 857477103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jose E. Almeida | Management | For | For |
| 1b | Elect Director Kennett F. Burnes | Management | For | For |
| 1c | Elect Director Peter Coym | Management | For | For |
| 1d | Elect Director Patrick de Saint-Aignan | Management | For | For |
| 1e | Elect Director Amelia C. Fawcett | Management | For | For |
| 1f | Elect Director Linda A. Hill | Management | For | For |
| 1g | Elect Director Joseph L. Hooley | Management | For | For |
| 1h | Elect Director Robert S. Kaplan | Management | For | For |
| 1i | Elect Director Richard P. Sergel | Management | For | For |
| 1j | Elect Director Ronald L. Skates | Management | For | For |
| 1k | Elect Director Gregory L. Summe | Management | For | For |
| 1l | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| |
|---|
SYMANTEC CORPORATION
MEETING DATE: OCT 22, 2013 | TICKER: SYMC SECURITY ID: 871503108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Stephen M. Bennett | Management | For | For |
| 1b | Elect Director Michael A. Brown | Management | For | For |
| 1c | Elect Director Frank E. Dangeard | Management | For | For |
| 1d | Elect Director Geraldine B. Laybourne | Management | For | For |
| 1e | Elect Director David L. Mahoney | Management | For | For |
| 1f | Elect Director Robert S. Miller | Management | For | For |
| 1g | Elect Director Anita M. Sands | Management | For | For |
| 1h | Elect Director Daniel H. Schulman | Management | For | For |
| 1i | Elect Director V. Paul Unruh | Management | For | For |
| 1j | Elect Director Suzanne M. Vautrinot | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Amend Qualified Employee Stock Purchase Plan | Management | For | For |
| 6 | Amend Executive Incentive Bonus Plan | Management | For | For |
| |
|---|
T-MOBILE US, INC.
MEETING DATE: JUN 05, 2014 | TICKER: TMUS SECURITY ID: 872590104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director W. Michael Barnes | Management | For | For |
| 1.2 | Elect Director Thomas Dannenfeldt | Management | For | For |
| 1.3 | Elect Director Srikant M. Datar | Management | For | For |
| 1.4 | Elect Director Lawrence H. Guffey | Management | For | For |
| 1.5 | Elect Director Timotheus Hottges | Management | For | For |
| 1.6 | Elect Director Bruno Jacobfeuerborn | Management | For | For |
| 1.7 | Elect Director Raphael Kubler | Management | For | For |
| 1.8 | Elect Director Thorsten Langheim | Management | For | For |
| 1.9 | Elect Director John J. Legere | Management | For | For |
| 1.10 | Elect Director Teresa A. Taylor | Management | For | For |
| 1.11 | Elect Director Kelvin R. Westbrook | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Human Rights Risk Assessment Process | Shareholder | Against | Abstain |
| |
|---|
TEVA PHARMACEUTICAL INDUSTRIES LTD.
MEETING DATE: FEB 24, 2014 | TICKER: TEVA SECURITY ID: 881624209
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Approve Employment Terms of Erez Vigodman, President and Chief Executive Officer-Designate | Management | For | For |
| |
|---|
TEXTRON INC.
MEETING DATE: APR 23, 2014 | 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 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| |
|---|
THE ALLSTATE CORPORATION
MEETING DATE: MAY 20, 2014 | TICKER: ALL SECURITY ID: 020002101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director F. Duane Ackerman | Management | For | For |
| 1b | Elect Director Robert D. Beyer | Management | For | For |
| 1c | Elect Director Kermit R. Crawford | Management | For | For |
| 1d | Elect Director Jack M. Greenberg | Management | For | For |
| 1e | Elect Director Herbert L. Henkel | Management | For | For |
| 1f | Elect Director Siddharth N. (Bobby) Mehta | Management | For | For |
| 1g | Elect Director Andrea Redmond | Management | For | For |
| 1h | Elect Director John W. Rowe | Management | For | For |
| 1i | Elect Director Judith A. Sprieser | Management | For | For |
| 1j | Elect Director Mary Alice Taylor | Management | For | For |
| 1k | Elect Director Thomas J. Wilson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Approve Executive Incentive Bonus Plan | Management | For | For |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Stock Retention/Holding Period | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 7 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
THE BANK OF NEW YORK MELLON CORPORATION
MEETING DATE: APR 08, 2014 | TICKER: BK SECURITY ID: 064058100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Ruth E. Bruch | Management | For | For |
| 1.2 | Elect Director Nicholas M. Donofrio | Management | For | For |
| 1.3 | Elect Director Jeffrey A. Goldstein | Management | For | For |
| 1.4 | Elect Director Gerald L. Hassell | Management | For | For |
| 1.5 | Elect Director Edmund F. 'Ted' Kelly | Management | For | For |
| 1.6 | Elect Director Richard J. Kogan | Management | For | For |
| 1.7 | Elect Director Michael J. Kowalski | Management | For | For |
| 1.8 | Elect Director John A. Luke, Jr. | Management | For | For |
| 1.9 | Elect Director Mark A. Nordenberg | Management | For | For |
| 1.10 | Elect Director Catherine A. Rein | Management | For | For |
| 1.11 | Elect Director William C. Richardson | Management | For | For |
| 1.12 | Elect Director Samuel C. Scott, III | Management | For | For |
| 1.13 | Elect Director Wesley W. von Schack | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
THE CHUBB CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: CB SECURITY ID: 171232101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Zoe Baird Budinger | Management | For | For |
| 1b | Elect Director Sheila P. Burke | Management | For | For |
| 1c | Elect Director James I. Cash, Jr. | Management | For | For |
| 1d | Elect Director John D. Finnegan | Management | For | For |
| 1e | Elect Director Timothy P. Flynn | Management | For | For |
| 1f | Elect Director Karen M. Hoguet | Management | For | For |
| 1g | Elect Director Lawrence W. Kellner | Management | For | For |
| 1h | Elect Director Martin G. McGuinn | Management | For | For |
| 1i | Elect Director Lawrence M. Small | Management | For | For |
| 1j | Elect Director Jess Soderberg | Management | For | For |
| 1k | Elect Director Daniel E. Somers | Management | For | For |
| 1l | Elect Director William C. Weldon | Management | For | For |
| 1m | Elect Director James M. Zimmerman | Management | For | For |
| 1n | Elect Director Alfred W. Zollar | Management | For | For |
| 2 | Approve Omnibus Stock 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 Sustainability | Shareholder | Against | Abstain |
| |
|---|
THE DOW CHEMICAL COMPANY
MEETING DATE: MAY 15, 2014 | TICKER: DOW SECURITY ID: 260543103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Arnold A. Allemang | Management | For | For |
| 1b | Elect Director Ajay Banga | Management | For | For |
| 1c | Elect Director Jacqueline K. Barton | Management | For | For |
| 1d | Elect Director James A. Bell | Management | For | For |
| 1e | Elect Director Jeff M. Fettig | Management | For | For |
| 1f | Elect Director Andrew N. Liveris | Management | For | For |
| 1g | Elect Director Paul Polman | Management | For | For |
| 1h | Elect Director Dennis H. Reilley | Management | For | For |
| 1i | Elect Director James M. Ringler | Management | For | For |
| 1j | Elect Director Ruth G. Shaw | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Provide Right to Act by Written Consent | Shareholder | Against | Against |
| 6 | Stock Retention/Holding Period | Shareholder | Against | Against |
| |
|---|
THE GOLDMAN SACHS GROUP, INC.
MEETING DATE: MAY 16, 2014 | TICKER: GS SECURITY ID: 38141G104
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Lloyd C. Blankfein | Management | For | For |
| 1b | Elect Director M. Michele Burns | Management | For | For |
| 1c | Elect Director Gary D. Cohn | Management | For | For |
| 1d | Elect Director Claes Dahlback | Management | For | For |
| 1e | Elect Director William W. George | Management | For | For |
| 1f | Elect Director James A. Johnson | Management | For | For |
| 1g | Elect Director Lakshmi N. Mittal | Management | For | For |
| 1h | Elect Director Adebayo O. Ogunlesi | Management | For | For |
| 1i | Elect Director Peter Oppenheimer | Management | For | For |
| 1j | Elect Director James J. Schiro | Management | For | For |
| 1k | Elect Director Debora L. Spar | Management | For | For |
| 1l | Elect Director Mark E. Tucker | Management | For | For |
| 1m | Elect Director David A. Viniar | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Adopt Proxy Access Right | Shareholder | Against | Against |
| |
|---|
THE PROCTER & GAMBLE COMPANY
MEETING DATE: OCT 08, 2013 | TICKER: PG SECURITY ID: 742718109
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Angela F. Braly | Management | For | For |
| 1b | Elect Director Kenneth I. Chenault | Management | For | For |
| 1c | Elect Director Scott D. Cook | Management | For | For |
| 1d | Elect Director Susan Desmond-Hellmann | Management | For | For |
| 1e | Elect Director A.G. Lafley | Management | For | For |
| 1f | Elect Director Terry J. Lundgren | Management | For | For |
| 1g | Elect Director W. James McNerney, Jr. | Management | For | For |
| 1h | Elect Director Margaret C. Whitman | Management | For | For |
| 1i | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 1j | Elect Director Patricia A. Woertz | Management | For | For |
| 1k | Elect Director Ernesto Zedillo | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Reduce Supermajority Vote Requirement | Management | For | For |
| 4 | Approve Non-Employee Director Omnibus Stock Plan | Management | For | For |
| 5 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
TIME WARNER CABLE INC.
MEETING DATE: JUN 05, 2014 | TICKER: TWC SECURITY ID: 88732J207
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Carole Black | Management | For | For |
| 1b | Elect Director Glenn A. Britt | Management | For | For |
| 1c | Elect Director Thomas H. Castro | Management | For | For |
| 1d | Elect Director David C. Chang | Management | For | For |
| 1e | Elect Director James E. Copeland, Jr. | Management | For | For |
| 1f | Elect Director Peter R. Haje | Management | For | For |
| 1g | Elect Director Donna A. James | Management | For | For |
| 1h | Elect Director Don Logan | Management | For | For |
| 1i | Elect Director Robert D. Marcus | Management | For | For |
| 1j | Elect Director N.J. Nicholas, Jr. | Management | For | For |
| 1k | Elect Director Wayne H. Pace | Management | For | For |
| 1l | Elect Director Edward D. Shirley | Management | For | For |
| 1m | Elect Director John E. Sununu | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 5 | Pro-rata Vesting of Equity Awards | Shareholder | Against | Against |
| |
|---|
U.S. BANCORP
MEETING DATE: APR 15, 2014 | TICKER: USB SECURITY ID: 902973304
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Douglas M. Baker, Jr. | Management | For | For |
| 1b | Elect Director Y. Marc Belton | Management | For | For |
| 1c | Elect Director Victoria Buyniski Gluckman | Management | For | For |
| 1d | Elect Director Arthur D. Collins, Jr. | Management | For | For |
| 1e | Elect Director Richard K. Davis | Management | For | For |
| 1f | Elect Director Roland A. Hernandez | Management | For | For |
| 1g | Elect Director Doreen Woo Ho | Management | For | For |
| 1h | Elect Director Joel W. Johnson | Management | For | For |
| 1i | Elect Director Olivia F. Kirtley | Management | For | For |
| 1j | Elect Director Jerry W. Levin | Management | For | For |
| 1k | Elect Director David B. O'Maley | Management | For | For |
| 1l | Elect Director O'dell M. Owens | Management | For | For |
| 1m | Elect Director Craig D. Schnuck | Management | For | For |
| 1n | Elect Director Patrick T. Stokes | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
UNITED STATES STEEL CORPORATION
MEETING DATE: APR 29, 2014 | TICKER: X SECURITY ID: 912909108
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Richard A. Gephardt | Management | For | For |
| 1.2 | Elect Director Murry S. Gerber | Management | For | For |
| 1.3 | Elect Director Glenda G. McNeal | Management | For | For |
| 1.4 | Elect Director Patricia A. Tracey | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Amend Omnibus Stock Plan | Management | For | For |
| 5 | Declassify the Board of Directors | Management | For | For |
| |
|---|
VERINT SYSTEMS INC.
MEETING DATE: JUN 26, 2014 | TICKER: VRNT SECURITY ID: 92343X100
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Dan Bodner | Management | For | For |
| 1.2 | Elect Director Victor DeMarines | Management | For | For |
| 1.3 | Elect Director John Egan | Management | For | For |
| 1.4 | Elect Director Larry Myers | Management | For | For |
| 1.5 | Elect Director Richard Nottenburg | Management | For | For |
| 1.6 | Elect Director Howard Safir | Management | For | For |
| 1.7 | Elect Director Earl Shanks | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
WAL-MART STORES, INC.
MEETING DATE: JUN 06, 2014 | TICKER: WMT SECURITY ID: 931142103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Aida M. Alvarez | Management | For | For |
| 1b | Elect Director James I. Cash, Jr. | Management | For | For |
| 1c | Elect Director Roger C. Corbett | Management | For | For |
| 1d | Elect Director Pamela J. Craig | Management | For | For |
| 1e | Elect Director Douglas N. Daft | Management | For | For |
| 1f | Elect Director Michael T. Duke | Management | For | For |
| 1g | Elect Director Timothy P. Flynn | Management | For | For |
| 1h | Elect Director Marissa A. Mayer | Management | For | For |
| 1i | Elect Director C. Douglas McMillon | Management | For | For |
| 1j | Elect Director Gregory B. Penner | Management | For | For |
| 1k | Elect Director Steven S Reinemund | Management | For | For |
| 1l | Elect Director Jim C. Walton | Management | For | For |
| 1m | Elect Director S. Robson Walton | Management | For | For |
| 1n | Elect Director Linda S. Wolf | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Disclosure of Recoupment Activity from Senior Officers | Shareholder | Against | Against |
| 6 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| |
|---|
WEATHERFORD INTERNATIONAL LTD.
MEETING DATE: JUN 16, 2014 | TICKER: WFT SECURITY ID: H27013103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1 | Change State of Incorporation [from Switzerland to Ireland] | Management | For | For |
| 2 | Approve Creation of Distributable Profits | Management | For | For |
| 3 | Additional and/or Counter-proposals Presented at the Meeting | Management | For | Against |
| |
|---|
WELLS FARGO & COMPANY
MEETING DATE: APR 29, 2014 | TICKER: WFC SECURITY ID: 949746101
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director John D. Baker, II | Management | For | For |
| 1b | Elect Director Elaine L. Chao | Management | For | For |
| 1c | Elect Director John S. Chen | Management | For | For |
| 1d | Elect Director Lloyd H. Dean | Management | For | For |
| 1e | Elect Director Susan E. Engel | Management | For | For |
| 1f | Elect Director Enrique Hernandez, Jr. | Management | For | For |
| 1g | Elect Director Donald M. James | Management | For | For |
| 1h | Elect Director Cynthia H. Milligan | Management | For | For |
| 1i | Elect Director Federico F. Pena | Management | For | For |
| 1j | Elect Director James H. Quigley | Management | For | For |
| 1k | Elect Director Judith M. Runstad | Management | For | For |
| 1l | Elect Director Stephen W. Sanger | Management | For | For |
| 1m | Elect Director John G. Stumpf | Management | For | For |
| 1n | Elect Director Susan G. Swenson | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Ratify Auditors | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| 5 | Review Fair Housing and Fair Lending Compliance | Shareholder | Against | Abstain |
| |
|---|
XEROX CORPORATION
MEETING DATE: MAY 20, 2014 | TICKER: XRX SECURITY ID: 984121103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Glenn A. Britt | Management | For | For |
| 1.2 | Elect Director Ursula M. Burns | Management | For | For |
| 1.3 | Elect Director Richard J. Harrington | Management | For | For |
| 1.4 | Elect Director William Curt Hunter | Management | For | For |
| 1.5 | Elect Director Robert J. Keegan | Management | For | For |
| 1.6 | Elect Director Robert A. McDonald | Management | For | For |
| 1.7 | Elect Director Charles Prince | Management | For | For |
| 1.8 | Elect Director Ann N. Reese | Management | For | For |
| 1.9 | Elect Director Sara Martinez Tucker | Management | For | For |
| 1.10 | Elect Director Mary Agnes Wilderotter | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| |
|---|
YAHOO! INC.
MEETING DATE: JUN 25, 2014 | TICKER: YHOO SECURITY ID: 984332106
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director David Filo | Management | For | For |
| 1.2 | Elect Director Susan M. James | Management | For | For |
| 1.3 | Elect Director Max R. Levchin | Management | For | For |
| 1.4 | Elect Director Marissa A. Mayer | Management | For | For |
| 1.5 | Elect Director Thomas J. McInerney | Management | For | For |
| 1.6 | Elect Director Charles R. Schwab | Management | For | For |
| 1.7 | Elect Director H. Lee Scott, Jr. | Management | For | For |
| 1.8 | Elect Director Jane E. Shaw | Management | For | For |
| 1.9 | Elect Director Maynard G. Webb, Jr. | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Amend Omnibus Stock Plan | Management | For | Against |
| 4 | Ratify Auditors | Management | For | For |
| 5 | Provide Right to Call Special Meeting | Management | For | For |
| 6 | Establish Board Committee on Human Rights | Shareholder | Against | Against |
| 7 | Report on Lobbying Payments and Policy | Shareholder | Against | Abstain |
| 8 | Report on Political Contributions | Shareholder | Against | Abstain |
| |
|---|
ZIONS BANCORPORATION
MEETING DATE: MAY 30, 2014 | TICKER: ZION SECURITY ID: 989701107
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1a | Elect Director Jerry C. Atkin | Management | For | For |
| 1b | Elect Director Patricia Frobes | Management | For | For |
| 1c | Elect Director J. David Heaney | Management | For | For |
| 1d | Elect Director Roger B. Porter | Management | For | For |
| 1e | Elect Director Stephen D. Quinn | Management | For | For |
| 1f | Elect Director Harris H. Simmons | Management | For | For |
| 1g | Elect Director L.e. Simmons | Management | For | For |
| 1h | Elect Director Shelley Thomas Williams | Management | For | For |
| 1i | Elect Director Steven C. Wheelwright | Management | For | For |
| 2 | Ratify Auditors | Management | For | For |
| 3 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 4 | Require Independent Board Chairman | Shareholder | Against | Against |
| |
|---|
ZOETIS INC.
MEETING DATE: MAY 13, 2014 | TICKER: ZTS SECURITY ID: 98978V103
|
| Proposal No | Proposal | Proposed By | Management Recommendation | Vote Cast |
|---|
| 1.1 | Elect Director Gregory Norden | Management | For | For |
| 1.2 | Elect Director Louise M. Parent | Management | For | For |
| 1.3 | Elect Director Robert W. Scully | Management | For | For |
| 2 | Advisory Vote to Ratify Named Executive Officers' Compensation | Management | For | For |
| 3 | Advisory Vote on Say on Pay Frequency | Management | One Year | One Year |
| 4 | Approve Omnibus Stock Plan | Management | For | For |
| 5 | Ratify Auditors | Management | For | For |
POWER OF ATTORNEY
I, the undersigned Treasurer of the following investment companies:
Fidelity Advisor Series I
Fidelity Advisor Series VIII
Fidelity Beacon Street Trust
Fidelity Capital Trust
Fidelity Central Investment Portfolios LLC
Fidelity Commonwealth Trust
Fidelity Concord Street Trust
Fidelity Congress Street Fund
Fidelity Contrafund
Fidelity Destiny Portfolios
Fidelity Devonshire Trust
Fidelity Exchange Fund
Fidelity Financial Trust | Fidelity Hanover Street Trust
Fidelity Hastings Street Trust
Fidelity Investment Trust
Fidelity Magellan Fund
Fidelity Mt. Vernon Street Trust
Fidelity Puritan Trust
Fidelity Securities Fund
Fidelity Summer Street Trust
Fidelity Trend Fund
Variable Insurance Products Fund
Variable Insurance Products Fund II
Variable Insurance Products Fund III |
in addition to any other investment company for which Fidelity Management & Research Company or an affiliate acts as investment adviser and for which the undersigned individual serves as Treasurer (collectively, the "Funds"), hereby constitute and appoint Mark Lundvall and Vito Arno my true and lawful attorney-in-fact, each of them singly, with full power of substitution, and with full power to sign for me and in my name in the appropriate capacity, all Reports of the Proxy Voting Records of the Funds on Form N-PX under the Investment Company Act of 1940, as amended (the "Act"), or any successor thereto, and any supplements or other instruments in connection therewith, and generally do all such things in my name and behalf in connection therewith as said attorney-in-fact deems necessary or appropriate to cause such Form to be completed and filed in accordance with the Act and all related requirements of the Securities and Exchange Commission. I hereby ratify and confirm all that said attorney-in-fact or his substitute may do or cause to be done by virtue hereof. This power of attorney is effective for all documents filed on or after June 1, 2014.
WITNESS my hand on this 1st day of June 2014.
/s/Kenneth B. Robins
Kenneth B. Robins
Treasurer
